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

Watson, Ian Andrew

    Related profiles found in government register
  • Watson, Ian Andrew
    British ceo born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Peachman Way, Broadland Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0WF

      IIF 1 IIF 2
  • Watson, Ian Andrew
    British chief executive born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • C.o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 3

    • White House Barn, School Road, Bergh Apton, Norwich, NR15 1BX, England

      IIF 4 IIF 5

    • White House Barn, School Road, Bergh Apton, Norwich, Norfolk, NR15 1BX, England

      IIF 6

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT

      IIF 7 IIF 8 IIF 9

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, England

      IIF 15

    • 2, Peel Road, West Pimbo, Skelmersdale, Lancashire, England, WN8 9PT, England

      IIF 16
  • Watson, Ian Andrew
    British chief executive officer born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 17
  • Watson, Ian Andrew
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 18

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom

      IIF 19
  • Watson, Ian Andrew
    British european managing director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Monmouth House, Tile Barn, Woolton Hill, Newbury, Berkshire, RG20 9XE

      IIF 20
  • Watson, Ian Andrew
    British managing director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 21
  • Watson, Ian Andrew
    British non executive director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Global Court, Reydon Business Park, Southwold, Suffolk, IP18 6SY

      IIF 22

    • 1, Global Court, Reydon Business Park, Southwold, Suffolk, IP18 6SY, United Kingdom

      IIF 23
  • Mr Ian Andrew Watson
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-05-07 ~ dissolved
    IIF 8 - director → ME
  • 2
    86-90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    C.o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2023-07-27
    IIF 3 - director → ME
  • 2
    COBCO 860 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Corporate (2 parents)
    Officer
    2019-05-07 ~ 2023-07-17
    IIF 10 - director → ME
  • 3
    BRITAX-EXCELSIOR LIMITED - 1997-06-01
    BEACON MOTORS LIMITED - 1984-01-06
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-06 ~ 2015-02-10
    IIF 20 - director → ME
  • 4
    HOTTER LIMITED - 2023-08-14
    2 Peel Road, Skelmersdale, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2023-07-27
    IIF 14 - director → ME
  • 5
    START-RITE RETAIL LIMITED - 2007-08-08
    DOMANI RETAIL LIMITED - 1998-12-31
    FIRST FOOTING LIMITED - 1988-02-09
    ALASHIRE LIMITED - 1977-12-31
    Start-rite Shoes Ltd Broadland Business Park, Peachman Way, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -1,517,909 GBP2023-12-31
    Officer
    2016-02-01 ~ 2019-01-24
    IIF 4 - director → ME
  • 6
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2019-05-07 ~ 2023-07-27
    IIF 9 - director → ME
  • 7
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-07 ~ 2023-07-27
    IIF 12 - director → ME
  • 8
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2023-07-27
    IIF 13 - director → ME
  • 9
    GLOBAL CHAIR COMPONENTS LIMITED - 2020-07-06
    WARDALE LIMITED - 1996-09-26
    1 Global Court, Reydon Business Park, Southwold, Suffolk
    Corporate (7 parents)
    Officer
    2017-12-01 ~ 2020-03-10
    IIF 22 - director → ME
  • 10
    GLOCHAIR HOLDINGS LIMITED - 2020-05-11
    1 Global Court, Reydon Business Park, Southwold, Suffolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2020-03-10
    IIF 23 - director → ME
  • 11
    COBCO 858 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2023-07-17
    IIF 11 - director → ME
  • 12
    COBCO 859 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2023-07-17
    IIF 7 - director → ME
  • 13
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2021-03-30 ~ 2023-07-27
    IIF 15 - director → ME
  • 14
    Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-02-01 ~ 2019-01-24
    IIF 2 - director → ME
  • 15
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-04-14 ~ 2019-04-01
    IIF 21 - director → ME
  • 16
    WARD SHOE COMPANY,LIMITED (THE) - 1981-12-31
    Start-rite Shoes Ltd Peachman Way, Broadland Business Park, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    2,386 GBP2023-12-31
    Officer
    2016-02-01 ~ 2019-01-24
    IIF 6 - director → ME
  • 17
    ONE SMALL STEP ONE GIANT LEAP LIMITED - 2016-12-29
    Peachman Way Broadland Business Park, Thorpe St Andrew, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -1,212,000 GBP2017-12-31
    Officer
    2016-02-01 ~ 2019-01-24
    IIF 1 - director → ME
  • 18
    Start-rite Shoes Ltd Peachman Way, Broadland Business Park, Norwich, Norfolk
    Corporate (6 parents)
    Officer
    2016-02-01 ~ 2019-01-24
    IIF 5 - director → ME
  • 19
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    2022-02-01 ~ 2023-07-27
    IIF 16 - director → ME
  • 20
    UNBOUND GROUP LIMITED - 2022-01-21
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2023-07-27
    IIF 17 - director → ME
  • 21
    2 Peel Road, Skelmersdale, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-16 ~ 2023-07-27
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.