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, Timothy John

    Related profiles found in government register
  • Watson, Timothy John
    British accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Cyncoed Road, Cardiff, South Glamorgan, CF23 5SB

      IIF 1

    • Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX, Wales

      IIF 2
  • Watson, Timothy John
    British accountant director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Rhydypenau Road, Cardiff, CF23 6PW, Wales

      IIF 3
  • Watson, Timothy John
    British insurance born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL

      IIF 4
  • Watson, Timothy John
    British accountant born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 113, 113 Connaught Road, Cardiff, CF24 3PY, Wales

      IIF 5

    • Unit 7, Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX

      IIF 6

    • Bryn Gobaith Farm, Cwmpennar, Mountain Ash, CF45 4DP, Wales

      IIF 7
  • Watson, Timothy John
    British financial director born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Units 1+2 Skylon Place, Hursey Road, Rotherwas, Hereford, Herefordshire, HR2 6NX

      IIF 8
  • Timothy John Watson
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

      IIF 9
  • Mr Timothy John Watson
    British born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 113, 113 Connaught Road, Cardiff, CF24 3PY, Wales

      IIF 10

    • Bryn Gobaith Farm, Cwmpennar, Mountain Ash, CF45 4DP, Wales

      IIF 11
  • Watson, Timothy John

    Registered addresses and corresponding companies

    • 113, Connaught Road, Cardiff, CF24 3PY, Wales

      IIF 12

    • 4 Arran Place, Roath, Cardiff, South Glamorgan, CF24 3SA

      IIF 13

    • Unit 7, Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX, Wales

      IIF 14 IIF 15

    • Bryn Gobaith Farm, Cwmpennar, Mountain Ash, CF45 4DP, Wales

      IIF 16
  • Watson, Timothy

    Registered addresses and corresponding companies

    • Units 1+2 Skylon Place, Hursey Road, Rotherwas, Hereford, Herefordshire, HR2 6NX

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    113 113 Connaught Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2015-01-23 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bryn Gobaith Farm, Cwmpennar, Mountain Ash, Wales
    Corporate (2 parents)
    Equity (Company account)
    35,826 GBP2024-03-31
    Officer
    2014-11-20 ~ now
    IIF 7 - director → ME
    2014-11-20 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    1 Troutbeck Crescent, Bramcote, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    102,380 GBP2022-03-31
    Officer
    2008-07-14 ~ 2017-08-16
    IIF 1 - director → ME
  • 2
    AIRVENT SYSTEMS LIMITED - 2013-03-01
    AIR VENT SYSTEM LIMITED - 1988-12-19
    MEADBURY LIMITED - 1988-11-18
    Unit 7 Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2009-07-01 ~ 2017-04-18
    IIF 2 - director → ME
    2011-01-01 ~ 2017-04-18
    IIF 15 - secretary → ME
  • 3
    Units 1+2 Skylon Place Hursey Road, Rotherwas, Hereford, Herefordshire
    Corporate (2 parents)
    Equity (Company account)
    544,372 GBP2024-03-31
    Officer
    2022-06-01 ~ 2023-08-22
    IIF 8 - director → ME
    2021-09-22 ~ 2023-08-22
    IIF 17 - secretary → ME
  • 4
    Egale 1 80 St Albans Road, Watford, Herts
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-09-08 ~ 2024-06-17
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-22
    IIF 9 - Has significant influence or control → OE
  • 5
    Glenwood Centre, Circle Way, Llanederyn, Cardiff
    Corporate (4 parents)
    Officer
    1993-03-23 ~ 2000-12-09
    IIF 13 - secretary → ME
  • 6
    15 Lime Trees Avenue, Llangattock, Crickhowell, Wales
    Corporate (8 parents)
    Officer
    2014-06-18 ~ 2018-01-10
    IIF 3 - director → ME
    2014-06-18 ~ 2017-11-28
    IIF 12 - secretary → ME
  • 7
    BRAKEL AIRVENT LTD - 2019-02-04
    AIRVENT SYSTEMS (SERVICES) LIMITED - 2016-05-10
    MONTACOVE ENTERPRISES LIMITED - 1994-10-21
    Unit 7 Ground Floor, Block B , Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, England
    Corporate (7 parents)
    Officer
    2009-07-01 ~ 2017-04-18
    IIF 6 - director → ME
    2011-01-01 ~ 2017-04-18
    IIF 14 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.