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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, Irina Marsovna

child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 2
    icon of address C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 47 - Secretary → ME
  • 3
    icon of address Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    IIF 80 - Secretary → ME
  • 4
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ dissolved
    IIF 67 - Secretary → ME
  • 5
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 38 - Secretary → ME
  • 6
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 48 - Secretary → ME
  • 7
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 27 - Secretary → ME
  • 8
    CHARTERHOUSE UKCF DM LIMITED - 2022-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 42 - Secretary → ME
  • 9
    CHARTERHOUSE UKCF LIMITED - 2022-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 11 - Secretary → ME
  • 10
    icon of address Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    IIF 78 - Secretary → ME
  • 11
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 44 - Secretary → ME
  • 12
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 50 - Secretary → ME
  • 13
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 82 - LLP Member → ME
  • 14
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,748 GBP2019-12-31
    Officer
    icon of calendar 2015-10-29 ~ now
    IIF 17 - Secretary → ME
  • 15
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ now
    IIF 10 - Secretary → ME
  • 16
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 35 - Secretary → ME
  • 17
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 22 - Secretary → ME
  • 18
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 73 - Secretary → ME
  • 19
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-10 ~ now
    IIF 16 - Secretary → ME
  • 20
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 52 - Secretary → ME
  • 21
    icon of address 29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 33 - Secretary → ME
  • 22
    GREAT FORT (GENERAL PARTNERS) LIMITED - 2022-10-19
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 23
    CCP NO.9.2 LIMITED - 2024-04-27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 41 - Secretary → ME
  • 24
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ dissolved
    IIF 46 - Secretary → ME
  • 25
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 26
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    icon of address 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    IIF 68 - Secretary → ME
  • 27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-03 ~ dissolved
    IIF 15 - Secretary → ME
  • 28
    AGHOCO 1474 LIMITED - 2016-12-06
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 29
    AGHOCO 1473 LIMITED - 2016-12-06
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 1 - Secretary → ME
  • 30
    AGHOCO 1475 LIMITED - 2016-12-06
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 265 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 31
    icon of address Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 32
    icon of address Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 33
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 56 - Secretary → ME
  • 34
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 14 - Secretary → ME
  • 35
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 5 - Secretary → ME
  • 36
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 6 - Secretary → ME
  • 37
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 4 - Secretary → ME
  • 38
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 61 - Secretary → ME
  • 39
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 40 - Secretary → ME
  • 40
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 25 - Secretary → ME
  • 41
    icon of address Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 42
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-26 ~ dissolved
    IIF 21 - Secretary → ME
  • 43
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ dissolved
    IIF 71 - Secretary → ME
  • 44
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-28 ~ dissolved
    IIF 32 - Secretary → ME
  • 45
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 46
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 31 - Secretary → ME
Ceased 36
  • 1
    CCP NO.3.2 LIMITED - 2022-07-05
    icon of address 30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-22 ~ 2023-01-05
    IIF 65 - Secretary → ME
  • 2
    CCP NO.3.1 LIMITED - 2022-07-05
    icon of address 30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2023-01-05
    IIF 51 - Secretary → ME
  • 3
    icon of address 30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ 2023-01-05
    IIF 18 - Secretary → ME
  • 4
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-02 ~ 2023-12-07
    IIF 54 - Secretary → ME
  • 5
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2023-12-07
    IIF 19 - Secretary → ME
  • 6
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ 2023-12-01
    IIF 20 - Secretary → ME
  • 7
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-07-20 ~ 2023-12-01
    IIF 72 - Secretary → ME
  • 8
    CCP NO.6.1 LIMITED - 2023-05-08
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ 2023-12-01
    IIF 49 - Secretary → ME
  • 9
    CCP NO.2.2 LIMITED - 2021-07-29
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ 2023-12-01
    IIF 69 - Secretary → ME
  • 10
    CCP NO.4.2 LIMITED - 2023-02-10
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-11 ~ 2023-12-01
    IIF 28 - Secretary → ME
  • 11
    CCP NO.4.1 LIMITED - 2023-02-13
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-11 ~ 2023-12-01
    IIF 62 - Secretary → ME
  • 12
    HEISENBERG UK4 LIMITED - 2015-01-19
    icon of address C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ 2021-10-21
    IIF 66 - Secretary → ME
  • 13
    HEISENBERG UK3 LIMITED - 2015-01-19
    icon of address C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2021-10-21
    IIF 13 - Secretary → ME
  • 14
    HEISENBERG UK1 LIMITED - 2015-01-19
    icon of address C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ 2021-10-21
    IIF 60 - Secretary → ME
  • 15
    HEISENBERG UK2 LIMITED - 2015-01-19
    icon of address C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2021-10-21
    IIF 7 - Secretary → ME
  • 16
    icon of address C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-08 ~ 2021-10-21
    IIF 81 - Secretary → ME
  • 17
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-15 ~ 2023-12-01
    IIF 9 - Secretary → ME
  • 18
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-15 ~ 2023-12-01
    IIF 58 - Secretary → ME
  • 19
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-08-15 ~ 2024-06-17
    IIF 39 - Secretary → ME
  • 20
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-14 ~ 2024-06-17
    IIF 59 - Secretary → ME
  • 21
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2023-12-01
    IIF 24 - Secretary → ME
  • 22
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2023-12-01
    IIF 29 - Secretary → ME
  • 23
    EDUCTIVE UK 2 LIMITED - 2022-04-01
    CCP NO.2.12 LIMITED - 2022-03-19
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-10-21 ~ 2023-12-07
    IIF 23 - Secretary → ME
  • 24
    CCP NO.2.1 LIMITED - 2022-04-05
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-17 ~ 2023-12-07
    IIF 55 - Secretary → ME
  • 25
    CCP NO.8.3 LIMITED - 2024-01-23
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ 2024-02-29
    IIF 63 - Secretary → ME
  • 26
    CCP NO.8.1 LIMITED - 2024-01-23
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2024-02-29
    IIF 70 - Secretary → ME
  • 27
    CCP NO.8.2 LIMITED - 2024-01-23
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ 2024-02-29
    IIF 57 - Secretary → ME
  • 28
    CCP NO.1.2 LIMITED - 2022-01-13
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-06 ~ 2023-12-01
    IIF 34 - Secretary → ME
  • 29
    CCP NO.1.1 LIMITED - 2022-01-13
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ 2023-12-01
    IIF 8 - Secretary → ME
  • 30
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-09 ~ 2019-09-17
    IIF 75 - Secretary → ME
  • 31
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ 2019-09-17
    IIF 74 - Secretary → ME
  • 32
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2019-09-17
    IIF 79 - Secretary → ME
  • 33
    CCP NO.7.1 LIMITED - 2023-10-20
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-17 ~ 2023-12-01
    IIF 45 - Secretary → ME
  • 34
    CCP NO.7.2 LIMITED - 2023-10-20
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-03-20 ~ 2023-12-01
    IIF 64 - Secretary → ME
  • 35
    CCP NO.5.1 LIMITED - 2023-08-10
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ 2023-12-01
    IIF 12 - Secretary → ME
  • 36
    CCP NO.5.2 LIMITED - 2023-08-10
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-07-20 ~ 2023-12-01
    IIF 26 - Secretary → ME

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