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
Watson, Ian Richard
- 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 6 IIF 7 IIF 8 (more)1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 17 IIF 181st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 19 IIF 20 IIF 21 (more)6th, Floor, Clarendon House 12 Clifford Street, London, England, W1S 2LL, England
IIF 26 IIF 27 IIF 28 (more)6th Floor, Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 31 IIF 3289, Wardour Street, London, W1F 0UB, England
IIF 33 IIF 34Scutches Barn, 17 High Street, Whittlesford, Cambridge, CB22 4LT, United Kingdom
IIF 35
- 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 36Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
IIF 37 IIF 38 IIF 39 (more)Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR, United Kingdom
IIF 521st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 53 IIF 541st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 551st Floor, Pegasus House, 37-43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 561st Floor Pegasus House, 37-43 Sackville Street, London, WS1 3DL, United Kingdom
IIF 576th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 58 IIF 59 IIF 60 (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 62
- 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 - 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 79
- 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 80
- 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
- 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 88
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 12 - Director → ME~ 1997-05-15IIF 82 - 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 11 - Director → ME1993-03-31 ~ 1997-05-15IIF 85 - 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 7 - Director → ME1995-07-18 ~ 1997-05-15IIF 84 - 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 47 - Director → ME
- 5
ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITED
0248882830 Gay Street, Bath, BanesActive Corporate (12 parents)Officer2000-05-24 ~ 2000-10-27IIF 69 - Director → ME - 6
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Officer2013-09-11 ~ 2020-02-06IIF 28 - Director → ME2001-06-14 ~ 2005-06-24IIF 46 - 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 30 - Director → ME2002-12-13 ~ 2005-06-24IIF 15 - 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 20 - 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 68 - Director → ME2013-09-11 ~ 2020-02-06IIF 27 - Director → ME
- 10SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2001-06-12 ~ 2005-07-19IIF 9 - Director → ME2016-07-15 ~ 2020-02-06IIF 56 - Director → ME
- 11SHELFCO (NO.2468) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Officer2013-09-11 ~ 2020-02-06IIF 29 - Director → ME2001-12-19 ~ 2005-07-19IIF 16 - Director → ME
- 12SHELFCO (NO.2469) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Officer2013-09-11 ~ 2020-02-06IIF 26 - Director → ME2001-12-19 ~ 2005-07-19IIF 14 - 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 48 - 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 45 - Director → ME
- 15
HALLRISE LIMITED
- 2004-06-01 04819034Olympia House, Armitage Road, LondonDissolved Corporate (15 parents)Officer2003-07-18 ~ 2005-06-24IIF 50 - Director → ME - 16DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-12-11 ~ 2015-05-12IIF 34 - Director → ME
- 17DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-12-11 ~ 2015-05-12IIF 33 - Director → ME
- 18DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2009-09-15 ~ 2014-10-31IIF 61 - Director → ME
- 19DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2010-05-05 ~ 2014-10-31IIF 80 - Director → ME
- 20DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-04-06 ~ 2014-10-31IIF 60 - Director → ME
- 21DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-04-06 ~ 2014-10-31IIF 59 - Director → ME
- 22
ENTERPRISE HERITAGE LIMITED
02836804Connexions, 159 Princes Street, IpswichLiquidation Corporate (11 parents, 17 offsprings)Officer1996-11-15 ~ 2009-05-14IIF 42 - Director → ME - 23Scutches Barn, 17 High Street, Whittlesford, Cambridge, United KingdomDissolved Corporate (8 parents, 4 offsprings)Officer2018-04-27 ~ 2023-11-28IIF 35 - Director → ME
- 24Connexions, 159 Princes Street, IpswichLiquidation Corporate (16 parents, 55 offsprings)Officer2012-10-29 ~ 2020-02-19IIF 36 - Director → ME1994-05-06 ~ 2007-03-21IIF 10 - Director → ME
- 25Scutches Barn, 17 High Street, Whittlesford, CambsDissolved Corporate (36 parents, 16 offsprings)Officer2013-12-23 ~ 2021-04-06IIF 77 - 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 76 - LLP Designated Member → ME2016-05-31 ~ 2016-05-31IIF 75 - LLP Designated Member → ME
- 27
ERL NOMINEE COMPANY LTD
13806189Scutches Barn, 17 High Street, Whittlesford, Cambs, EnglandActive Corporate (4 parents)Officer2021-12-17 ~ nowIIF 3 - Director → ME - 28The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2012-12-04 ~ 2015-12-16IIF 19 - Director → ME
- 29The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2009-06-17 ~ dissolvedIIF 79 - Director → ME
- 30
HANSTEEN BELGIUM LIMITED
063153543 Copthall Avenue, London, EnglandActive Corporate (16 parents)Officer2007-07-17 ~ 2020-02-06IIF 18 - Director → ME - 31
HANSTEEN EUROPE LIMITED
058398851 Bartholomew Lane, London, EnglandDissolved Corporate (9 parents)Officer2006-06-07 ~ 2020-02-06IIF 31 - Director → ME2006-06-07 ~ 2006-06-07IIF 81 - Secretary → ME - 32
HANSTEEN FM LIMITED
09623855The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (9 parents)Officer2015-06-04 ~ 2016-09-08IIF 57 - 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 17 - Director → ME - 34HANSTEEN HOLDINGS LIMITED - now3 Copthall Avenue, London, EnglandActive Corporate (31 parents, 12 offsprings)Officer2005-10-27 ~ 2020-02-06IIF 53 - Director → ME
- 35
HANSTEEN INDUSTRIAL ESTATES LIMITED
07813927The Shard 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2011-10-18 ~ 2015-12-16IIF 55 - Director → ME - 36
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2012-11-27 ~ 2015-12-16IIF 21 - Director → ME - 37
HANSTEEN LAND LIMITED
056528483 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2005-12-13 ~ 2020-02-06IIF 54 - Director → ME - 38
ANNACAM LIMITED
- 2005-08-18 054816753 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2005-06-15 ~ 2020-02-06IIF 2 - Director → ME - 39
HANSTEEN LP LIMITED
06943145The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2009-06-24 ~ 2015-12-16IIF 5 - Director → ME - 40
HANSTEEN LP NO 2 LIMITED
08327735The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2012-12-12 ~ 2016-09-08IIF 23 - 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 63 - 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 22 - 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 58 - Director → ME2005-12-13 ~ 2006-01-03IIF 87 - Secretary → ME - 443 Copthall Avenue, London, EnglandActive Corporate (21 parents)Officer2014-10-07 ~ 2020-02-06IIF 25 - Director → ME
- 453 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2014-10-07 ~ 2020-02-06IIF 24 - 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 65 - 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 64 - 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 66 - Director → ME - 49
HOLMER GREEN FARM LIMITED
08785485Old Dove House, Annables Lane, Harpenden, HertfordshireActive Corporate (2 parents, 2 offsprings)Officer2013-11-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - 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 44 - 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 39 - Director → ME
- 52
KASTOS INVESTMENTS LLP
OC34652113 Hillbury Avenue, Harrow, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-02-10 ~ nowIIF 78 - LLP Member → ME - 53
NERSTON INVESTMENTS LIMITED
02829834Flat 69 47-49 Westbourne Grove, London, EnglandDissolved Corporate (9 parents)Officer1993-06-28 ~ 1999-11-24IIF 41 - Director → ME1993-06-28 ~ 1997-05-15IIF 86 - Secretary → ME - 54ONYX GERMANY (1) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (28 parents)Officer2005-10-06 ~ 2017-06-16IIF 62 - Director → ME
- 55ONYX GERMANY (2) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2007-03-19 ~ 2017-06-16IIF 32 - Director → ME
- 56ONYX GERMANY (3) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2007-10-31 ~ 2017-06-16IIF 4 - Director → ME
- 57CARNFERN LIMITED - 1988-03-01The Dock, Boston, LincolnshireActive Corporate (21 parents)Officer1999-05-13 ~ 2004-09-07IIF 71 - 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 8 - 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 40 - Director → ME - 60SITTINGBOURNE (NO. 2) LIMITED - now21 Holborn Viaduct, LondonDissolved Corporate (10 parents)Officer2002-02-26 ~ 2002-10-31IIF 73 - Director → ME
- 61SITTINGBOURNE (NO.1) LIMITED - now21 Holborn Viaduct, LondonDissolved Corporate (10 parents)Officer2002-02-26 ~ 2002-10-31IIF 72 - 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 67 - 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 52 - Director → ME - 64
SUPASHOPPA LIMITED
02102346The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, LiverpoolDissolved Corporate (13 parents)Officer2003-07-31 ~ 2004-03-16IIF 38 - Director → ME - 65HERMETIC SECURITIES LIMITED - 1982-01-07Olympia House, Armitage Road, LondonDissolved Corporate (31 parents)Officer2001-05-31 ~ 2005-06-24IIF 43 - 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 37 - 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 51 - Director → ME
- 68
TITAN COURT M.C. LIMITED
024898938 Essel House, 29 Foley Street, LondonActive Corporate (15 parents)Officer1994-07-15 ~ 1999-06-04IIF 6 - Director → ME1994-07-15 ~ 1999-06-04IIF 83 - 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 49 - Director → ME
- 70
WESTMARCH ESTATES LIMITED
SC23916059 Bonnygate, Cupar, FifeDissolved Corporate (9 parents, 1 offspring)Officer2005-07-06 ~ 2005-11-15IIF 70 - Director → ME - 71WORKHAM DEVELOPMENTS LIMITED - now
ASHTENNE GREAT BOWDEN LIMITED
- 2000-03-07 03069067Hillside, Albion Street, Chipping Norton, OxfordshireActive Corporate (9 parents)Officer1995-12-20 ~ 1999-08-05IIF 13 - 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 74 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.