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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watson, Mark

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Watson, Mark
    born in December 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 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

    • 20 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom

      IIF 8

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

      IIF 9
  • Watson, Mark
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

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

      IIF 22

    • Castle Hill House, 12 Castle Hill, Windsor, Berkshire, SL4 1PD, United Kingdom

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • Watson, Mark
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr Mark Watson
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Watson, Mark
    British

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • Watson, Mark

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Mr Mark Watson
    British born in December 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

    • Castle Hill House, 12 Castle Hill, Windsor, Berkshire, SL4 1PD, United Kingdom

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45
child relation
Offspring entities and appointments 30
  • 1
    ADDAROOM SELF STORAGE LIMITED
    03411507
    46 Snake Lane, Alvechurch, Birmingham, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 12 - Director → ME
  • 2
    AUGMEN LIMITED
    13137742
    Mallards Gracious Pond Road, Chobham, Woking, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    CANSENSE GROUP LTD
    12346893
    Beech Gate Hurdle Way, Compton, Winchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-07-27 ~ now
    IIF 24 - Director → ME
  • 4
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 7 - LLP Member → ME
  • 5
    COMPTEL COMMUNICATIONS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-19
    Due to be dissolved on 2023-03-28
    AXIOM SYSTEMS HOLDINGS LIMITED
    - 2011-06-28 03997349
    BANDRIVER LIMITED - 2000-09-25
    25 Farringdon Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-10-26 ~ 2002-08-23
    IIF 10 - Director → ME
  • 6
    COMPTEL COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-19
    Due to be dissolved on 2023-03-28
    AXIOM SYSTEMS LIMITED
    - 2011-06-28 02358771
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-01-29 ~ 2002-08-23
    IIF 21 - Director → ME
  • 7
    DUFTIG LIMITED
    04440517
    Mallards, Gracious Pond Road, Chobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-09-01 ~ dissolved
    IIF 19 - Director → ME
    2009-05-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 8
    FESTINO LIMITED
    10404391
    Brightwell Grange, Britwell Road, Slough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-09-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    FINE DRAUGHT LLP
    OC308065
    Mallards, Gracious Pond Road, Chobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 10
    GEAR UP CYCLES LTD - now
    WORTH ENTERPRISES LIMITED
    - 2023-05-01 06813916
    C/o Worth Unlimited, 434 Forest Road, London
    Active Corporate (13 parents)
    Officer
    2009-02-09 ~ 2017-12-19
    IIF 14 - Director → ME
  • 11
    LORDS STORAGE CO. LIMITED
    03293306
    3rd Floor 37 Duke Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-07-28 ~ 2018-02-27
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 12
    MHLM LIMITED
    07262515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-17 during the appointment or period of control
    Dissolved on 2021-01-08 during the appointment or period of control
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    NAMECO (NO.323) LIMITED
    03846635 03846489... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-12-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    PATHFINDER EQUITY PARTNERS LIMITED
    13142629 OC435161
    Castle Hill House, 12 Castle Hill, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-19 ~ now
    IIF 29 - Director → ME
  • 15
    REGENTS PARK SPECIAL PURPOSE 2 LLP
    OC433861 OC422561
    20 Commerce Road Lynch Wood, Peterborough, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-11-20 ~ now
    IIF 8 - LLP Member → ME
  • 16
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    IIF 20 - Director → ME
  • 17
    STORE 'N' GO LIMITED
    05345015
    3rd Floor 37 Duke Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2018-02-27
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TESTSLICK LIMITED
    15261313
    Castle Hill House, 12 Castle Hill, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THANKSWATSON LIMITED
    07261917
    Brightwell Grange, Britwell Road, Burnham, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 27 - Director → ME
  • 20
    THE DARE2 PROJECT
    04226205
    Mallards, Gracious Pond Road, Chobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2001-05-31 ~ dissolved
    IIF 11 - Director → ME
    2001-05-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 21
    THE FIRST MEZZANINE FILM FUND LLP
    OC303361 OC307886... (more)
    Frith Cottage Blackheath Lane, Blackheath, Guildford, England
    Dissolved Corporate (51 parents)
    Officer
    2003-04-03 ~ 2025-11-04
    IIF 4 - LLP Member → ME
  • 22
    THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
    OC303945
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-25 during the appointment or period of control
    Dissolved on 2025-04-20 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (62 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 6 - LLP Member → ME
  • 23
    THE WORTH FOUNDATION LIMITED
    03451215
    434 Forest Road, Walthamstow, London
    Active Corporate (46 parents)
    Officer
    2007-12-19 ~ 2024-07-09
    IIF 30 - Director → ME
  • 24
    THESE PROPERTIES LIMITED
    04456155
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-17 during the appointment or period of control
    Dissolved on 2020-12-22 during the appointment or period of control
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    TRINAMO LIMITED
    - now 05322942
    INTERCEDE 1999 LIMITED - 2005-01-18
    12 Netherton Road, Twickenham, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-02-02 ~ dissolved
    IIF 16 - Director → ME
  • 26
    TRINAMO PERFORMANCE ACCELERATION LLP
    OC338027
    7 High Street, Windsor, England
    Dissolved Corporate (13 parents)
    Officer
    2008-06-13 ~ 2010-07-01
    IIF 9 - LLP Designated Member → ME
  • 27
    TRINAMO PERFORMANCE LIMITED
    06632793
    7 High Street, Windsor, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2016-09-30
    IIF 17 - Director → ME
    2008-06-30 ~ 2016-09-30
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TRIPLE M GROUP LIMITED
    10799249
    Miramar, Priest Lane, West End, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WATSON FAMILY PARTNERSHIP LLP
    OC424816 OC423292
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents)
    Officer
    2018-11-09 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 37 - Has significant influence or control → OE
  • 30
    WATSON&SON BUILDING SERVICE LTD
    08790398
    Flat 86 Compton House, 33 Parkham Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 1 - Director → ME
    2013-11-26 ~ dissolved
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.