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.
Watts, Perry Frederick
Watts, Perry Frederick
British ceo born in October 1959Resident in England
Registered addresses and corresponding companiesWatts, Perry Frederick
British chief executive officer born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 4
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
Watts, Perry Frederick
British director born in October 1959Resident in England
Registered addresses and corresponding companiesWatts, Perry Frederick
British retired born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 16 Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England
Watts, Perry Frederick
British director born in October 1959Registered addresses and corresponding companies
IIF 17 Keely House, Hall End, Wooton, Beds, MK43 9HP
Mr Perry Frederick Watts
British born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 18 Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England
Watts, Perry Frederick
British director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesWatts, Perry
British director born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 21 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
- 1JOINT RETAIL LOGISTICS LIMITED - 2012-01-10FENCELINK LIMITED - 1999-05-05 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer
1999-11-23 ~ dissolvedIIF 15 - Director → ME - 2 20 Mallusk Road, NewtownabbeyConverted / Closed Corporate (4 parents)Officer 2003-07-26 ~ nowIIF 17 - Director → ME
- 1
DHL SUPPLY CHAIN LIMITED
- nowEXEL EUROPE LIMITED - 2012-10-02NFC UK LIMITED - 2000-03-01BRS LIMITED - 1994-12-15BRITISH ROAD SERVICES LIMITED - 1991-04-22 251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (12 parents, 9 offsprings)Officer 2007-06-01 ~ 2011-10-25IIF 19 - Director → ME 2007-06-01 ~ 2016-12-31IIF 3 - Director → ME - 2
EXEL LIMITED
- nowEXEL PLC - 2006-12-11OCEAN GROUP PLC - 2000-07-26OCEAN TRANSPORT & TRADING PLC - 1990-02-19 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-06-30 ~ 2016-12-31IIF 5 - Director → ME - 3
EXEL UK LIMITED
- nowTIBBETT & BRITTEN LIMITED - 2004-12-29 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2007-06-01 ~ 2016-12-31IIF 1 - Director → ME 2007-06-01 ~ 2011-10-25IIF 20 - Director → ME - 4UNITEAGER LIMITED - 1993-01-14 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2009-08-28 ~ 2016-12-31IIF 8 - Director → ME
- 5
FASHIONFLOW LIMITED
- nowPOWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10MINMAR (645) LIMITED - 2003-04-02 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer 2009-08-20 ~ 2016-12-31IIF 7 - Director → ME - 6 Hermes Hse., St. John's Road., Tunbridge Wells, KentActive Corporate (14 parents, 2 offsprings)Officer 2007-04-17 ~ 2017-03-06IIF 4 - Director → ME
- 7
MCGREGOR CORY LIMITED
- nowOCEAN CORY TRADING LIMITED - 1993-07-12OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31EAST LONDON TRANSPORT LIMITED - 1976-12-31 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2012-02-01 ~ 2016-12-31IIF 6 - Director → ME - 8 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2009-08-20 ~ 2016-12-31IIF 11 - Director → ME
- 9MINMAR (585) LIMITED - 2001-11-02 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2009-08-20 ~ 2016-12-31IIF 13 - Director → ME
- 10MINMAR (405) LIMITED - 1997-11-25 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2009-08-20 ~ 2016-12-31IIF 12 - Director → ME
- 11 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2009-08-20 ~ 2016-12-31IIF 14 - Director → ME
- 12 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2009-08-20 ~ 2016-12-31IIF 9 - Director → ME
- 13MINMAR (404) LIMITED - 1997-11-25 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents, 4 offsprings)Officer 2009-08-20 ~ 2011-10-25IIF 21 - Director → ME 2009-08-20 ~ 2016-12-31IIF 2 - Director → ME
- 14
THE DHL UK FOUNDATION
- nowTHE NFC FOUNDATION - 2000-02-22MINESTATUS LIMITED - 1988-07-29 Danzas House Kestrel Way, Dawley Park, Hayes, United KingdomActive Corporate (10 parents)Officer 2017-07-03 ~ 2023-04-24IIF 16 - Director → MEPerson with significant control 2017-07-03 ~ 2023-03-16IIF 18 - Has significant influence or control → OE - 15
TRADETEAM LIMITED
- nowFLOWERTRIM LIMITED - 1995-08-22 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer 2006-03-31 ~ 2008-07-03IIF 10 - Director → ME
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