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

    Related profiles found in government register
  • Watson, Ian
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Blakesfield Drive, Barnt Green, B458JT, United Kingdom

      IIF 1

    • 54, Kingsway Place, Sans Walk, London, EC1R 0LU, United Kingdom

      IIF 2
  • Mr Ian Watson
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Blakesfield Drive, Barnt Green, B458JT, United Kingdom

      IIF 3
  • Rai-watson, Ranbir
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plantagenet Buildings, Ground Floor Front (right), 98 Spencer Street, Birmingham, B18 6DB, England

      IIF 4

    • 496 Argyle Street, Glasgow, G2 8NH, United Kingdom

      IIF 5

    • 54, Kingsway Place, Sans Walk, London, EC1R 0LU, United Kingdom

      IIF 6
  • Rai-watson, Ranbir
    British teacher born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Edmund Street, Birmingham, B3 2HB

      IIF 7
  • Watson, Ian
    British accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Swift House Ground Floor 18, Hoffmanns Way, Chelmsford, Essex, CM1 1GU

      IIF 8
  • Watson, Ian
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20, Palmyra Road, Bromsgrove, B60 2RH, England

      IIF 9

    • 100, Harley Street, London, W1G 7JA

      IIF 10
  • Watson, Ian
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Blakes Field Drive, Barnt Green, Birmingham, B45 8JT, England

      IIF 11
  • Watson, Ranbir Rai
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Palmyra Road, Bromsgrove, B60 2RH, England

      IIF 12
  • Watson, Ranbir Rai
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Hagley Road, Birmingham, B16 8LU, United Kingdom

      IIF 13
  • Watson, Ranbir Rai
    British teacher born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 14
  • Watson, Ian
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Blakes Field Drive, Barnt Green, Birmingham, B45 8JT, United Kingdom

      IIF 15

    • 1 Blakesfield Drive, Blakes Field Drive, Barnt Green, Birmingham, B45 8JT, England

      IIF 16
  • Rai-watson, Ranbir
    born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Philips Point, Temple Row, Birmingham, B2 5AF

      IIF 17
  • Mr Ian Watson
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Blakes Field Drive, Barnt Green, Birmingham, B45 8JT, England

      IIF 18

    • 1, Blakes Field Drive, Barnt Green, Birmingham, B45 8JT, United Kingdom

      IIF 19

    • Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 20
  • Rai Watson, Ranbir
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 100, Harley Street, London, W1G 7JA

      IIF 21
  • Rai Watson, Ranbir
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 86, Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 22
  • Mr Ian Watson
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Blakesfield Drive, Blakes Field Drive, Barnt Green, Birmingham, B45 8JT, England

      IIF 23
  • Rai-watson, Ranbir
    British

    Registered addresses and corresponding companies

    • 158, Edmund Street, Birmingham, B3 2HB

      IIF 24
  • Watson, Ranbir Rai

    Registered addresses and corresponding companies

    • 86, Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 25
  • Watson, Ian

    Registered addresses and corresponding companies

    • 1, Blakesfield Drive, Barnt Green, B458JT, United Kingdom

      IIF 26
  • Rai-watson, Ranbir Kaur

    Registered addresses and corresponding companies

    • 1a, Blakesfield Drive, Barnt Green, Birmingham, B45 8JT, England

      IIF 27 IIF 28
  • Rai - Watson, Ranbir Kaur
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Blakesfield Drive, Barnt Green, Birmingham, B45 8JT, England

      IIF 29
  • Rai-watson, Ranbir Kaur
    English company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Blakes Field Drive, Barnt Green, Birmingham, B45 8JT, England

      IIF 30

    • 1, Blakes Field Drive, Barnt Green, Birmingham, B45 8JT, United Kingdom

      IIF 31

    • 16 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 32

    • 1a, Blakesfield Drive, Barnt Green, Birmingham, B45 8JT, England

      IIF 33 IIF 34
  • Mrs Ranbir Kaur Rai - Watson
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Blakes Field Drive, Barnt Green, Birmingham, B45 8JT, England

      IIF 35

    • 1a, Blakesfield Drive, Barnt Green, Birmingham, B45 8JT, England

      IIF 36
  • Miss Ranbir Kaur Rai-watson
    English born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Blakes Field Drive, Barnt Green, Birmingham, B45 8JT, England

      IIF 37

    • 1, Blakes Field Drive, Barnt Green, Birmingham, B45 8JT, United Kingdom

      IIF 38

    • 1 Blakesfield Drive, Blakes Field Drive, Barnt Green, Birmingham, B45 8JT, England

      IIF 39

    • 16 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 40

    • 1a, Blakesfield Drive, Barnt Green, Birmingham, B45 8JT, England

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 16
  • 1
    16 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    86 Hagley Road, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 13 - director → ME
  • 3
    1 Blakesfield Drive Blakes Field Drive, Barnt Green, Birmingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,439 GBP2021-01-31
    Officer
    2021-07-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    HIS GLOBAL HOLDINGS LTD - 2017-04-08
    RI HOLDINGS (UK) LTD - 2012-12-28
    Lb Insolvency Sollutions Limited, Swift House Ground Floor 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 8 - director → ME
  • 5
    KENTWOOD HOLDINGS LIMITED - 2017-04-12
    1 Blakes Field Drive, Barnt Green, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,898 GBP2020-12-31
    Officer
    2021-09-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    HIS ALOPECIA LIMITED - 2012-01-31
    Ground Floor Front 98, Spencer Street, Hockley, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 9 - director → ME
    IIF 12 - director → ME
  • 7
    496 Argyle Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 5 - director → ME
  • 8
    158 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 7 - director → ME
    2009-07-03 ~ dissolved
    IIF 24 - secretary → ME
  • 9
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 10
    100 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 21 - director → ME
    IIF 10 - director → ME
  • 11
    PRO SMP LIMITED - 2023-03-01
    1 Blakes Field Drive, Barnt Green, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-03-31
    Officer
    2021-11-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-11-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    1 Blakesfield Drive, Barnt Green, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-11 ~ now
    IIF 1 - director → ME
    2022-04-11 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    1a Blakesfield Drive, Barnt Green, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -1,199 GBP2023-02-28
    Officer
    2022-02-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    1a Blakesfield Drive, Barnt Green, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -138,044 GBP2023-02-28
    Officer
    2021-02-24 ~ now
    IIF 34 - director → ME
    2021-02-24 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    86 Hagley Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 14 - director → ME
    2014-10-09 ~ dissolved
    IIF 25 - secretary → ME
  • 16
    1a Blakesfield Drive, Barnt Green, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-28
    Officer
    2022-05-17 ~ now
    IIF 33 - director → ME
    2022-05-17 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    1 Blakesfield Drive Blakes Field Drive, Barnt Green, Birmingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,439 GBP2021-01-31
    Officer
    2016-01-20 ~ 2021-07-14
    IIF 6 - director → ME
    2016-01-20 ~ 2020-01-01
    IIF 2 - director → ME
    Person with significant control
    2017-02-01 ~ 2020-01-01
    IIF 20 - Ownership of shares – 75% or more → OE
    2020-01-01 ~ 2021-07-14
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    HIS GLOBAL HOLDINGS LTD - 2017-04-08
    RI HOLDINGS (UK) LTD - 2012-12-28
    Lb Insolvency Sollutions Limited, Swift House Ground Floor 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-16 ~ 2017-02-22
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KENTWOOD HOLDINGS LIMITED - 2017-04-12
    1 Blakes Field Drive, Barnt Green, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,898 GBP2020-12-31
    Officer
    2017-04-11 ~ 2021-09-22
    IIF 31 - director → ME
    Person with significant control
    2017-04-12 ~ 2021-09-22
    IIF 38 - Has significant influence or control → OE
  • 4
    PRO SMP LIMITED - 2023-03-01
    1 Blakes Field Drive, Barnt Green, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-03-31
    Officer
    2017-03-30 ~ 2021-11-13
    IIF 30 - director → ME
    Person with significant control
    2017-03-30 ~ 2021-11-13
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    ODDZ LIMITED - 2014-02-21
    39 High Street, Orpington, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-06 ~ 2017-03-20
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.