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, Ian Andrew

    Related profiles found in government register
  • Watson, Ian Andrew
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 1

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 2

    • C.o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 3

    • Monmouth House, Tile Barn, Woolton Hill, Newbury, Berkshire, RG20 9XE

      IIF 4

    • Peachman Way, Broadland Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0WF

      IIF 5

    • White House Barn, School Road, Bergh Apton, Norwich, NR15 1BX, England

      IIF 6 IIF 7

    • White House Barn, School Road, Bergh Apton, Norwich, Norfolk, NR15 1BX, England

      IIF 8

    • Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 9

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, England

      IIF 16

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom

      IIF 17

    • 2, Peel Road, West Pimbo, Skelmersdale, Lancashire, England, WN8 9PT, England

      IIF 18

    • 1 Global Court, Reydon Business Park, Southwold, Suffolk, IP18 6SY

      IIF 19

    • 1, Global Court, Reydon Business Park, Southwold, Suffolk, IP18 6SY, United Kingdom

      IIF 20

    • Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF

      IIF 21
  • Watson, Ian Andrew
    British chief executive born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT

      IIF 22 IIF 23
  • Mr Ian Andrew Watson
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    BEACONSFIELD FOOTWEAR LIMITED
    00641365
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-07-29 during the appointment or period of control
    Date of completion or termination of CVA on 2021-01-29 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2023-07-18 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration ended on 2026-01-21
    C.o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2023-07-27
    IIF 3 - Director → ME
  • 2
    BEACONSFIELD GROUP HOLDINGS LIMITED
    - now 06430124
    COBCO 860 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2023-07-17
    IIF 22 - Director → ME
  • 3
    BRITAX EXCELSIOR LIMITED
    - now 00294545
    BRITAX-EXCELSIOR LIMITED - 1997-06-01
    BEACON MOTORS LIMITED - 1984-01-06
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (42 parents)
    Officer
    2007-11-06 ~ 2015-02-10
    IIF 4 - Director → ME
  • 4
    COLDER LIMITED - now
    HOTTER LIMITED
    - 2023-08-14 06073997
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2023-07-27
    IIF 15 - Director → ME
  • 5
    COMFORT CONCEPT LIMITED
    04640611
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 11 - Director → ME
  • 6
    DOMANI RETAIL LIMITED
    - now 01282829
    START-RITE RETAIL LIMITED - 2007-08-08
    DOMANI RETAIL LIMITED - 1998-12-31
    FIRST FOOTING LIMITED - 1988-02-09
    ALASHIRE LIMITED - 1977-12-31
    Start-rite Shoes Ltd Broadland Business Park, Peachman Way, Norwich, Norfolk
    Active Corporate (18 parents)
    Officer
    2016-02-01 ~ 2019-01-24
    IIF 6 - Director → ME
  • 7
    DREAM BELIEVE BECOME LTD
    14975299
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    GALAXY BIDCO LIMITED
    08812790 08812704
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2019-05-07 ~ 2023-07-27
    IIF 12 - Director → ME
  • 9
    GALAXY MIDCO LIMITED
    08812704 08812790
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-05-07 ~ 2023-07-27
    IIF 13 - Director → ME
  • 10
    GALAXY TOPCO LIMITED
    08812566
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2023-07-27
    IIF 14 - Director → ME
  • 11
    GLOBAL CHAIR COMPONENTS LTD - now
    GLOBAL CHAIR COMPONENTS LIMITED
    - 2020-07-06 03162189
    WARDALE LIMITED - 1996-09-26
    1 Global Court, Reydon Business Park, Southwold, Suffolk
    Active Corporate (17 parents)
    Officer
    2017-12-01 ~ 2020-03-10
    IIF 19 - Director → ME
  • 12
    GLOCHAIR HOLDINGS LTD - now
    GLOCHAIR HOLDINGS LIMITED
    - 2020-05-11 10575031
    1 Global Court, Reydon Business Park, Southwold, Suffolk, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2020-03-10
    IIF 20 - Director → ME
  • 13
    HOTTER GROUP HOLDINGS LIMITED
    - now 06428326 06428810
    COBCO 858 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2023-07-17
    IIF 23 - Director → ME
  • 14
    HOTTER HOLDINGS LIMITED
    - now 06428810 06428326
    COBCO 859 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2023-07-17
    IIF 10 - Director → ME
  • 15
    HOTTER MIPCO LIMITED
    13227465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-12-09
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2021-03-30 ~ 2023-07-27
    IIF 16 - Director → ME
  • 16
    JAMES SOUTHALL & COMPANY LIMITED
    00066027
    Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2016-02-01 ~ 2019-01-24
    IIF 21 - Director → ME
  • 17
    ROCKINGHAM HOUSE LIMITED
    06182931
    95 London Road, Croydon, Surrey, England
    Active Corporate (8 parents)
    Officer
    2015-04-14 ~ 2019-04-01
    IIF 9 - Director → ME
  • 18
    START-RITE CLASSICS LIMITED
    - now 00276029
    WARD SHOE COMPANY,LIMITED (THE) - 1981-12-31
    Start-rite Shoes Ltd Peachman Way, Broadland Business Park, Norwich, Norfolk
    Active Corporate (14 parents)
    Officer
    2016-02-01 ~ 2019-01-24
    IIF 8 - Director → ME
  • 19
    START-RITE RETAIL LIMITED
    - now 04481053 01282829
    ONE SMALL STEP ONE GIANT LEAP LIMITED
    - 2016-12-29 04481053
    Peachman Way Broadland Business Park, Thorpe St Andrew, Norwich, Norfolk
    Active Corporate (20 parents)
    Officer
    2016-02-01 ~ 2019-01-24
    IIF 5 - Director → ME
  • 20
    START-RITE SHOES LIMITED
    00140697
    Start-rite Shoes Ltd Peachman Way, Broadland Business Park, Norwich, Norfolk
    Active Corporate (31 parents)
    Officer
    2016-02-01 ~ 2019-01-24
    IIF 7 - Director → ME
  • 21
    UNBOUND GROUP PLC
    - now 00303062 13424097
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (48 parents, 23 offsprings)
    Officer
    2022-02-01 ~ 2023-07-27
    IIF 18 - Director → ME
  • 22
    UNBOUND HOLDCO LIMITED
    - now 13424097
    UNBOUND GROUP LIMITED
    - 2022-01-21 13424097 00303062
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2023-07-27
    IIF 1 - Director → ME
  • 23
    UNBOUND TRADING LIMITED
    13979707
    2 Peel Road, Skelmersdale, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-16 ~ 2023-07-27
    IIF 17 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.