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.
Mr Ian Watson
- British born in November 1962
Mr Ian Watson
Resident in United Kingdom
Registered addresses and corresponding companies3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 1 IIF 23, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom
IIF 3Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 4St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 5Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
IIF 6
- British born in November 1962
Watson, Ian
Resident in United Kingdom
Registered addresses and corresponding companies3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 7 IIF 8 IIF 93, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom
IIF 10Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ
IIF 11 IIF 12Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 13 IIF 14 IIF 15 (more)(less)Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Unit 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 23 IIF 24 IIF 25The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ, England
IIF 26Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
IIF 27
- British born in December 1962
Mr Ian Watson
Resident in England
Registered addresses and corresponding companies - British born in November 1990
Mr Scott Ian Watson
Resident in England
Registered addresses and corresponding companies - British born in November 1962
Watson, Ian
Resident in England
Registered addresses and corresponding companies - British care home proprietor born in November 1962
Watson, Ian
Resident in England
Registered addresses and corresponding companies78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY
IIF 38
- British company director born in November 1962
Watson, Ian
Resident in England
Registered addresses and corresponding companiesHadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 39 IIF 40Hadrian Offices, 6 Bankside, The Watermark, Gateshead, Tyne & Wear, NE11 9SY
IIF 41Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England
IIF 4278 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY
IIF 43 IIF 44 IIF 45 (more)(less)78, Cornmoor Road, Wickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PU
IIF 47
- British director born in November 1962
Watson, Ian
Resident in England
Registered addresses and corresponding companies3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ
IIF 48Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 49Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England
IIF 50 IIF 5178 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY
IIF 52
- British born in December 1962
Watson, Ian
Resident in England
Registered addresses and corresponding companies1, Burley Crescent, Wigan, WN3 6LG, England
IIF 53
- British born in March 1957
Watson, Ian
Resident in England
Registered addresses and corresponding companies3 Haven Court, Sunderland, Tyne & Wear, SR6 0RL
IIF 54
- British company director born in March 1957
Watson, Ian
Resident in England
Registered addresses and corresponding companies3 Haven Court, Sunderland, Tyne & Wear, SR6 0RL
IIF 55
- British born in November 1990
Watson, Scott Ian
Resident in England
Registered addresses and corresponding companies1, Burley Crescent, Wigan, WN3 6LG, England
IIF 56
- British director born in November 1990
Watson, Scott Ian
Resident in England
Registered addresses and corresponding companies1, Burley Crescent, Winstanley, Wigan, WN3 6LG, United Kingdom
IIF 57
- born in November 1962
Watson, Ian
Resident in England
Registered addresses and corresponding companies78 Cornmoor Road, Whickham, Newcastle Upon Tyne, , NE16 4PY,
IIF 58
- British Registered addresses and corresponding companies
Watson, Ian
78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY
IIF 59 IIF 60 IIF 61 (more)(less)
- British company directorRegistered addresses and corresponding companies
Watson, Ian
78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY
IIF 64 IIF 65 IIF 66 (more)(less)3 Haven Court, Sunderland, Tyne & Wear, SR6 0RL
IIF 68
- Registered addresses and corresponding companies
Watson, Ian
3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom
IIF 69
- 1
A.H.BURSLAM LIMITED
00527949Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (9 parents)Officer2008-08-19 ~ dissolvedIIF 48 - Director → ME - 2ANCHOR REPAIRS AND PROPERTY SERVICES LIMITED - nowANCHOR SKIPTON LIMITED - 2024-08-06
HADRIAN HEALTHCARE (SKIPTON) LIMITED
- 2023-06-27 133027172 Godwin Street, Bradford, EnglandActive Corporate (16 parents)Officer2021-05-21 ~ 2023-06-26IIF 26 - Director → ME - 3ANCHOR ROUNDHAY LIMITED - now
HADRIAN HEALTHCARE (ROUNDHAY) LIMITED
- 2024-10-22 123350032 Godwin Street, Bradford, EnglandDissolved Corporate (9 parents)Officer2020-04-27 ~ 2024-10-11IIF 21 - Director → ME - 4
BILLINGHAM CARE CONSTRUCTION LLP
OC320385Hadrian Offices, 6 Bankside The Watermark, Gateshead, Tyne & WearDissolved Corporate (2 parents)Officer2006-06-16 ~ dissolvedIIF 58 - LLP Designated Member → ME - 5BUPA CARE HOMES (HH BRADFORD) LIMITED - now
HADRIAN HEALTHCARE (BRADFORD) LIMITED
- 2015-12-04 063928251 Angel Court, London, United KingdomActive Corporate (16 parents)Officer2007-11-16 ~ 2015-12-02IIF 46 - Director → ME2007-11-16 ~ 2009-09-04IIF 67 - Secretary → ME - 6BUPA CARE HOMES (HH HULL) LIMITED - now
HADRIAN HEALTHCARE (HULL) LIMITED
- 2015-12-04 063901751 Angel Court, London, United KingdomActive Corporate (16 parents)Officer2007-11-16 ~ 2015-12-02IIF 44 - Director → ME2007-11-16 ~ 2009-09-04IIF 66 - Secretary → ME - 7BUPA CARE HOMES (HH LEEDS) LIMITED - now
HADRIAN HEALTHCARE (LEEDS) LIMITED
- 2015-12-04 06579093HADRIAN HEALTHCARE (REDCAR) LIMITED
- 2009-04-29 065790931 Angel Court, London, United KingdomActive Corporate (17 parents)Officer2008-06-12 ~ 2015-12-02IIF 42 - Director → ME2008-06-12 ~ 2009-09-04IIF 65 - Secretary → ME - 8BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED - now
HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD
- 2015-12-04 067838521 Angel Court, London, United KingdomActive Corporate (15 parents)Officer2009-01-06 ~ 2015-12-02IIF 50 - Director → ME2009-01-06 ~ 2009-09-04IIF 60 - Secretary → ME - 9BUPA CARE HOMES (HH SCUNTHORPE) LIMITED - now
HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED
- 2015-12-04 063926011 Angel Court, London, United KingdomActive Corporate (16 parents)Officer2007-11-16 ~ 2015-12-02IIF 43 - Director → ME2007-11-16 ~ 2009-09-04IIF 64 - Secretary → ME - 10BUPA CARE HOMES (HH) LIMITED - now
CRESTBAY ENTERPRISES LIMITED
- 2007-07-18 056661571 Angel Court, London, United KingdomActive Corporate (17 parents, 6 offsprings)Officer2007-09-01 ~ 2015-12-02IIF 51 - Director → ME2006-01-16 ~ 2009-09-04IIF 61 - Secretary → ME - 11Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (11 parents)Officer2008-12-23 ~ dissolvedIIF 49 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12 during the appointment or period of control
Dissolved on 2025-01-19 during the appointment or period of controlFrp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (8 parents, 3 offsprings)Officer2016-05-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MCM (SKIPTON) LTD
- 2021-07-16 112962523 Keel Row, The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (7 parents)Officer2018-06-15 ~ nowIIF 7 - Director → ME - 14Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearActive Corporate (7 parents)Officer2009-08-24 ~ 2009-10-07IIF 47 - Director → ME2009-08-24 ~ nowIIF 33 - Director → ME
- 15Hadrian Offices 6 Bankside, The Watermark, Gateshead, Tyne & WearDissolved Corporate (5 parents)Officer2009-07-22 ~ dissolvedIIF 41 - Director → ME
- 16Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (6 parents)Officer2025-04-16 ~ nowIIF 18 - Director → ME
- 17Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearActive Corporate (8 parents)Officer2009-08-24 ~ nowIIF 32 - Director → ME
- 18TIMEC 1557 LIMITED - 2016-08-17Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2019-01-14 ~ nowIIF 19 - Director → ME
- 19
- 20DOCKLEAF RIDING MILL LIMITED - 2017-04-11Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-01-24 ~ nowIIF 14 - Director → ME
- 21HHL CARE HOMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2005-11-30 ~ 2006-06-30IIF 45 - Director → ME - 22HHL HEALTHCARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14ACCENTMONEY LIMITED
- 1999-02-12 03213086R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (18 parents)Officer1996-07-03 ~ 2006-06-30IIF 38 - Director → ME1996-07-03 ~ 2000-09-29IIF 59 - Secretary → ME - 23
- 24Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2019-07-09 ~ nowIIF 25 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 25TIMEC 1867 LIMITED - 2024-04-063 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-05-14 ~ 2025-05-30IIF 69 - Secretary → ME
- 26MARLEY HOMES (RYTON) LTD - now
MCM (RYTON) LTD
- 2025-06-03 156283403 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (8 parents)Officer2024-06-20 ~ 2025-05-30IIF 10 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05HADRIAN HEALTHCARE (DURHAM) LIMITED
- 2019-07-19 06428250NORHAM HOUSE 1148 LIMITED - 2008-01-0425 Farringdon Street, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2008-01-07 ~ 2019-07-19IIF 40 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05HADRIAN HEALTHCARE (HARROGATE) LIMITED
- 2019-07-19 0911695325 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2014-08-15 ~ 2019-07-19IIF 13 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED
- 2019-07-19 0939065425 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2015-04-21 ~ 2019-07-19IIF 16 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05HADRIAN HEALTHCARE (OULTON) LIMITED
- 2019-07-19 0942037525 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2015-04-21 ~ 2019-07-19IIF 15 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05HADRIAN HEALTHCARE (WETHERBY) LIMITED
- 2019-07-19 0690417325 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2009-07-23 ~ 2019-07-19IIF 39 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05TIMEC 1532 LIMITED - 2015-12-0425 Farringdon Street, LondonDissolved Corporate (13 parents, 10 offsprings)Officer2016-08-01 ~ 2019-07-19IIF 22 - Director → MEPerson with significant control2016-08-01 ~ 2019-07-19IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 333 Keel Row, The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents)Officer2016-06-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 343 Keel Row, The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (8 parents, 6 offsprings)Officer2016-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 35
MITCHELL HALTON WATSON LIMITED
04000262Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-11
Commencement of winding up on 2025-04-16C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West YorkshireLiquidation Corporate (9 parents)Officer2000-05-18 ~ 2019-09-30IIF 55 - Director → ME2000-05-18 ~ 2019-09-30IIF 68 - Secretary → ME - 36
- 37
- 38HEADINGLEY CARE (GROVE PARK) LIMITED - 2013-11-13Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 11 - Director → ME
- 39S.R.A.B. 4 LIMITED - now
ROBSON BROWN PUBLIC RELATIONS LIMITED
- 2010-03-16 02638316BONUSTWICE LIMITED - 1991-10-0877 Osborne Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (9 parents)Officer1993-12-01 ~ 2000-05-19IIF 54 - Director → ME - 40
SW&IW PROPERTIES LTD
165447501 Burley Crescent, Wigan, EnglandDissolved Corporate (1 parent)Officer2025-11-14 ~ dissolvedIIF 37 - Director → ME2025-06-26 ~ dissolvedIIF 56 - Director → ME2025-06-26 ~ 2025-11-12IIF 53 - Director → MEPerson with significant control2025-06-26 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2025-11-14 ~ dissolvedIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2025-06-26 ~ 2025-11-07IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 41
TCWP 017 LIMITED
077691153 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (5 parents)Officer2011-09-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 42Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (5 parents)Officer2015-11-30 ~ nowIIF 20 - Director → ME
- 43
VALHALLA STRENGTH AND FITNESS LTD
139558821 Burley Crescent, Winstanley, Wigan, United KingdomDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23 during the appointment or period of control
Dissolved on 2016-08-10 during the appointment or period of controlRAPID 9743 LIMITED - 1990-03-29Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (9 parents)Officer2014-12-15 ~ dissolvedIIF 12 - Director → ME - 45
WATERTIGHT INVESTMENTS LIMITED
059784421 Angel Court, London, United KingdomDissolved Corporate (15 parents)Officer2006-10-31 ~ 2015-12-02IIF 52 - Director → ME - 46
WHICKHAM HERMITAGE COMMUNITY GARDEN LTD
0783472127 Foxhills Covert, Whickham, Newcastle Upon TyneActive Corporate (10 parents)Officer2011-11-03 ~ nowIIF 24 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.