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 John Watson

    Related profiles found in government register
  • Mr Andrew John Watson
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18, Chinnor Road, Thame, OX9 3LW, England

      IIF 1 IIF 2

    • 18, Chinnor Road, Thame, Oxfordshire, OX9 3LW

      IIF 3 IIF 4
  • Mr Andrew John Watson
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5 Drove Close, Coombe Bissett, Salisbury, Wiltshire, SP5 4LB, England

      IIF 5
  • Watson, Andrew John
    British accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, Old Bond Street, London, W1S 4PY, England

      IIF 6

    • 18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom

      IIF 7 IIF 8
  • Watson, Andrew John
    British chartered accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom

      IIF 9
  • Watson, Andrew John
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Andrew John
    British electrician born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Goodwood Ibsley Drove, Ibsley, Ringwood, Hampshire, BH24 3NW

      IIF 12

    • 5 Drove Close, Coombe Bissett, Salisbury, Wiltshire, SP5 4LB, England

      IIF 13
  • Watson, Andrew John
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9, 10 Cambridge Gate, London, NW1 4JX

      IIF 14

    • Gransden Lodge Airfield, Longstowe Road Little Gransden, Sandy, Bedfordshire, SG19 3EB

      IIF 15
  • Watson, Andrew John
    British computer scientist born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 72 Kimberley Road, Cambridge, CB4 1HJ

      IIF 16
  • Mr Andrew John Wolton
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Lower Ground Floor, Blatchington Road, Hove, BN3 3YJ, United Kingdom

      IIF 17

    • 10 Western Road, Romford, Essex, RM1 3JT, United Kingdom

      IIF 18 IIF 19 IIF 20

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 21
  • Watson, Andrew John
    British chartered accountant born in September 1967

    Registered addresses and corresponding companies

    • 2 Ludlow Drive, Thame, Oxfordshire, OX9 3XS

      IIF 22
  • Watson, Andrew John
    British

    Registered addresses and corresponding companies

    • 9 Dorchester Place, Thame, Oxford, Oxfordshire, OX9 2DL

      IIF 23

    • 2 Ludlow Drive, Thame, Oxfordshire, OX9 3XS

      IIF 24 IIF 25
  • Watson, Andrew John
    British british

    Registered addresses and corresponding companies

    • 18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom

      IIF 26
  • Watson, Andrew John
    British computer scientist

    Registered addresses and corresponding companies

    • 72 Kimberley Road, Cambridge, CB4 1HJ

      IIF 27
  • Watson, Andrew John
    British electrician born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Moneyfly Road, Verwood, Dorset, BH31 6BL, England

      IIF 28
  • Wolton, Andrew John
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Old Brompton Road, London, SW7 3DL, England

      IIF 29

    • Studio 3, Fbi Fairbank Studio 75-81, Burnaby Street, London, SW10 0NS, United Kingdom

      IIF 30

    • 10 Western Road, Romford, Essex, RM1 3JT, United Kingdom

      IIF 31
  • Wolton, Andrew John
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Andrew John

    Registered addresses and corresponding companies

    • 18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, England

      IIF 49
child relation
Offspring entities and appointments
Active 28
  • 1
    167 Oxford Road, Cowley, Oxford, Oxfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-03-01 ~ dissolved
    IIF 7 - director → ME
  • 2
    AWA ACCOUNTANCY LIMITED - 2024-03-13
    18 Chinnor Road, Thame, England
    Corporate (1 parent)
    Officer
    2024-01-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-01-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    THE WOLTON GROUP LIMITED - 2024-02-05
    FERNHAZEL HOUSE LIMITED - 2008-05-27
    10 Western Road, Romford, Essex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -21,288 GBP2023-09-30
    Officer
    2006-03-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    ANDREW WATSON ACCOUNTANCY LIMITED - 2024-03-13
    18 Chinnor Road, Thame, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    24,249 GBP2023-12-31
    Officer
    2012-09-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 5
    18 Chinnor Road, Thame, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-21 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    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
  • 6
    18 Chinnor Road, Thame, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,047 GBP2020-09-30
    Officer
    2008-03-31 ~ dissolved
    IIF 9 - director → ME
    2008-03-31 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BLACK SHEEP II LIMITED - 2013-09-19
    Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 29 - director → ME
  • 8
    10 Western Road, Romford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,455 GBP2018-08-31
    Officer
    2013-08-08 ~ dissolved
    IIF 31 - director → ME
  • 9
    Simia Farra & Company, 10 Western Road, Romford
    Dissolved corporate (3 parents)
    Equity (Company account)
    -681 GBP2020-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 42 - director → ME
  • 10
    Simia Farra & Company, 10 Western Road, Romford
    Dissolved corporate (3 parents)
    Equity (Company account)
    -651 GBP2020-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 41 - director → ME
  • 11
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 46 - director → ME
  • 12
    7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 47 - director → ME
  • 13
    7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 45 - director → ME
  • 14
    CAMBRIDGE UNIVERSITY GLIDING TRUST LIMITED(THE) - 1996-10-04
    Gransden Lodge Airfield, Longstowe Road Little Gransden, Sandy, Bedfordshire
    Corporate (9 parents)
    Equity (Company account)
    332,185 GBP2023-09-30
    Officer
    2014-03-14 ~ now
    IIF 15 - director → ME
  • 15
    FERNHAZEL HOUSE LIMITED - 2010-05-07
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 36 - director → ME
  • 16
    10 Western Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,125 GBP2018-03-31
    Officer
    2010-05-10 ~ dissolved
    IIF 44 - director → ME
  • 17
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 34 - director → ME
  • 18
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    164 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 30 - director → ME
  • 20
    KEYSTONE PROPERTY SERVICES LIMITED - 2010-05-07
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 33 - director → ME
  • 21
    10 Western Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2011-05-13 ~ dissolved
    IIF 38 - director → ME
  • 22
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 35 - director → ME
  • 23
    18 Chinnor Road, Thame, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -485 GBP2024-01-31
    Officer
    2016-03-01 ~ dissolved
    IIF 49 - secretary → ME
  • 24
    72 Kimberley Road, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2001-05-04 ~ dissolved
    IIF 16 - director → ME
    2001-05-04 ~ dissolved
    IIF 27 - secretary → ME
  • 25
    10 Western Road, Romford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -263,526 GBP2023-09-30
    Officer
    2008-07-16 ~ now
    IIF 39 - director → ME
  • 26
    10 Western Road, Romford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,481 GBP2023-08-29
    Officer
    2014-08-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 27
    ANDREW WOLTON LIMITED - 2024-02-05
    10 Western Road, Romford, Essex, England
    Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 28
    THE LIGHTING STUDIO LIMITED - 2008-09-02
    1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    94,206 GBP2021-07-31
    Officer
    2005-07-15 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    ALCOCK WATSON ASSOCIATES LTD - 2009-04-22
    20 Winchcombe Road, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-12-20 ~ 2008-04-05
    IIF 22 - director → ME
  • 2
    167 Oxford Road, Cowley, Oxford, Oxfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2009-03-01
    IIF 25 - secretary → ME
  • 3
    20 Winchcombe Road, Alcester, Warwicks
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,232 GBP2017-12-31
    Officer
    ~ 2010-12-29
    IIF 24 - secretary → ME
  • 4
    A W A AUDIT SERVICES LIMITED - 2009-04-22
    ASSISTANTS (MIDLANDS) LIMITED - 1997-04-29
    WARWICK ENGINEERING LEASING LIMITED - 1983-03-24
    WARWICK ENGINEERING LEASING LIMITED - 1983-03-24
    CAR TERM HIRE LIMITED - 1982-09-29
    MACHENG LIMITED - 1980-12-31
    CAR FLEET CONTROL LIMITED - 1980-12-31
    20 Winchcombe Road, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,646 GBP2018-03-31
    Officer
    ~ 2009-03-01
    IIF 23 - secretary → ME
  • 5
    Woodville New Road, Mockbeggar, Ringwood, England
    Corporate (9 parents)
    Officer
    2014-03-14 ~ 2015-09-01
    IIF 28 - director → ME
    1999-01-20 ~ 2007-01-29
    IIF 12 - director → ME
  • 6
    Simia Farra & Company, 10 Western Road, Romford
    Corporate (3 parents)
    Equity (Company account)
    -27,144 GBP2024-03-31
    Officer
    2010-05-10 ~ 2015-03-04
    IIF 32 - director → ME
  • 7
    Flat 9, 10 Cambridge Gate, London
    Corporate (2 parents)
    Officer
    2011-03-15 ~ 2014-10-09
    IIF 14 - director → ME
  • 8
    49 Lower Ground Floor, Blatchington Road, Hove, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-20 ~ 2018-10-22
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    22 Old Bond Street, 4th Floor, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -73,333 GBP2014-06-30
    Officer
    2011-11-01 ~ 2014-06-01
    IIF 6 - 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.