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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, Hazel Anne Marie

child relation
Offspring entities and appointments 56
  • 1
    AUBISQUE UK INVESTMENTS LIMITED
    FC028752
    190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-06-17 ~ 2014-03-19
    IIF 35 - Director → ME
    2009-03-09 ~ 2009-11-17
    IIF 41 - Director → ME
  • 2
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    2007-05-31 ~ 2014-03-19
    IIF 26 - Director → ME
  • 3
    BARCLAYS (BARLEY) LIMITED - now
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    2010-07-19 ~ 2012-03-09
    IIF 63 - Director → ME
  • 4
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    2000-08-16 ~ 2002-07-12
    IIF 6 - Director → ME
  • 5
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    2011-08-31 ~ 2014-03-19
    IIF 57 - Director → ME
  • 6
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    2007-05-31 ~ 2014-03-19
    IIF 48 - Director → ME
  • 7
    BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED
    FC027932 FC028041... (more)
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2009-03-06 ~ 2010-06-29
    IIF 40 - Director → ME
  • 8
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2002-07-12
    IIF 1 - Director → ME
    2007-05-31 ~ dissolved
    IIF 12 - Director → ME
  • 9
    BEILLE INVESTMENTS LIMITED
    FC029866
    190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-04-13 ~ 2014-03-19
    IIF 14 - Director → ME
  • 10
    BIGORRE UK INVESTMENTS LIMITED
    FC028754
    190 Elgin Avenue, George Town, Grand Cayman, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-03-09 ~ 2009-11-17
    IIF 38 - Director → ME
    2010-06-17 ~ 2014-03-19
    IIF 45 - Director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 15 - Director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 29 - Director → ME
  • 13
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 42 - Director → ME
  • 14
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-05-31 ~ 2014-03-19
    IIF 24 - Director → ME
    2000-08-16 ~ 2002-07-12
    IIF 10 - Director → ME
  • 15
    BMBF (NO.12) LIMITED
    02259175 02259519... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2007-05-31 ~ 2011-07-06
    IIF 34 - Director → ME
  • 16
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2007-05-31 ~ 2014-03-19
    IIF 39 - Director → ME
  • 17
    BMBF (NO.3) LIMITED
    02260143 02258852... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-05-31 ~ 2010-03-30
    IIF 18 - Director → ME
  • 18
    BMBF (NO.9) LIMITED
    02258852 02260143... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-05-31 ~ 2010-03-30
    IIF 51 - Director → ME
  • 19
    BMI (NO.9) LIMITED
    - now 01354011 01353901... (more)
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    2007-05-31 ~ 2014-03-19
    IIF 17 - Director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-05-31 ~ 2014-03-19
    IIF 30 - Director → ME
  • 21
    BMI MARINE LIMITED
    - now 01073947
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-05-31 ~ 2014-03-19
    IIF 31 - Director → ME
    2000-08-16 ~ 2002-07-12
    IIF 8 - Director → ME
  • 22
    BORINDALE INVESTMENTS LIMITED
    - now 05308738
    WOLSELEY INVESTMENTS LIMITED - 2006-08-08
    LAWNFILE LIMITED - 2006-06-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-03-11 ~ 2014-03-19
    IIF 62 - Director → ME
  • 23
    CAMPOBASSO INVESTMENTS LIMITED
    FC027933
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2009-03-06 ~ 2010-06-29
    IIF 46 - Director → ME
  • 24
    COBALT INVESTMENTS LIMITED
    05609251
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2009-11-18 ~ 2014-03-19
    IIF 65 - Director → ME
  • 25
    COLOMBIERE UK INVESTMENTS LIMITED
    FC029305 FC028037
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2010-06-17 ~ 2014-03-19
    IIF 19 - Director → ME
  • 26
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2009-07-27 ~ 2014-03-19
    IIF 27 - Director → ME
  • 27
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2011-09-13 ~ 2014-03-19
    IIF 55 - Director → ME
  • 28
    GRESHAM LEASING MARCH (3) LIMITED - now
    COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
    BARCLAYS LEASING (NO.21) LIMITED
    - 2010-12-30 02127576 02127577... (more)
    30 Gresham Street, London
    Active Corporate (27 parents)
    Officer
    2010-10-26 ~ 2010-12-20
    IIF 60 - Director → ME
  • 29
    HAUTEVILLE UK INVESTMENTS LIMITED
    FC029304 FC028036
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2010-06-17 ~ 2014-03-19
    IIF 22 - Director → ME
  • 30
    HERALDGLEN LIMITED
    03261374
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2011-09-12 ~ 2014-03-19
    IIF 56 - Director → ME
  • 31
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2011-01-11 ~ 2014-03-19
    IIF 33 - Director → ME
  • 32
    HURLEY INVESTMENTS NO.2 LIMITED
    FC026881 FC026882... (more)
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2011-01-11 ~ 2014-03-19
    IIF 16 - Director → ME
  • 33
    HURLEY INVESTMENTS NO.3 LIMITED
    FC026882 FC026881... (more)
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2011-01-11 ~ now
    IIF 47 - Director → ME
  • 34
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    2000-08-16 ~ 2002-08-12
    IIF 3 - Director → ME
    2007-05-31 ~ 2014-03-19
    IIF 32 - Director → ME
  • 35
    JV ASSETS LIMITED
    FC026387
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (23 parents)
    Officer
    2009-07-16 ~ 2014-03-19
    IIF 50 - Director → ME
  • 36
    KEEPIER INVESTMENTS
    04109389
    1 New Street Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2014-03-19
    IIF 52 - Director → ME
  • 37
    MCC LEASING (NO. 6) LIMITED
    02030523 02033886... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-05-20 ~ 2002-05-21
    IIF 7 - Director → ME
  • 38
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-05-31 ~ 2014-01-03
    IIF 44 - Director → ME
  • 39
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878... (more)
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2007-05-31 ~ 2014-03-19
    IIF 28 - Director → ME
    2000-08-16 ~ 2002-08-12
    IIF 9 - Director → ME
  • 40
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736 02895722... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-05-31 ~ 2014-03-19
    IIF 49 - Director → ME
    2000-08-16 ~ 2002-08-12
    IIF 11 - Director → ME
  • 41
    MOSELLE NO 3 UK INVESTMENTS LIMITED
    FC029284
    Walker House, 87 Mary Street, George Town, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2010-06-17 ~ 2014-03-19
    IIF 13 - Director → ME
  • 42
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (44 parents)
    Officer
    2011-08-17 ~ 2014-03-19
    IIF 53 - Director → ME
  • 43
    OGP LEASING LIMITED
    - now FC028759
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED
    - 2009-02-20 FC028759
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2008-12-31 ~ 2014-03-19
    IIF 20 - Director → ME
  • 44
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2013-02-21 ~ 2014-03-19
    IIF 54 - Director → ME
  • 45
    OTAGO INVESTMENTS NO.2 LIMITED
    FC026463 FC026462
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2011-09-08 ~ 2014-03-19
    IIF 43 - Director → ME
  • 46
    PARNELL INVESTMENT HOLDINGS LIMITED
    FC024953
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2011-03-08 ~ now
    IIF 58 - Director → ME
  • 47
    PHOENIX VENTURE LEASING 2 LIMITED - now
    MERCANTILE LEASING COMPANY (NO.162) LIMITED
    - 2003-04-13 03024878 03025274... (more)
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (23 parents)
    Officer
    2000-08-16 ~ 2002-08-12
    IIF 2 - Director → ME
  • 48
    PHOENIX VENTURE LEASING LIMITED - now
    MCC LEASING (NO 18) LIMITED
    - 2002-06-02 02130660 02130659... (more)
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (23 parents)
    Officer
    2002-05-20 ~ 2002-05-24
    IIF 4 - Director → ME
  • 49
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (23 parents)
    Officer
    2011-08-04 ~ 2014-03-19
    IIF 37 - Director → ME
  • 50
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 25 - Director → ME
    2000-08-16 ~ 2002-08-12
    IIF 5 - Director → ME
  • 51
    SAN LUCA INVESTMENTS LIMITED
    FC027931
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-03-06 ~ 2010-06-29
    IIF 36 - Director → ME
  • 52
    SG LEASING (ASSETS) LIMITED - now
    BARCLAYS LEASING (NO.3) LIMITED
    - 2014-10-02 02057203 02057204... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2012-02-01 ~ 2014-03-19
    IIF 61 - Director → ME
  • 53
    SG LEASING (UTILITIES) LIMITED - now
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01354011... (more)
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    2007-05-31 ~ 2014-03-19
    IIF 21 - Director → ME
  • 54
    STELLANS INVESTMENTS LIMITED
    SC356126
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2013-02-21 ~ 2014-03-19
    IIF 64 - Director → ME
  • 55
    TOURMALET UK INVESTMENTS LIMITED
    FC028753 FC026886
    190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-03-09 ~ 2009-11-17
    IIF 23 - Director → ME
  • 56
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-05-12 ~ 2014-03-19
    IIF 59 - Director → ME

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