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, Edward
- British born in March 1940
Watts, Edward
Resident in England
Registered addresses and corresponding companies - British born in March 1940Registered addresses and corresponding companies
Watts, Edward
11-12 Haymarket, London, SW1Y 4BP
IIF 537 Langton Way, London, SE3 7TJ
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in March 1963
Watts, Mark Edward
Resident in England
Registered addresses and corresponding companiesLanesend, Jordans Lane, Sway, Lymington, Hampshire, SO41 6AR, England
IIF 14 IIF 15 IIF 16 (more)(less)Lanesend, Jordans Lane, Sway, Lymington, SO41 6AR, England
IIF 18Suite 6 Delta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom
IIF 1989 Paynesfield Road, Westerham, Kent, TN16 2BQ
IIF 20 IIF 21 IIF 2289, Paynesfield Road, Westerham, Kent, TN16 2BQ, England
IIF 2389, Paynesfield Road, Westerham, Kent, TN16 2BQ, Uk
IIF 2489 Paynesfield Road, Westerham, Kent, TN16 2BQ, United Kingdom
IIF 25 IIF 26
- British born in August 1966
Watts, Mark Edward
Resident in England
Registered addresses and corresponding companies - British born in March 1940
Watts, Edward
Resident in United Kingdom
Registered addresses and corresponding companiesFlexford Farm, South Sway, Sway, Lymington, Hampshire, SO41 6DP, Great Britain
IIF 31Suite 6 Delta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom
IIF 32Flexford Farm, South Sway Lane, Sway, Hampshire, SO41 6DP
IIF 33 IIF 34 IIF 35 (more)(less)Flexford Farm, South Sway Lane, Sway, Hampshire, SO41 6DP, United Kingdom
IIF 3989, Paynesfield Road, Westerham, Kent, TN16 2BQ
IIF 4089, Paynesfield Road, Westerham, Kent, TN16 2BQ, England
IIF 4189, Paynesfield Road, Westerham, Kent, TN16 2BQ, Uk
IIF 42
- British born in March 1940
Mr Edward Watts
Resident in England
Registered addresses and corresponding companiesLanesend, Jordans Lane, Sway, Lymington, Hampshire, SO41 6AR, England
IIF 43
- British born in March 1963
Mr Mark Edward Watts
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Mr Mark Edward Watts
Resident in England
Registered addresses and corresponding companies28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
IIF 48
- 1
AVILLA DEVELOPMENTS LIMITED
03562492Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-05 during the appointment or period of control
Dissolved on 2013-09-07 during the appointment or period of controlDevonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (7 parents)Officer1998-05-12 ~ dissolvedIIF 33 - Director → ME - 2
- 3
BLACKHEATH PRESERVATION TRUST LIMITED(THE)
00344622Studio 2 The Old Bakehouse, 11 Blackheath Village, LondonDissolved Corporate (19 parents)Officer1999-12-13 ~ 2009-04-15IIF 34 - Director → ME - 4
BWW MANAGEMENT LIMITED
0558186019 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2005-11-01 ~ 2012-03-07IIF 35 - Director → ME - 5
CEDAR RYDAL (BROMLEY) LIMITED
0970409389 Paynesfield Road, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2015-07-27 ~ dissolvedIIF 41 - Director → MEIIF 23 - Director → ME - 6
CEDAR RYDAL (HADLOW) LIMITED
10291352Lanesend Jordans Lane, Sway, Lymington, Hampshire, EnglandActive Corporate (2 parents)Officer2016-07-22 ~ nowIIF 1 - Director → MEIIF 16 - Director → ME - 7
- 8
CEDAR RYDAL LIMITED
05919059Lanesend Jordans Lane, Sway, Lymington, Hampshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2006-08-30 ~ nowIIF 3 - Director → MEIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-22IIF 43 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 9
COMPLETE BIOMASS LIMITED
0810432428 Alexandra Terrace, Exmouth, United KingdomDissolved Corporate (6 parents)Officer2012-06-13 ~ dissolvedIIF 27 - Director → ME - 10
COMPLETE BUILDING SERVICE LIMITED
06420184Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-18 during the appointment or period of control
Dissolved on 2018-02-08 during the appointment or period of controlArgentum House 510 Bristol Business Park, Coldharbour Lane, BristolDissolved Corporate (5 parents)Officer2007-11-07 ~ dissolvedIIF 28 - Director → ME - 11
COWPOLE MANAGEMENT LIMITED
11297727Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents)Officer2018-04-07 ~ 2018-12-10IIF 26 - Director → MEPerson with significant control2018-04-07 ~ 2018-12-10IIF 47 - Has significant influence or control → OE - 12
DEVONDALE DEVELOPMENTS LIMITED
1048500228 Alexandra Terrace, Exmouth, Devon, EnglandDissolved Corporate (4 parents)Officer2016-11-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GROVE VIEW LIMITED
0674083189 Paynesfield Road, Westerham, KentDissolved Corporate (2 parents)Officer2008-11-04 ~ dissolvedIIF 22 - Director → MEIIF 40 - Director → ME - 14
KENT VILLAGE LIFE LTD
08257974Suite 6 Delta House Laser Quay Culpeper Close, Medway City Estate, Rochester, KentDissolved Corporate (3 parents, 1 offspring)Officer2016-03-15 ~ dissolvedIIF 25 - Director → MEIIF 39 - Director → ME - 15
KENT VILLAGE LIFE MEOPHAM LIMITED
09584107Suite 6 Delta House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, United KingdomDissolved Corporate (4 parents)Officer2015-05-11 ~ dissolvedIIF 32 - Director → MEIIF 19 - Director → ME - 16
MARK WATTS ARCHITECTS LIMITED
0393009389 Paynesfield Road, Tatsfield, KentDissolved Corporate (2 parents)Officer2000-02-21 ~ dissolvedIIF 21 - Director → ME - 17
NMD BUILDING SOLUTIONS LIMITED
1018394328 Alexandra Terrace, Exmouth, Devon, United KingdomActive Corporate (3 parents)Officer2016-05-17 ~ nowIIF 30 - Director → ME - 18PEABODY INVESTMENT LIMITED - now
THAMESMEAD LANDSCAPE LIMITED
- 2015-03-26 02649900THAMESMEAD EXHIBITIONS ARENA LIMITED - 1994-01-12SENIORAIM LIMITED - 1991-11-0645 Westminster Bridge Road, LondonActive Corporate (59 parents)Officer1994-04-13 ~ 2000-04-30IIF 12 - Director → ME - 19
SWAY YOUTH CENTRE
06336143Sway Youth Centre, Station Road, Sway, Lymington, HampshireActive Corporate (23 parents)Officer2011-06-13 ~ 2014-06-16IIF 31 - Director → ME2023-09-05 ~ 2025-07-30IIF 4 - Director → ME2007-08-07 ~ 2008-06-01IIF 38 - Director → ME - 20
THAMESMEAD TOWN
02002523Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-05-09
Dissolved on 2016-12-2725 Farringdon Street, LondonDissolved Corporate (43 parents)Officer1994-04-13 ~ 2000-04-30IIF 9 - Director → ME - 21
THE BPT WOODLANDS COMPANY LIMITED
05301343Studio 2 The Old Bakehouse, 11 Blackheath Village, LondonDissolved Corporate (8 parents)Officer2004-12-01 ~ 2009-04-15IIF 36 - Director → ME - 22
THE ASSOCIATION OF EUROPEAN BUILDING CONSULTANTS AND EXPERTS
- 1991-04-05 02583592Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (32 parents)Officer1991-02-19 ~ 1994-04-16IIF 5 - Director → ME - 23
THE ORCHARD AT HADLOW LIMITED
11921526Lanesend Jordans Lane, Sway, Lymington, Hampshire, EnglandActive Corporate (1 parent)Officer2019-04-02 ~ nowIIF 14 - Director → MEPerson with significant control2019-04-02 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 24
- 25YORKCO 150G LIMITED - 2001-01-1145 Westminster Bridge Road, London, EnglandActive Corporate (25 parents)Officer2001-03-08 ~ 2002-04-30IIF 10 - Director → ME
- 26
- 27
WINDMILL CLOSE MANAGEMENT LIMITED
090176933 Windmill Close, Meopham, Gravesend, EnglandActive Corporate (8 parents)Officer2014-04-29 ~ 2015-01-30IIF 42 - Director → MEIIF 24 - Director → ME - 28
WOLLATON VILLAS LIMITED
05919333Red Tiles, 62 Park Road, Woking, SurreyDissolved Corporate (2 parents)Officer2006-08-30 ~ dissolvedIIF 20 - Director → MEIIF 37 - Director → ME - 29
WOODLANDS (LYNDHURST) PROPERTY MANAGEMENT LTD
16493488Lanesend Jordans Lane, Sway, Lymington, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 30
- 31WSP KNOWLEDGE SOLUTIONS LIMITED - nowWSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
WSP FACILITIES MANAGEMENT PLC
- 2002-05-03 02890341Wsp House, 70 Chancery Lane, LondonDissolved Corporate (34 parents)Officer1994-01-24 ~ 1997-11-26IIF 13 - Director → ME
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