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.
Watters, Kenneth Gordon
Watters, Kenneth Gordon
British finance born in August 1963Resident in England
Registered addresses and corresponding companiesWatters, Kenneth Gordon
British investment banker born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 5
23rd Floor, 20 Fenchurch Street, London, EC3M 3BY
Watters, Kenneth Gordon
British investment management born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 6 Spring Lodge, Church Road, Bradwell, Braintree, Essex, CM77 8EP, United Kingdom
Watters, Kenneth Gordon
British managing director born in August 1963Resident in England
Registered addresses and corresponding companiesWatters, Kenneth Gordon
born in August 1963Resident in England
Registered addresses and corresponding companiesWatters, Kenneth Gordon
British banker born in August 1963Registered addresses and corresponding companiesMr Kenneth Gordon Watters
British born in August 1963Resident in England
Registered addresses and corresponding companies
- 1 Spring Lodge Church Road, Bradwell, Braintree, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)533,064 GBP2024-05-31Officer
2017-03-27 ~ nowIIF 7 - Director → MEPerson with significant control 2017-03-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Spring Lodge Church Road, Bradwell, Braintree, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,354 GBP2024-05-31Officer 2017-03-27 ~ nowIIF 9 - Director → MEPerson with significant control 2017-03-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Spring Lodge Church Road, Bradwell, Braintree, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)131,664 GBP2024-04-30Officer 2014-02-17 ~ nowIIF 6 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
RHODIER LIMITED
- nowSHARD CREDIT MANAGEMENT LIMITED - 2017-05-22 Spring Lodge Church Road, Bradwell, Braintree, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer 2017-04-04 ~ dissolvedIIF 8 - Director → ME - 5
SHARD STORAGE LLP
- nowSHARD CREDIT PARTNERS LLP - 2015-05-14 23rd Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (6 parents)Officer 2014-08-07 ~ dissolvedIIF 10 - LLP Member → ME - 6 32 Duke Street 3rd Floor, St James's, London, EnglandActive Corporate (35 parents)Officer 2018-03-19 ~ nowIIF 12 - LLP Member → ME
- 1
ACE UK HOLDCO LIMITED
- nowCRICKETWAY LIMITED - 2009-02-13 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2009-02-13 ~ 2011-12-30IIF 4 - Director → ME - 2TROYCOVE LIMITED - 2007-08-03 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-11-12 ~ 2011-12-30IIF 2 - Director → ME
- 3ALEXDALE LIMITED - 2007-08-03 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2017-12-31Officer 2007-11-12 ~ 2011-12-30IIF 1 - Director → ME
- 4 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 22 offsprings)Officer 2008-04-29 ~ 2011-12-13IIF 3 - Director → ME
- 5 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2006-03-08 ~ 2007-07-17IIF 14 - Director → ME
- 6BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29FIGUREFULL LIMITED - 2002-07-22 1 Churchill Place, LondonActive Corporate (6 parents, 1 offspring)Officer 2006-03-08 ~ 2007-07-17IIF 13 - Director → ME
- 7 36-38 Cornhill, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2015-01-19 ~ 2021-09-30IIF 11 - LLP Member → ME
- 8 Fifth Floor, Suite 23, 63/66 Hatton Garden, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)-334,182 GBP2024-03-31Officer 2015-05-15 ~ 2021-09-30IIF 5 - Director → ME
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