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
Individuals in focus
Mr Ian Richard Watson
- British born in February 1960
Mr Ian Richard Watson
Resident in England
Registered addresses and corresponding companiesOld Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
IIF 1
- British born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies - British co director born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies - British company director born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companiesOld Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
IIF 7 IIF 8 IIF 9 (more)1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 18 IIF 191st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 20 IIF 21 IIF 22 (more)6th, Floor, Clarendon House 12 Clifford Street, London, England, W1S 2LL, England
IIF 27 IIF 28 IIF 29 (more)6th Floor, Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 32 IIF 3389, Wardour Street, London, W1F 0UB, England
IIF 34 IIF 35Scutches Barn, 17 High Street, Whittlesford, Cambridge, CB22 4LT, United Kingdom
IIF 36
- British director born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companiesScutches Barn, 17 High Street, Whittlesford, Cambridge, CB22 4LT, England
IIF 37Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
IIF 38 IIF 39 IIF 40 (more)Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR, United Kingdom
IIF 531st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 54 IIF 551st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 561st Floor, Pegasus House, 37-43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 571st Floor Pegasus House, 37-43 Sackville Street, London, WS1 3DL, United Kingdom
IIF 586th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 59 IIF 60 IIF 61 (more)
- British diretor born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 63
- British none born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies - British solicitor born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies - British company director born in February 1960
Watson, Ian
Resident in England
Registered addresses and corresponding companies6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 76
- born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies - British director born in February 1960
Watson, Ian Richard
Resident in United Kingdom
Registered addresses and corresponding companies6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 81
- British Registered addresses and corresponding companies
Watson, Ian Richard
- British company directorRegistered addresses and corresponding companies
Watson, Ian Richard
- British directorRegistered addresses and corresponding companies
Watson, Ian Richard
Related profiles found in government register
Offspring entities and appointments
72
- 102468112 LIMITED - nowMeridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer~ 2005-05-18IIF 13 - Director → ME~ 1997-05-15IIF 83 - Secretary → ME
- 2AAM 2013 LIMITED - nowWARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
ASHTENNE (NERSTON) LIMITED
- 1997-01-23 02767819GOULDITAR NO. 243 LIMITED - 1993-03-054 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (22 parents)Officer1993-03-31 ~ 2005-06-24IIF 12 - Director → ME1993-03-31 ~ 1997-05-15IIF 86 - Secretary → ME - 3AI 2013 LIMITED - nowWARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED
- 2013-09-09 02995590ASHTENNE WELSH PROPERTIES LIMITED
- 1998-01-26 02995590GOULDITAR N0.422 LIMITED
- 1995-08-09 029955904 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents)Officer1995-07-18 ~ 2005-06-24IIF 8 - Director → ME1995-07-18 ~ 1997-05-15IIF 85 - Secretary → ME - 4BELHAVEN ESTATES LIMITED - 1994-04-29LEDBURY ESTATES LIMITED - 1990-05-11Olympia House, Armitage Road, LondonDissolved Corporate (24 parents)Officer2001-05-31 ~ 2005-06-24IIF 48 - Director → ME
- 5
ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITED
0248882830 Gay Street, Bath, BanesActive Corporate (12 parents)Officer2000-05-24 ~ 2000-10-27IIF 70 - Director → ME - 6
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Officer2013-09-11 ~ 2020-02-06IIF 29 - Director → ME2001-06-14 ~ 2005-06-24IIF 47 - Director → ME - 7
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED
- 2003-01-08 044151343 Copthall Avenue, London, EnglandActive Corporate (35 parents)Officer2013-09-11 ~ 2020-02-06IIF 31 - Director → ME2002-12-13 ~ 2005-06-24IIF 16 - Director → ME - 8
HANSTEEN FINANCE LIMITED
- 2013-08-30 08560490HANSTEEN RETAIL LIMITED
- 2013-08-13 08560490The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2013-06-07 ~ 2016-09-08IIF 21 - Director → ME - 9AC&H 125 LIMITED - 2001-06-05107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (33 parents)Officer2001-06-15 ~ 2005-06-24IIF 69 - Director → ME2013-09-11 ~ 2020-02-06IIF 28 - Director → ME
- 10SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2001-06-12 ~ 2005-07-19IIF 10 - Director → ME2016-07-15 ~ 2020-02-06IIF 57 - Director → ME
- 11SHELFCO (NO.2468) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Officer2013-09-11 ~ 2020-02-06IIF 30 - Director → ME2001-12-19 ~ 2005-07-19IIF 17 - Director → ME
- 12SHELFCO (NO.2469) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Officer2013-09-11 ~ 2020-02-06IIF 27 - Director → ME2001-12-19 ~ 2005-07-19IIF 15 - Director → ME
- 13
CLOUDMARK LIMITED
- 2003-07-16 04818628The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (10 parents)Officer2003-07-07 ~ 2004-03-05IIF 49 - Director → ME - 14FINLAN GROUP PLC - 1992-08-03JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (26 parents)Officer2003-07-31 ~ 2005-06-24IIF 46 - Director → ME
- 15
HALLRISE LIMITED
- 2004-06-01 04819034Olympia House, Armitage Road, LondonDissolved Corporate (15 parents)Officer2003-07-18 ~ 2005-06-24IIF 51 - Director → ME - 16DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-12-11 ~ 2015-05-12IIF 35 - Director → ME
- 17DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-12-11 ~ 2015-05-12IIF 34 - Director → ME
- 18DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2009-09-15 ~ 2014-10-31IIF 62 - Director → ME
- 19DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2010-05-05 ~ 2014-10-31IIF 81 - Director → ME
- 20DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-04-06 ~ 2014-10-31IIF 61 - Director → ME
- 21DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-04-06 ~ 2014-10-31IIF 60 - Director → ME
- 22
ENTERPRISE HERITAGE LIMITED
02836804Connexions, 159 Princes Street, IpswichLiquidation Corporate (11 parents, 17 offsprings)Officer1996-11-15 ~ 2009-05-14IIF 43 - Director → ME - 23Scutches Barn, 17 High Street, Whittlesford, Cambridge, United KingdomDissolved Corporate (8 parents, 4 offsprings)Officer2018-04-27 ~ 2023-11-28IIF 36 - Director → ME
- 24Connexions, 159 Princes Street, IpswichLiquidation Corporate (16 parents, 55 offsprings)Officer2012-10-29 ~ 2020-02-19IIF 37 - Director → ME1994-05-06 ~ 2007-03-21IIF 11 - Director → ME
- 25Scutches Barn, 17 High Street, Whittlesford, CambsDissolved Corporate (36 parents, 16 offsprings)Officer2013-12-23 ~ 2021-04-06IIF 79 - LLP Member → ME
- 26HAUXTON MILL (HAUXTON) LLP - 2015-12-24Downing College, Regent Street, Cambridge, Cambs, EnglandActive Corporate (50 parents, 14 offsprings)Officer2016-06-30 ~ nowIIF 78 - LLP Designated Member → ME2016-05-31 ~ 2016-05-31IIF 77 - LLP Designated Member → ME
- 27
ERL NOMINEE COMPANY LTD
13806189Scutches Barn, 17 High Street, Whittlesford, Cambs, EnglandActive Corporate (4 parents)Officer2021-12-17 ~ nowIIF 4 - Director → ME - 28The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2012-12-04 ~ 2015-12-16IIF 20 - Director → ME
- 29The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2009-06-17 ~ dissolvedIIF 76 - Director → ME
- 30
HANSTEEN BELGIUM LIMITED
063153543 Copthall Avenue, London, EnglandActive Corporate (16 parents)Officer2007-07-17 ~ 2020-02-06IIF 19 - Director → ME - 31
HANSTEEN EUROPE LIMITED
058398851 Bartholomew Lane, London, EnglandDissolved Corporate (9 parents)Officer2006-06-07 ~ 2020-02-06IIF 32 - Director → ME2006-06-07 ~ 2006-06-07IIF 82 - Secretary → ME - 32
HANSTEEN FM LIMITED
09623855The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (9 parents)Officer2015-06-04 ~ 2016-09-08IIF 58 - Director → ME - 33
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2006-02-14 ~ 2018-11-26IIF 18 - Director → ME - 34HANSTEEN HOLDINGS LIMITED - now3 Copthall Avenue, London, EnglandActive Corporate (31 parents, 12 offsprings)Officer2005-10-27 ~ 2020-02-06IIF 54 - Director → ME
- 35
HANSTEEN INDUSTRIAL ESTATES LIMITED
07813927The Shard 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2011-10-18 ~ 2015-12-16IIF 56 - Director → ME - 36
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2012-11-27 ~ 2015-12-16IIF 22 - Director → ME - 37
HANSTEEN LAND LIMITED
056528483 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2005-12-13 ~ 2020-02-06IIF 55 - Director → ME - 38
ANNACAM LIMITED
- 2005-08-18 054816753 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2005-06-15 ~ 2020-02-06IIF 3 - Director → ME - 39
HANSTEEN LP LIMITED
06943145The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2009-06-24 ~ 2015-12-16IIF 6 - Director → ME - 40
HANSTEEN LP NO 2 LIMITED
08327735The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2012-12-12 ~ 2016-09-08IIF 24 - Director → ME - 41
OMEGA BUSINESS PARK LIMITED
- 2012-01-06 05360848BROOMCO (3707) LIMITED - 2005-05-25The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2011-12-21 ~ 2015-12-16IIF 64 - Director → ME - 42
HANSTEEN OFFICES LIMITED
- 2013-07-16 08560428The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-06-07 ~ 2015-12-16IIF 23 - Director → ME - 43
HANSTEEN DEVELOPMENTS LIMITED
- 2010-04-14 056528503 Copthall Avenue, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2005-12-13 ~ 2020-02-06IIF 59 - Director → ME2005-12-13 ~ 2006-01-03IIF 88 - Secretary → ME - 443 Copthall Avenue, London, EnglandActive Corporate (21 parents)Officer2014-10-07 ~ 2020-02-06IIF 26 - Director → ME
- 453 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2014-10-07 ~ 2020-02-06IIF 25 - Director → ME
- 46
SPENCER INDUSTRIAL ESTATES LIMITED
- 2012-01-06 00825098SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08BURBO PROPERTIES LIMITED - 1985-11-29The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2011-12-21 ~ 2015-12-16IIF 66 - Director → ME - 47
SPENCER OFFICE PARKS LIMITED
- 2012-01-06 04453159SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14ST JAMES PROPERTIES LIMITED - 2006-02-24SPENCER TRADING COMPANY LIMITED - 2005-05-26SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26The Shard 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2011-12-21 ~ 2015-12-16IIF 65 - Director → ME - 48
SPENCER TRADE COUNTERS LIMITED
- 2012-01-06 04839441SPENCER TRADE CENTRES LIMITED - 2005-04-13The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2011-12-21 ~ 2015-12-16IIF 67 - Director → ME - 49
HOLMER GREEN FARM LIMITED
08785485Old Dove House, Annables Lane, Harpenden, HertfordshireActive Corporate (2 parents, 2 offsprings)Officer2013-11-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 50HALLCATERR LIMITED - 1987-11-06The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, LiverpoolDissolved Corporate (13 parents)Officer2003-07-31 ~ 2004-03-16IIF 45 - Director → ME
- 51THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14Kpmg, 1 St Peter's Square, ManchesterDissolved Corporate (31 parents)Officer2003-07-31 ~ 2004-03-16IIF 40 - Director → ME
- 52
KASTOS INVESTMENTS LLP
OC34652113 Hillbury Avenue, Harrow, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-02-10 ~ nowIIF 80 - LLP Member → ME - 53
NERSTON INVESTMENTS LIMITED
02829834Flat 69 47-49 Westbourne Grove, London, EnglandDissolved Corporate (9 parents)Officer1993-06-28 ~ 1999-11-24IIF 42 - Director → ME1993-06-28 ~ 1997-05-15IIF 87 - Secretary → ME - 54ONYX GERMANY (1) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (28 parents)Officer2005-10-06 ~ 2017-06-16IIF 63 - Director → ME
- 55ONYX GERMANY (2) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2007-03-19 ~ 2017-06-16IIF 33 - Director → ME
- 56ONYX GERMANY (3) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2007-10-31 ~ 2017-06-16IIF 5 - Director → ME
- 57CARNFERN LIMITED - 1988-03-01The Dock, Boston, LincolnshireActive Corporate (21 parents)Officer1999-05-13 ~ 2004-09-07IIF 72 - Director → ME
- 58PORTFIELD CITY LIMITED - now
ASHTENNE CITY LIMITED
- 2004-08-04 02216072CITY MOTOR HOLDINGS LIMITED - 2001-12-11CITY GARAGE (HOLDINGS) LIMITED - 1997-01-21Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (10 parents)Officer2001-12-20 ~ 2004-05-14IIF 9 - Director → ME - 59
SAVASCOOPA LIMITED
02056192The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, EnglandDissolved Corporate (13 parents)Officer2003-07-31 ~ 2004-03-16IIF 41 - Director → ME - 60SITTINGBOURNE (NO. 2) LIMITED - now21 Holborn Viaduct, LondonDissolved Corporate (10 parents)Officer2002-02-26 ~ 2002-10-31IIF 74 - Director → ME
- 61SITTINGBOURNE (NO.1) LIMITED - now21 Holborn Viaduct, LondonDissolved Corporate (10 parents)Officer2002-02-26 ~ 2002-10-31IIF 73 - Director → ME
- 62SUNFLOWER INDUSTRIAL PARKS LIMITED - nowDUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03 04467037SPENCER BUSINESS PARKS LIMITED
- 2012-01-06 044670373 Copthall Avenue, London, EnglandActive Corporate (38 parents)Officer2011-12-21 ~ 2014-10-31IIF 68 - Director → ME - 63SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - nowDUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03 074749513 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2010-12-21 ~ 2014-10-31IIF 53 - Director → ME - 64
SUPASHOPPA LIMITED
02102346The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, LiverpoolDissolved Corporate (13 parents)Officer2003-07-31 ~ 2004-03-16IIF 39 - Director → ME - 65HERMETIC SECURITIES LIMITED - 1982-01-07Olympia House, Armitage Road, LondonDissolved Corporate (31 parents)Officer2001-05-31 ~ 2005-06-24IIF 44 - Director → ME
- 66THE MARKET VILLAGE COMPANY LIMITED - now
IN SHOPS LIMITED
- 2013-07-01 02186286Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (27 parents)Officer2003-07-31 ~ 2004-03-16IIF 38 - Director → ME - 67IN SHOPS CENTRES LIMITED - 1987-12-14FAVOURUPPER LIMITED - 1987-11-25The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, LiverpoolDissolved Corporate (14 parents)Officer2003-07-31 ~ 2004-03-16IIF 52 - Director → ME
- 68
TITAN COURT M.C. LIMITED
024898938 Essel House, 29 Foley Street, LondonActive Corporate (15 parents)Officer1994-07-15 ~ 1999-06-04IIF 7 - Director → ME1994-07-15 ~ 1999-06-04IIF 84 - Secretary → ME - 69BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05INGLEBY (466) LIMITED - 1990-02-27The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, LiverpoolDissolved Corporate (13 parents)Officer2003-07-31 ~ 2004-03-16IIF 50 - Director → ME
- 70
WESTMARCH ESTATES LIMITED
SC23916059 Bonnygate, Cupar, FifeDissolved Corporate (9 parents, 1 offspring)Officer2005-07-06 ~ 2005-11-15IIF 71 - Director → ME - 71WORKHAM DEVELOPMENTS LIMITED - now
ASHTENNE GREAT BOWDEN LIMITED
- 2000-03-07 03069067GOULDITAR NO. 444 LIMITED
- 1995-12-20 03069067Hillside, Albion Street, Chipping Norton, OxfordshireActive Corporate (9 parents)Officer1995-12-20 ~ 1999-08-05IIF 14 - Director → ME - 72NOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02Olympia House, Armitage Road, LondonDissolved Corporate (27 parents)Officer2001-05-31 ~ 2005-08-01IIF 75 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.