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

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

      IIF 1 IIF 2

    • 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

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

      IIF 4

    • 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

    • Monks Hall Monks Walk, Ascot, Berkshire, SL5 9AZ

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

    • 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

    • 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

    • 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

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

      IIF 64

    • 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
    Lynton House, Tavistock Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -127,003 GBP2023-12-31
    Officer
    2018-06-04 ~ now
    IIF 48 - Director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 31 - Director → ME
  • 3
    Lynton House, Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -246,267 GBP2023-12-31
    Officer
    2018-11-28 ~ now
    IIF 49 - Director → ME
  • 4
    C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-18 ~ now
    IIF 64 - Director → ME
  • 5
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 27 - Director → ME
  • 6
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 60 - Director → ME
  • 7
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 5 - Director → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 38 - Director → ME
  • 9
    OC358119 LLP - 2019-06-19
    BLACKHAWK CAPITAL LLP - 2019-05-24
    Lynton House 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Officer
    2010-09-23 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    CRESTBROAD LIMITED - 2009-02-19
    C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-22 ~ dissolved
    IIF 16 - Director → ME
  • 11
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 34 - Director → ME
  • 12
    POLITESTANDARD LIMITED - 1989-04-04
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    76,856 GBP2023-12-31
    Officer
    ~ now
    IIF 29 - Director → ME
  • 13
    TYROLESE (689) EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - 2012-11-30
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    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
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 8 - Director → ME
  • 15
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-08-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    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
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-21 ~ dissolved
    IIF 61 - Director → ME
  • 17
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-09-21 ~ dissolved
    IIF 55 - Director → ME
  • 18
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 22 - Director → ME
  • 19
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    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
    B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 21
    GOLF FOUNDATION.LIMITED(THE) - 2015-09-05
    Hoddesdon Enterprise Centre Unit 1, Pindar Road, Hoddesdon, England
    Active Corporate (12 parents)
    Officer
    2023-03-01 ~ now
    IIF 10 - Director → ME
  • 22
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,451 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 4 - Director → ME
Ceased 35
  • 1
    OPEN DESIGNER LIMITED - 2002-07-18
    18 The Green, Liddington, Swindon, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -274,837 GBP2023-12-31
    Officer
    2006-06-01 ~ 2012-01-15
    IIF 17 - Director → ME
  • 2
    TWP HOLDCO (3) LIMITED - 2011-06-29
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-11-22 ~ 2018-05-22
    IIF 26 - Director → ME
  • 3
    APSU TWP LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-11-22 ~ 2018-05-22
    IIF 30 - Director → ME
  • 4
    APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ 2018-05-22
    IIF 32 - Director → ME
  • 5
    TWP (IT) LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ 2018-05-22
    IIF 33 - Director → ME
  • 6
    WESTBOURN FINANCIAL LIMITED - 2008-10-09
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,292,000 GBP2022-12-31
    Officer
    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
    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
    2006-12-01 ~ 2012-07-04
    IIF 15 - Director → ME
  • 8
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    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
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ 2018-05-22
    IIF 24 - Director → ME
  • 10
    CISCO SYSTEMS LIMITED - 1994-09-29
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-07-20
    IIF 63 - Director → ME
  • 11
    TYROLESE (689) LIMITED - 2012-11-09
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-06-21 ~ 2022-02-22
    IIF 40 - Director → ME
    2023-10-11 ~ 2025-03-28
    IIF 23 - 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
  • 12
    DCS EINTEGRATION LIMITED - 2003-07-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    MEREBRONZE LIMITED - 1983-11-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-12 ~ 2022-02-22
    IIF 25 - Director → ME
    2023-09-21 ~ 2025-03-28
    IIF 58 - Director → ME
  • 13
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2022-02-22
    IIF 28 - Director → ME
    2023-09-21 ~ 2025-03-28
    IIF 56 - Director → ME
  • 14
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2022-02-22
    IIF 41 - Director → ME
    2023-10-11 ~ 2025-03-28
    IIF 21 - Director → ME
  • 15
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    2017-08-01 ~ 2022-02-22
    IIF 36 - Director → ME
  • 16
    COMPUTER VALETING LIMITED - 1997-08-14
    NOVELMOVE LIMITED - 1989-04-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ 2018-05-22
    IIF 11 - Director → ME
  • 17
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    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
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2022-02-22
    IIF 12 - Director → ME
  • 19
    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
    2022-01-12 ~ 2024-02-27
    IIF 65 - Director → ME
  • 20
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-14 ~ 2017-03-16
    IIF 14 - Director → ME
  • 21
    GENIO HEALTH LIMITED - 2012-02-09
    Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    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
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    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
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-08-07 ~ 2018-05-22
    IIF 51 - Director → ME
  • 24
    10a Lant Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-01-31 ~ 2021-08-05
    IIF 9 - Director → ME
  • 25
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    Lynton House, Tavistock Square, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-02-23 ~ 2019-11-26
    IIF 43 - Director → ME
  • 26
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ 2019-11-26
    IIF 50 - Director → ME
  • 27
    BM 2000 LIMITED - 2001-03-06
    Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ 2018-05-22
    IIF 44 - Director → ME
  • 28
    BREEZE RESIDENTIAL (DARTFORD) LIMITED - 2015-09-17
    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
    2019-07-01 ~ 2021-08-02
    IIF 54 - Director → ME
  • 29
    Office 73, Pure Offices 1 Port Way, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    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
    Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-08 ~ 2018-05-22
    IIF 46 - Director → ME
  • 31
    Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ 2018-05-22
    IIF 52 - Director → ME
  • 32
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2023-09-21 ~ 2025-03-28
    IIF 57 - Director → ME
  • 33
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2022-02-22
    IIF 35 - Director → ME
    2023-09-21 ~ 2025-03-28
    IIF 59 - Director → ME
  • 34
    Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    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
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    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.