The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watson, Karl Adrian

    Related profiles found in government register
  • Watson, Karl Adrian
    British company director born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 1 IIF 2 IIF 3

    • Heritage Park, Stepaside, Narberth, SA67 8LN, Wales

      IIF 6

    • Heritage Park, Stepaside, Saundersfoot, Narberth, Dyfed, SA67 8LN, Wales

      IIF 7
  • Watson, Karl Adrian
    British director born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 8

    • Heritage Leisure Developments, Stepaside, Narberth, Pembrokeshire, SA67 8LN

      IIF 9 IIF 10

    • Heritage Park, Stepaside, Narberth, SA67 8LN, Wales

      IIF 11

    • Heritage Park, Stepaside, Saundersfoot, Narberth, Dyfed, SA67 8LN, Wales

      IIF 12
  • Watson, Karl Adrian
    British park manager born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Heritage Park, Stepaside, Saundersfoot, Dyfed, Wales, SA67 8LN, United Kingdom

      IIF 13

    • Heritage Park, Stepaside, Narberth, Dyfed, SA67 8LN, Wales

      IIF 14
  • Watson, Karl Adrian
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 15
  • Watson, Karl Adrian
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24 Northfields, Syston, Leicester, LE7 1HW

      IIF 16
  • Watson, Karl Adrian
    British

    Registered addresses and corresponding companies

    • Heritage Park, Stepaside, Saundersfoot, Narberth, Dyfed, SA67 8LN, Wales

      IIF 17
  • Watson, Karl Adrian
    British director

    Registered addresses and corresponding companies

    • Heritage Park, Stepaside, Saundersfoot, Dyfed, SA67 8LN

      IIF 18
  • Watson, Karl
    British company director born in July 1972

    Registered addresses and corresponding companies

    • Rectory Fields Nursery, Rectory Road, Wanlip, Leicester, LE7 4PL

      IIF 19
  • Mr Karl Adrian Watson
    British born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 20 IIF 21 IIF 22

    • 1317, Melton Road, Syston, Leicester, Leicestershire, LE7 2EN

      IIF 23

    • Heritage Park, Stepaside, Narberth, SA67 8LN, Wales

      IIF 24 IIF 25

    • Heritage Park Stepaside, Stepaside, Saundersfoot, Narberth, SA67 8LN, Wales

      IIF 26

    • Heritage Park, Stepaside, Saundersfoot, Pembrokeshire, Wales, SA67 8LN

      IIF 27

    • Heritage Park, Stepaside, Saundersfoot, Dyfed, SA67 8LN

      IIF 28
  • Watson, Karl
    British

    Registered addresses and corresponding companies

    • Rectory Fields Nursery, Rectory Road, Wanlip, Leicester, LE7 4PL

      IIF 29
  • Mr Karl Adrian Watson
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 30
  • Mr Karl Adrian Watson
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heritage Park, Stepaside, Narberth, SA67 8LN, Wales

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    ANGUS ASHTON AND SONS LIMITED - 2002-03-22
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,671 GBP2023-08-31
    Officer
    2019-02-01 ~ now
    IIF 3 - director → ME
  • 2
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -20,846 GBP2024-06-30
    Officer
    2023-11-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    164,271 GBP2023-08-31
    Officer
    2019-02-01 ~ now
    IIF 5 - director → ME
  • 4
    HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED - 2011-06-03
    Heritage Park, Stepaside, Saundersfoot, Pembrokeshire, Wales
    Corporate (1 parent)
    Equity (Company account)
    39,142 GBP2024-06-30
    Officer
    2007-06-15 ~ now
    IIF 7 - director → ME
    2007-06-15 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 31 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control → OE
  • 5
    2 Sheene Road Gorse Hill Industrial Estate, Beaumont Leys, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2014-05-13 ~ dissolved
    IIF 9 - director → ME
  • 6
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    HERITAGE PARK INVESTMENTS LIMITED - 2013-07-17
    Heritage Park, Stepaside, Saundersfoot, Dyfed
    Corporate (1 parent)
    Equity (Company account)
    2,126,792 GBP2023-10-31
    Officer
    2012-05-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    1317 Melton Road, Syston, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-01-31
    Officer
    2013-04-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED - 2013-07-17
    BRMCO (175) LIMITED - 2011-06-03
    Heritage Park, Stepaside, Narberth, Wales
    Corporate (1 parent)
    Equity (Company account)
    391,853 GBP2023-10-31
    Officer
    2011-01-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    Heritage Park, Stepaside, Narberth, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,692 GBP2021-10-31
    Officer
    2020-10-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    2,076,214 GBP2023-05-31
    Person with significant control
    2016-05-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    43,340 GBP2023-08-31
    Officer
    2019-02-01 ~ now
    IIF 2 - director → ME
  • 13
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -1,417 GBP2024-01-31
    Officer
    2021-01-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -982 GBP2023-08-31
    Officer
    2018-11-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Heritage Park, Stepaside, Narberth, Wales
    Corporate (1 parent)
    Equity (Company account)
    542,526 GBP2024-02-28
    Officer
    2007-03-01 ~ now
    IIF 11 - director → ME
    2007-03-01 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    1317 Melton Road, Syston, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-01-31
    Officer
    2007-01-15 ~ 2007-04-30
    IIF 19 - director → ME
    2007-01-15 ~ 2007-04-30
    IIF 29 - secretary → ME
  • 2
    15 Highfield Road, Hall Green, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-03-12 ~ 2007-07-26
    IIF 16 - director → ME
  • 3
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    2,076,214 GBP2023-05-31
    Officer
    2010-03-31 ~ 2018-02-01
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.