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.
Mr Perry Frederick Watts
Mr Perry Frederick Watts
British born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England
Watts, Perry Frederick
British ceo born in October 1959Resident in England
Registered addresses and corresponding companiesWatts, Perry Frederick
British chief executive officer born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 5 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
Watts, Perry Frederick
British director born in October 1959Resident in England
Registered addresses and corresponding companiesWatts, Perry Frederick
British retired born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 17 Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England
Watts, Perry Frederick
British director born in October 1959Registered addresses and corresponding companies
IIF 18 Keely House, Hall End, Wooton, Beds, MK43 9HP
Watts, Perry
British director born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 19 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
Watts, Perry Frederick
British director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
- 1JOINT RETAIL LOGISTICS LIMITED - 2012-01-10FENCELINK LIMITED - 1999-05-05 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer
1999-11-23 ~ dissolvedIIF 16 - Director → ME - 2 20 Mallusk Road, NewtownabbeyConverted / Closed Corporate (4 parents)Officer 2003-07-26 ~ nowIIF 18 - Director → ME
- 1
DHL SUPPLY CHAIN LIMITED
- nowBRS LIMITED - 1994-12-15EXEL EUROPE LIMITED - 2012-10-02NFC UK LIMITED - 2000-03-01BRITISH ROAD SERVICES LIMITED - 1991-04-22 251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (12 parents, 9 offsprings)Officer 2007-06-01 ~ 2011-10-25IIF 20 - Director → ME 2007-06-01 ~ 2016-12-31IIF 4 - Director → ME - 2
EXEL LIMITED
- nowOCEAN GROUP PLC - 2000-07-26EXEL PLC - 2006-12-11OCEAN TRANSPORT & TRADING PLC - 1990-02-19 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-06-30 ~ 2016-12-31IIF 6 - Director → ME - 3
EXEL UK LIMITED
- nowTIBBETT & BRITTEN LIMITED - 2004-12-29 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2007-06-01 ~ 2016-12-31IIF 2 - Director → ME 2007-06-01 ~ 2011-10-25IIF 21 - Director → ME - 4UNITEAGER LIMITED - 1993-01-14 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2009-08-28 ~ 2016-12-31IIF 9 - Director → ME
- 5
FASHIONFLOW LIMITED
- nowPOWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10MINMAR (645) LIMITED - 2003-04-02 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2009-08-20 ~ 2016-12-31IIF 8 - Director → ME - 6 Hermes Hse., St. John's Road., Tunbridge Wells, KentActive Corporate (14 parents, 2 offsprings)Officer 2007-04-17 ~ 2017-03-06IIF 5 - Director → ME
- 7
MCGREGOR CORY LIMITED
- nowOCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31EAST LONDON TRANSPORT LIMITED - 1976-12-31OCEAN CORY TRADING LIMITED - 1993-07-12 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2012-02-01 ~ 2016-12-31IIF 7 - Director → ME - 8 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2009-08-20 ~ 2016-12-31IIF 12 - Director → ME
- 9MINMAR (585) LIMITED - 2001-11-02 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2009-08-20 ~ 2016-12-31IIF 14 - Director → ME
- 10MINMAR (405) LIMITED - 1997-11-25 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2009-08-20 ~ 2016-12-31IIF 13 - Director → ME
- 11 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2009-08-20 ~ 2016-12-31IIF 15 - Director → ME
- 12 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2009-08-20 ~ 2016-12-31IIF 10 - Director → ME
- 13MINMAR (404) LIMITED - 1997-11-25 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents, 4 offsprings)Officer 2009-08-20 ~ 2011-10-25IIF 19 - Director → ME 2009-08-20 ~ 2016-12-31IIF 3 - Director → ME
- 14
THE DHL UK FOUNDATION
- nowMINESTATUS LIMITED - 1988-07-29THE NFC FOUNDATION - 2000-02-22 2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, EnglandActive Corporate (8 parents)Officer 2017-07-03 ~ 2023-04-24IIF 17 - Director → MEPerson with significant control 2017-07-03 ~ 2023-03-16IIF 1 - Has significant influence or control → OE - 15
TRADETEAM LIMITED
- nowFLOWERTRIM LIMITED - 1995-08-22 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer 2006-03-31 ~ 2008-07-03IIF 11 - Director → ME
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