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 David Andrew Watson

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Mr Andrew Watson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Macaulay Drive, Aberdeen, AB15 8FL, Scotland

      IIF 3
  • 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 4
  • Watson, Andrew David
    British director 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 5
  • 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 6
  • 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 7

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

      IIF 8 IIF 9

    • 4, Colnbrook Street, London, SE1 6EZ, England

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • Watson, David Andrew
    British solicitor 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 15

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

      IIF 16
  • Mr Andrew Watson
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Brackley Road, London, W4 2HN, England

      IIF 17
  • Watson, Andrew
    British gardener born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Macaulay Drive, Aberdeen, AB15 8FL, Scotland

      IIF 18
  • Watson, Andrew
    British installer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 56 Edinburgh Drive, Rushall, Walsall, West Midlands, WS4 1HR

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

    Registered addresses and corresponding companies

    • 17 Long Row, Horsforth, Leeds, West Yorkshire, LS18 5AA

      IIF 20
  • Watson, Andrew
    British chairman born in January 1964

    Registered addresses and corresponding companies

    • 58, Shepherds Lane, Caversham Heights, Reading, Berkshire, RG4 7JL, England

      IIF 21
  • Watson, Andrew
    British manager born in January 1964

    Registered addresses and corresponding companies

    • 11 School Street, Upton, Wakefield, West Yorkshire, WF3 1DS

      IIF 22
  • Watson, Andrew
    British works director born in June 1963

    Registered addresses and corresponding companies

    • 202 Broadway, Walsall, West Midlands, WS1 3HH

      IIF 23
  • Watson, David Andrew
    British

    Registered addresses and corresponding companies
  • Watson, Andrew
    British

    Registered addresses and corresponding companies

    • Suite 37-40, Cherry Orchard North, Kembrey Park, Swindon, Wiltshire, SN2 8UH, United Kingdom

      IIF 31
  • Watson, David Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    Figures House, 24 Brighton Road, Salfords, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,777 GBP2024-03-31
    Officer
    2018-09-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    203, Spencer House, Spencer Street, Hockley, Birmingham. B18 6ds.
    Corporate (2 parents)
    Officer
    1992-09-04 ~ now
    IIF 23 - director → ME
  • 3
    58 Shepherds Lane, Caversham Heights, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-23 ~ dissolved
    IIF 12 - director → ME
  • 4
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ dissolved
    IIF 13 - director → ME
  • 5
    IPVA LIMITED - 2006-06-09
    Andrew Watson, 4 Colnbrook Street, Colnbrook Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-10-24 ~ dissolved
    IIF 6 - director → ME
    2005-10-24 ~ dissolved
    IIF 24 - secretary → ME
  • 6
    P6 TECHNOLOGIES LIMITED - 2016-05-31
    26 Brackley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,909 GBP2020-03-31
    Officer
    2014-03-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 7
    P4 TECHNOLOGIES LIMITED - 2006-06-09
    Andrew Watson, 4 Colnbrook Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-15 ~ dissolved
    IIF 14 - director → ME
  • 8
    1 Kennington Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 9 - director → ME
  • 9
    4 Colnbrook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 11 - director → ME
  • 10
    1 Kennington Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 8 - director → ME
  • 11
    THE CATALYSTS.IO LIMITED - 2024-04-22
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    1 Kennington Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-04-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    11 Macaulay Drive, Aberdeen, Scotland
    Corporate (2 parents)
    Total liabilities (Company account)
    28,390 GBP2024-04-05
    Officer
    2018-10-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    A WATSON INSTALLATIONS LIMITED - 2008-01-29
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-04-10 ~ 2009-02-28
    IIF 19 - director → ME
  • 2
    Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
    Dissolved corporate (2 parents)
    Officer
    2004-08-12 ~ 2008-09-22
    IIF 31 - secretary → ME
  • 3
    Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
    Corporate
    Officer
    2007-10-01 ~ 2008-09-22
    IIF 21 - director → ME
  • 4
    FABULARO LIMITED - 2006-03-29
    Stephen West, 131 Cambridge Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,716 GBP2020-08-31
    Officer
    2006-03-14 ~ 2015-01-10
    IIF 27 - secretary → ME
  • 5
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-17 ~ 2009-06-23
    IIF 25 - secretary → ME
  • 6
    GRAPHALTER LIMITED - 1991-12-24
    Grange Cottage, Laverton, Ripon, England
    Corporate (2 parents)
    Officer
    1994-10-21 ~ 1994-10-31
    IIF 20 - director → ME
  • 7
    WHITE ROSE DEMOLITION LIMITED - 2006-11-15
    Barnhill Farm Offices, Selby Road Howdeon, Goole
    Dissolved corporate (1 parent)
    Equity (Company account)
    72,139 GBP2016-12-31
    Officer
    2006-10-27 ~ 2009-02-28
    IIF 22 - director → ME
  • 8
    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 (4 parents, 1 offspring)
    Officer
    2007-02-17 ~ 2007-05-24
    IIF 34 - secretary → ME
  • 9
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-02-17 ~ 2007-05-24
    IIF 29 - secretary → ME
  • 10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-17 ~ 2007-05-24
    IIF 26 - secretary → ME
  • 11
    6th Floor, 9 Appold Street, London
    Corporate (4 parents)
    Officer
    2007-02-17 ~ 2007-05-24
    IIF 32 - secretary → ME
  • 12
    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
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-17 ~ 2007-05-24
    IIF 33 - secretary → ME
  • 13
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-17 ~ 2007-05-24
    IIF 30 - secretary → ME
  • 14
    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 (2 parents)
    Officer
    2007-02-17 ~ 2007-05-24
    IIF 28 - secretary → ME
  • 15
    1 Kennington Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-19 ~ 2024-06-06
    IIF 16 - director → 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.