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 Anthony Watson

    Related profiles found in government register
  • Mr Mark Anthony Watson
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 69, Six Hills Road, Walton On The Wolds, Loughborough, Leicestershire, LE12 8JF, United Kingdom

      IIF 1

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 2
  • Watson, Mark Anthony
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, England

      IIF 3
  • Watson, Mark Anthony
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Mark Anthony
    British retired born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 69, Six Hills Road, Walton On The Wolds, Loughborough, Leicestershire, LE12 8JF, United Kingdom

      IIF 22
  • Watson, Mark Anthony
    British company director born in September 1959

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Watson, Mark Anthony
    British director born in September 1959

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

      IIF 29

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 25, Jubliee Drive, Loughborough, Leicestershire, LE11 5TR, United Kingdom

      IIF 36

    • 25, Jubliee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 37

    • 25-27, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    290 Charnwood Road, Shepshed, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    588,598 GBP2024-05-31
    Officer
    2022-12-07 ~ now
    IIF 19 - director → ME
  • 2
    69 Six Hills Road, Walton On The Wolds, Loughborough, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-02-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SHEPSHED FORD RETAIL LIMITED - 2003-09-19
    SHEPSHED FORD (USED VEHICLES) LIMITED - 2003-05-14
    The Point, Granite Way Mountsorrel, Loughborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    109,862 GBP2024-05-31
    Officer
    2022-12-16 ~ now
    IIF 21 - director → ME
  • 4
    69 Six Hills Road, Walton On The Wolds, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    398,018 GBP2024-04-05
    Officer
    2017-10-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    ACEBOX LIMITED - 1991-02-18
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 5 - director → ME
  • 2
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 6 - director → ME
  • 3
    BOBBY'S FOODS PLC - 2016-10-13
    BOBBY'S FOODS PUBLIC LIMITED COMPANY - 2005-08-25
    BOBBY'S WHOLESALE CONFECTIONERY LIMITED - 1986-12-09
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 8 - director → ME
  • 4
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 7 - director → ME
  • 5
    BOBBY'S FOODS WEST LONDON LIMITED - 1989-02-21
    KITCHECK LIMITED - 1987-09-30
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 15 - director → ME
  • 6
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 14 - director → ME
  • 7
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 12 - director → ME
  • 8
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 13 - director → ME
  • 9
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 10 - director → ME
  • 10
    BOBBY'S CAKES AND CONFECTIONERY LIMITED - 1987-04-06
    BOBBY'S CAKES LIMITED - 1983-03-30
    YOKEWELL LIMITED - 1982-11-04
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 11 - director → ME
  • 11
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 4 - director → ME
  • 12
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 9 - director → ME
  • 13
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 34 - director → ME
  • 14
    R.E. AND B. HANCOCK (SHEFFIELD) LIMITED - 1995-01-27
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-03-28 ~ 2017-04-12
    IIF 28 - director → ME
  • 15
    THE SWEET FACTORY (RETAIL UK) LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 32 - director → ME
  • 16
    THE SWEET FACTORY (UK) LIMITED - 2013-12-20
    PAGEWING LIMITED - 1989-08-17
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1999-07-20 ~ 2017-07-07
    IIF 26 - director → ME
  • 17
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2017-04-12
    IIF 25 - director → ME
  • 18
    HANCOCK HOLDINGS LIMITED - 1995-09-25
    AREACELLAR TRADING LIMITED - 1994-12-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Corporate (4 parents, 8 offsprings)
    Officer
    1994-01-24 ~ 2017-04-12
    IIF 27 - director → ME
  • 19
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Corporate (3 parents)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 38 - director → ME
  • 20
    SWEET FACTORY RETAIL LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2002-07-23 ~ 2017-04-12
    IIF 29 - director → ME
  • 21
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 36 - director → ME
  • 22
    KINGSWAY KANDY COMPANY LIMITED - 1992-03-11
    R.E. & B. HANCOCK (BULK SALES) LIMITED - 1990-01-23
    CHILTERN CONFECTIONERY LIMITED - 1984-02-28
    KINGSWAY CONFECTIONERY LIMITED - 1977-12-31
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-03-28 ~ 2012-12-19
    IIF 23 - director → ME
  • 23
    J. T. S. (MIDLANDS) LIMITED - 1990-12-21
    LEVELSTOCK LIMITED - 1984-02-23
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-04 ~ 2017-04-12
    IIF 18 - director → ME
  • 24
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2017-04-12
    IIF 17 - director → ME
  • 25
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 33 - director → ME
  • 26
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 35 - director → ME
  • 27
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 31 - director → ME
  • 28
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Officer
    2015-12-21 ~ 2017-04-12
    IIF 3 - director → ME
  • 29
    WORLD OF SWEETS LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 30 - director → ME
  • 30
    HANCOCK CASH & CARRY LIMITED - 2021-12-01
    R.E.& B.HANCOCK LIMITED - 1995-01-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Corporate (4 parents)
    Officer
    ~ 2017-04-12
    IIF 24 - director → ME
  • 31
    HANCOCKS ACQUISITION LIMITED - 2022-09-09
    25 Jubilee Drive, Loughborough, Leicestershire
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 37 - director → ME
  • 32
    BOBBY'S ACQUISITION LIMITED - 2022-06-14
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-10-06 ~ 2017-04-12
    IIF 16 - director → ME

qrcode

Privacy policy

© 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.