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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watford, Mark

    Related profiles found in government register
  • Watford, Mark
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 - 15, Flemming Court, Castleford, West Yorkshire, WF10 5HW, England

      IIF 1

    • 13, Flemming Court, Whilster Drive, Castleford, West Yorkshire, WF10 5HW, Great Britain

      IIF 2

    • 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, Uk

      IIF 3

    • 13-15 Flemming Court, Whistler Court, Castleford, West Yorkshire, WF10 5HW, Uk

      IIF 4
  • Watford, Mark Ian
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Beckside, Aberford, Leeds, LS25 3DD, England

      IIF 5

    • 6, Beckside, Aberford, Leeds, LS25 3DD, United Kingdom

      IIF 6

    • 6, Beckside, Aberford, Leeds, West Yorkshire, LS25 3DD, United Kingdom

      IIF 7

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 8
  • Watford, Mark Ian
    British accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 9

    • 6, Beckside, Aberford, Leeds, West Yorkshire, LS25 3DD, United Kingdom

      IIF 10
  • Watford, Mark Ian
    British cfo born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 11
  • Watford, Mark Ian
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13, Flemming Court, Whistler Drive, Glasshoughton, Castleford, WF10 5HW, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 13-14, Flemming Court, Castleford, WF10 5HW, England

      IIF 17 IIF 18

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 19

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 20
  • Watford, Mark Ian
    British finance director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Watford, Mark Ian
    British

    Registered addresses and corresponding companies

    • 6, Beckside, Aberford, Leeds, West Yorkshire, LS25 3DD, United Kingdom

      IIF 44
  • Watford, Mark Ian
    British accountant

    Registered addresses and corresponding companies

    • 6, Beckside, Aberford, Leeds, West Yorkshire, LS25 3DD, United Kingdom

      IIF 45 IIF 46
  • Mr Mark Ian Watford
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Beckside, Aberford, Leeds, LS25 3DD, England

      IIF 47

    • 6, Beckside, Aberford, Leeds, West Yorkshire, LS25 3DD

      IIF 48
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Beckside, Aberford, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Mark Watford, 6 Beckside, Aberford, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    50,575 GBP2024-09-30
    Officer
    2012-02-22 ~ now
    IIF 6 - Director → ME
  • 3
    Hart Shaw Llp, Europa Link, Sheffield, South Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 10 - Director → ME
  • 4
    6 Beckside, Aberford, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-03-17 ~ now
    IIF 7 - Director → ME
    1993-03-17 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 48 - Has significant influence or control → OE
Ceased 41
  • 1
    ACCESS CONTRACTING LTD - 1996-10-24
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2022-12-31
    IIF 3 - Director → ME
  • 2
    WHOLE HOUSE ENERGY GROUP LIMITED - 2018-12-14
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    17,319 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-10-27 ~ 2025-04-03
    IIF 34 - Director → ME
  • 3
    PBL 202 LIMITED - 2002-12-13
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2015-06-12 ~ 2022-12-31
    IIF 14 - Director → ME
  • 4
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    883,953 GBP2021-12-31
    Officer
    2023-10-27 ~ 2025-04-03
    IIF 22 - Director → ME
  • 5
    STEEL CHIMNEYS (1982) LIMITED - 1989-06-08
    INDUSTRIAL CHIMNEY CO.(EDGLEY)LIMITED - 1982-08-06
    13-14 Flemming Court, Castleford, England
    Active Corporate (5 parents)
    Officer
    2017-07-06 ~ 2022-12-31
    IIF 17 - Director → ME
  • 6
    C/o Johnson Carmichael Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2017-07-06 ~ 2022-12-31
    IIF 18 - Director → ME
  • 7
    J.A. CUNNINGTON LIMITED - 2001-08-13
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ 2024-10-24
    IIF 33 - Director → ME
  • 8
    DORE & WOODMAN LTD - 2019-11-08
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    341,785 GBP2023-03-31
    Officer
    2023-11-30 ~ 2025-04-03
    IIF 19 - Director → ME
  • 9
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,170 GBP2021-12-31
    Officer
    2023-08-16 ~ 2025-04-03
    IIF 29 - Director → ME
  • 10
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,099,943 GBP2023-03-31
    Officer
    2023-03-31 ~ 2025-04-03
    IIF 32 - Director → ME
  • 11
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    28,203,980 GBP2024-12-31
    Officer
    2024-01-01 ~ 2025-04-03
    IIF 11 - Director → ME
  • 12
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Profit/Loss (Company account)
    10,781 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-01-26 ~ 2025-04-03
    IIF 8 - Director → ME
  • 13
    GREEN TOMATO ENERGY LIMITED - 2016-04-30
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -611,272 GBP2021-12-31
    Officer
    2023-10-27 ~ 2025-04-03
    IIF 30 - Director → ME
  • 14
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,776 GBP2021-12-31
    Officer
    2023-01-26 ~ 2025-04-03
    IIF 26 - Director → ME
  • 15
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    63,404 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-02-14 ~ 2025-04-03
    IIF 39 - Director → ME
  • 16
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    385,756 GBP2020-12-31
    Officer
    2023-01-26 ~ 2025-04-03
    IIF 38 - Director → ME
  • 17
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-26 ~ 2025-04-03
    IIF 23 - Director → ME
  • 18
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    214,399 GBP2024-03-31
    Officer
    2024-07-12 ~ 2025-04-03
    IIF 27 - Director → ME
  • 19
    EAST NORFOLK RENEWABLES LTD - 2017-03-20
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,468 GBP2022-03-31
    Officer
    2023-10-27 ~ 2025-04-03
    IIF 40 - Director → ME
  • 20
    JL PHILLIPS PLUMBING & HEATING LTD - 2012-07-16
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,275 GBP2023-09-30
    Officer
    2024-02-29 ~ 2025-04-03
    IIF 24 - Director → ME
  • 21
    13 - 15 Flemming Court, Castleford, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2015-10-29 ~ 2022-12-31
    IIF 1 - Director → ME
  • 22
    85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    739,495 GBP2023-03-31
    Officer
    2023-09-08 ~ 2025-04-03
    IIF 20 - Director → ME
  • 23
    C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2015-11-30 ~ 2022-12-31
    IIF 4 - Director → ME
  • 24
    MYELECTRICAL NORTHERN LTD - 2022-03-24
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,864 GBP2021-03-31
    Officer
    2022-12-23 ~ 2025-04-03
    IIF 35 - Director → ME
  • 25
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-12 ~ 2022-12-31
    IIF 16 - Director → ME
  • 26
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2015-06-12 ~ 2022-12-31
    IIF 13 - Director → ME
  • 27
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-27 ~ 2025-04-03
    IIF 41 - Director → ME
  • 28
    RANDOTTE (NO. 521) LIMITED - 2003-11-12
    78-82 Carnethie Street, Rosewell, Midlothian
    Active Corporate (5 parents)
    Officer
    2015-06-12 ~ 2022-12-31
    IIF 12 - Director → ME
  • 29
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2015-06-12 ~ 2022-12-31
    IIF 15 - Director → ME
  • 30
    PREMIER TECHNICAL SERVICES GROUP PLC - 2019-08-30
    PREMIER TECHNICAL SERVICES GROUP LIMITED - 2015-01-30
    HALLCO 1404 LIMITED - 2008-08-18
    13-14 Flemming Court, Castleford, West Yorkshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2014-09-15 ~ 2022-12-31
    IIF 21 - Director → ME
  • 31
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -116,311 GBP2023-12-31
    Officer
    2024-01-01 ~ 2024-10-24
    IIF 42 - Director → ME
  • 32
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-01-01 ~ 2024-10-24
    IIF 36 - Director → ME
  • 33
    QODA CONSULTING LTD - 2014-07-03
    NICK CARTER CONSULTING LTD - 2011-03-29
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-01-01 ~ 2024-10-24
    IIF 25 - Director → ME
  • 34
    QODA HOLDINGS LTD - 2019-04-02
    85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    897,554 GBP2021-12-31
    Officer
    2023-10-31 ~ 2024-08-01
    IIF 43 - Director → ME
  • 35
    LANGSTON JONES LIMITED - 1992-04-28
    WILLOWTRON LIMITED - 1992-03-31
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2015-11-10 ~ 2022-12-31
    IIF 2 - Director → ME
  • 36
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    979,918 GBP2022-10-31
    Officer
    2023-07-10 ~ 2025-04-03
    IIF 31 - Director → ME
  • 37
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    583,130 GBP2021-03-31
    Officer
    2023-10-19 ~ 2025-04-03
    IIF 28 - Director → ME
  • 38
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,351 GBP2021-11-30
    Officer
    2024-01-01 ~ 2025-04-03
    IIF 37 - Director → ME
  • 39
    TRINITY PROTECTION SYSTEMS LIMITED - 2014-08-14
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2019-01-18 ~ 2022-12-31
    IIF 9 - Director → ME
  • 40
    Mark Watford, 6 Beckside, Aberford, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    50,575 GBP2024-09-30
    Officer
    2008-03-17 ~ 2013-08-26
    IIF 44 - Secretary → ME
  • 41
    Hart Shaw Llp, Europa Link, Sheffield, South Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2002-04-15 ~ 2008-12-01
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.