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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watson, Stephen Mark

    Related profiles found in government register
  • Watson, Stephen Mark
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 62, Coppermill Road, Wraysbury, Staines, TW!9 5NS, United Kingdom

      IIF 1

    • 62, Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex, TW19 5NS, England

      IIF 2

    • 62, Coppermill Road, Wraysbury, Staines-upon-thames, TW19 5NS, England

      IIF 3 IIF 4 IIF 5

    • 45e, Victoria Road, Surbiton, KT6 4JL, United Kingdom

      IIF 11
  • Watson, Stephen Mark
    British accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Stephen Mark
    British travel co - ordinator born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 45e, Victoria Road, Surbiton, KT6 4JL, United Kingdom

      IIF 41
  • Watson, Stephen Mark
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Stephen Mark
    British accountant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Stephen Mark
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45e, Victoria Road, Surbiton, KT6 4JL, United Kingdom

      IIF 58 IIF 59
  • Watson, Stephen Mark
    British

    Registered addresses and corresponding companies

    • Flat A14 South Bay Villas, 4 South Bay Close, Repulse Bay H K Hong Kong

      IIF 60

    • 62, Coppermill Road, Wraysbury, Staines, Middlesex, TW19 5NS, United Kingdom

      IIF 61
  • Watson, Stephen Mark
    British accountant

    Registered addresses and corresponding companies

    • 62, Coppermill Road, Wraysbury, Staines-upon-thames, TW19 5NS, England

      IIF 62 IIF 63
  • Mr Stephen Mark Watson
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Stephen
    British it consultancy born in August 1964

    Registered addresses and corresponding companies

    • 12 Effingham Road, Surbiton, KT6 4TP

      IIF 80
  • Watson, Stephen Mark

    Registered addresses and corresponding companies

    • 62, Coppermill Road, Wraysbury, Staines, TW!9 5NS, United Kingdom

      IIF 81
  • Mr Stephen Watson
    United Kingdom born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • 21, Alexandra Road, Kingston Upon Thames, KT2 6SJ, England

      IIF 82
child relation
Offspring entities and appointments 60
  • 1
    ALEXANDER ROSE CONSULTING LIMITED
    08633527 08498972
    23 Newlands Avenue, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2013-09-17
    IIF 23 - Director → ME
  • 2
    BADBURY HOUSE LIMITED
    07893156
    26 Lauriston Park, Cheltenham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-28 ~ 2011-12-28
    IIF 34 - Director → ME
  • 3
    BEREL & SON LIMITED
    06901840
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ 2009-07-14
    IIF 49 - Director → ME
  • 4
    BERKELEY HUNT PROPERTIES LIMITED
    - now 08498972
    THE CONSULTANTS ACCOUNTANT LTD.
    - 2014-07-09 08498972 03145294
    ALEXANDER ROSE CONSULTING LIMITED
    - 2013-06-07 08498972 08633527
    62 Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2013-04-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    BLACK AND GOLD CONSULTANTS LIMITED
    06867281
    45e Victoria Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ 2009-04-02
    IIF 42 - Director → ME
  • 6
    BUCKLEY ENGINEERING SOLUTIONS LIMITED
    06843674 09061406
    45e Victoria Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 56 - Director → ME
  • 7
    BURTON & BURCHELL LIMITED
    07337138
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-08-05 ~ 2010-08-05
    IIF 45 - Director → ME
  • 8
    CAROLYN CHERRY SECRETARIAL LTD.
    06512894
    62 Coppermill Road, Wraysbury, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 9
    COPPERMILL ACCOUNTING LTD.
    - now 03145294
    THE CONSULTANTS ACCOUNTANT LIMITED
    - 2019-01-17 03145294 08498972
    THE CONTRACTORS ACCOUNTANT LIMITED
    - 2014-07-09 03145294 03695516
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (8 parents, 186 offsprings)
    Officer
    1996-11-26 ~ now
    IIF 8 - Director → ME
    1996-01-15 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    DANEC IT SERVICES LIMITED
    07856277
    64 Cotleigh Road, Romford
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ 2011-11-22
    IIF 29 - Director → ME
  • 11
    FCUK I.T. LIMITED
    04321367
    62 Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 12
    FRUSTUM LIMITED
    07573129
    Unit 1482 Hollybank House, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-05-17
    IIF 32 - Director → ME
  • 13
    GRECEL LIMITED
    08223885
    4 Iona Crescent, Slough
    Active Corporate (4 parents)
    Officer
    2012-09-21 ~ 2012-09-21
    IIF 37 - Director → ME
  • 14
    HAMMERSLEY & COMPANY LTD
    - now 04040703
    COPP & COMPANY LTD
    - 2014-07-15 04040703
    PAYMENTSGROUP (U.K.) LTD - 2000-10-23
    YEATES TECHNOLOGIES LTD - 2000-09-22
    SABER COMPUTING LTD - 2000-09-07
    QUITE THE RIGHT SOLUTIONS LTD - 2000-08-18
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2002-08-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 15
    HOT STRAWBERRY CONSULTING LIMITED
    07497396
    The Old Stables Bugseys Farm High Street, Wallcrouch, Wadhurst, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-01-19 ~ 2011-01-19
    IIF 26 - Director → ME
  • 16
    HOUNSELL CONSULTING LIMITED
    07447713
    5 Pear Tree Close, Purton, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2010-11-23 ~ 2010-11-23
    IIF 31 - Director → ME
  • 17
    HOWHIGH LIMITED
    08240679
    9 Equine Way, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2012-10-04 ~ 2012-10-04
    IIF 11 - Director → ME
  • 18
    ICELTIA LIMITED
    07822633
    Riverside House 1-5 High Street, London Colney, St. Albans, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-25 ~ 2011-10-25
    IIF 18 - Director → ME
  • 19
    IFTEQ SOFTWARE LIMITED
    07620258
    93 Rose Hill, Oxford
    Active Corporate (3 parents)
    Officer
    2011-05-03 ~ 2011-05-03
    IIF 19 - Director → ME
  • 20
    INADA CONSULTING LIMITED
    08645946
    9 Ensign House Admiral's Way, Marsh Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-12 ~ 2013-08-12
    IIF 20 - Director → ME
  • 21
    INTERIM CONTACT CENTRE MANAGEMENT LIMITED
    07944580
    Yew Tree Cottage, Caudle Green, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ 2012-02-10
    IIF 33 - Director → ME
  • 22
    ISOQUARK LIMITED
    08575327
    Central Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2013-06-19 ~ 2013-06-19
    IIF 27 - Director → ME
  • 23
    JDM MERCHANDISE LIMITED
    06774036
    Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2008-12-16 ~ 2008-12-16
    IIF 54 - Director → ME
  • 24
    KAISERSTRASSE AND CO. LIMITED
    07516687
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 36 - Director → ME
  • 25
    KALINAGO LIMITED
    06873883
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Officer
    2009-04-08 ~ 2009-04-08
    IIF 52 - Director → ME
  • 26
    KINGSTON NEW MEDIA LIMITED
    07695865 11000429
    309 Park Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-07-06 ~ 2011-07-06
    IIF 22 - Director → ME
  • 27
    LITHOID LIMITED
    07458167
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-12-02 ~ 2010-12-29
    IIF 21 - Director → ME
  • 28
    LONDINIUM PROPERTY MANAGEMENT LIMITED
    06014400
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2006-11-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 29
    LPG DESIGN LIMITED - now
    TICYNI LIMITED - 2021-11-17
    MEANDERLINGS LIMITED - 2017-02-28
    IZOK LIMITED - 2012-07-04
    MID ON MANAGEMENT LIMITED
    - 2010-02-17 06873957
    14 Balham Hill, London, England
    Active Corporate (3 parents)
    Officer
    2009-04-08 ~ 2010-01-20
    IIF 57 - Director → ME
  • 30
    MADOYSTERCAN RESOURCES LIMITED
    06767702
    45e Victoria Road, Surbiton
    Dissolved Corporate (4 parents)
    Officer
    2008-12-08 ~ 2008-12-08
    IIF 43 - Director → ME
  • 31
    MIRBAS LIMITED
    07442424
    Flat 2 62 Madeley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ 2010-11-17
    IIF 25 - Director → ME
  • 32
    MOLE ENDEAVOURS LIMITED
    08728077
    22 Marlborough Gardens Lovelace Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ 2013-10-11
    IIF 58 - Director → ME
  • 33
    PDRJ LIMITED
    07081184
    2 The Cedars, 8 Westgate Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-10
    IIF 47 - Director → ME
  • 34
    PENCIL DESIGN LIMITED
    08674462
    8a The Crescent, Surbiton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ 2013-09-03
    IIF 39 - Director → ME
  • 35
    PETRIE CONSULTANTS LIMITED
    06778049
    Boswell Cottage Main Street, North Leverton, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ 2008-12-22
    IIF 50 - Director → ME
  • 36
    PORTON ASSOCIATES LIMITED
    07021454
    36 Porton Court Portsmouth Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-17 ~ 2009-09-17
    IIF 48 - Director → ME
  • 37
    PRAHOVA CONSULTING LTD. - now
    OVAL 2010 LIMITED
    - 2010-10-19 07154567 09358913... (more)
    29 Ferrers Avenue, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ 2010-10-01
    IIF 46 - Director → ME
  • 38
    QUITE INTERESTING CONSULTING LIMITED
    06779947
    94a Elspeth Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2008-12-24
    IIF 44 - Director → ME
  • 39
    RANMORE CT, RESIDENTS LTD
    17139283
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (2 parents)
    Officer
    2026-04-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 40
    RED ROQUET LIMITED
    07051711
    34 Colney Heath Lane, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2009-10-21 ~ 2011-01-14
    IIF 40 - Director → ME
  • 41
    SEASIDE SOLUTIONS LIMITED
    06783116
    96 Ardingly Drive, Goring-by-sea, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-05 ~ 2009-01-05
    IIF 53 - Director → ME
  • 42
    SEED DESIGN LTD.
    05687224
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (5 parents)
    Officer
    2006-01-26 ~ now
    IIF 5 - Director → ME
    2006-03-16 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 43
    SQL LIMITED
    03158093
    62 Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex
    Dissolved Corporate (3 parents, 58 offsprings)
    Officer
    2009-04-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 44
    STELLA MAGNA LIMITED
    07734720
    Oakleigh, 1 Westcott Way, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ 2011-08-09
    IIF 24 - Director → ME
  • 45
    SUNNINGUM PROPERTY MANAGEMENT LTD
    08822724
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2013-12-20 ~ now
    IIF 1 - Director → ME
    2013-12-20 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TCA COMPANY FORMATIONS LIMITED
    03709475
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Dissolved Corporate (4 parents, 93 offsprings)
    Officer
    2009-03-31 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 47
    TCA INTERNATIONAL LTD
    - now 03728250
    FREENET SUPPORT LIMITED - 2000-10-25
    TCA 162 LIMITED - 1999-05-07
    IRMA CONSULTING LTD - 1999-04-23
    TCA 162 LIMITED - 1999-04-01
    62 Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-02-15 ~ 2005-04-18
    IIF 80 - Director → ME
    2009-03-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 48
    TCA NOMINEES LTD.
    - now 04031473
    BORIPE TECH LTD - 2003-01-30
    TCA 2010 LIMITED - 2000-08-04
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2007-01-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-09-26
    IIF 82 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 49
    THE MURANO GLASS COMPANY (UK) LIMITED
    06306109
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Has significant influence or control → OE
  • 50
    THION LIMITED
    07879221
    165 Saxon Avenue, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ 2013-01-04
    IIF 38 - Director → ME
  • 51
    THIRD MAN SOLUTIONS LIMITED
    06843680
    102 Argyle Road, London
    Active Corporate (4 parents)
    Officer
    2009-03-11 ~ 2009-10-16
    IIF 55 - Director → ME
  • 52
    THREE OF WANDS LIMITED
    08737886
    59 Andrewes House, Barbican, London
    Active Corporate (3 parents)
    Officer
    2013-10-17 ~ 2013-10-17
    IIF 59 - Director → ME
  • 53
    TRIMER LIMITED
    07638645
    2 Flimwell Close, Flimwell, Wadhurst, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-05-18 ~ 2011-12-13
    IIF 30 - Director → ME
  • 54
    VAN MILDERT MANAGEMENT LTD.
    - now 03695516
    BOX OF COLOURS LTD.
    - 2015-06-15 03695516
    THE IT CONTRACTORS ACCOUNTANT LIMITED - 2007-02-19
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (4 parents)
    Officer
    2009-02-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    VECTIS PROPERTY LTD.
    - now 08402367
    PARCAE LIMITED
    - 2015-06-15 08402367
    62 Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 56
    W ENTERTAINMENTS LIMITED
    07845318
    50 Knotts Green Road Ground Floor Flat, 50 Knotts Green Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ 2012-01-02
    IIF 28 - Director → ME
  • 57
    WEST LONDON MANAGEMENT LTD.
    - now 03120061
    S M WATSON & ASSOCIATES LTD.
    - 2004-07-09 03120061
    THE STEPHEN WATSON PARTNERSHIP LIMITED
    - 1996-05-07 03120061
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-01-12 ~ now
    IIF 10 - Director → ME
    1995-10-31 ~ 2002-10-30
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    WINE AND GREAT STUFF LTD.
    08167793
    45e Victoria Road, Surbiton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 35 - Director → ME
  • 59
    YEW ENGINEERING LIMITED
    06824561
    1 Bellmount Wood Avenue, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ 2009-02-19
    IIF 51 - Director → ME
  • 60
    ZONE FOOTBALL CONSULTANTS LIMITED
    08402328
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ 2014-08-04
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.