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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

Watts, Mark Irvine John

    Related profiles found in government register
  • Watts, Mark Irvine John
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 1

    • 11, Buckingham Street, London, WC2N 6DF

      IIF 2
  • Watts, Mark Irvine John
    British consultant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Buckingham Street, London, WC2N 6DF

      IIF 3

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 4

    • 39 Sheriden Buildings, Martlett Court Covent Gardens, London, WC2B 5SD

      IIF 5 IIF 6 IIF 7
  • Watts, Mark Irvine John
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Mark Irvine John
    British investment manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, England

      IIF 28

    • 11 Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 29

    • 20, Buckingham Street, London, WC2N 6EF, United Kingdom

      IIF 30
  • Watts, Mark Irvine John
    British investment professional born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Mark Irvine John
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Buckingham Street, London, WC2N 6DF

      IIF 33

    • 11, Buckingham Street, London, WC2N 6DF

      IIF 34

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 39 Sheridan Buildings, Martlett Court, London, WC2B 5SD

      IIF 39
  • Brangstrup Watts, Mark Irvine John
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 40

    • 20 Buckingham Street, London, WC2N 6EF, England

      IIF 41
  • Brangstrup Watts, Mark Irvine John
    British fund manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Buckingham Street, London, WC2N 6EF, United Kingdom

      IIF 42
  • Brangstrup Watts, Mark Irvine John
    British investment manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brangstrup Watts, Mark Irvine John
    British none born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Resolve Advisory Ltd, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 57
  • Watts, Mark Irvine John
    British born in January 1974

    Registered addresses and corresponding companies

    • 20 Blackfriars Lane, London, EC4V 6HD

      IIF 58
  • Brangstrup Watts, Mark Irvine John
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brangstrup Watts, Mark Irvine John
    British born in January 1974

    Resident in Spain

    Registered addresses and corresponding companies

    • 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 62
  • Brangstrup Watts, Mark Irvine John
    British director born in January 1974

    Resident in Spain

    Registered addresses and corresponding companies

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 63
  • Mr Mark Irvine John Brangstrup Watts
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Irvine John Watts
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Brangstrup Watts, Mark
    British investment manager born in January 1974

    Resident in Spain

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 74 IIF 75
  • Mr Mark Irvine John Brangstrup Watts
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF

      IIF 76
  • Mark Irvine John Brangstrup Watts
    British born in January 1974

    Resident in Spain

    Registered addresses and corresponding companies

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 77

    • 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 78
child relation
Offspring entities and appointments 66
  • 1
    450 HOLDINGS - now
    MARWYN ACQUISITION COMPANY
    - 2023-02-06 FC034333 FC037739... (more)
    WILMCOTE HOLDINGS
    - 2021-05-07 FC034333 10638956
    47 St Helier, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2022-11-06
    IIF 48 - Director → ME
  • 2
    ABBOTT TOXICOLOGY LIMITED - now
    ALERE TOXICOLOGY PLC - 2020-05-01
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC
    - 2012-06-20 05396234
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2006-07-12 ~ 2006-11-06
    IIF 25 - Director → ME
  • 3
    ADVANCED ADVT LIMITED
    - now FC037739
    MARWYN ACQUISITION COMPANY I LIMITED
    - 2021-04-19 FC037739 FC037740... (more)
    Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Active Corporate (8 parents)
    Officer
    2022-05-16 ~ 2025-02-27
    IIF 74 - Director → ME
    2020-11-16 ~ 2021-03-23
    IIF 51 - Director → ME
  • 4
    AXIO CAPITAL SOLUTIONS (UK) LIMITED
    09601663
    11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BCA MARKETPLACE LIMITED - now
    BCA MARKETPLACE PLC
    - 2019-11-07 09019615 09226990
    HAVERSHAM HOLDINGS PLC
    - 2015-03-30 09019615
    HAVERSHAM HOLDINGS LIMITED
    - 2014-07-11 09019615
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2017-12-22
    IIF 47 - Director → ME
  • 6
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
    - now 02923809
    BUSINESS SYSTEMS GROUP HOLDINGS PLC
    - 2011-02-14 02923809
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2012-09-17
    IIF 1 - Director → ME
  • 7
    CO-INVESTMENT CAPITAL LLP
    OC325819 09631268
    Flat 1 30 Tite Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2007-02-08 ~ 2007-09-19
    IIF 33 - LLP Designated Member → ME
  • 8
    DIANA AWARD
    05739137
    1 St. Katharines Way, London, England
    Active Corporate (34 parents)
    Officer
    2009-12-01 ~ 2012-03-01
    IIF 2 - Director → ME
  • 9
    ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED - now
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC
    - 2008-04-23 05414237
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2005-04-12 ~ 2008-02-08
    IIF 10 - Director → ME
  • 10
    FULCRUM CONNECTIONS LIMITED
    - now 06228720 03705715
    FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-07-08 ~ 2014-06-03
    IIF 16 - Director → ME
  • 11
    FULCRUM GAS SERVICES LIMITED
    06006369
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-07-08 ~ 2014-06-03
    IIF 20 - Director → ME
  • 12
    FULCRUM GROUP HOLDINGS LIMITED
    - now 03705715 06228720
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (43 parents)
    Officer
    2010-07-08 ~ 2014-06-03
    IIF 15 - Director → ME
  • 13
    FULCRUM INFRASTRUCTURE SERVICES LIMITED
    06006363
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (27 parents)
    Officer
    2010-07-08 ~ 2014-06-03
    IIF 19 - Director → ME
  • 14
    FULCRUM PIPELINES LIMITED
    06006362
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2010-07-08 ~ 2014-06-03
    IIF 14 - Director → ME
  • 15
    FULCRUM UTILITY INVESTMENTS LIMITED
    FC030007
    Ugland House, P O Box 309, Grand Cayman, Cayman Islands
    Active Corporate (11 parents)
    Officer
    2011-01-25 ~ 2014-06-03
    IIF 31 - Director → ME
  • 16
    FULCRUM UTILITY SERVICES LIMITED
    FC030006
    Ugland House, P O Box 309, Grand Cayman, Cayman Islands
    Active Corporate (16 parents, 16 offsprings)
    Officer
    2011-01-25 ~ 2014-06-03
    IIF 32 - Director → ME
  • 17
    GLOO NETWORKS PLC
    09441537
    C/o Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-02-16 ~ 2018-06-04
    IIF 55 - Director → ME
  • 18
    GLOO UK HOLDINGS LIMITED
    11257524
    20 Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 42 - Director → ME
  • 19
    INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
    05729762
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2008-02-08
    IIF 58 - Director → ME
  • 20
    INSPICIO HOLDINGS LIMITED
    - now 05499572
    MAWLAW 668 LIMITED
    - 2005-09-15 05499572 05419751... (more)
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (18 parents)
    Officer
    2005-09-15 ~ 2008-02-08
    IIF 8 - Director → ME
  • 21
    INVESTACC (BVI) LIMITED - now
    MAC II (BVI) LIMITED
    - 2024-11-13 FC038507 FC039284
    Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2022-11-06
    IIF 50 - Director → ME
  • 22
    INVESTACC GROUP LIMITED - now
    MARWYN ACQUISITION COMPANY II LIMITED
    - 2024-11-13 FC037740 FC037741... (more)
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-11-16 ~ 2022-11-06
    IIF 52 - Director → ME
  • 23
    LE CHAMEAU GROUP PLC
    - now 07409681
    MARWYN MANAGEMENT PARTNERS PLC
    - 2016-12-21 07409681 OC359718
    22 York Buildings, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-10-15 ~ 2020-06-30
    IIF 43 - Director → ME
  • 24
    LE CHAMEAU HOLDINGS LIMITED
    - now 08201708
    DE FACTO 1978 LIMITED
    - 2012-10-05 08201708 08138559... (more)
    8b & 9b Saddlers Court, Barleythorpe, Oakham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2019-11-22
    IIF 54 - Director → ME
  • 25
    LUXUP UK BUSINESS LIMITED
    - now 07759383 OC370236
    LUXUP UK LIMITED
    - 2012-07-12 07759383 OC370236
    11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 21 - Director → ME
  • 26
    LUXUP UK LLP - now
    LUXUP UK BUSINESS LLP
    - 2012-07-12 OC370236 07759383
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-28 ~ 2012-06-13
    IIF 36 - LLP Designated Member → ME
  • 27
    LUXUP UK MEMBER LIMITED
    08104138
    Re Solve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-06-13 ~ dissolved
    IIF 22 - Director → ME
  • 28
    MAC I (BVI) LIMITED
    FC039284 FC038507
    Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2022-05-16 ~ 2025-02-27
    IIF 75 - Director → ME
  • 29
    MAC III (BVI) LIMITED
    FC038530 BR023625
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2022-11-06
    IIF 49 - Director → ME
  • 30
    MARWYN 10 BUCKINGHAM STREET LLP
    OC324293 OC324294
    11 Buckingham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 31
    MARWYN 11 BUCKINGHAM STREET LLP
    OC324294 OC324293
    11 Buckingham Street, London
    Active Corporate (5 parents)
    Officer
    2006-11-29 ~ 2024-02-21
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 69 - Has significant influence or control → OE
  • 32
    MARWYN ACQUISITION COMPANY III LIMITED
    FC037741 BR022832... (more)
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2022-11-06
    IIF 53 - Director → ME
  • 33
    MARWYN CAPITAL GROWTH GP LIMITED
    - now SC388766 SL008382
    MARWYN LONG TERM PERFORMANCE GP LIMITED
    - 2010-11-19 SC388766 SL008382
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2022-11-06
    IIF 28 - Director → ME
  • 34
    MARWYN CAPITAL GROWTH LP
    - now SL008382 SC388766
    MARWYN LONG TERM PERFORMANCE LP - 2010-11-22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2024-02-21
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    MARWYN CAPITAL LIMITED
    - now 04614808 OC315106
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    MARWYN CAPITAL LIMITED
    - 2005-09-08 04614808 OC315106
    11 Buckingham Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2007-02-28
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    11 Buckingham Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2022-11-06
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 70 - Has significant influence or control → OE
  • 37
    MARWYN GENERAL PARTNER LLP
    OC307117
    11 Buckingham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-03 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 38
    MARWYN INVESTMENT MANAGEMENT LIMITED
    - now 04614798 OC315105
    MARWYN MANAGEMENT UK LIMITED - 2005-09-08
    MARWYN INVESTMENT MANAGEMENT LIMITED
    - 2005-09-08 04614798 OC315105
    11 Buckingham Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2005-12-21
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-06
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MARWYN INVESTMENT MANAGEMENT LLP
    OC315105 04614798... (more)
    11 Buckingham Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2022-11-06
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 68 - Has significant influence or control → OE
  • 40
    MARWYN INVESTMENT PARTNERS LLP
    OC348771
    11 Buckingham Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-09-21 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 41
    MARWYN INVESTMENTS GROUP LIMITED
    - now 04610802
    PIECEREADY LIMITED
    - 2002-12-24 04610802
    11 Buckingham Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2007-09-27
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-06
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MARWYN OPERATING PARTNERS LLP
    - now OC359718
    MARWYN MANAGEMENT PARTNERS LLP
    - 2011-12-28 OC359718 07409681
    11 Buckingham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 43
    MARWYN PARTNERS LIMITED
    - now 03822060
    MARWYN INVESTMENTS LIMITED
    - 2003-01-14 03822060
    11 Buckingham Street, London
    Active Corporate (15 parents)
    Officer
    1999-08-09 ~ 2007-09-27
    IIF 3 - Director → ME
  • 44
    MERKUR TECHNICAL SUPPORT LIMITED - now
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC
    - 2014-01-08 05745526
    ALDGATE CAPITAL PLC
    - 2008-07-23 05745526
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-03-16 ~ 2012-09-30
    IIF 17 - Director → ME
  • 45
    METROPOLITAN EUROPEAN TRANSPORT LIMITED - now
    METROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02
    MARWYN EUROPEAN TRANSPORT PLC
    - 2013-09-06 07521703
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-08 ~ 2013-08-29
    IIF 30 - Director → ME
  • 46
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC
    - 2015-03-19 05965280 07851240
    ADVANCED COMPUTER SOFTWARE PLC
    - 2010-09-24 05965280
    DRURY LANE CAPITAL PLC
    - 2008-08-26 05965280
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2006-10-13 ~ 2012-09-17
    IIF 9 - Director → ME
  • 47
    ORPHEUS CAPITAL LIMITED
    05132526
    11 Buckingham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 48
    PARAGON ENTERTAINMENT INVESTMENTS LIMITED
    FC030888
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2012-07-12 ~ 2013-12-30
    IIF 12 - Director → ME
  • 49
    PARAGON ENTERTAINMENT LIMITED
    FC030890
    Po Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2012-07-12 ~ 2013-12-30
    IIF 13 - Director → ME
  • 50
    PEARSON IN PRACTICE HOLDINGS LIMITED - now
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC
    - 2011-12-23 06337129
    FENCHURCH STREET CAPITAL PLC
    - 2007-09-04 06337129
    Acre House, 11-15 William Road, London
    Dissolved Corporate (26 parents)
    Officer
    2007-08-08 ~ 2010-06-30
    IIF 11 - Director → ME
  • 51
    ROMANA CAPITAL LLP - now
    MARWYN INTERNATIONAL LLP
    - 2013-11-18 OC377165
    MARWYN OVERSEAS LLP
    - 2012-07-25 OC377165
    50 Princes Street, Ipswich, Suffolk, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-07-24 ~ 2013-10-31
    IIF 38 - LLP Designated Member → ME
  • 52
    One Waverley Place, Union Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2017-05-31 ~ now
    IIF 44 - Director → ME
  • 53
    SAFE HARBOUR HOLDINGS UK LIMITED
    - now 10348545 FC034375
    SAFE HARBOUR HOLDINGS PLC - 2017-05-19
    SAFE HARBOUR HOLDINGS UK PLC
    - 2017-05-19 10348545 FC034375
    MARWYN SPECIALTY CHEMICALS PLC
    - 2017-02-13 10348545
    MARWYN SPECIALTY DISTRIBUTION PLC
    - 2016-09-23 10348545
    C/o Resolve Advisory Ltd 22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-08-26 ~ 2020-07-31
    IIF 57 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-08-26
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    SILVERCLOUD HOLDINGS LIMITED
    - now 08355140
    MARWYN LC HOLDINGS LIMITED
    - 2020-04-16 08355140
    DE FACTO 2008 LIMITED
    - 2019-11-15 08355140 08780577... (more)
    11 Buckingham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-11-13 ~ 2022-11-06
    IIF 45 - Director → ME
  • 55
    SILVERCLOUD MANAGEMENT HOLDINGS LIMITED
    - now 07556479
    SILVERCLOUD MANAGEMENT HOLDINGS PLC
    - 2017-06-26 07556479
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2020-06-30
    IIF 46 - Director → ME
  • 56
    SILVERDELL PLC
    - now 05755897
    BOW LANE CAPITAL PLC
    - 2006-07-19 05755897
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents, 15 offsprings)
    Officer
    2006-03-24 ~ 2013-12-10
    IIF 18 - Director → ME
  • 57
    SOCOTEC ASBESTOS LIMITED - now
    ESG ASBESTOS LIMITED - 2017-10-16
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED
    - 2010-04-30 04951688 06899088... (more)
    CASTLEMAGNET LIMITED - 2004-12-10
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (23 parents)
    Officer
    2006-04-27 ~ 2008-02-12
    IIF 26 - Director → ME
  • 58
    SOCOTEC UK LIMITED - now
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    ENVIRONMENTAL SERVICES GROUP LIMITED
    - 2010-04-30 02880501 06899088... (more)
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2006-04-27 ~ 2007-02-12
    IIF 23 - Director → ME
  • 59
    TALARIUS LIMITED - now
    TALARIUS PLC
    - 2007-02-09 05382157
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2005-09-20 ~ 2007-02-01
    IIF 27 - Director → ME
  • 60
    WCH GROUP LIMITED
    11403788
    11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 40 - Director → ME
  • 61
    WHAIVU GROUP HOLDINGS LTD
    15304745
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 62
    WHAIVU SPORTS HOLDINGS LTD
    - now 14661879
    WHAIVU HOLDINGS (HOLLAND) LTD
    - 2023-11-07 14661879
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 63
    WHUK PLC
    - now 10638956
    WILMCOTE HOLDINGS PLC
    - 2017-03-31 10638956 FC034333
    20 Buckingham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    WILMCOTE GROUP LIMITED
    11383894
    11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-25 ~ dissolved
    IIF 29 - Director → ME
  • 65
    ZEGONA COMMUNICATIONS PLC
    - now 09395163
    ZEGONA COMMUNICATIONS LIMITED
    - 2015-02-26 09395163
    8 Sackville Street, London, England, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-01-19 ~ 2020-05-12
    IIF 41 - Director → ME
  • 66
    ZETAR LIMITED - now
    ZETAR PLC
    - 2012-11-30 05308258
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2004-12-08 ~ 2006-07-27
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.