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
Individuals in focus
Watson, Andrew James
Watson, Andrew James
British director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesWatson, Andrew James
British born in December 1969Resident in England
Registered addresses and corresponding companiesWatson, Andrew James
British company director born in December 1969Resident in England
Registered addresses and corresponding companiesWatson, Andrew James
British director born in December 1969Resident in England
Registered addresses and corresponding companiesWatson, Andrew James
British business dev. consultant born in December 1969Registered addresses and corresponding companies
IIF 14
24 Bramley Hyrst Bramley Hill, South Croydon, Surrey, CR2 6LL
Andrew James Watson
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 23, Whitestone Way, Croydon, Surrey, CR0 4WF, England
Mr Andrew James Watson
British born in December 1969Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 22 South End, Croydon, SurreyDissolved Corporate (1 parent)Officer
2005-11-17 ~ dissolvedIIF 1 - Director → ME - 2 Cr0 4wf, 23 Whitestone Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2017-03-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-30 ~ 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
- 3 23 Whitestone Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2017-04-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-07-01 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE 2017-04-01 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4
IPROTECH LIMITED
- nowIPROTECH RECRUITMENT LIMITED - 2011-02-22 86-90 Paul Street, LondonDissolved Corporate (1 parent)Officer 2009-06-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 5 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2021-04-06 ~ nowIIF 5 - Director → MEPerson with significant control 2021-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6 23 Whitestone Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2015-04-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 3rd Floor, 86-90 Paul Street, LondonDissolved Corporate (1 parent)Current Assets (Company account)56,513 GBP2015-06-30Officer 2013-05-20 ~ dissolvedIIF 11 - Director → ME
- 8 86-90 Paul Street, LondonDissolved Corporate (1 parent)Officer 2013-07-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Has significant influence or control as a member of a firm → OE
- 9IPROTECH ENTERPRISES LIMITED - 2022-12-12 3rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2016-07-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OE
- 10 23 Whitestone Way, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2017-06-30Officer 2013-05-30 ~ dissolvedIIF 10 - Director → ME
- 11
IPROTECH SYSTEMS LIMITED
- nowIPROTECH LIMITED - 2021-03-15 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-35,787 GBP2024-06-30Officer 2017-06-05 ~ nowIIF 6 - Director → MEPerson with significant control 2017-06-05 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 12 23 Whitestone Way, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)9,714 GBP2016-06-30Officer 2013-05-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 13IPROTECH ELECTRICAL LIMITED - 2021-02-01 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,821 GBP2024-06-30Officer 2017-06-26 ~ nowIIF 4 - Director → MEPerson with significant control 2017-06-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1 22 South End, Croydon, SurreyDissolved Corporate (1 parent)Officer 2005-07-08 ~ 2005-10-25IIF 14 - Director → ME
- 2IPROTECH ENTERPRISES LIMITED - 2022-12-12 3rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Person with significant control 2016-07-05 ~ 2023-04-15IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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