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

Watson, Anthony George

    Related profiles found in government register
  • Watson, Anthony George
    English ceo born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England

      IIF 1
  • Watson, Anthony George
    English ceo and company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-71, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Watson, Anthony George
    English director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 3

    • 63 Belsize Avenue, London, NW3 4BN, United Kingdom

      IIF 4

    • Interchange Triangle, Chalk Farm Road, London, NW1 8AB, England

      IIF 5
  • Watson, Anthony George
    British ceo born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England

      IIF 6
  • Watson, Anthony George
    British ceo born in October 1976

    Resident in United States

    Registered addresses and corresponding companies

    • 100, Bishopsgate, Paul Hastings (europe) Llp, London, City Of London, EC2N 4AG, United Kingdom

      IIF 7
  • Mr Anthony George Watson
    English born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Belsize Avenue, London, NW3 4BN, United Kingdom

      IIF 8

    • 77, Cornhill, London, EC3V 3QQ, England

      IIF 9
  • Anthony George Watson
    British born in October 1976

    Resident in United States

    Registered addresses and corresponding companies

    • 100, Bishopsgate, Paul Hastings (europe) Llp, London, City Of London, EC2N 4AG, United Kingdom

      IIF 10
  • Anthony George Watson
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Paul Hastings (europe) Llp, 100 Bishopsgate, London, EC2N 4AG, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Crawford House, 50 Cedar Avenue, Hamilton, Hm 11, Bermuda
    Corporate (9 parents)
    Officer
    2013-07-22 ~ now
    IIF 3 - director → ME
  • 2
    THE BANK OF LONDON GROUP HOLDINGS LIMITED - 2025-03-11
    TBOL LIMITED - 2022-10-12
    TBOL PLC - 2018-04-25
    UPHOLD GROUP PLC - 2017-11-08
    77 Cornhill, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,259,150 GBP2019-12-30
    Person with significant control
    2016-12-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TBOL (N.I.) LIMITED - 2025-01-27
    The Bank Of London The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -74,611 GBP2024-02-28
    Person with significant control
    2022-02-03 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    63 Belsize Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    100 Bishopsgate, Paul Hastings (europe) Llp, London, City Of London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    33 Berwick Avenue, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,297,945 GBP2016-09-30
    Officer
    2015-09-25 ~ 2016-05-30
    IIF 2 - director → ME
  • 2
    THE BANK OF LONDON GROUP HOLDINGS LIMITED - 2025-03-11
    TBOL LIMITED - 2022-10-12
    TBOL PLC - 2018-04-25
    UPHOLD GROUP PLC - 2017-11-08
    77 Cornhill, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,259,150 GBP2019-12-30
    Officer
    2016-12-05 ~ 2024-09-11
    IIF 1 - director → ME
  • 3
    TBOL UK HOLDINGS LIMITED - 2021-11-08
    77 Cornhill, London, England
    Corporate (6 parents)
    Officer
    2020-08-28 ~ 2024-09-03
    IIF 6 - director → ME
  • 4
    BR SERVICES EUROPE LIMITED - 2015-10-08
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-07 ~ 2017-12-31
    IIF 5 - director → ME

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