logo
explain how to read the page

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, Alastair Charles

    Related profiles found in government register
  • Watson, Alastair Charles
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QW

      IIF 1
  • Watson, Alastair Charles
    British chartered accountant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Carter Lane, London, EC4V 5EQ, England

      IIF 2
  • Watson, Alastair Charles
    British comercial director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QW

      IIF 3 IIF 4
  • Watson, Alastair Charles
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QW

      IIF 5

    • Amesbury Abbey, Church Street, Amesbury, Salisbury, Wiltshire, SP4 7EX, England

      IIF 6
  • Watson, Alastair Charles
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Alastair Charles
    British none born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

      IIF 12 IIF 13
  • Watson, Alastair Charles
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England

      IIF 14
  • Watson, Alastair Charles
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Eden House, Reynolds Road, Beaconsfield, HP9 2FL, United Kingdom

      IIF 15

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 16

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 17

    • 57, Balmoral, Maidenhead, SL6 6SX, England

      IIF 18

    • Canalside House, 7 Charter Road, Ripon, HG4 1AJ, England

      IIF 19

    • Amesbury Abbey, Church Street, Amesbury, Salisbury, Wiltshire, SP4 7EX, England

      IIF 20
  • Watson, Alastair Charles
    British chartered accountant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 21

    • Fifth Floor 10, St. Bride Street, London, EC4A 4AD, England

      IIF 22

    • Fifth Floor, 10 St. Bride Street, London, EC4A 4AD, United Kingdom

      IIF 23

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 24 IIF 25
  • Watson, Alastair Charles
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 26 IIF 27

    • C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 28
  • Watson, Alastair Charles
    British corporate financier born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 136 Wimbledon Central, Wimbledon, London, SW19 4BG

      IIF 29
  • Watson, Alastair Charles
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, Yorkshire, LS1 4DA

      IIF 30

    • Fifth Floor, 10, St. Bride Street, London, EC4A 4AD, United Kingdom

      IIF 31 IIF 32
  • Mr Alastair Charles Watson
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, St Bride Street, London, EC4A 4AD, England

      IIF 33
  • Watson, Alastair Charles
    British

    Registered addresses and corresponding companies

    • Broad Oak, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QW

      IIF 34
  • Watson, Alastair Charles
    British commercial director

    Registered addresses and corresponding companies

    • Broad Oak, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QW

      IIF 35
  • Watson, Alastair Charles
    British director

    Registered addresses and corresponding companies
  • Mr Alastair Charles Watson
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England

      IIF 42

    • Eden House, Reynolds Road, Beaconsfield, HP9 2FL, United Kingdom

      IIF 43

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 44

    • 4, Railway Street, Huddersfield, HD1 1JP, England

      IIF 45

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 46

    • Fifth Floor, 10, St. Bride Street, London, EC4A 4AD, United Kingdom

      IIF 47 IIF 48

    • 57, Balmoral, Maidenhead, SL6 6SX, England

      IIF 49

    • Amesbury Abbey, Church Street, Amesbury, Salisbury, Wiltshire, SP4 7EX, England

      IIF 50

    • 337 Bath Road, Slough, Berkshire, SL1 5PR, England

      IIF 51
  • Alastair Charles Watson
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 10 St Bride Street, London, EC4A 4AD, England

      IIF 52
child relation
Offspring entities and appointments 35
  • 1
    154 REDLAND ROAD MANAGEMENT LIMITED
    01876192 04263701
    Broad Oak, Burchetts Green Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1998-04-03 ~ 2020-06-16
    IIF 29 - Director → ME
  • 2
    3A SERVICES LIMITED
    - now 04397756
    QUAYSHELFCO 916 LIMITED
    - 2002-04-26 04397756 04452705... (more)
    Broad Oak, Burchetts Green Lane, Burchetts Green, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 1 - Director → ME
    2002-04-24 ~ dissolved
    IIF 34 - Secretary → ME
  • 3
    ADRIATIC OIL PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-27
    Dissolved on 2020-03-06
    PLUS INVESTORS PLC - 2010-03-31
    OIL AND GAS SUPPORT SERVICES PLC
    - 2009-01-29 05945853
    OIL AND GAS SUPPORT SERVICES LTD - 2006-12-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-10-01 ~ 2008-11-30
    IIF 5 - Director → ME
  • 4
    AMESBURY ABBEY LIMITED
    07759860
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-24 ~ 2024-08-31
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-29
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    AMESBURY CARE SERVICES LIMITED
    09051615
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 6
    APRICOT ENTERPRISES LIMITED
    11616095
    Fifth Floor, 10 St. Bride Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-10-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 7
    ASPEN CONCEPTS LIMITED
    - now 06019393
    QUAYSHELFCO 1211 LIMITED
    - 2007-03-09 06019393 06156553... (more)
    Unit 4 Callenders, Paddington Drive, Swindon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-03-08 ~ 2010-11-23
    IIF 10 - Director → ME
    2007-03-08 ~ 2010-11-23
    IIF 40 - Secretary → ME
  • 8
    ASPEN RETAIL INTERIORS LIMITED - now
    CASTLE SHOPFITTING & INTERIORS LIMITED
    - 2011-04-05 04840978
    Unit 4 Paddington Drive, Swindon, England
    Active Corporate (10 parents)
    Officer
    2008-05-30 ~ 2010-11-23
    IIF 8 - Director → ME
    2008-05-30 ~ 2010-11-23
    IIF 39 - Secretary → ME
  • 9
    BILL PLANT DRIVING SCHOOL LIMITED
    - now 09134159
    ECODOT LIMITED
    - 2017-05-02 09134159 08195278
    Canalside House, 7 Charter Road, Ripon, England
    Active Corporate (4 parents)
    Officer
    2016-10-14 ~ 2026-01-27
    IIF 19 - Director → ME
  • 10
    BILL PLANT HOLDINGS LIMITED
    10427288
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-13 ~ 2026-01-27
    IIF 17 - Director → ME
    Person with significant control
    2016-10-13 ~ 2016-10-14
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    BILL PLANT LIMITED
    04597038
    Insolvency (Case 1) In administration
    Administration started on 2017-04-27 during the appointment or period of control
    Administration ended on 2018-05-09 during the appointment or period of control
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 30 - Director → ME
  • 12
    BROAD OAK SUPPORT SERVICES LIMITED LIABILITY PARTNERSHIP
    OC334331
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-01-24 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to surplus assets - More than 50% but less than 75% → OE
  • 13
    CALDERBURN LIMITED
    00597216
    8 Salisbury Square, London
    Liquidation Corporate (25 parents)
    Officer
    2004-05-31 ~ now
    IIF 7 - Director → ME
    2004-05-31 ~ now
    IIF 36 - Secretary → ME
  • 14
    CHELSEA APPS FACTORY LIMITED
    - now 11454588 07263921
    Insolvency (Case 1) In administration
    Administration started on 2019-01-07 during the appointment or period of control
    Administration ended on 2021-01-06 during the appointment or period of control
    CA FACTORY LIMITED
    - 2018-09-13 11454588
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 21 - Director → ME
  • 15
    CHELSEA APPS HOLDINGS LIMITED
    11452896
    Fifth Floor, 10 St. Bride Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-06 ~ dissolved
    IIF 23 - Director → ME
  • 16
    CLARES EQUIPMENT GROUP LIMITED
    - now 03494986
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-04-03
    STUDYCAREER LIMITED - 1998-04-02
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 9 - Director → ME
    2004-05-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 17
    CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED
    - now 02684688
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-04-03
    CLARES ELECTRONICS SYSTEMS LIMITED - 1994-04-11
    COSTORDER LIMITED - 1992-03-03
    100 Temple Street, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 3 - Director → ME
    2004-05-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 18
    CLARES REFRIGERATION LIMITED
    00630432
    Parkwood Estate, Wells, Somerset
    Active Corporate (14 parents)
    Officer
    2004-05-31 ~ now
    IIF 38 - Secretary → ME
  • 19
    CLARES RETAIL EQUIPMENT LIMITED
    - now 00881853
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-04-03
    CLARES EQUIPMENT LIMITED - 1994-04-11
    CLARES LIMITED - 1982-10-01
    WCB-CLARES LIMITED - 1981-12-31
    100 Temple Street, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 4 - Director → ME
    2004-05-31 ~ dissolved
    IIF 41 - Secretary → ME
  • 20
    H2S2 LIMITED
    09421199
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-10-09 ~ 2016-05-13
    IIF 11 - Director → ME
  • 21
    HAM BAKER HOLDINGS LIMITED
    10610699
    Fifth Floor, 10 St. Bride Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-02-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 22
    HARDSTAFF BARRIERS LIMITED
    - now 02791285
    HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED
    - 2015-03-28 02791285
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2016-05-13
    IIF 13 - Director → ME
  • 23
    HB ADAMS LIMITED
    10612631
    Fifth Floor, 10 St Bride Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 32 - Director → ME
  • 24
    JNC PROPERTY VENTURES LTD
    16877693
    4 Railway Street, Huddersfield, England
    Active Corporate (2 parents)
    Person with significant control
    2025-11-27 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 25
    PANCREAS GROUP.ORG LTD
    12276760
    Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-20 ~ 2025-08-29
    IIF 16 - Director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    REAL ALUMINIUM PRODUCTS LIMITED
    - now 16107598
    SMART ALUMINIUM PRODUCTS LIMITED
    - 2024-12-03 16107598
    Eden House, Reynolds Road, Beaconsfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-28 ~ 2025-08-31
    IIF 15 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SAFETY AND SECURITY BARRIER HOLDINGS LIMITED
    09463479
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2016-05-13
    IIF 12 - Director → ME
  • 28
    THE BIG GREEN EURO MACHINE LIMITED
    - now 02496549 03125293
    DUCROS U.K. LIMITED - 1995-12-19
    SCANEVER LIMITED - 1990-06-08
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (22 parents)
    Officer
    2020-05-02 ~ dissolved
    IIF 26 - Director → ME
  • 29
    THE BIG GREEN PARCEL GROUP LIMITED
    - now 05356630
    DUNWILCO (1239) LIMITED - 2005-05-20
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-05-02 ~ dissolved
    IIF 24 - Director → ME
  • 30
    THE BIG GREEN PARCEL HOLDING COMPANY LIMITED
    - now 06459283
    DUNWILCO (1521) LIMITED - 2008-04-07
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2020-05-02 ~ dissolved
    IIF 25 - Director → ME
  • 31
    THE BIG GREEN PARCEL MACHINE LIMITED
    - now 03125293 02496549
    STRATEGYPRO LIMITED - 1995-12-07
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2020-05-02 ~ dissolved
    IIF 27 - Director → ME
  • 32
    TUFFNELLS HOLDINGS LIMITED
    - now 12547241
    PALM BIDCO LIMITED
    - 2020-05-06 12547241
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-04-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-04-06 ~ 2020-05-02
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 33
    TUFFNELLS PARCELS EXPRESS LIMITED
    - now 00319964
    Insolvency (Case 1) In administration
    Administration started on 2023-06-12 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-06-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-06-03
    Commencement of winding up on 2025-06-27
    TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01
    C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
    Liquidation Corporate (38 parents)
    Officer
    2020-05-02 ~ 2024-02-22
    IIF 28 - Director → ME
  • 34
    WAT INNOVATIONS LIMITED
    10311735
    Broad Oak Burchetts Green Lane, Burchetts Green, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2016-08-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-08-04 ~ 2025-08-03
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    WATFIELD MARINE SAFETY LIMITED
    16798164
    57 Balmoral, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.