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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Eric Walters
- British born in September 1976
Mr Eric Walters
Resident in England
Registered addresses and corresponding companiesCuro House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England
IIF 1
- British born in September 1976
Mr Eric Andrew Walters
Resident in Oman
Registered addresses and corresponding companiesCuro House Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL
IIF 2
- British,swiss born in September 1976
Mr Eric Andrew Walters
Resident in England
Registered addresses and corresponding companiesHammonds Farm, Wick Street, Stroud, GL6 7QN, England
IIF 3
- British born in September 1976
Walters, Eric
Resident in England
Registered addresses and corresponding companies - British,swiss born in September 1976
Walters, Eric Andrew
Resident in England
Registered addresses and corresponding companies - British born in August 1944Registered addresses and corresponding companies
Walters, Eric
Alte Landstrasse 52, 8802, Kilchberg, Switzerland
IIF 817, Rochester Row, Westminster, London, SW1P 1QT
IIF 920 Southampton Street, London, WC2E 7QG
IIF 10 IIF 11 IIF 12 (more)(less)60, Montagu Mansions, London, W1U 6LD, United Kingdom
IIF 1471 Victoria Street, London, SW1H 0XA
IIF 15 IIF 16 IIF 17 (more)(less)
- British Registered addresses and corresponding companies
Walters, Eric
60, Montagu Mansions, London, W1U 6LD, Great Britain
IIF 39
- born in August 1944
Walters, Eric
Resident in Switzerland
Registered addresses and corresponding companies2 London Bridge, London, SE1 9RA
IIF 40
- British born in September 1976
Walters, Eric Andrew
Resident in Sultanate Of Oman
Registered addresses and corresponding companiesPo Box 1160, Rawi 112, Sultanate Of Oman
IIF 41
- born in August 1944Registered addresses and corresponding companies
Walters, Eric
Related profiles found in government register
Offspring entities and appointments
38
- 1AFA (2006) LLP - now
AUGENTIUS FUND ADMINISTRATION LLP
- 2014-05-19 OC3206992 London Bridge, LondonDissolved Corporate (27 parents, 1 offspring)Officer2006-11-08 ~ 2012-10-10IIF 40 - LLP Member → ME - 2AURUM JEWELLERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-02OILEND LIMITED - 1999-02-23Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer1999-03-17 ~ 2002-04-22IIF 24 - Director → ME - 3
BARAKA HOUSE LIMITED
04107928Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, EnglandDissolved Corporate (13 parents)Officer2015-05-15 ~ dissolvedIIF 5 - Director → ME - 4
BARNBUSH LIMITED
- 1994-04-21 02874076Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United KingdomActive Corporate (28 parents, 1 offspring)Officer1994-04-21 ~ 1997-06-10IIF 29 - Director → ME - 5
BINNS & CO PR LIMITED
04667707Insolvency (Case 1) In administration
Administration started on 2006-04-27
Administration ended on 2007-04-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-04-26
Dissolved on 2010-10-30Acre House, 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2003-08-07 ~ 2005-05-05IIF 33 - Director → ME - 6MARBLEPOINT LIMITED - 1992-12-14203-206 Piccadilly, London, EnglandActive Corporate (62 parents, 6 offsprings)Officer2001-01-25 ~ 2005-09-30IIF 20 - Director → ME
- 7
- 8BREGAL GP II LLP - now
ENGLEFIELD GP II LLP
- 2010-02-16 OC314621Michelin House, 81 Fulham Road, LondonDissolved Corporate (7 parents)Officer2005-08-10 ~ 2007-10-01IIF 42 - LLP Designated Member → ME - 9
- 10Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-03-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1995-10-18 during the appointment or period of controlALDENCREST PUBLIC LIMITED COMPANY
- 1988-06-17 0224779144/45 Water Street, BirminghamDissolved Corporate (9 parents)Officer(before 1992-01-04) ~ dissolvedIIF 38 - Director → ME - 11
WILDFITNESS LIMITED
- 2020-03-31 06545205Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2015-05-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 12CAPITA PLC - now
THE CAPITA GROUP PLC
- 2012-01-03 02081330CAPITA HOLDINGS LIMITED - 1988-01-27CAPITA LIMITED - 1987-04-22KNOWN LIMIT LIMITED - 1987-03-05First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (56 parents, 110 offsprings)Officer2000-10-31 ~ 2010-01-01IIF 9 - Director → ME - 13TWP 37 LIMITED - 1991-11-043 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (23 parents)Officer1991-11-25 ~ 1999-04-20IIF 12 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-08-30STYLE INNS LIMITED - 1989-10-1016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (36 parents)Officer1997-03-26 ~ 2001-11-23IIF 16 - Director → ME - 15FIREBUGDIAMONDS.COM LIMITED - nowMYDIAMONDS.COM LIMITED - 2009-02-04GOLDSMITHS SERVICES LIMITED - 2008-03-10
P.F. JACKSON LIMITED
- 1996-03-29 00616650W. WRIGHT (MAIL ORDER) LIMITED
- 1991-03-11 00616650Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (13 parents)Officer(before 1992-10-30) ~ 1994-09-20IIF 13 - Director → ME - 16
- 17GOLDSMITHS (JEWELLERS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-02GHOSTSMILD LIMITED - 2000-10-19EXACTCULT LIMITED
- 1989-11-22 02117655Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer(before 1991-07-11) ~ 1997-04-04IIF 11 - Director → ME - 18GOLDSMITHS LIMITED - nowAURUM GROUP LIMITED - 2007-08-22GHOSTSMILD LIMITED - 2007-06-01GOLDSMITHS GROUP LIMITED - 2004-10-19
GOLDSMITHS GROUP P.L.C.
- 2004-05-07 03729804ELECTGRID LIMITED
- 1999-03-17 03729804Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (24 parents)Officer1999-03-16 ~ 2002-04-22IIF 17 - Director → ME - 19
GOOD SMALL FARMS LTD
13428228Hammonds Farm, Wick Street, Stroud, EnglandActive Corporate (1 parent)Officer2021-05-28 ~ nowIIF 7 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 20GRENADIER HOLDINGS LIMITED - nowGRENADIER HOLDINGS PLC - 2023-06-06
GRENADIER HOLDINGS LIMITED
- 2016-12-07 03591693Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (16 parents, 12 offsprings)Officer1998-08-01 ~ 2000-04-18IIF 18 - Director → ME - 21
RHESUS HOLDINGS LIMITED
- 2000-02-03 03764748Jubillee House, Second Avenue, Burton On Trent, StaffordshireActive Corporate (29 parents, 5 offsprings)Officer1999-06-01 ~ 2002-04-30IIF 31 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03ALEHOUSE GROUP HOLDINGS LIMITED
- 2000-01-14 03776523Jubilee House, Second Avenue, Burton On Trent, StaffordshireDissolved Corporate (25 parents, 3 offsprings)Officer1999-06-03 ~ 2001-02-22IIF 34 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03EXITPRIZE HOLDINGS LIMITED
- 2000-05-03 03776524Jubilee House, Second Avenue, Burton On Trent, StaffordshireDissolved Corporate (26 parents)Officer1999-06-03 ~ 2001-02-22IIF 37 - Director → ME - 24
KUNDERT INTERNATIONAL LIMITED
01050356Curo House Greenbox Westonhall Road, Stoke Prior, Bromsgrove, WorcestershireDissolved Corporate (3 parents)Officer1994-02-01 ~ dissolvedIIF 41 - Director → ME(before 1991-09-28) ~ 2010-11-25IIF 14 - Director → ME(before 1991-09-28) ~ 2010-11-25IIF 39 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 25LOTCO LIMITED - nowRANK NEMO (LOTCO) LIMITED - 1997-10-30
LOTCO PLC
- 1995-08-10 02869792RANK LOTCO PLC - 1994-01-17OPTIONTOP PUBLIC LIMITED COMPANY - 1994-01-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (27 parents)Officer1994-02-10 ~ 1994-08-11IIF 21 - Director → ME - 26
MOLYNX HOLDINGS LIMITED
00153720Greyfriars Court, Paradise Square, OxfordLiquidation Corporate (13 parents)Officer(before 1992-05-22) ~ 2000-10-18IIF 26 - Director → ME - 27HACKPLIMCO (NO.FORTY-TWO) PUBLIC LIMITED COMPANY - 1997-11-27Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (13 parents)Officer1997-11-28 ~ 2000-10-03IIF 30 - Director → ME
- 28
- 29OEI INNS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-05-29OLD ENGLISH INNS LIMITED - 2010-03-26OLD ENGLISH PUB COMPANY PLC
- 1999-04-01 0302370416 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (26 parents)Officer1995-03-08 ~ 2001-11-23IIF 35 - Director → ME - 30
OOOOBY UK LIMITED
09974918Meadowfields Velwell, Dartington, Totnes, Devon, EnglandActive Corporate (4 parents)Officer2023-05-05 ~ nowIIF 6 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10Insolvency (Case 2) In administration
Administration started on 2017-08-18
Administration ended on 2018-08-23KINETICBOOM LIMITED - 1994-07-18Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer1994-07-22 ~ 1997-06-19IIF 22 - Director → ME - 32
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03HACKREMCO (NO.1400) LIMITED - 1998-09-29Jubilee House, Second Avenue, Burton On Trent, StaffordshireDissolved Corporate (31 parents, 1 offspring)Officer1999-05-28 ~ 2001-02-22IIF 25 - Director → ME - 34
- 35
- 36TATA GLOBAL BEVERAGES SERVICES LIMITED - now
THE TETLEY GROUP LIMITED
- 2010-07-30 03007544KARAND LIMITED - 1995-07-13SHRUBVALE LIMITED - 1995-04-13325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (39 parents)Officer1995-07-28 ~ 1997-07-09IIF 23 - Director → ME - 37NORTH OF ENGLAND VENTURES LIMITED - 1990-07-24NORTH OF ENGLAND VENTURE MANAGERS LIMITED - 1989-01-12TRUSHELFCO (NO.1286) LIMITED - 1988-11-046 Oakfield Road, Didsbury, ManchesterDissolved Corporate (15 parents)Officer1994-05-05 ~ 1996-03-13IIF 27 - Director → ME
- 38WATCHES OF SWITZERLAND COMPANY LIMITED - nowAURUM GROUP LIMITED - 2018-09-03GOLDSMITHS LIMITED - 2007-08-22GOLDSMITHS PLC - 2006-11-02GOLDSMITHS LIMITED - 2004-08-24
THE GOLDSMITHS GROUP LIMITED
- 1989-11-22 00146087NORTHERN GOLDSMITHS PLC(THE)
- 1984-11-26 00146087Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (28 parents, 8 offsprings)Officer(before 1992-10-30) ~ 1994-09-20IIF 10 - Director → ME
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