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

Mr Mark Edward Watts

    Related profiles found in government register
  • Mr Mark Edward Watts
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lanesend, Jordans Lane, Sway, Lymington, Hampshire, SO41 6AR, England

      IIF 1 IIF 2
    • 89, Paynesfield Road, Westerham, Kent, TN16 2BQ

      IIF 3
  • Mr Mark Edward Watts
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England

      IIF 4
  • Mr Edward Watts
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • Lanesend, Jordans Lane, Sway, Lymington, Hampshire, SO41 6AR, England

      IIF 5
  • Watts, Mark Edward
    British architect born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lanesend, Jordans Lane, Sway, Lymington, Hampshire, SO41 6AR, England

      IIF 6 IIF 7 IIF 8
    • Suite 6 Delta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 10
    • 89 Paynesfield Road, Westerham, Kent, TN16 2BQ

      IIF 11 IIF 12
    • 89, Paynesfield Road, Westerham, Kent, TN16 2BQ, England

      IIF 13
    • 89, Paynesfield Road, Westerham, Kent, TN16 2BQ, Uk

      IIF 14
    • 89, Paynesfield Road, Westerham, Kent, TN16 2BQ, United Kingdom

      IIF 15
  • Watts, Mark Edward
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 89 Paynesfield Road, Westerham, Kent, TN16 2BQ, United Kingdom

      IIF 16
  • Watts, Mark Edward
    British builder born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 29, Moormead, Budleigh Salterton, Devon, EX9 6PZ, England

      IIF 17
    • 28, Alexandra Terrace, Exmouth, Devon, EX8 1BD, United Kingdom

      IIF 18
  • Watts, Mark Edward
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 14, Knowle Road, Budleigh Salterton, Devon, EX9 6AR, England

      IIF 19
    • 28, Alexandra Terrace, Exmouth, Devon, EX8 1BD, England

      IIF 20
  • Watts, Edward
    British chartered surveyor born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • Lanesend, Jordans Lane, Sway, Lymington, Hampshire, SO41 6AR, England

      IIF 21
    • Sway Youth Centre, Station Road, Sway, Lymington, Hampshire, SO41 6BA

      IIF 22
  • Watts, Edward
    British retired building surveyor born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • Lanesend, Jordans Lane, Sway, Lymington, Hampshire, SO41 6AR, England

      IIF 23
  • Watts, Edward
    British retired surveyor born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • Lanesend, Jordans Lane, Sway, Lymington, Hampshire, SO41 6AR, England

      IIF 24
  • Watts, Edward
    British building surveyor born in March 1940

    Registered addresses and corresponding companies
    • 11-12 Haymarket, London, SW1Y 4BP

      IIF 25
  • Watts, Edward
    British chartered building surveyor born in March 1940

    Registered addresses and corresponding companies
  • Watts, Edward
    British chartered surveyor born in March 1940

    Registered addresses and corresponding companies
  • Watts, Edward
    British chartered surveyor born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flexford Farm, South Sway, Sway, Lymington, Hampshire, SO41 6DP, Great Britain

      IIF 34
    • Suite 6 Delta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 35
    • Flexford Farm, South Sway Lane, Sway, Hampshire, SO41 6DP

      IIF 36 IIF 37 IIF 38
    • 89, Paynesfield Road, Westerham, Kent, TN16 2BQ, England

      IIF 42
  • Watts, Edward
    British director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flexford Farm, South Sway Lane, Sway, Hampshire, SO41 6DP, United Kingdom

      IIF 43
  • Watts, Edward
    British retired chartered building sur born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Paynesfield Road, Westerham, Kent, TN16 2BQ, Uk

      IIF 44
  • Watts, Edward
    British retired surveyor born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Paynesfield Road, Westerham, Kent, TN16 2BQ

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-05-12 ~ dissolved
    IIF 36 - director → ME
  • 2
    89 Paynesfield Road, Westerham, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2015-07-27 ~ dissolved
    IIF 42 - director → ME
    IIF 13 - director → ME
  • 3
    Lanesend Jordans Lane, Sway, Lymington, Hampshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    617,163 GBP2023-09-30
    Officer
    2016-07-22 ~ now
    IIF 8 - director → ME
    IIF 24 - director → ME
  • 4
    GROVE HEIGHTS LIMITED - 2021-08-10
    Lanesend Jordans Lane, Sway, Lymington, Hampshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2020-12-10 ~ now
    IIF 9 - director → ME
    IIF 23 - director → ME
  • 5
    Lanesend Jordans Lane, Sway, Lymington, Hampshire, England
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    365,633 GBP2023-09-30
    Officer
    2006-08-30 ~ now
    IIF 21 - director → ME
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 6
    28 Alexandra Terrace, Exmouth, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 19 - director → ME
  • 7
    Argentum House 510 Bristol Business Park, Coldharbour Lane, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 17 - director → ME
  • 8
    28 Alexandra Terrace, Exmouth, Devon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    79,368 GBP2021-04-30
    Officer
    2016-11-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    89 Paynesfield Road, Westerham, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-11-04 ~ dissolved
    IIF 45 - director → ME
    IIF 12 - director → ME
  • 10
    Suite 6 Delta House Laser Quay Culpeper Close, Medway City Estate, Rochester, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2018-10-31
    Officer
    2016-03-15 ~ dissolved
    IIF 43 - director → ME
    IIF 16 - director → ME
  • 11
    Suite 6 Delta House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2015-05-11 ~ dissolved
    IIF 35 - director → ME
    IIF 10 - director → ME
  • 12
    28 Alexandra Terrace, Exmouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    123,220 GBP2023-09-30
    Officer
    2016-05-17 ~ now
    IIF 18 - director → ME
  • 13
    Sway Youth Centre, Station Road, Sway, Lymington, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    20,763 GBP2024-09-30
    Officer
    2023-09-05 ~ now
    IIF 22 - director → ME
  • 14
    Lanesend Jordans Lane, Sway, Lymington, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    2,212 GBP2023-09-30
    Officer
    2019-04-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 15
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 40 - director → ME
    IIF 11 - director → ME
Ceased 15
  • 1
    BUILDINGCARE CROYDON LIMITED - 1995-01-03
    ORBIT MANAGEMENT LIMITED - 1994-02-03
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1994-02-25 ~ 1997-11-26
    IIF 30 - director → ME
  • 2
    Studio 2 The Old Bakehouse, 11 Blackheath Village, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-13 ~ 2009-04-15
    IIF 37 - director → ME
  • 3
    19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2005-11-01 ~ 2012-03-07
    IIF 38 - director → ME
  • 4
    28 Booth Drive, Finchampstead, Wokingham, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    955 GBP2022-04-30
    Officer
    2018-04-07 ~ 2018-12-10
    IIF 15 - director → ME
    Person with significant control
    2018-04-07 ~ 2018-12-10
    IIF 3 - Has significant influence or control OE
  • 5
    THAMESMEAD LANDSCAPE LIMITED - 2015-03-26
    THAMESMEAD EXHIBITIONS ARENA LIMITED - 1994-01-12
    SENIORAIM LIMITED - 1991-11-06
    45 Westminster Bridge Road, London
    Corporate (3 parents)
    Officer
    1994-04-13 ~ 2000-04-30
    IIF 28 - director → ME
  • 6
    Sway Youth Centre, Station Road, Sway, Lymington, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    20,763 GBP2024-09-30
    Officer
    2011-06-13 ~ 2014-06-16
    IIF 34 - director → ME
    2007-08-07 ~ 2008-06-01
    IIF 41 - director → ME
  • 7
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-13 ~ 2000-04-30
    IIF 26 - director → ME
  • 8
    Studio 2 The Old Bakehouse, 11 Blackheath Village, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2009-04-15
    IIF 39 - director → ME
  • 9
    THE ASSOCIATION OF EUROPEAN BUILDING CONSULTANTS AND EXPERTS - 1991-04-05
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1991-02-19 ~ 1994-04-16
    IIF 25 - director → ME
  • 10
    TILFEN LIMITED - 2002-09-26
    CLEVERCONTRAST LIMITED - 1999-04-14
    45 Westminster Bridge Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-06-08 ~ 2002-04-30
    IIF 27 - director → ME
  • 11
    YORKCO 150G LIMITED - 2001-01-11
    45 Westminster Bridge Road, London, England
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2002-04-30
    IIF 32 - director → ME
  • 12
    WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-26 ~ 1997-11-26
    IIF 29 - director → ME
  • 13
    Mr D Duffy, 3 Windmill Close, Meopham, Gravesend, Kent
    Corporate (5 parents)
    Equity (Company account)
    10,345 GBP2024-04-30
    Officer
    2014-04-29 ~ 2015-01-30
    IIF 44 - director → ME
    IIF 14 - director → ME
  • 14
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Corporate (4 parents)
    Officer
    1993-07-01 ~ 2002-03-27
    IIF 31 - director → ME
  • 15
    WSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
    WSP FACILITIES MANAGEMENT PLC - 2002-05-03
    WASP MANAGEMENT PLC - 1997-10-30
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1994-01-24 ~ 1997-11-26
    IIF 33 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.