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
Watts, Mark Irvine John
- British born in January 1974Registered addresses and corresponding companies
Watts, Mark Irvine John
20 Blackfriars Lane, London, EC4V 6HD
IIF 1
- born in January 1974
Watts, Mark Irvine John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Watts, Mark Irvine John
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 1010, Buckingham Street, London, WC2N 6DF
IIF 11 IIF 12 IIF 13 (more)(less)11, Buckingham Street, London, WC2N 6DF
IIF 17 IIF 18 IIF 1911, Buckingham Street, London, WC2N 6DF, England
IIF 2011, Buckingham Street, London, WC2N 6DF, Uk
IIF 21 IIF 2211, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)20, Buckingham Street, London, WC2N 6EF, United Kingdom
IIF 33219, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 3439 Sheriden Buildings, Martlett Court Covent Gardens, London, WC2B 5SD
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in January 1974
Brangstrup Watts, Mark Irvine John
Resident in Spain
Registered addresses and corresponding companies - British born in January 1974
Mr Mark Irvine John Watts
Resident in England
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF
IIF 45 IIF 46 IIF 47 (more)(less)
- born in January 1974
Brangstrup Watts, Mark Irvine John
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in January 1974
Brangstrup Watts, Mark
Resident in Spain
Registered addresses and corresponding companies - British born in January 1974
Brangstrup Watts, Mark Irvine John
Resident in United Kingdom
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF
IIF 56 IIF 57 IIF 58 (more)(less)11, Buckingham Street, London, WC2N 6DF, England
IIF 6011, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)20, Buckingham Street, London, WC2N 6EF
IIF 69 IIF 7020 Buckingham Street, London, WC2N 6EF, England
IIF 7120 Buckingham Street, London, WC2N 6EF, United Kingdom
IIF 72C/o Resolve Advisory Ltd, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 73
- British born in January 1974
Mark Irvine John Brangstrup Watts
Resident in Spain
Registered addresses and corresponding companies - British born in January 1974
Mr Mark Irvine John Brangstrup Watts
Resident in England
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF
IIF 76
- British born in January 1974
Mr Mark Irvine John Brangstrup Watts
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
68
- 1450 HOLDINGS - now47 St Helier, JerseyActive Corporate (11 parents, 1 offspring)Officer2017-05-15 ~ 2022-11-06IIF 61 - Director → ME
- 2ABBOTT TOXICOLOGY LIMITED - nowABBOTT TOXICOLOGY PLC - 2020-05-01ALERE TOXICOLOGY PLC - 2020-05-01
CONCATENO PLC
- 2012-06-20 0539623421 Blacklands Way, Abingdon, Oxfordshire, EnglandActive Corporate (39 parents, 6 offsprings)Officer2006-07-12 ~ 2006-11-06IIF 40 - Director → ME - 3Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, BritishActive Corporate (8 parents)Officer2020-11-16 ~ 2021-03-23IIF 64 - Director → ME2022-05-16 ~ 2025-02-27IIF 54 - Director → ME
- 4
AXIO CAPITAL SOLUTIONS (UK) LIMITED
0960166311 Buckingham Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5BCA MARKETPLACE LIMITED - now
HAVERSHAM HOLDINGS PLC
- 2015-03-30 09019615HAVERSHAM HOLDINGS LIMITED
- 2014-07-11 09019615Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2014-07-04 ~ 2017-12-22IIF 60 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-17
Due to be dissolved on 2026-04-21BUSINESS SYSTEMS GROUP HOLDINGS PLC
- 2011-02-14 02923809PLANNED FACILITIES LIMITED - 2000-05-24PCO 114 LIMITED - 1994-09-211 More London Place, LondonDissolved Corporate (31 parents, 1 offspring)Officer2009-07-01 ~ 2012-09-17IIF 10 - Director → ME - 7
- 8
DIANA AWARD
057391371 St. Katharines Way, London, EnglandActive Corporate (34 parents)Officer2009-12-01 ~ 2012-03-01IIF 18 - Director → ME - 9ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED - nowINSPICIO LIMITED - 2010-10-22
INSPICIO PLC
- 2008-04-23 05414237Socotec House Bretby Business Park, Bretby, Burton-upon-trent, EnglandActive Corporate (20 parents, 7 offsprings)Officer2005-04-12 ~ 2008-02-08IIF 14 - Director → ME - 10
- 11
FULCRUM GAS SERVICES LIMITED
060063692 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (19 parents)Officer2010-07-08 ~ 2014-06-03IIF 30 - Director → ME - 12FULCRUM CONNECTIONS LIMITED - 2007-06-18FIRST CONNECT LIMITED - 2002-07-29TRANSCO CONNECTIONS LIMITED - 2001-11-01BG CONNECTIONS LIMITED - 2000-10-134 Europa Court, Europa Court, Sheffield, EnglandActive Corporate (43 parents)Officer2010-07-08 ~ 2014-06-03IIF 24 - Director → ME
- 13
FULCRUM INFRASTRUCTURE SERVICES LIMITED
060063634 Europa Court, Europa Court, Sheffield, EnglandActive Corporate (27 parents)Officer2010-07-08 ~ 2014-06-03IIF 29 - Director → ME - 14
FULCRUM PIPELINES LIMITED
060063624 Europa Court, Europa Court, Sheffield, EnglandActive Corporate (27 parents, 2 offsprings)Officer2010-07-08 ~ 2014-06-03IIF 23 - Director → ME - 15
FULCRUM UTILITY INVESTMENTS LIMITED
FC030007Ugland House, P O Box 309, Grand Cayman, Cayman IslandsActive Corporate (11 parents)Officer2011-01-25 ~ 2014-06-03IIF 17 - Director → ME - 16
FULCRUM UTILITY SERVICES LIMITED
FC030006Ugland House, P O Box 309, Grand Cayman, Cayman IslandsActive Corporate (17 parents, 16 offsprings)Officer2011-01-25 ~ 2014-06-03IIF 19 - Director → ME - 17
GLOO NETWORKS PLC
09441537Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-04 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-11-16C/o Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2015-02-16 ~ 2018-06-04IIF 69 - Director → ME - 18
GLOO UK HOLDINGS LIMITED
1125752420 Buckingham Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-15 ~ dissolvedIIF 72 - Director → ME - 19
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
05729762Socotec House Bretby Business Park, Bretby, Burton-upon-trent, EnglandActive Corporate (18 parents, 1 offspring)Officer2006-03-03 ~ 2008-02-08IIF 1 - Director → ME - 20Socotec House Bretby Business Park, Bretby, Burton-upon-trent, EnglandActive Corporate (18 parents)Officer2005-09-15 ~ 2008-02-08IIF 11 - Director → ME
- 21
- 22INVESTACC GROUP LIMITED - nowCommerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (11 parents, 2 offsprings)Officer2020-11-16 ~ 2022-11-06IIF 65 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-11-2222 York Buildings, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2010-10-15 ~ 2020-06-30IIF 56 - Director → ME - 248b & 9b Saddlers Court, Barleythorpe, Oakham, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-10-04 ~ 2019-11-22IIF 68 - Director → ME
- 25
- 26LUXUP UK LLP - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-18
Dissolved on 2014-06-04Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2011-11-28 ~ 2012-06-13IIF 6 - LLP Designated Member → ME - 27
LUXUP UK MEMBER LIMITED
08104138Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-18 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of controlRe Solve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-06-13 ~ dissolvedIIF 34 - Director → ME - 28
- 29
- 30
MARWYN (CATALINA) LLP
OC314884Bourner Bullock, Sovereign House, 212-214 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2005-08-26 ~ dissolvedIIF 3 - LLP Designated Member → ME - 31
- 32
- 33Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (4 parents, 1 offspring)Officer2020-11-16 ~ 2022-11-06IIF 66 - Director → ME
- 34
- 35
- 36
MARWYN CAPITAL INVESTMENT LIMITED
- 2005-09-08 0461480811 Buckingham Street, LondonActive Corporate (15 parents, 1 offspring)Officer2002-12-11 ~ 2007-02-28IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 3711 Buckingham Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2005-09-08 ~ 2022-11-06IIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 47 - Has significant influence or control → OE
- 38
MARWYN GENERAL PARTNER LLP
OC30711711 Buckingham Street, LondonDissolved Corporate (4 parents)Officer2004-03-03 ~ dissolvedIIF 7 - LLP Designated Member → ME - 39
MARWYN MANAGEMENT UK LIMITED
- 2005-09-08 0461479811 Buckingham Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2002-12-11 ~ 2005-12-21IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-06IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 4011 Buckingham Street, LondonActive Corporate (8 parents, 1 offspring)Officer2005-09-08 ~ 2022-11-06IIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 45 - Has significant influence or control → OE
- 41
MARWYN INVESTMENT PARTNERS LLP
OC34877111 Buckingham Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2009-09-21 ~ dissolvedIIF 9 - LLP Designated Member → ME - 42
PIECEREADY LIMITED
- 2002-12-24 0461080211 Buckingham Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2002-12-20 ~ 2007-09-27IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-06IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 43
- 44
- 45
MARWYN TRUST
0668522011 Buckingham Street, LondonDissolved Corporate (6 parents)Officer2008-12-01 ~ dissolvedIIF 12 - Director → ME - 46MERKUR TECHNICAL SUPPORT LIMITED - nowPRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC
- 2014-01-08 05745526ALDGATE CAPITAL PLC
- 2008-07-23 05745526Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-03-16 ~ 2012-09-30IIF 27 - Director → ME - 47METROPOLITAN EUROPEAN TRANSPORT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-29
Dissolved on 2020-12-18METROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02MARWYN EUROPEAN TRANSPORT PLC
- 2013-09-06 075217032nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents)Officer2011-02-08 ~ 2013-08-29IIF 33 - Director → ME - 48ONEADVANCED GROUP LIMITED - nowADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280DRURY LANE CAPITAL PLC
- 2008-08-26 05965280The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2006-10-13 ~ 2012-09-17IIF 13 - Director → ME - 49
ORPHEUS CAPITAL LIMITED
0513252611 Buckingham Street, LondonDissolved Corporate (4 parents)Officer2004-05-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE - 50
PARAGON ENTERTAINMENT INVESTMENTS LIMITED
FC030888Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2012-07-12 ~ 2013-12-30IIF 21 - Director → ME - 51
PARAGON ENTERTAINMENT LIMITED
FC030890Po Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2012-07-12 ~ 2013-12-30IIF 22 - Director → ME - 52PEARSON IN PRACTICE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26
Dissolved on 2019-04-15MELORIO LIMITED - 2012-01-06MELORIO PLC
- 2011-12-23 06337129FENCHURCH STREET CAPITAL PLC
- 2007-09-04 06337129Acre House, 11-15 William Road, LondonDissolved Corporate (28 parents)Officer2007-08-08 ~ 2010-06-30IIF 15 - Director → ME - 53
- 54One Waverley Place, Union Street, St Helier, JerseyConverted / Closed Corporate (7 parents, 1 offspring)Officer2017-05-31 ~ nowIIF 57 - Director → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-31 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-10-06MARWYN SPECIALTY CHEMICALS PLC
- 2017-02-13 10348545MARWYN SPECIALTY DISTRIBUTION PLC
- 2016-09-23 10348545C/o Resolve Advisory Ltd 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2016-08-26 ~ 2020-07-31IIF 73 - Director → MEPerson with significant control2016-08-26 ~ 2016-08-26IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Has significant influence or control → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
MARWYN LC HOLDINGS LIMITED
- 2020-04-16 0835514011 Buckingham Street, LondonActive Corporate (12 parents, 1 offspring)Officer2019-11-13 ~ 2022-11-06IIF 58 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-12-11SILVERCLOUD MANAGEMENT HOLDINGS PLC
- 2017-06-26 07556479C/o Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-03-08 ~ 2020-06-30IIF 59 - Director → ME - 58Insolvency (Case 1) In administration
Administration started on 2014-01-28
Administration ended on 2015-01-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2020-05-25BOW LANE CAPITAL PLC
- 2006-07-19 05755897Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents, 15 offsprings)Officer2006-03-24 ~ 2013-12-10IIF 28 - Director → ME - 59SOCOTEC ASBESTOS LIMITED - nowESG ASBESTOS LIMITED - 2017-10-16CASTLEMAGNET LIMITED - 2004-12-10Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, EnglandActive Corporate (23 parents)Officer2006-04-27 ~ 2008-02-12IIF 41 - Director → ME
- 60SOCOTEC UK LIMITED - nowENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16TES BRETBY LIMITED - 1995-12-31SHELFCO (NO.911) LIMITED - 1994-05-27Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, EnglandActive Corporate (51 parents, 19 offsprings)Officer2006-04-27 ~ 2007-02-12IIF 36 - Director → ME
- 61TALARIUS LIMITED - now
TALARIUS PLC
- 2007-02-09 05382157Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents, 12 offsprings)Officer2005-09-20 ~ 2007-02-01IIF 42 - Director → ME - 62
WCH GROUP LIMITED
1140378811 Buckingham Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-06-07 ~ dissolvedIIF 67 - Director → ME - 63
WHAIVU GROUP HOLDINGS LTD
15304745Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-14 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (3 parents)Officer2023-11-23 ~ nowIIF 44 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 64
WHAIVU HOLDINGS (HOLLAND) LTD
- 2023-11-07 14661879100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2023-02-14 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 74 - Has significant influence or control → OE - 6520 Buckingham Street, LondonDissolved Corporate (3 parents)Officer2017-02-24 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66
WILMCOTE GROUP LIMITED
1138389411 Buckingham Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-05-25 ~ dissolvedIIF 31 - Director → ME - 67
- 68ZETAR LIMITED - now
ZETAR PLC
- 2012-11-30 05308258C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, EnglandActive Corporate (23 parents, 5 offsprings)Officer2004-12-08 ~ 2006-07-27IIF 38 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.