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, Mark

    Related profiles found in government register
  • Watson, Mark
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 1

    • Mallards, Gracious Pond Road, Chobham, GU24 8EX

      IIF 2 IIF 3

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 4

    • 58-60 Fitzroy Street, London, W1T 5BU, United Kingdom

      IIF 5

    • Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX

      IIF 6
  • Watson, Mark
    British accountant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 7
  • Watson, Mark
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 8 IIF 9

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 10

    • Mallards, Gracious Pond Road, Chobham, Woking, GU24 8EX, England

      IIF 11
  • Watson, Mark
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 12 IIF 13 IIF 14

    • 7, High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 17

    • Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX, England

      IIF 18

    • Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX, United Kingdom

      IIF 19

    • Mallards, Gracious Pond Road, Woking, GU24 8EX, United Kingdom

      IIF 20

    • Mallards, Gracious Pond Road, Woking, Surrey, GU24 8EX, England

      IIF 21
  • Watson, Mark
    British svp born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 22
  • Watson, Mark
    British svp emea born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 23 IIF 24
  • Watson, Mark
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brightwell Grange, Britwell Road, Slough, SL1 8DF, England

      IIF 25
  • Watson, Mark
    British plasterer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 87compton, House, 33 Parkham Street, London, SW11 3JN, England

      IIF 26
  • Watson, Mark
    British svp emea

    Registered addresses and corresponding companies

    • Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 27
  • Mr Mark Watson
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 28

    • First Floor, The Mill, Radford Road, Alvechurch, Birmingham, B48 7LD, England

      IIF 29

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 30

    • 7, High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 31

    • 7, High Street, Windsor, SL4 1LD, England

      IIF 32

    • Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX, England

      IIF 33

    • Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX, United Kingdom

      IIF 34 IIF 35

    • Mallards, Gracious Pond Road, Woking, GU24 8EX, United Kingdom

      IIF 36
  • Watson, Mark

    Registered addresses and corresponding companies

    • Flat 87compton, House, 33 Parkham Street, London, SW11 3JN, England

      IIF 37

    • Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX, United Kingdom

      IIF 38
  • Mr Mark Watson
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • First Floor The Mill, Radford Road, Alvechurch, Birmingham, B48 7LD, England

      IIF 39

    • Brightwell Grange, Britwell Road, Slough, SL1 8DF, England

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    46 Snake Lane, Alvechurch, Birmingham, Worcestershire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    2005-07-28 ~ dissolved
    IIF 12 - director → ME
  • 2
    Mallards Gracious Pond Road, Chobham, Woking, Surrey, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,776 GBP2024-03-31
    Officer
    2021-01-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    Beech Gate Hurdle Way, Compton, Winchester, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    454,825 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-07-27 ~ now
    IIF 11 - director → ME
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 4 - llp-member → ME
  • 5
    Brightwell Grange, Britwell Road, Slough, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -52,063 GBP2023-03-31
    Officer
    2016-09-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    277,031 GBP2018-01-31
    Officer
    2010-05-24 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2019-12-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    7 High Street, Windsor, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,316 GBP2024-03-31
    Officer
    2021-01-19 ~ now
    IIF 21 - director → ME
  • 9
    58-60 Fitzroy Street, London, United Kingdom
    Corporate (17 parents)
    Officer
    2020-11-20 ~ now
    IIF 5 - llp-member → ME
  • 10
    7 High Street, Windsor, Berkshire, England
    Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    Mallards, Gracious Pond Road, Chobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ dissolved
    IIF 23 - director → ME
    2001-05-31 ~ dissolved
    IIF 27 - secretary → ME
  • 12
    The Bothy Albury Park, Albury, Guildford, England
    Corporate (47 parents)
    Officer
    2003-04-03 ~ now
    IIF 2 - llp-member → ME
  • 13
    31st Floor 40 Bank Street, London
    Dissolved corporate (57 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 3 - llp-member → ME
  • 14
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    232,853 GBP2018-11-30
    Officer
    2002-12-06 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    7 High Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Miramar, Priest Lane, West End, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -105,891 GBP2021-04-23
    Officer
    2017-06-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,906,950 GBP2023-03-31
    Officer
    2018-11-09 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 28 - Has significant influence or control → OE
  • 18
    Flat 86 Compton House, 33 Parkham Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 26 - director → ME
    2013-11-26 ~ dissolved
    IIF 37 - secretary → ME
Ceased 9
  • 1
    AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28
    BANDRIVER LIMITED - 2000-09-25
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-10-26 ~ 2002-08-23
    IIF 8 - director → ME
  • 2
    AXIOM SYSTEMS LIMITED - 2011-06-28
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-29 ~ 2002-08-23
    IIF 24 - director → ME
  • 3
    WORTH ENTERPRISES LIMITED - 2023-05-01
    C/o Worth Unlimited, 434 Forest Road, London
    Corporate (3 parents)
    Equity (Company account)
    23,091 GBP2023-08-31
    Officer
    2009-02-09 ~ 2017-12-19
    IIF 9 - director → ME
  • 4
    3rd Floor 37 Duke Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,896,097 GBP2023-11-30
    Officer
    2005-07-28 ~ 2018-02-27
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 5
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2023-11-30
    Officer
    2009-02-10 ~ 2010-02-10
    IIF 7 - director → ME
  • 6
    3rd Floor 37 Duke Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,573,030 GBP2023-11-30
    Officer
    2005-02-08 ~ 2018-02-27
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    434 Forest Road, Walthamstow, London
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    410,346 GBP2023-08-31
    Officer
    2007-12-19 ~ 2024-07-09
    IIF 16 - director → ME
  • 8
    7 High Street, Windsor, England
    Corporate (3 parents)
    Officer
    2008-06-13 ~ 2010-07-01
    IIF 6 - llp-designated-member → ME
  • 9
    7 High Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2008-06-30 ~ 2016-09-30
    IIF 14 - director → ME
    2008-06-30 ~ 2016-09-30
    IIF 38 - secretary → 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.