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

Watson, Rupert George

    Related profiles found in government register
  • Watson, Rupert George
    British accountant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 1

    • Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 2
  • Watson, Rupert George
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 3 IIF 4 IIF 5

    • One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 8 IIF 9

    • One St Peter's Square, Manchester, United Kingdom, M2 3DE, United Kingdom

      IIF 10
  • Watson, Rupert
    British accountant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 308 One The Elephant, 6 St Gabriel Walk, London, SE1 6FS, United Kingdom

      IIF 11
  • Mr Rupert Watson
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 308 One The Elephant, 6 St Gabriel Walk, London, SE1 6FS, United Kingdom

      IIF 12
  • Mr Rupert George Watson
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 13

    • Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Stamford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,224 GBP2021-07-31
    Officer
    2018-07-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    Radius House, 51 Clarendon Road, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -786 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    2 Stamford Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    LAST DATE LIMITED - 2006-11-28
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-23 ~ 2022-12-20
    IIF 6 - director → ME
  • 2
    BIL GAMING OPERATIONS UK LTD - 2007-05-16
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,143,408 GBP2022-12-31
    Officer
    2022-08-23 ~ 2022-12-20
    IIF 5 - director → ME
  • 3
    NAPOLEONS LEISURE LIMITED - 2022-03-11
    REMARVEL LIMITED - 1986-11-25
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    17,521,939 GBP2022-12-31
    Officer
    2022-08-23 ~ 2022-12-20
    IIF 7 - director → ME
  • 4
    AGHOCO 1803 LIMITED - 2019-01-21
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-23 ~ 2022-12-20
    IIF 3 - director → ME
  • 5
    One St Peter's Square, Manchester, United Kingdom, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -435,248 GBP2022-12-31
    Officer
    2022-08-23 ~ 2022-12-20
    IIF 10 - director → ME
  • 6
    AGHOCO 2073 LIMITED - 2021-07-15
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-23 ~ 2022-12-20
    IIF 9 - director → ME
  • 7
    INVISIBLE LIGHT LIMITED - 2006-12-12
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -5,104,999 GBP2022-12-31
    Officer
    2022-08-23 ~ 2022-12-20
    IIF 4 - director → ME
  • 8
    EMPEROR RESTAURANT LIMITED - 2021-09-01
    AGHOCO 2087 LIMITED - 2021-08-25
    44 BERKELEY SQUARE LIMITED - 2021-08-19
    AGHOCO 2087 LIMITED - 2021-08-18
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-23 ~ 2022-12-20
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.