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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

Mr Alan Arthur Watkins

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4
  • Watkins, Alan Arthur
    British born in August 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Watkins, Alan Arthur
    born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Watkins, Alan Arthur
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Watkins, Alan Arthur
    British managing director born in August 1955

    Registered addresses and corresponding companies

    • West End House West End, Weston Turville, Buckinghamshire, HP22 5TT

      IIF 70
child relation
Offspring entities and appointments 57
  • 1
    140/142 PAMPISFORD ROAD LIMITED
    11395527
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-04 ~ now
    IIF 40 - Director → ME
  • 2
    59 UPPER SHIRLEY ROAD LIMITED
    11395322
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 38 - Director → ME
  • 3
    81 HIGHER DRIVE LIMITED
    11700643
    Lynton House, Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-28 ~ now
    IIF 59 - Director → ME
  • 4
    APPLIGENICS LIMITED
    - now 03132175
    OPEN DESIGNER LIMITED - 2002-07-18
    18 The Green, Liddington, Swindon, Wiltshire, England
    Active Corporate (15 parents)
    Officer
    2006-06-01 ~ 2012-01-15
    IIF 9 - Director → ME
  • 5
    APSU CAPITAL LIMITED
    - now 04493331
    TWP HOLDCO (3) LIMITED - 2011-06-29
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2016-11-22 ~ 2018-05-22
    IIF 31 - Director → ME
  • 6
    APSU HOLDINGS LIMITED
    - now 09227941
    APSU TWP LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-11-22 ~ 2018-05-22
    IIF 37 - Director → ME
  • 7
    APSU IT LIMITED
    - now 05481272
    APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2016-11-22 ~ 2018-05-22
    IIF 39 - Director → ME
  • 8
    APSU SOLUTIONS LIMITED
    - now 04477618
    TWP (IT) LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-11-22 ~ 2018-05-22
    IIF 41 - Director → ME
  • 9
    ATHENA HOUSE (CROYDON) MANAGEMENT COMPANY LTD
    12819534
    C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, England
    Active Corporate (5 parents)
    Officer
    2020-08-18 ~ 2026-03-09
    IIF 66 - Director → ME
  • 10
    ATTAM TECHNOLOGY HOLDINGS LIMITED
    07775821
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 33 - Director → ME
  • 11
    AVM LIMITED
    - now 05659631
    WESTBOURN FINANCIAL LIMITED
    - 2008-10-09 05659631
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2012-07-04
    IIF 10 - Director → ME
  • 12
    AVMI KINLY LTD - now
    AVM IMPACT LTD - 2020-08-05
    AUDIO VISUAL MACHINES LIMITED
    - 2012-12-24 02468436
    OFFERJOINT LIMITED - 2000-03-27
    Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2006-12-01 ~ 2012-07-04
    IIF 6 - Director → ME
  • 13
    BETTERMENT LIMITED
    05213715
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2022-02-22
    IIF 60 - Director → ME
    2023-09-21 ~ dissolved
    IIF 25 - Director → ME
  • 14
    BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    09015125
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 44 - Director → ME
  • 15
    BLACKHAWK CAPITAL 1 LTD
    09330841
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 47 - Director → ME
  • 16
    BLACKHAWK CAPITAL PARTNERS LLP
    - now OC358119
    OC358119 LLP
    - 2019-06-19 OC358119
    Lynton House 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Officer
    2010-09-23 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    BLACKHAWK INVESTMENTS LTD
    - now 04407311
    CRESTBROAD LIMITED
    - 2009-02-19 04407311
    C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-22 ~ dissolved
    IIF 7 - Director → ME
  • 18
    BLACKHAWK SPORTS MANAGEMENT LIMITED
    08539238
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 42 - Director → ME
  • 19
    BLUEWATER ROAD LIMITED
    - now 05819919
    SUMPF 224 LIMITED - 2006-08-07
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2006-10-25 ~ 2007-10-31
    IIF 15 - Director → ME
  • 20
    CALIBRE MANAGEMENT LIMITED
    - now 02133356
    POLITESTANDARD LIMITED
    - 1989-04-04 02133356
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    (before 1991-03-31) ~ now
    IIF 35 - Director → ME
  • 21
    CARTMORR LIMITED
    - now 02918101
    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
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (30 parents)
    Officer
    2016-11-22 ~ 2018-05-22
    IIF 30 - Director → ME
  • 22
    CISCO SYSTEMS LIMITED
    - now 02558939
    CISCO SYSTEMS LIMITED
    - 1994-09-29 02558939
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-11-15) ~ 1995-07-20
    IIF 70 - Director → ME
  • 23
    COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    - now 08239143
    TYROLESE (689) EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    - 2012-11-30 08239143
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 48 - Director → ME
  • 24
    COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
    - now 07227864 01748591... (more)
    TYROLESE (689) LIMITED
    - 2012-11-09 07227864 07115463... (more)
    6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2010-06-21 ~ 2022-02-22
    IIF 49 - Director → ME
    2023-10-11 ~ 2025-03-28
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    COMPUTER SYSTEMS INTEGRATION LIMITED
    - now 01748591 04757190... (more)
    DCS EINTEGRATION LIMITED - 2003-07-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    MEREBRONZE LIMITED - 1983-11-01
    6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2023-09-21 ~ 2025-03-28
    IIF 21 - Director → ME
    2012-10-12 ~ 2022-02-22
    IIF 69 - Director → ME
  • 26
    COMPUTING SERVICES FOR INDUSTRY LIMITED
    - now 04757190 03913196... (more)
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2023-09-21 ~ 2025-03-28
    IIF 18 - Director → ME
    2012-10-12 ~ 2022-02-22
    IIF 34 - Director → ME
  • 27
    CSI BIDCO LIMITED
    10866626
    6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2023-10-11 ~ 2025-03-28
    IIF 19 - Director → ME
    2017-08-01 ~ 2022-02-22
    IIF 50 - Director → ME
  • 28
    CSI INTEGRATED SOLUTIONS LIMITED
    - now 03913196
    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
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 27 - Director → ME
  • 29
    CSI MIDCO LIMITED
    10865483
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2022-02-22
    IIF 45 - Director → ME
  • 30
    CSI TOPCO LIMITED
    10865252
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-08-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CVSI LIMITED
    - now 02347203
    COMPUTER VALETING LIMITED - 1997-08-14
    NOVELMOVE LIMITED - 1989-04-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2013-05-23 ~ 2018-05-22
    IIF 32 - Director → ME
  • 32
    EVOLVE SECURE SOLUTIONS GROUP LTD
    - now 08989062 03956682
    BETTERMENT SECURITIES LIMITED
    - 2015-02-10 08989062
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2023-09-21 ~ dissolved
    IIF 26 - Director → ME
    2014-04-09 ~ 2022-02-22
    IIF 46 - Director → ME
  • 33
    EVOLVE SECURE SOLUTIONS LTD
    - now 03956682 08989062
    EVOLVE BUSINESS CONSULTANCY LIMITED
    - 2014-12-16 03956682
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2023-09-21 ~ dissolved
    IIF 17 - Director → ME
    2014-05-30 ~ 2022-02-22
    IIF 57 - Director → ME
  • 34
    FORDWICH HOUSE MANAGEMENT COMPANY LIMITED
    13844684
    C/o Axe Block Management Thomas House, 84 Eccleston Square, Victoria, London, England
    Active Corporate (12 parents)
    Officer
    2022-01-12 ~ 2024-02-27
    IIF 67 - Director → ME
  • 35
    FOSTER MACCALLUM INTERNATIONAL LIMITED
    04564096
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-14 ~ 2017-03-16
    IIF 5 - Director → ME
  • 36
    GENIO HEALTH & LIFE SCIENCES LIMITED
    - now 06819287
    GENIO HEALTH LIMITED - 2012-02-09
    Lynton House, Tavistock Square, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-08-07 ~ 2018-05-22
    IIF 58 - Director → ME
  • 37
    HEALTHSYSTEMS CONSULTANTS LIMITED
    - now 01938465 03854729
    DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
    SEABROOK AND COMPANY LIMITED - 1986-02-26
    SIBACHARM LIMITED - 1985-09-09
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2015-08-07 ~ 2018-05-22
    IIF 55 - Director → ME
  • 38
    HEALTHSYSTEMS GROUP LIMITED
    - now 03854729
    DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
    HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
    CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-08-07 ~ 2018-05-22
    IIF 62 - Director → ME
  • 39
    HONEST BURGERS LTD
    07490829
    The Menier Building First Floor East, 51-53 Southwark Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-01-31 ~ 2021-08-05
    IIF 28 - Director → ME
  • 40
    NIU SOLUTIONS HOLDINGS LIMITED
    - now 07828487 06058200
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    Lynton House, Tavistock Square, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-02-23 ~ 2019-11-26
    IIF 53 - Director → ME
  • 41
    NIU SOLUTIONS LIMITED
    - now 04009445 03183363
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (24 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 22 - Director → ME
    2018-02-23 ~ 2019-11-26
    IIF 61 - Director → ME
  • 42
    ORBITAL INTEGRATED SOLUTIONS LIMITED
    - now 03301639
    BM 2000 LIMITED - 2001-03-06
    Lynton House, Tavistock Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2018-05-22
    IIF 54 - Director → ME
  • 43
    PULSAR LTD
    05441463
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 16 - Director → ME
  • 44
    ROYLESOFT LTD
    - now 04247757
    CHRONICLE SOLUTIONS (UK) LIMITED
    - 2009-02-26 04247757
    CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
    HYPER SCAPE PLC - 2004-03-26
    B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 45
    SAKER MEDICAL LTD
    17116619
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SENSEI NETWORKS LIMITED
    - now 04079770
    BREEZE RESIDENTIAL (DARTFORD) LIMITED - 2015-09-17
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (14 parents)
    Officer
    2019-07-01 ~ 2021-08-02
    IIF 65 - Director → ME
  • 47
    SENSEI NETWORKS NEWCO LIMITED
    12014372
    Office 73, Pure Offices 1 Port Way, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-08-02
    IIF 52 - Director → ME
  • 48
    SYNETIX SOLUTIONS LTD
    - now 05431626
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
    Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2014-08-08 ~ 2018-05-22
    IIF 56 - Director → ME
  • 49
    SYSMICRO LIMITED
    05710733
    Lynton House, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2012-04-01 ~ 2018-05-22
    IIF 63 - Director → ME
  • 50
    TC2E LIMITED
    - now 03949063
    C2ECOMMERCE LIMITED - 2002-09-05
    CASTLEPRIZE LIMITED - 2000-04-26
    Teksys House Ancells Road, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-22 ~ 2010-07-22
    IIF 12 - Director → ME
  • 51
    TECTRADE COMPUTERS LIMITED
    02589951
    6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (26 parents)
    Officer
    2023-09-21 ~ 2025-03-28
    IIF 20 - Director → ME
  • 52
    TECTRADE INTERNATIONAL HOLDINGS LIMITED
    09734254
    6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2022-02-22
    IIF 43 - Director → ME
    2023-09-21 ~ 2025-03-28
    IIF 23 - Director → ME
  • 53
    TEKSYS EDUCATION LIMITED
    05122081
    Teksys House Ancells Road, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-22 ~ dissolved
    IIF 8 - Director → ME
  • 54
    TEKSYS LIMITED
    02593822
    Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2007-12-22 ~ 2009-01-30
    IIF 14 - Director → ME
  • 55
    THE GOLF FOUNDATION
    - now 00519615
    GOLF FOUNDATION.LIMITED(THE) - 2015-09-05
    Hoddesdon Enterprise Centre Unit 1, Pindar Road, Hoddesdon, England
    Active Corporate (82 parents)
    Officer
    2023-03-01 ~ now
    IIF 29 - Director → ME
  • 56
    THE WAREHOUSE DRAPER STREET LIMITED
    13228820
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 36 - Director → ME
  • 57
    XPLOITE LIMITED - now
    XPLOITE PLC
    - 2016-01-28 03897926
    FUJIN TECHNOLOGY PLC
    - 2007-04-02 03897926 05375649... (more)
    MATRIX COMMUNICATIONS GROUP PLC
    - 2006-06-13 03897926
    OFFSHORE TELECOM PLC
    - 2004-03-10 03897926
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    25 Farringdon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-02-10 ~ 2007-07-24
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.