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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Watson

    Related profiles found in government register
  • Mr Andrew Watson
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 26, Brackley Road, London, W4 2HN, England

      IIF 1
  • Mr Andrew David Watson
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Figures House, 24 Brighton Road, Salfords, Surrey, RH1 5BX, United Kingdom

      IIF 2
  • Mr David Andrew Watson
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, England

      IIF 3
    • 1 Kennington Road, London, SE1 7QP, United Kingdom

      IIF 4
  • Watson, Andrew
    British chairman born in January 1964

    Registered addresses and corresponding companies
    • 58, Shepherds Lane, Caversham Heights, Reading, Berkshire, RG4 7JL, England

      IIF 5
  • Watson, Andrew
    British manager born in January 1964

    Registered addresses and corresponding companies
    • 11 School Street, Upton, Wakefield, West Yorkshire, WF3 1DS

      IIF 6
  • Watson, Andrew David
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Figures House, 24 Brighton Road, Salfords, Surrey, RH1 5BX, United Kingdom

      IIF 7
  • Watson, Andrew
    British

    Registered addresses and corresponding companies
    • Suite 37-40, Cherry Orchard North, Kembrey Park, Swindon, Wiltshire, SN2 8UH, United Kingdom

      IIF 8
  • Watson, David Andrew
    British solicitor born in January 1964

    Registered addresses and corresponding companies
    • 17 Long Row, Horsforth, Leeds, West Yorkshire, LS18 5AA

      IIF 9
  • Watson, David Andrew
    British

    Registered addresses and corresponding companies
  • Watson, David Andrew
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, England

      IIF 17
    • 1 Kennington Road, London, SE1 7QP, United Kingdom

      IIF 18
  • Watson, David Andrew
    British consultant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Colnbrook Street, London, SE1 6EZ, England

      IIF 19
  • Watson, David Andrew
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Kennington Road, London, SE1 7QP, United Kingdom

      IIF 20
    • 26 Brackley Road, London, Gb, W4 2HN

      IIF 21 IIF 22
    • 4, Colnbrook Street, London, SE1 6EZ, England

      IIF 23
    • 4 Colnbrook Street, London, SE1 6EZ, United Kingdom

      IIF 24
    • 58, Shepherds Lane, Caversham Heights, Reading, Berkshire, RG4 7JL, United Kingdom

      IIF 25
    • 58, Shepherds Lane, Caversham Heights, Reading, RG4 7JL, United Kingdom

      IIF 26
  • Watson, David Andrew
    British lawyer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Shepherds Lane, Caversham Heights, Reading, RG4 7JL

      IIF 27
  • Watson, David Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ADW SCIENTIFIC CONSULTING LIMITED
    11591377
    Figures House, 24 Brighton Road, Salfords, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-07-02
    Officer
    2018-09-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    CB SE COMPANY LIMITED
    05203957
    Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
    Dissolved Corporate (6 parents)
    Officer
    2004-08-12 ~ 2008-09-22
    IIF 8 - Secretary → ME
  • 3
    CBUSINESS CONSULTANCY LIMITED
    04647695
    Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
    Liquidation Corporate (12 parents)
    Officer
    2007-10-01 ~ 2008-09-22
    IIF 5 - Director → ME
  • 4
    F2 TECHNOLOGIES LIMITED
    07784820
    58 Shepherds Lane, Caversham Heights, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-23 ~ dissolved
    IIF 25 - Director → ME
  • 5
    FIVE DADS LIMITED
    - now 05524745
    FABULARO LIMITED
    - 2006-03-29 05524745
    Stephen West, 131 Cambridge Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -37,716 GBP2020-08-31
    Officer
    2006-03-14 ~ 2015-01-10
    IIF 13 - Secretary → ME
  • 6
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2007-02-17 ~ 2009-06-23
    IIF 11 - Secretary → ME
  • 7
    IP ANALYTICS LIMITED
    08163353
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ dissolved
    IIF 26 - Director → ME
  • 8
    IP VALUE ADDED LIMITED
    - now 05601817
    IPVA LIMITED
    - 2006-06-09 05601817 05016167
    Andrew Watson, 4 Colnbrook Street, Colnbrook Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 19 - Director → ME
    2005-10-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 9
    IPVA LICENSING LIMITED
    - now 08954665
    P6 TECHNOLOGIES LIMITED
    - 2016-05-31 08954665 05016167
    26 Brackley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,909 GBP2020-03-31
    Officer
    2014-03-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 10
    IPVA LIMITED
    - now 05016167 05601817
    P4 TECHNOLOGIES LIMITED
    - 2006-06-09 05016167 08954665
    Andrew Watson, 4 Colnbrook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 27 - Director → ME
  • 11
    LAVERTON SECURITIES LTD
    - now 02649869
    GRAPHALTER LIMITED - 1991-12-24
    Grange Cottage, Laverton, Ripon, England
    Active Corporate (9 parents)
    Equity (Company account)
    73,780 GBP2024-06-30
    Officer
    1994-10-21 ~ 1994-10-31
    IIF 9 - Director → ME
  • 12
    NATIONWIDE CONCRETE FINISHERS LIMITED
    - now 05655684
    WHITE ROSE DEMOLITION LIMITED
    - 2006-11-15 05655684
    Barnhill Farm Offices, Selby Road Howdeon, Goole
    Dissolved Corporate (5 parents)
    Equity (Company account)
    72,139 GBP2016-12-31
    Officer
    2006-10-27 ~ 2009-02-28
    IIF 6 - Director → ME
  • 13
    QUADRIGA EMEA LIMITED
    - now 03038297
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2007-02-17 ~ 2007-05-24
    IIF 30 - Secretary → ME
  • 14
    QUADRIGA HOLDINGS LIMITED
    04019893
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2007-02-17 ~ 2007-05-24
    IIF 15 - Secretary → ME
  • 15
    QUADRIGA INTERACTIVE SYSTEMS LIMITED
    04239069
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-17 ~ 2007-05-24
    IIF 12 - Secretary → ME
  • 16
    QUADRIGA OVERSEAS HOLDINGS LIMITED
    04239101
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (33 parents)
    Officer
    2007-02-17 ~ 2007-05-24
    IIF 28 - Secretary → ME
  • 17
    QUADRIGA TECHNOLOGY LIMITED
    - now 03469115
    QUADRIGA WORLDWIDE LIMITED - 2001-06-21
    ORIEL WORLDWIDE LIMITED - 1998-09-25
    MAWLAW 367 LIMITED - 1997-12-08
    Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
    Dissolved Corporate (33 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-17 ~ 2007-05-24
    IIF 29 - Secretary → ME
  • 18
    QUADRIGA UK LIMITED
    04239063 00827164
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-17 ~ 2007-05-24
    IIF 16 - Secretary → ME
  • 19
    QUADRIGA WORLDWIDE LIMITED
    - now 00827164 03469115
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    2007-02-17 ~ 2007-05-24
    IIF 14 - Secretary → ME
  • 20
    RETHINKING CAPITAL COMMUNITY LIMITED
    13294354
    1 Kennington Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 22 - Director → ME
  • 21
    RETHINKING CAPITAL LIMITED
    10692073 13286990, 14956075
    4 Colnbrook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 24 - Director → ME
  • 22
    RETHINKING CAPITAL LIMITED
    13286990 14956075, 10692073
    1 Kennington Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 21 - Director → ME
  • 23
    RETHINKING CAPITAL LIMITED
    - now 14956075 13286990, 10692073
    THE CATALYSTS.IO LIMITED
    - 2024-04-22 14956075
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,853 GBP2024-12-31
    Officer
    2023-06-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 24
    RETHINKING CAPITAL VENTURES LIMITED
    13294261
    1 Kennington Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-04-05 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 25
    THE RETHINKING CAPITAL FOUNDATION
    14944738
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,234 GBP2024-06-30
    Officer
    2023-06-19 ~ 2024-06-06
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.