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.
Mr Allan Watson
Mr Allan Watson
British born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 1
7, The Green, Sidcup, DA14 6BS, England
Watson, Allan
British chairman born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 2 Charters Farm, Charters Road, Ascot, Berkshire, SL5 9QZ, United Kingdom
Watson, Allan
British company director born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 3 Charters Farm, Charters Road, Ascot, Berkshire, SL5 9QZ
Watson, Allan
British director born in October 1949Resident in England
Registered addresses and corresponding companiesWatson, Allan
British director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 59-60, Russell Square, London, WC1B 4HP, England
Watson, Allan
South African director born in October 1949Registered addresses and corresponding companies
IIF 15 83 Wilton Avenue, Bryanston, Gauteng, 2021, South Africa
- 1 Colston Tower, Colston Avenue, Bristol, United KingdomDissolved Corporate (4 parents)Officer
2008-05-19 ~ dissolvedIIF 10 - Director → ME
- 1 The Studio, 16 Cavaye Place, London, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-12-31Officer 2014-06-04 ~ 2020-05-14IIF 2 - Director → ME
- 2 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)107,594 GBP2024-09-30Officer 2015-09-17 ~ 2020-06-15IIF 13 - Director → ME
- 3 Sheepcote Farmhouse, Sheepcote Lane, Orpington, KentDissolved Corporate (2 parents)Equity (Company account)6,214 GBP2021-07-31Officer 2005-11-14 ~ 2009-07-31IIF 12 - Director → ME
- 4MAESTRO INTERACTIVE LIMITED - 2007-05-24 Colston Tower, Colston Street, Bristol, EnglandDissolved Corporate (3 parents)Officer 2005-03-23 ~ 2016-02-05IIF 6 - Director → ME
- 5
DRIFT GREEN LIMITED
- nowLINDOR LIMITED - 1990-08-24LIMEBROOK COMPUTERS LIMITED - 1992-09-28DATEMA LIMITED - 1988-01-18LIMEBROOK COMPUTERS LIMITED - 1987-10-20THE DATABASE GROUP LIMITED - 2016-02-27 7 The Green, Sidcup, EnglandActive Corporate (5 parents)Total liabilities (Company account)3,945 GBP2024-12-29Officer 2006-09-05 ~ 2020-05-21IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-04IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
DUNNHUMBY LIMITED
- nowCLAYMORE SYSTEMS LIMITED - 1989-07-20DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14 184 Shepherds Bush Road, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 1998-12-17 ~ 2000-11-30IIF 15 - Director → ME - 7
MAILCOM PLC
- nowMAILCOM LIMITED - 1986-02-10ASHBAIT LIMITED - 1982-06-11 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer 2006-01-31 ~ 2006-09-25IIF 4 - Director → ME 1997-03-28 ~ 2004-09-02IIF 3 - Director → ME - 8
MERKLE UK ONE LIMITED
- nowMAESTRO COMMUNICATIONS LIMITED - 2007-05-24DATABASE GROUP INVESTMENTS LIMITED - 2011-07-05DBG ONE LIMITED - 2017-10-06MAILCOM MANAGEMENT COMPANY LIMITED - 2004-10-06 10 Triton Street, Regents Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2001-06-20 ~ 2016-02-05IIF 9 - Director → ME - 9 196 New Kings Road, Sw6 4nf, London, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2024-01-31Officer 2017-01-30 ~ 2020-04-28IIF 14 - Director → ME
- 10QUAYSHELFCO 430 LIMITED - 1993-11-02 Colston Tower, Colston Avenue, BristolDissolved Corporate (2 parents)Officer 2006-09-05 ~ 2016-02-05IIF 5 - Director → ME 1997-11-25 ~ 2002-08-01IIF 8 - Director → ME
- 11SPARK RESPONSE LIMITED - 2019-06-27 Network House, Third Avenue, Marlow, United KingdomActive Corporate (6 parents)Officer 1999-03-19 ~ 2002-06-30IIF 7 - Director → ME
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