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
Individuals in focus
Watson, Ian Richard
- British born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies - British co director born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies - British company director born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companiesOld Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
IIF 6 IIF 7 IIF 8 (more)1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 17 IIF 181st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 19 IIF 20 IIF 21 (more)6th, Floor, Clarendon House 12 Clifford Street, London, England, W1S 2LL, England
IIF 26 IIF 27 IIF 28 (more)6th Floor, Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 31 IIF 3289, Wardour Street, London, W1F 0UB, England
IIF 33 IIF 34Scutches Barn, 17 High Street, Whittlesford, Cambridge, CB22 4LT, United Kingdom
IIF 35
- British director born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companiesScutches Barn, 17 High Street, Whittlesford, Cambridge, CB22 4LT, England
IIF 36Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
IIF 37 IIF 38 IIF 39 (more)Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR, United Kingdom
IIF 521st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 53 IIF 541st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 551st Floor, Pegasus House, 37-43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 561st Floor Pegasus House, 37-43 Sackville Street, London, WS1 3DL, United Kingdom
IIF 576th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 58 IIF 59 IIF 60 (more)
- British diretor born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 62
- British none born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies - British solicitor born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies - born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies - British company director born in February 1960
Watson, Ian
Resident in England
Registered addresses and corresponding companies6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 79
- British director born in February 1960
Watson, Ian Richard
Resident in United Kingdom
Registered addresses and corresponding companies6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 80
- British Registered addresses and corresponding companies
Watson, Ian Richard
- British company directorRegistered addresses and corresponding companies
Watson, Ian Richard
- British directorRegistered addresses and corresponding companies
Watson, Ian Richard
- British born in February 1960
Mr Ian Richard Watson
Resident in England
Registered addresses and corresponding companiesOld Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
IIF 88
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1HAUXTON MILL (HAUXTON) LLP - 2015-12-24Downing College, Regent Street, Cambridge, Cambs, EnglandActive Corporate (44 parents, 10 offsprings)Officer2016-06-30 ~ nowIIF 76 - LLP Designated Member → ME
- 2Scutches Barn, 17 High Street, Whittlesford, Cambs, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer2021-12-17 ~ nowIIF 3 - Director → ME
- 3The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2009-06-17 ~ dissolvedIIF 79 - Director → ME
- 4Old Dove House, Annables Lane, Harpenden, HertfordshireActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)275,831 GBP2023-04-01 ~ 2024-03-31Officer2013-11-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 513 Hillbury Avenue, Harrow, EnglandActive Corporate (22 parents, 1 offspring)Officer2010-02-10 ~ nowIIF 78 - LLP Member → ME
Ceased
68
- 1
02468112 LIMITED
- nowASHTENNE HOLDINGS LIMITED - 2013-11-01 05605371GOULDITAR NO. 113 LIMITED - 1990-05-23 02283930, 02399050, 02466102... (more)Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer~ 2005-05-18IIF 12 - Director → ME~ 1997-05-15IIF 82 - Secretary → ME - 2
AAM 2013 LIMITED
- nowWARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30 06472154ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06ASHTENNE LIMITED - 2006-05-31 05481675ASHTENNE (NERSTON) LIMITED - 1997-01-23GOULDITAR NO. 243 LIMITED - 1993-03-05 02283930, 02399050, 02466102... (more)4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer1993-03-31 ~ 2005-06-24IIF 11 - Director → ME1993-03-31 ~ 1997-05-15IIF 85 - Secretary → ME - 3
AI 2013 LIMITED
- nowWARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30ASHTENNE INVESTMENTS LIMITED - 2013-09-09ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26GOULDITAR N0.422 LIMITED - 1995-08-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer1995-07-18 ~ 2005-06-24IIF 7 - Director → ME1995-07-18 ~ 1997-05-15IIF 84 - Secretary → ME - 4
ASCOT ESTATES LIMITED
- nowBELHAVEN ESTATES LIMITED - 1994-04-29LEDBURY ESTATES LIMITED - 1990-05-11Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2001-05-31 ~ 2005-06-24IIF 47 - Director → ME - 530 Gay Street, Bath, BanesActive Corporate (2 parents)Equity (Company account)14,857 GBP2024-04-30Officer2000-05-24 ~ 2000-10-27IIF 69 - Director → ME
- 63 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer2013-09-11 ~ 2020-02-06IIF 28 - Director → ME2001-06-14 ~ 2005-06-24IIF 46 - Director → ME
- 7IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2013-09-11 ~ 2020-02-06IIF 30 - Director → ME2002-12-13 ~ 2005-06-24IIF 15 - Director → ME
- 8
ASHTENNE 2013 LIMITED
- nowHANSTEEN FINANCE LIMITED - 2013-08-30HANSTEEN RETAIL LIMITED - 2013-08-13The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-06-07 ~ 2016-09-08IIF 20 - Director → ME - 9AC&H 125 LIMITED - 2001-06-05 SC254338107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer2001-06-15 ~ 2005-06-24IIF 68 - Director → ME2013-09-11 ~ 2020-02-06IIF 27 - Director → ME
- 10SHELFCO (NO.2467) LIMITED - 2001-06-11 01712354, 01760663, 01835955... (more)3 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer2001-06-12 ~ 2005-07-19IIF 9 - Director → ME2016-07-15 ~ 2020-02-06IIF 56 - Director → ME
- 11SHELFCO (NO.2468) LIMITED - 2001-06-11 01712354, 01760663, 01835955... (more)3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2013-09-11 ~ 2020-02-06IIF 29 - Director → ME2001-12-19 ~ 2005-07-19IIF 16 - Director → ME
- 12SHELFCO (NO.2469) LIMITED - 2001-06-11 01712354, 01760663, 01835955... (more)3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2013-09-11 ~ 2020-02-06IIF 26 - Director → ME2001-12-19 ~ 2005-07-19IIF 14 - Director → ME
- 13CLOUDMARK LIMITED - 2003-07-16The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)-289,632 GBP2022-12-31Officer2003-07-07 ~ 2004-03-05IIF 48 - Director → ME
- 14
BIRKBY LIMITED
- nowFINLAN GROUP PLC - 1992-08-03JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2003-07-31 ~ 2005-06-24IIF 45 - Director → ME - 15
DONEWITH LIMITED
- nowHALLRISE LIMITED - 2004-06-01Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2003-07-18 ~ 2005-06-24IIF 50 - Director → ME - 16HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22 0832683989 Wardour Street, LondonDissolved Corporate (2 parents)Officer2012-12-11 ~ 2015-05-12IIF 34 - Director → ME
- 17HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22 0832678289 Wardour Street, LondonDissolved Corporate (2 parents)Officer2012-12-11 ~ 2015-05-12IIF 33 - Director → ME
- 1889 Wardour Street, LondonDissolved Corporate (2 parents)Officer2009-09-15 ~ 2014-10-31IIF 61 - Director → ME
- 1989 Wardour Street, LondonDissolved Corporate (2 parents)Officer2010-05-05 ~ 2014-10-31IIF 80 - Director → ME
- 2089 Wardour Street, LondonDissolved Corporate (2 parents)Officer2011-04-06 ~ 2014-10-31IIF 60 - Director → ME
- 2189 Wardour Street, LondonDissolved Corporate (2 parents)Officer2011-04-06 ~ 2014-10-31IIF 59 - Director → ME
- 22Connexions, 159 Princes Street, IpswichLiquidation Corporate (1 parent, 13 offsprings)Officer1996-11-15 ~ 2009-05-14IIF 42 - Director → ME
- 23Scutches Barn, 17 High Street, Whittlesford, Cambridge, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2018-04-27 ~ 2023-11-28IIF 35 - Director → ME
- 24ASHTENNE RESIDENTIAL LIMITED - 2007-09-07 06231905Connexions, 159 Princes Street, IpswichLiquidation Corporate (2 parents, 35 offsprings)Officer2012-10-29 ~ 2020-02-19IIF 36 - Director → ME1994-05-06 ~ 2007-03-21IIF 10 - Director → ME
- 25Scutches Barn, 17 High Street, Whittlesford, CambsDissolved Corporate (3 parents, 11 offsprings)Officer2013-12-23 ~ 2021-04-06IIF 77 - LLP Member → ME
- 26HAUXTON MILL (HAUXTON) LLP - 2015-12-24Downing College, Regent Street, Cambridge, Cambs, EnglandActive Corporate (44 parents, 10 offsprings)Officer2016-05-31 ~ 2016-05-31IIF 75 - LLP Designated Member → ME
- 27The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-12-04 ~ 2015-12-16IIF 19 - Director → ME
- 283 Copthall Avenue, London, EnglandActive Corporate (3 parents)Officer2007-07-17 ~ 2020-02-06IIF 18 - Director → ME
- 291 Bartholomew Lane, London, EnglandDissolved Corporate (2 parents)Officer2006-06-07 ~ 2020-02-06IIF 31 - Director → ME2006-06-07 ~ 2006-06-07IIF 81 - Secretary → ME
- 30The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (2 parents)Officer2015-06-04 ~ 2016-09-08IIF 57 - Director → ME
- 31C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2006-02-14 ~ 2018-11-26IIF 17 - Director → ME
- 32HANSTEEN HOLDINGS PLC - 2020-02-24 024681123 Copthall Avenue, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2005-10-27 ~ 2020-02-06IIF 53 - Director → ME
- 33The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-10-18 ~ 2015-12-16IIF 55 - Director → ME
- 34The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-11-27 ~ 2015-12-16IIF 21 - Director → ME
- 353 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer2005-12-13 ~ 2020-02-06IIF 54 - Director → ME
- 36ANNACAM LIMITED - 2005-08-183 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2005-06-15 ~ 2020-02-06IIF 2 - Director → ME
- 37The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-06-24 ~ 2015-12-16IIF 5 - Director → ME
- 38The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2012-12-12 ~ 2016-09-08IIF 23 - Director → ME
- 39
HANSTEEN OBP LIMITED
- nowOMEGA BUSINESS PARK LIMITED - 2012-01-06BROOMCO (3707) LIMITED - 2005-05-25 00339801, 00474138, 01545590... (more)The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-12-21 ~ 2015-12-16IIF 63 - Director → ME - 40HANSTEEN OFFICES LIMITED - 2013-07-16The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2013-06-07 ~ 2015-12-16IIF 22 - Director → ME
- 41HANSTEEN DEVELOPMENTS LIMITED - 2010-04-143 Copthall Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-12-13 ~ 2020-02-06IIF 58 - Director → ME2005-12-13 ~ 2006-01-03IIF 87 - Secretary → ME
- 423 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2014-10-07 ~ 2020-02-06IIF 25 - Director → ME
- 433 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2014-10-07 ~ 2020-02-06IIF 24 - Director → ME
- 44SPENCER INDUSTRIAL ESTATES LIMITED - 2012-01-06SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08 04839456BURBO PROPERTIES LIMITED - 1985-11-29The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-12-21 ~ 2015-12-16IIF 65 - Director → ME
- 45SPENCER OFFICE PARKS LIMITED - 2012-01-06ST JAMES PROPERTIES LIMITED - 2006-02-24SPENCER TRADING COMPANY LIMITED - 2005-05-26The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-12-21 ~ 2015-12-16IIF 64 - Director → ME
- 46
HANSTEEN STC LIMITED
- nowSPENCER TRADE COUNTERS LIMITED - 2012-01-06SPENCER TRADE CENTRES LIMITED - 2005-04-13The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-12-21 ~ 2015-12-16IIF 66 - Director → ME - 47
IN PROPERTY LIMITED
- nowHALLCATERR LIMITED - 1987-11-06The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, LiverpoolDissolved Corporate (2 parents)Officer2003-07-31 ~ 2004-03-16IIF 44 - Director → ME - 48THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14Kpmg, 1 St Peter's Square, ManchesterDissolved CorporateOfficer2003-07-31 ~ 2004-03-16IIF 39 - Director → ME
- 49Flat 69 47-49 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-12-31Officer1993-06-28 ~ 1999-11-24IIF 41 - Director → ME1993-06-28 ~ 1997-05-15IIF 86 - Secretary → ME
- 503 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2005-10-06 ~ 2017-06-16IIF 62 - Director → ME
- 513 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2007-03-19 ~ 2017-06-16IIF 32 - Director → ME
- 523 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2007-10-31 ~ 2017-06-16IIF 4 - Director → ME
- 53
PORT OF BOSTON LIMITED
- nowCARNFERN LIMITED - 1988-03-01The Dock, Boston, LincolnshireActive Corporate (5 parents)Equity (Company account)27,000 GBP2024-06-30Officer1999-05-13 ~ 2004-09-07IIF 71 - Director → ME - 54
PORTFIELD CITY LIMITED
- nowASHTENNE CITY LIMITED - 2004-08-04CITY MOTOR HOLDINGS LIMITED - 2001-12-11 04301565CITY GARAGE (HOLDINGS) LIMITED - 1997-01-21Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (2 parents)Officer2001-12-20 ~ 2004-05-14IIF 8 - Director → ME - 55The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2003-07-31 ~ 2004-03-16IIF 40 - Director → ME
- 56ASHTENNE SITTINGBOURNE NOMINEE NO 2 LIMITED - 2002-11-15 0438187221 Holborn Viaduct, LondonDissolved Corporate (3 parents)Officer2002-02-26 ~ 2002-10-31IIF 73 - Director → ME
- 57ASHTENNE SITTINGBOURNE NOMINEE NO 1 LIMITED - 2002-11-15 0438187521 Holborn Viaduct, LondonDissolved Corporate (3 parents)Officer2002-02-26 ~ 2002-10-31IIF 72 - Director → ME
- 58DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03SPENCER BUSINESS PARKS LIMITED - 2012-01-063 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer2011-12-21 ~ 2014-10-31IIF 67 - Director → ME
- 59DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-033 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2010-12-21 ~ 2014-10-31IIF 52 - Director → ME
- 60The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, LiverpoolDissolved Corporate (2 parents)Officer2003-07-31 ~ 2004-03-16IIF 38 - Director → ME
- 61
SUTER ESTATES LIMITED
- nowHERMETIC SECURITIES LIMITED - 1982-01-07Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2001-05-31 ~ 2005-06-24IIF 43 - Director → ME - 62IN SHOPS LIMITED - 2013-07-01Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (3 parents)Officer2003-07-31 ~ 2004-03-16IIF 37 - Director → ME
- 63IN SHOPS CENTRES LIMITED - 1987-12-14 01105709FAVOURUPPER LIMITED - 1987-11-25The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, LiverpoolDissolved Corporate (2 parents)Officer2003-07-31 ~ 2004-03-16IIF 51 - Director → ME
- 648 Essel House, 29 Foley Street, LondonActive Corporate (3 parents)Equity (Company account)25 GBP2025-06-30Officer1994-07-15 ~ 1999-06-04IIF 6 - Director → ME1994-07-15 ~ 1999-06-04IIF 83 - Secretary → ME
- 65BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05INGLEBY (466) LIMITED - 1990-02-27 03123817The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, LiverpoolDissolved Corporate (2 parents)Officer2003-07-31 ~ 2004-03-16IIF 49 - Director → ME
- 6659 Bonnygate, Cupar, FifeDissolved Corporate (1 parent)Officer2005-07-06 ~ 2005-11-15IIF 70 - Director → ME
- 67ASHTENNE GREAT BOWDEN LIMITED - 2000-03-07GOULDITAR NO. 444 LIMITED - 1995-12-20Hillside, Albion Street, Chipping Norton, OxfordshireActive Corporate (2 parents)Equity (Company account)25,469 GBP2024-07-31Officer1995-12-20 ~ 1999-08-05IIF 13 - Director → ME
- 68NOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02 01500669, 01525148, 01605098... (more)Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2001-05-31 ~ 2005-08-01IIF 74 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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