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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Arthur Watkins

    Related profiles found in government register
  • Mr Alan Arthur Watkins
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 1 IIF 2

    • icon of address C/o Interpath Ltd, Suite 203+207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 3
  • Watkins, Alan Arthur
    British chairman born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 4

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 5
  • Watkins, Alan Arthur
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Monks Hall Monks Walk, Ascot, Berkshire, SL5 9AZ

      IIF 6 IIF 7

    • icon of address Building A1 1001 (c/o Sally Hancock), Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 8

    • icon of address Centaur House, Ancells Road, Fleet, Hampshire, GU51 2UJ, United Kingdom

      IIF 9

    • icon of address Hoddesdon Enterprise Centre, Unit 1, Pindar Road, Hoddesdon, EN11 0FJ, England

      IIF 10

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 11

    • icon of address Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 12 IIF 13
  • Watkins, Alan Arthur
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Watkins, Alan Arthur
    British executive chairman born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Watkins, Alan Arthur
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 62
  • Watkins, Alan Arthur
    British managing director born in August 1955

    Registered addresses and corresponding companies

    • icon of address West End House West End, Weston Turville, Buckinghamshire, HP22 5TT

      IIF 63
  • Watkins, Alan Arthur
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England

      IIF 64

    • icon of address C/o Axe Block Management, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England

      IIF 65
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Lynton House, Tavistock Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -124,895 GBP2024-12-31
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 48 - Director → ME
  • 2
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 31 - Director → ME
  • 3
    icon of address Lynton House, Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -247,269 GBP2024-12-31
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 49 - Director → ME
  • 4
    icon of address C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 64 - Director → ME
  • 5
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 27 - Director → ME
  • 6
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 60 - Director → ME
  • 7
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 5 - Director → ME
  • 8
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 38 - Director → ME
  • 9
    OC358119 LLP - 2019-06-19
    BLACKHAWK CAPITAL LLP - 2019-05-24
    icon of address Lynton House 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    CRESTBROAD LIMITED - 2009-02-19
    icon of address C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-22 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 34 - Director → ME
  • 12
    POLITESTANDARD LIMITED - 1989-04-04
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    197,912 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 29 - Director → ME
  • 13
    TYROLESE (689) EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - 2012-11-30
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 39 - Director → ME
  • 14
    PROXIMITY SOLUTIONS LIMITED - 2008-02-07
    CSFI CONSULTANCY LIMITED - 2003-12-02
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2003-07-01
    DCS EINTEGRATION LIMITED - 2000-03-24
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 8 - Director → ME
  • 15
    icon of address C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    IIF 61 - Director → ME
  • 17
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    IIF 55 - Director → ME
  • 18
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-28 ~ dissolved
    IIF 22 - Director → ME
  • 19
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 20 - Director → ME
  • 20
    CHRONICLE SOLUTIONS (UK) LIMITED - 2009-02-26
    CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
    HYPER SCAPE PLC - 2004-03-26
    icon of address B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 21
    GOLF FOUNDATION.LIMITED(THE) - 2015-09-05
    icon of address Hoddesdon Enterprise Centre Unit 1, Pindar Road, Hoddesdon, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 10 - Director → ME
  • 22
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,023 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 4 - Director → ME
Ceased 35
  • 1
    OPEN DESIGNER LIMITED - 2002-07-18
    icon of address 18 The Green, Liddington, Swindon, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -358,620 GBP2024-12-31
    Officer
    icon of calendar 2006-06-01 ~ 2012-01-15
    IIF 17 - Director → ME
  • 2
    TWP HOLDCO (3) LIMITED - 2011-06-29
    icon of address Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2018-05-22
    IIF 26 - Director → ME
  • 3
    APSU TWP LIMITED - 2015-04-08
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ 2018-05-22
    IIF 30 - Director → ME
  • 4
    APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-22 ~ 2018-05-22
    IIF 32 - Director → ME
  • 5
    TWP (IT) LIMITED - 2015-04-08
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-22 ~ 2018-05-22
    IIF 33 - Director → ME
  • 6
    WESTBOURN FINANCIAL LIMITED - 2008-10-09
    icon of address Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,292,000 GBP2022-12-31
    Officer
    icon of calendar 2007-07-17 ~ 2012-07-04
    IIF 6 - Director → ME
  • 7
    AVM IMPACT LTD - 2020-08-05
    AUDIO VISUAL MACHINES LIMITED - 2012-12-24
    OFFERJOINT LIMITED - 2000-03-27
    icon of address Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,022,000 GBP2022-12-31
    Officer
    icon of calendar 2006-12-01 ~ 2012-07-04
    IIF 15 - Director → ME
  • 8
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2022-02-22
    IIF 13 - Director → ME
  • 9
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST SOLUTIONS PLC - 2001-04-05
    CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
    CATALYST TECHNOLOGY PLC - 1997-07-25
    CATALYST 400 PLC - 1997-05-02
    GRIMSTENT LIMITED - 1994-04-27
    icon of address Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-22 ~ 2018-05-22
    IIF 24 - Director → ME
  • 10
    CISCO SYSTEMS LIMITED - 1994-09-29
    icon of address 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-07-20
    IIF 63 - Director → ME
  • 11
    TYROLESE (689) LIMITED - 2012-11-09
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2022-02-22
    IIF 40 - Director → ME
    icon of calendar 2023-10-11 ~ 2025-03-28
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DCS EINTEGRATION LIMITED - 2003-07-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    MEREBRONZE LIMITED - 1983-11-01
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2022-02-22
    IIF 25 - Director → ME
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 58 - Director → ME
  • 13
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-12 ~ 2022-02-22
    IIF 28 - Director → ME
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 56 - Director → ME
  • 14
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2022-02-22
    IIF 41 - Director → ME
    icon of calendar 2023-10-11 ~ 2025-03-28
    IIF 21 - Director → ME
  • 15
    icon of address C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-08-01 ~ 2022-02-22
    IIF 36 - Director → ME
  • 16
    COMPUTER VALETING LIMITED - 1997-08-14
    NOVELMOVE LIMITED - 1989-04-14
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2018-05-22
    IIF 11 - Director → ME
  • 17
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2022-02-22
    IIF 37 - Director → ME
  • 18
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2022-02-22
    IIF 12 - Director → ME
  • 19
    icon of address C/o Axe Block Management Thomas House, 84 Eccleston Square, Victoria, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar 2022-01-12 ~ 2024-02-27
    IIF 65 - Director → ME
  • 20
    icon of address Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2017-03-16
    IIF 14 - Director → ME
  • 21
    GENIO HEALTH LIMITED - 2012-02-09
    icon of address Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2018-05-22
    IIF 47 - Director → ME
  • 22
    DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
    SEABROOK AND COMPANY LIMITED - 1986-02-26
    SIBACHARM LIMITED - 1985-09-09
    icon of address Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-07 ~ 2018-05-22
    IIF 45 - Director → ME
  • 23
    DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
    HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
    CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
    icon of address Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-07 ~ 2018-05-22
    IIF 51 - Director → ME
  • 24
    icon of address 10a Lant Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2021-08-05
    IIF 9 - Director → ME
  • 25
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    icon of address Lynton House, Tavistock Square, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2019-11-26
    IIF 43 - Director → ME
  • 26
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ 2019-11-26
    IIF 50 - Director → ME
  • 27
    BM 2000 LIMITED - 2001-03-06
    icon of address Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2018-05-22
    IIF 44 - Director → ME
  • 28
    BREEZE RESIDENTIAL (DARTFORD) LIMITED - 2015-09-17
    icon of address C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,315,262 GBP2022-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2021-08-02
    IIF 54 - Director → ME
  • 29
    icon of address Office 73, Pure Offices 1 Port Way, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2021-08-02
    IIF 42 - Director → ME
  • 30
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
    icon of address Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2018-05-22
    IIF 46 - Director → ME
  • 31
    icon of address Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2018-05-22
    IIF 52 - Director → ME
  • 32
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 57 - Director → ME
  • 33
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ 2022-02-22
    IIF 35 - Director → ME
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 59 - Director → ME
  • 34
    icon of address Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-22 ~ 2009-01-30
    IIF 19 - Director → ME
  • 35
    XPLOITE PLC - 2016-01-28
    FUJIN TECHNOLOGY PLC - 2007-04-02
    MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
    OFFSHORE TELECOM PLC - 2004-03-10
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2007-07-24
    IIF 7 - Director → ME

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