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
Brangstrup Watts, Mark Irvine John
- British born in January 1974
Brangstrup Watts, Mark Irvine John
Resident in United Kingdom
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF
IIF 1 IIF 2 IIF 3 (more)(less)11, Buckingham Street, London, WC2N 6DF, England
IIF 511, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)20, Buckingham Street, London, WC2N 6EF
IIF 14 IIF 1520 Buckingham Street, London, WC2N 6EF, England
IIF 1620 Buckingham Street, London, WC2N 6EF, United Kingdom
IIF 17C/o Resolve Advisory Ltd, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 18
- born in January 1974
Brangstrup Watts, Mark Irvine John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Watts, Mark Irvine John
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 2210, Buckingham Street, London, WC2N 6DF
IIF 23 IIF 24 IIF 25 (more)(less)11, Buckingham Street, London, WC2N 6DF
IIF 29 IIF 30 IIF 3111, Buckingham Street, London, WC2N 6DF, England
IIF 3211, Buckingham Street, London, WC2N 6DF, Uk
IIF 33 IIF 3411, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)20, Buckingham Street, London, WC2N 6EF, United Kingdom
IIF 45219, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 4639 Sheriden Buildings, Martlett Court Covent Gardens, London, WC2B 5SD
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in January 1974
Brangstrup Watts, Mark Irvine John
Resident in Spain
Registered addresses and corresponding companies - born in January 1974
Watts, Mark Irvine John
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in January 1974
Brangstrup Watts, Mark
Resident in Spain
Registered addresses and corresponding companies - British born in January 1974Registered addresses and corresponding companies
Watts, Mark Irvine John
20 Blackfriars Lane, London, EC4V 6HD
IIF 67
- British born in January 1974
Mr Mark Irvine John Brangstrup Watts
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr Mark Irvine John Watts
Resident in England
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF
IIF 72 IIF 73 IIF 74 (more)(less)
- British born in January 1974
Mark Irvine John Brangstrup Watts
Resident in Spain
Registered addresses and corresponding companies - British born in January 1974
Mr Mark Irvine John Brangstrup Watts
Resident in England
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF
IIF 80
Related profiles found in government register
Offspring entities and appointments
68
- 1450 HOLDINGS - now47 St Helier, JerseyActive Corporate (11 parents, 1 offspring)Officer2017-05-15 ~ 2022-11-06IIF 6 - Director → ME
- 2ABBOTT TOXICOLOGY LIMITED - nowABBOTT TOXICOLOGY PLC - 2020-05-01ALERE TOXICOLOGY PLC - 2020-05-01
CONCATENO PLC
- 2012-06-20 0539623421 Blacklands Way, Abingdon, Oxfordshire, EnglandActive Corporate (39 parents, 6 offsprings)Officer2006-07-12 ~ 2006-11-06IIF 52 - Director → ME - 3Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, BritishActive Corporate (8 parents)Officer2020-11-16 ~ 2021-03-23IIF 9 - Director → ME2022-05-16 ~ 2025-02-27IIF 65 - Director → ME
- 4
AXIO CAPITAL SOLUTIONS (UK) LIMITED
0960166311 Buckingham Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5BCA MARKETPLACE LIMITED - now
HAVERSHAM HOLDINGS PLC
- 2015-03-30 09019615HAVERSHAM HOLDINGS LIMITED
- 2014-07-11 09019615Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2014-07-04 ~ 2017-12-22IIF 5 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-17
Due to be dissolved on 2026-04-21BUSINESS SYSTEMS GROUP HOLDINGS PLC
- 2011-02-14 02923809PLANNED FACILITIES LIMITED - 2000-05-24PCO 114 LIMITED - 1994-09-211 More London Place, LondonDissolved Corporate (31 parents, 1 offspring)Officer2009-07-01 ~ 2012-09-17IIF 22 - Director → ME - 7
- 8
DIANA AWARD
057391371 St. Katharines Way, London, EnglandActive Corporate (34 parents)Officer2009-12-01 ~ 2012-03-01IIF 30 - Director → ME - 9ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED - nowINSPICIO LIMITED - 2010-10-22
INSPICIO PLC
- 2008-04-23 05414237Socotec House Bretby Business Park, Bretby, Burton-upon-trent, EnglandActive Corporate (20 parents, 7 offsprings)Officer2005-04-12 ~ 2008-02-08IIF 26 - Director → ME - 10
- 11
FULCRUM GAS SERVICES LIMITED
060063692 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (19 parents)Officer2010-07-08 ~ 2014-06-03IIF 42 - Director → ME - 12FULCRUM CONNECTIONS LIMITED - 2007-06-18FIRST CONNECT LIMITED - 2002-07-29TRANSCO CONNECTIONS LIMITED - 2001-11-01BG CONNECTIONS LIMITED - 2000-10-134 Europa Court, Europa Court, Sheffield, EnglandActive Corporate (43 parents)Officer2010-07-08 ~ 2014-06-03IIF 36 - Director → ME
- 13
FULCRUM INFRASTRUCTURE SERVICES LIMITED
060063634 Europa Court, Europa Court, Sheffield, EnglandActive Corporate (27 parents)Officer2010-07-08 ~ 2014-06-03IIF 41 - Director → ME - 14
FULCRUM PIPELINES LIMITED
060063624 Europa Court, Europa Court, Sheffield, EnglandActive Corporate (27 parents, 2 offsprings)Officer2010-07-08 ~ 2014-06-03IIF 35 - Director → ME - 15
FULCRUM UTILITY INVESTMENTS LIMITED
FC030007Ugland House, P O Box 309, Grand Cayman, Cayman IslandsActive Corporate (11 parents)Officer2011-01-25 ~ 2014-06-03IIF 29 - Director → ME - 16
FULCRUM UTILITY SERVICES LIMITED
FC030006Ugland House, P O Box 309, Grand Cayman, Cayman IslandsActive Corporate (17 parents, 16 offsprings)Officer2011-01-25 ~ 2014-06-03IIF 31 - Director → ME - 17
GLOO NETWORKS PLC
09441537Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-04 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-11-16C/o Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2015-02-16 ~ 2018-06-04IIF 14 - Director → ME - 18
GLOO UK HOLDINGS LIMITED
1125752420 Buckingham Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-15 ~ dissolvedIIF 17 - Director → ME - 19
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
05729762Socotec House Bretby Business Park, Bretby, Burton-upon-trent, EnglandActive Corporate (18 parents, 1 offspring)Officer2006-03-03 ~ 2008-02-08IIF 67 - Director → ME - 20Socotec House Bretby Business Park, Bretby, Burton-upon-trent, EnglandActive Corporate (18 parents)Officer2005-09-15 ~ 2008-02-08IIF 23 - Director → ME
- 21
- 22INVESTACC GROUP LIMITED - nowCommerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (11 parents, 2 offsprings)Officer2020-11-16 ~ 2022-11-06IIF 10 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-11-2222 York Buildings, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2010-10-15 ~ 2020-06-30IIF 1 - Director → ME - 248b & 9b Saddlers Court, Barleythorpe, Oakham, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-10-04 ~ 2019-11-22IIF 13 - Director → ME
- 25
- 26LUXUP UK LLP - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-18
Dissolved on 2014-06-04Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2011-11-28 ~ 2012-06-13IIF 61 - LLP Designated Member → ME - 27
LUXUP UK MEMBER LIMITED
08104138Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-18 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of controlRe Solve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-06-13 ~ dissolvedIIF 46 - Director → ME - 28
- 29
- 30
MARWYN (CATALINA) LLP
OC314884Bourner Bullock, Sovereign House, 212-214 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2005-08-26 ~ dissolvedIIF 58 - LLP Designated Member → ME - 31
- 32
- 33Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (4 parents, 1 offspring)Officer2020-11-16 ~ 2022-11-06IIF 11 - Director → ME
- 34
- 35
- 36
MARWYN CAPITAL INVESTMENT LIMITED
- 2005-09-08 0461480811 Buckingham Street, LondonActive Corporate (15 parents, 1 offspring)Officer2002-12-11 ~ 2007-02-28IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 3711 Buckingham Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2005-09-08 ~ 2022-11-06IIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 74 - Has significant influence or control → OE
- 38
MARWYN GENERAL PARTNER LLP
OC30711711 Buckingham Street, LondonDissolved Corporate (4 parents)Officer2004-03-03 ~ dissolvedIIF 62 - LLP Designated Member → ME - 39
MARWYN MANAGEMENT UK LIMITED
- 2005-09-08 0461479811 Buckingham Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2002-12-11 ~ 2005-12-21IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-06IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 4011 Buckingham Street, LondonActive Corporate (8 parents, 1 offspring)Officer2005-09-08 ~ 2022-11-06IIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 72 - Has significant influence or control → OE
- 41
MARWYN INVESTMENT PARTNERS LLP
OC34877111 Buckingham Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2009-09-21 ~ dissolvedIIF 64 - LLP Designated Member → ME - 42
PIECEREADY LIMITED
- 2002-12-24 0461080211 Buckingham Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2002-12-20 ~ 2007-09-27IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-06IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 43
- 44
- 45
MARWYN TRUST
0668522011 Buckingham Street, LondonDissolved Corporate (6 parents)Officer2008-12-01 ~ dissolvedIIF 24 - Director → ME - 46MERKUR TECHNICAL SUPPORT LIMITED - nowPRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC
- 2014-01-08 05745526ALDGATE CAPITAL PLC
- 2008-07-23 05745526Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-03-16 ~ 2012-09-30IIF 39 - Director → ME - 47METROPOLITAN EUROPEAN TRANSPORT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-29
Dissolved on 2020-12-18METROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02MARWYN EUROPEAN TRANSPORT PLC
- 2013-09-06 075217032nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents)Officer2011-02-08 ~ 2013-08-29IIF 45 - Director → ME - 48ONEADVANCED GROUP LIMITED - nowADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280DRURY LANE CAPITAL PLC
- 2008-08-26 05965280The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2006-10-13 ~ 2012-09-17IIF 25 - Director → ME - 49
ORPHEUS CAPITAL LIMITED
0513252611 Buckingham Street, LondonDissolved Corporate (4 parents)Officer2004-05-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Has significant influence or control → OE - 50
PARAGON ENTERTAINMENT INVESTMENTS LIMITED
FC030888Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2012-07-12 ~ 2013-12-30IIF 33 - Director → ME - 51
PARAGON ENTERTAINMENT LIMITED
FC030890Po Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2012-07-12 ~ 2013-12-30IIF 34 - Director → ME - 52PEARSON IN PRACTICE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26
Dissolved on 2019-04-15MELORIO LIMITED - 2012-01-06MELORIO PLC
- 2011-12-23 06337129FENCHURCH STREET CAPITAL PLC
- 2007-09-04 06337129Acre House, 11-15 William Road, LondonDissolved Corporate (28 parents)Officer2007-08-08 ~ 2010-06-30IIF 27 - Director → ME - 53
- 54One Waverley Place, Union Street, St Helier, JerseyConverted / Closed Corporate (7 parents, 1 offspring)Officer2017-05-31 ~ nowIIF 2 - Director → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-31 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-10-06MARWYN SPECIALTY CHEMICALS PLC
- 2017-02-13 10348545MARWYN SPECIALTY DISTRIBUTION PLC
- 2016-09-23 10348545C/o Resolve Advisory Ltd 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2016-08-26 ~ 2020-07-31IIF 18 - Director → MEPerson with significant control2016-08-26 ~ 2016-08-26IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Has significant influence or control → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
MARWYN LC HOLDINGS LIMITED
- 2020-04-16 0835514011 Buckingham Street, LondonActive Corporate (12 parents, 1 offspring)Officer2019-11-13 ~ 2022-11-06IIF 3 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-12-11SILVERCLOUD MANAGEMENT HOLDINGS PLC
- 2017-06-26 07556479C/o Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-03-08 ~ 2020-06-30IIF 4 - Director → ME - 58Insolvency (Case 1) In administration
Administration started on 2014-01-28
Administration ended on 2015-01-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2020-05-25BOW LANE CAPITAL PLC
- 2006-07-19 05755897Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents, 15 offsprings)Officer2006-03-24 ~ 2013-12-10IIF 40 - Director → ME - 59SOCOTEC ASBESTOS LIMITED - nowESG ASBESTOS LIMITED - 2017-10-16CASTLEMAGNET LIMITED - 2004-12-10Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, EnglandActive Corporate (23 parents)Officer2006-04-27 ~ 2008-02-12IIF 53 - Director → ME
- 60SOCOTEC UK LIMITED - nowENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16TES BRETBY LIMITED - 1995-12-31SHELFCO (NO.911) LIMITED - 1994-05-27Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, EnglandActive Corporate (51 parents, 19 offsprings)Officer2006-04-27 ~ 2007-02-12IIF 48 - Director → ME
- 61TALARIUS LIMITED - now
TALARIUS PLC
- 2007-02-09 05382157Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents, 12 offsprings)Officer2005-09-20 ~ 2007-02-01IIF 54 - Director → ME - 62
WCH GROUP LIMITED
1140378811 Buckingham Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-06-07 ~ dissolvedIIF 12 - Director → ME - 63
WHAIVU GROUP HOLDINGS LTD
15304745Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-14 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (3 parents)Officer2023-11-23 ~ nowIIF 56 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 64
WHAIVU HOLDINGS (HOLLAND) LTD
- 2023-11-07 14661879100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2023-02-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 78 - Has significant influence or control → OE - 6520 Buckingham Street, LondonDissolved Corporate (3 parents)Officer2017-02-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66
WILMCOTE GROUP LIMITED
1138389411 Buckingham Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-05-25 ~ dissolvedIIF 43 - Director → ME - 67
- 68ZETAR LIMITED - now
ZETAR PLC
- 2012-11-30 05308258C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, EnglandActive Corporate (23 parents, 5 offsprings)Officer2004-12-08 ~ 2006-07-27IIF 50 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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