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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew John Watson
- British born in September 1967
Mr Andrew John Watson
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Watson, Andrew John
Resident in England
Registered addresses and corresponding companies76a, Main Street, Brandesburton, Driffield, YO25 8RG, England
IIF 518, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British accountant born in September 1967
Watson, Andrew John
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1967
Watson, Andrew John
Resident in England
Registered addresses and corresponding companies18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom
IIF 12
- British director born in September 1967
Watson, Andrew John
Resident in England
Registered addresses and corresponding companies18, Chinnor Road, Thame, OX9 3LW, England
IIF 13
- British born in December 1974
Mr Andrew John Wolton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967Registered addresses and corresponding companies
Watson, Andrew John
2 Ludlow Drive, Thame, Oxfordshire, OX9 3XS
IIF 19
- British chartered accountant born in September 1967Registered addresses and corresponding companies
Watson, Andrew John
2 Ludlow Drive, Thame, Oxfordshire, OX9 3XS
IIF 20
- British Registered addresses and corresponding companies
Watson, Andrew John
- British britishRegistered addresses and corresponding companies
Watson, Andrew John
18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom
IIF 25
- British born in December 1974
Wolton, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies10 Western Road, Romford, Essex, RM1 3JT, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
IIF 30
- British company director born in December 1974
Wolton, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1974
Wolton, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies26, Old Brompton Road, London, SW7 3DL, England
IIF 345, Redcliffe Mews, London, SW10 9JT, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)10 Western Road, Romford, Essex, RM1 3JT, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)123 Silverdale Avenue, Walton-on-thames, KT12 1EH, United Kingdom
IIF 43 IIF 44 IIF 45
- Registered addresses and corresponding companies
Watson, Andrew John
18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
35
- 1
A W A TRADING LIMITED
- 2009-04-28 06573087167 Oxford Road, Cowley, Oxford, United KingdomDissolved Corporate (6 parents)Officer2008-04-28 ~ 2009-04-28IIF 8 - Director → ME - 2
- 3
A W A SECRETARIAL SERVICES LTD
04211470167 Oxford Road, Cowley, Oxford, OxfordshireDissolved Corporate (6 parents, 21 offsprings)Officer2009-03-01 ~ dissolvedIIF 11 - Director → ME2001-05-04 ~ 2009-03-01IIF 24 - Secretary → ME - 4
A.B.A. CONTROLS LIMITED
0113710020 Winchcombe Road, Alcester, WarwicksDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ 2010-12-29IIF 22 - Secretary → ME - 5
AWA (THAME) LIMITED
- 2025-07-16 0820235218 Chinnor Road, Thame, OxfordshireActive Corporate (2 parents)Officer2012-09-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OE - 6ALCOCK WATSON ASSOCIATES LIMITED - now
A W A AUDIT SERVICES LIMITED
- 2009-04-22 01444894ASSISTANTS (MIDLANDS) LIMITED
- 1997-04-29 01444894WARWICK ENGINEERING LEASING LIMITED
- 1983-03-24 01444894CAR TERM HIRE LIMITED
- 1982-09-29 01444894CAR FLEET CONTROL LIMITED
- 1980-12-31 01444894MACHENG LIMITED
- 1980-12-31 0144489420 Winchcombe Road, Alcester, WarwickshireDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ 2009-03-01IIF 21 - Secretary → ME - 7
ALCOCK WATSON LTD
0391920715 High Street, Lydney, GloucestershireDissolved Corporate (4 parents)Officer2000-02-14 ~ 2009-01-31IIF 19 - Director → ME2000-02-14 ~ 2009-01-31IIF 23 - Secretary → ME - 8
AWA ACCOUNTANCY LIMITED
- 2024-03-13 1542852076a Main Street, Brandesburton, Driffield, EnglandActive Corporate (1 parent)Officer2024-01-20 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 910 Western Road, Romford, Essex, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2006-03-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 10
AWA ACCOUNTING LIMITED
1261654618 Chinnor Road, Thame, EnglandDissolved Corporate (1 parent)Officer2020-05-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
AWA ENTERPRISES LIMITED
0655021218 Chinnor Road, Thame, OxfordshireDissolved Corporate (4 parents)Officer2008-03-31 ~ dissolvedIIF 12 - Director → ME2008-03-31 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BENJAMIN HULETT LIMITED
0738208318 Chinnor Road, Thame, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 9 - Director → ME - 13
BLACK SHEEP II LIMITED
- 2013-09-19 08430051Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2013-03-05 ~ dissolvedIIF 31 - Director → ME - 1410 Western Road, Romford, EssexDissolved Corporate (5 parents)Officer2013-08-08 ~ dissolvedIIF 33 - Director → ME
- 15Simia Farra & Company, 10 Western Road, RomfordDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 41 - Director → ME
- 16Simia Farra & Company, 10 Western Road, RomfordDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 40 - Director → ME
- 17C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-23 ~ dissolvedIIF 44 - Director → ME
- 187-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 45 - Director → ME
- 197-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 43 - Director → ME
- 20C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2008-06-03 ~ dissolvedIIF 38 - Director → ME
- 2110 Western Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer2010-05-10 ~ dissolvedIIF 42 - Director → ME
- 22
FERNHAZEL LIMITED
01916985Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2016-07-14 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2004-03-17 ~ dissolvedIIF 36 - Director → ME - 23
HARRY WOLTON LIMITED
07170797The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (5 parents)Officer2019-03-01 ~ nowIIF 30 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 24
INGENERO INVESTMENTS LIMITED
07732693C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 32 - Director → ME - 25
- 26
KEYSTONE PROPERTY SERVICES & MANAGEMENT LIMITED
07248257Simia Farra & Company, 10 Western Road, RomfordActive Corporate (5 parents)Officer2010-05-10 ~ 2015-03-04IIF 34 - Director → ME - 27
MONTERREY INVESTMENTS LIMITED
0763324010 Western Road, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-05-13 ~ dissolvedIIF 39 - Director → ME - 28
MONTERREY LIMITED
06804118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17 during the appointment or period of control
Dissolved on 2015-07-21 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2009-01-28 ~ dissolvedIIF 37 - Director → ME - 29
NICHOLAS BALE LIMITED
0469707418 Chinnor Road, Thame, Oxfordshire, EnglandDissolved Corporate (7 parents)Officer2016-03-01 ~ dissolvedIIF 46 - Secretary → ME - 30
QUALITAS CONSULTANTS UK LIMITED
0664791610 Western Road, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-07-16 ~ dissolvedIIF 27 - Director → ME - 31
QUARRY HOUSE INVESTMENTS LIMITED
0918972310 Western Road, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2014-08-28 ~ nowIIF 28 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 32
SWEET SILVER LTD
0734370518 Chinnor Road, Thame, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-08-12 ~ dissolvedIIF 7 - Director → ME - 3310 Western Road, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer2024-01-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-01-09 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 34
WE ARE FIVE LIMITED
1142393749 Lower Ground Floor, Blatchington Road, Hove, United KingdomDissolved Corporate (3 parents)Person with significant control2018-06-20 ~ 2018-10-22IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 35
XPERTA CORPORATE SERVICES LIMITED
0767166122 Old Bond Street, 4th Floor, LondonDissolved Corporate (3 parents)Officer2011-11-01 ~ 2014-06-01IIF 10 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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