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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

Watts, Mark Irvine John

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

    Registered addresses and corresponding companies

    • icon of address 20 Blackfriars Lane, London, EC4V 6HD

      IIF 1
  • Watts, Mark Irvine John
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Buckingham Street, London, WC2N 6DF

      IIF 2

    • icon of address 11, Buckingham Street, London, WC2N 6DF

      IIF 3

    • icon of address 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 39 Sheridan Buildings, Martlett Court, London, WC2B 5SD

      IIF 8
  • Watts, Mark Irvine John
    British consultant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Buckingham Street, London, WC2N 6DF

      IIF 9

    • icon of address 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 10

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

      IIF 11 IIF 12 IIF 13
  • 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

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

      IIF 34

    • icon of address 11, Buckingham Street, London, WC2N 6DF

      IIF 35

    • icon of address 11, Buckingham Street, London, WC2N 6DF, England

      IIF 36

    • icon of address 11 Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 37

    • icon of address 20, Buckingham Street, London, WC2N 6EF, United Kingdom

      IIF 38
  • Watts, Mark Irvine John
    British investment professional 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

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

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 42
  • Mr Mark Irvine John Watts
    British born in January 1974

    Resident in England

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

    Resident in United Kingdom

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

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 52 IIF 53
  • Brangstrup Watts, Mark Irvine John
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 54

    • icon of address 20 Buckingham Street, London, WC2N 6EF, England

      IIF 55
  • Brangstrup Watts, Mark Irvine John
    British fund manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Buckingham Street, London, WC2N 6EF, United Kingdom

      IIF 56
  • 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

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

      IIF 71
  • Mark Irvine John Brangstrup Watts
    British born in January 1974

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73
  • Mr Mark Irvine John Brangstrup Watts
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Buckingham Street, London, WC2N 6DF

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 20 Buckingham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-15 ~ dissolved
    IIF 56 - Director → ME
  • 2
    LUXUP UK LIMITED - 2012-07-12
    icon of address 11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 27 - Director → ME
  • 3
    icon of address Re Solve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address 11 Buckingham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-29 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 5
    icon of address 11 Buckingham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-03 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 6
    icon of address 11 Buckingham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 7
    MARWYN MANAGEMENT PARTNERS LLP - 2011-12-28
    icon of address 11 Buckingham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-22 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 8
    icon of address 11 Buckingham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 9
    icon of address One Waverley Place, Union Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 58 - Director → ME
  • 10
    icon of address 11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 USD2019-06-30
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    IIF 54 - Director → ME
  • 11
    icon of address 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 12
    WHAIVU HOLDINGS (HOLLAND) LTD - 2023-11-07
    icon of address 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-02-14 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 13
    WHUK PLC
    - now
    WILMCOTE HOLDINGS PLC - 2017-03-31
    icon of address 20 Buckingham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 37 - Director → ME
Ceased 52
  • 1
    MARWYN ACQUISITION COMPANY - 2023-02-06
    WILMCOTE HOLDINGS - 2021-05-07
    icon of address 47 St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-15 ~ 2022-11-06
    IIF 62 - Director → ME
  • 2
    CONCATENO PLC - 2012-06-20
    ALERE TOXICOLOGY PLC - 2020-05-01
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    icon of address 21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2006-11-06
    IIF 31 - Director → ME
  • 3
    MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19
    icon of address Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-16 ~ 2021-03-23
    IIF 65 - Director → ME
    icon of calendar 2022-05-16 ~ 2025-02-27
    IIF 52 - Director → ME
  • 4
    icon of address 11 Buckingham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    154 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    BCA MARKETPLACE PLC - 2019-11-07
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-04 ~ 2017-12-22
    IIF 61 - Director → ME
  • 6
    PCO 114 LIMITED - 1994-09-21
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    icon of calendar 2009-07-01 ~ 2012-09-17
    IIF 34 - Director → ME
  • 7
    icon of address Flat 1 30 Tite Street, London, Greater London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    76,453 GBP2024-11-30
    Officer
    icon of calendar 2007-02-08 ~ 2007-09-19
    IIF 2 - LLP Designated Member → ME
  • 8
    icon of address 33 Queen Street, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    897,951 GBP2024-03-31
    Officer
    icon of calendar 2009-12-01 ~ 2012-03-01
    IIF 35 - Director → ME
  • 9
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC - 2008-04-23
    icon of address Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2008-02-08
    IIF 16 - Director → ME
  • 10
    FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2014-06-03
    IIF 22 - Director → ME
  • 11
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2014-06-03
    IIF 26 - Director → ME
  • 12
    BG CONNECTIONS LIMITED - 2000-10-13
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    FIRST CONNECT LIMITED - 2002-07-29
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2014-06-03
    IIF 21 - Director → ME
  • 13
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2014-06-03
    IIF 25 - Director → ME
  • 14
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2014-06-03
    IIF 20 - Director → ME
  • 15
    icon of address Ugland House, P O Box 309, Grand Cayman, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2014-06-03
    IIF 39 - Director → ME
  • 16
    icon of address Ugland House, P O Box 309, Grand Cayman, Cayman Islands
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2014-06-03
    IIF 40 - Director → ME
  • 17
    icon of address C/o Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2015-02-16 ~ 2018-06-04
    IIF 69 - Director → ME
  • 18
    icon of address Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2008-02-08
    IIF 1 - Director → ME
  • 19
    MAWLAW 668 LIMITED - 2005-09-15
    icon of address Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2008-02-08
    IIF 14 - Director → ME
  • 20
    MAC II (BVI) LIMITED - 2024-11-13
    icon of address Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-21 ~ 2022-11-06
    IIF 64 - Director → ME
  • 21
    MARWYN ACQUISITION COMPANY II LIMITED - 2024-11-13
    icon of address Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ 2022-11-06
    IIF 66 - Director → ME
  • 22
    MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21
    icon of address 22 York Buildings, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2010-10-15 ~ 2020-06-30
    IIF 57 - Director → ME
  • 23
    DE FACTO 1978 LIMITED - 2012-10-05
    icon of address 16 Mill Street, Oakham, Rutland, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-10-04 ~ 2019-11-22
    IIF 68 - Director → ME
  • 24
    LUXUP UK BUSINESS LLP - 2012-07-12
    icon of address Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2012-06-13
    IIF 5 - LLP Designated Member → ME
  • 25
    icon of address Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-05-16 ~ 2025-02-27
    IIF 53 - Director → ME
  • 26
    icon of address Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ 2022-11-06
    IIF 63 - Director → ME
  • 27
    icon of address 11 Buckingham Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2024-02-21
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-21
    IIF 44 - Has significant influence or control → OE
  • 28
    icon of address Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ 2022-11-06
    IIF 67 - Director → ME
  • 29
    MARWYN LONG TERM PERFORMANCE GP LIMITED - 2010-11-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-11-15 ~ 2022-11-06
    IIF 36 - Director → ME
  • 30
    MARWYN LONG TERM PERFORMANCE LP - 2010-11-22
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2024-02-21
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    MARWYN CAPITAL LIMITED - 2005-09-08
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    icon of address 11 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ 2007-02-28
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 11 Buckingham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2022-11-06
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 45 - Has significant influence or control → OE
  • 33
    MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
    MARWYN MANAGEMENT UK LIMITED - 2005-09-08
    icon of address 11 Buckingham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2005-12-21
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-06
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 11 Buckingham Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-08 ~ 2022-11-06
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 43 - Has significant influence or control → OE
  • 35
    PIECEREADY LIMITED - 2002-12-24
    icon of address 11 Buckingham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2007-09-27
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-06
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    icon of address 11 Buckingham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-09 ~ 2007-09-27
    IIF 9 - Director → ME
  • 37
    PRAESEPE LIMITED - 2021-11-08
    ALDGATE CAPITAL PLC - 2008-07-23
    PRAESEPE PLC - 2014-01-08
    icon of address Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2012-09-30
    IIF 23 - Director → ME
  • 38
    MARWYN EUROPEAN TRANSPORT PLC - 2013-09-06
    METROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2013-08-29
    IIF 38 - Director → ME
  • 39
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2012-09-17
    IIF 15 - Director → ME
  • 40
    icon of address Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2013-12-30
    IIF 18 - Director → ME
  • 41
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2013-12-30
    IIF 19 - Director → ME
  • 42
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2010-06-30
    IIF 17 - Director → ME
  • 43
    MARWYN OVERSEAS LLP - 2012-07-25
    MARWYN INTERNATIONAL LLP - 2013-11-18
    icon of address 50 Princes Street, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,491 GBP2024-11-30
    Officer
    icon of calendar 2012-07-24 ~ 2013-10-31
    IIF 7 - LLP Designated Member → ME
  • 44
    MARWYN SPECIALTY DISTRIBUTION PLC - 2016-09-23
    SAFE HARBOUR HOLDINGS PLC - 2017-05-19
    SAFE HARBOUR HOLDINGS UK PLC - 2017-05-19
    MARWYN SPECIALTY CHEMICALS PLC - 2017-02-13
    icon of address C/o Resolve Advisory Ltd 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-26 ~ 2020-07-31
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ 2016-08-26
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    DE FACTO 2008 LIMITED - 2019-11-15
    MARWYN LC HOLDINGS LIMITED - 2020-04-16
    icon of address 11 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2019-11-13 ~ 2022-11-06
    IIF 59 - Director → ME
  • 46
    SILVERCLOUD MANAGEMENT HOLDINGS PLC - 2017-06-26
    icon of address C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-08 ~ 2020-06-30
    IIF 60 - Director → ME
  • 47
    BOW LANE CAPITAL PLC - 2006-07-19
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2013-12-10
    IIF 24 - Director → ME
  • 48
    ESG ASBESTOS LIMITED - 2017-10-16
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED - 2010-04-30
    CASTLEMAGNET LIMITED - 2004-12-10
    icon of address Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2008-02-12
    IIF 32 - Director → ME
  • 49
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
    SHELFCO (NO.911) LIMITED - 1994-05-27
    TES BRETBY LIMITED - 1995-12-31
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    icon of address Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-02-12
    IIF 29 - Director → ME
  • 50
    TALARIUS PLC - 2007-02-09
    icon of address Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2007-02-01
    IIF 33 - Director → ME
  • 51
    ZEGONA COMMUNICATIONS LIMITED - 2015-02-26
    icon of address 8 Sackville Street, London, England, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2020-05-12
    IIF 55 - Director → ME
  • 52
    ZETAR PLC - 2012-11-30
    icon of address C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    40,735 GBP2020-12-31
    Officer
    icon of calendar 2004-12-08 ~ 2006-07-27
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.