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

Mr Roger Graham Walters

    Related profiles found in government register
  • Mr Roger Graham Walters
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-26, Rosebery Avenue, London, EC1R 4SX, England

      IIF 1

    • 25, 25 Furnival St, London, EC4A 1JT, England

      IIF 2 IIF 3 IIF 4

    • 25, Furnival Street, London, EC4A 1JT, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 55, Ennismore Gardens, London, SW7 1AJ, United Kingdom

      IIF 9

    • Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom

      IIF 10

    • Supercity, 12 Albemarle Way, London, EC1V 4JB, England

      IIF 11 IIF 12
  • Roger Graham Walters
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Albermale Way, London, EC1V 4JB, United Kingdom

      IIF 13 IIF 14
  • Mr Roger Graham Walters
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 12, Albemarle Way, London, EC1V 4JB, England

      IIF 15

    • 25, Furnival Street, London, EC4A 1JT, United Kingdom

      IIF 16
  • Walters, Roger Graham
    British ceo born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Ennismore Gardens, London, SW7 1AJ, United Kingdom

      IIF 17 IIF 18
  • Walters, Roger Graham
    British chartered accountant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Ennismore Gardens, London, SW7 1AJ

      IIF 19
  • Walters, Roger Graham
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-26, Rosebery Avenue, London, EC1R 4SX, United Kingdom

      IIF 20 IIF 21

    • 20-26, The Rosebery, Rosebery Avenue, London, EC1R 4SX, United Kingdom

      IIF 22 IIF 23

    • 25 Furnival St, 25 Furnival St, London, EC4A 1JT, England

      IIF 24

    • 25, Furnival Street, London, EC4A 1JT, United Kingdom

      IIF 25

    • 55, Ennismore Gardens, London, SW7 1AJ

      IIF 26 IIF 27 IIF 28

    • 55, Ennismore Gardens, London, SW7 1AJ, England

      IIF 30

    • 55, Ennismore Gardens, London, SW7 1AJ, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom

      IIF 36
  • Walters, Roger Graham
    British property developer born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Ennismore Gardens, London, SW7 1AJ

      IIF 37
  • Walters, Roger Graham
    British self employed born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Ennismore Gardens, London, SW7 1AJ

      IIF 38
  • Walters, Roger Graham
    British chairman born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Albermale Way, London, EC1V 4JB, United Kingdom

      IIF 39 IIF 40
  • Mr Roger Walters
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Supercity, 12 Albemarle Way, London, EC1V 4JB, England

      IIF 41
  • Walters, Roger Graham
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Roger Graham
    British company chairmanships born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 52, Greatham Road, Bushey, Herts, WD23 2HP, England

      IIF 50
  • Walters, Roger Graham
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 25, Furnival Street, London, EC4A 1JT, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 55

    • Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom

      IIF 56 IIF 57
  • Walters, Roger Graham
    British company director born in November 1948

    Registered addresses and corresponding companies

    • 29 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

      IIF 58 IIF 59
  • Walters, Roger Graham
    British

    Registered addresses and corresponding companies

    • 55, Ennismore Gardens, London, SW7 1AJ, United Kingdom

      IIF 60
  • Walters, Roger Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 55, Ennismore Gardens, London, SW7 1AJ

      IIF 61
  • Walters, Roger Graham
    British director

    Registered addresses and corresponding companies
  • Walters, Roger

    Registered addresses and corresponding companies

    • 55, Ennismore Gardens, London, SW7 1AJ, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 39
  • 1
    20 Rosebery Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 30 - director → ME
  • 2
    Supercity, 12 Albemarle Way, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2015-05-11 ~ dissolved
    IIF 18 - director → ME
    2015-05-11 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    20-26 Rosebery Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 34 - director → ME
    2010-09-27 ~ dissolved
    IIF 60 - secretary → ME
  • 4
    25 Furnival Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-21 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    25 Furnival Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,328,385 GBP2024-03-31
    Officer
    1993-07-12 ~ now
    IIF 26 - director → ME
    1993-07-12 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    25 Furnival Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -155,035 GBP2024-02-28
    Officer
    2016-02-19 ~ now
    IIF 32 - director → ME
    2016-02-19 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    25 Furnival St 25 Furnival St, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -624,794 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-01 ~ now
    IIF 24 - director → ME
  • 8
    25 Furnival St 25 Furnival St, London, England
    Corporate (16 parents)
    Officer
    2014-12-01 ~ now
    IIF 42 - llp-member → ME
    IIF 43 - llp-member → ME
  • 9
    Supercity, 12 Albemarle Way, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,315,831 GBP2024-03-31
    Officer
    2017-04-13 ~ now
    IIF 21 - director → ME
  • 10
    25 Furnival Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2001-08-31 ~ now
    IIF 19 - director → ME
    2001-05-15 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    LETTER VENTURES LIMITED - 2021-03-17
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    72,515 GBP2023-06-30
    Officer
    2021-05-21 ~ now
    IIF 55 - director → ME
  • 12
    20-22 Rosebery Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 33 - director → ME
  • 13
    20-26, The Rosebery Rosebery Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-26 ~ dissolved
    IIF 35 - director → ME
  • 14
    52 Greatham Road, Bushey, Herts, England
    Corporate (3 parents)
    Officer
    2019-05-23 ~ now
    IIF 50 - director → ME
  • 15
    HALLCO 1336 LIMITED - 2006-07-18
    25 Furnival Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    432 GBP2023-03-29
    Officer
    2017-12-01 ~ now
    IIF 25 - director → ME
  • 16
    Supercity, 12 Albemarle Way, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,398,071 GBP2019-03-31
    Officer
    1998-03-25 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 17
    25 Furnival Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -762,448 GBP2024-03-31
    Officer
    2021-06-03 ~ now
    IIF 53 - director → ME
  • 18
    25 Furnival Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,563 GBP2024-03-31
    Officer
    2021-05-28 ~ now
    IIF 56 - director → ME
  • 19
    25 Furnival Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-14 ~ now
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THE LIGHT BRIGHTON LLP - 2017-03-02
    25 25 Furnival St, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    25 25 Furnival St, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    226,168 GBP2024-03-31
    Officer
    2016-09-22 ~ now
    IIF 23 - director → ME
  • 22
    25 25 Furnival St, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 23
    20-22 Rosebery Avenue, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,193 GBP2016-11-30
    Officer
    2014-11-06 ~ dissolved
    IIF 17 - director → ME
  • 24
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Corporate (2 parents)
    Officer
    2008-01-21 ~ now
    IIF 29 - director → ME
    2008-01-21 ~ now
    IIF 63 - secretary → ME
  • 25
    25 25 Furnival St, London, England
    Corporate (4 parents)
    Officer
    2006-03-16 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    25 Furnival St 25 Furnival St, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    653,114 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-04-12 ~ now
    IIF 20 - director → ME
  • 27
    25 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -997,662 GBP2024-03-31
    Officer
    2022-08-05 ~ now
    IIF 54 - director → ME
  • 28
    20-26 Rosebery Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 29
    25 25 Furnival St, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-04-29 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 30
    BOTHWALL PROJECT MANAGEMENT LIMITED - 1998-08-03
    TECH DECK LIMITED - 1996-03-14
    25 25 Furnival St, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    11,829,603 GBP2024-03-31
    Officer
    1996-03-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    25 Furnival Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
  • 32
    20 YORK PLACE LIMITED - 2024-07-24
    25 Furnival Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -587,855 GBP2024-03-31
    Officer
    2021-08-10 ~ now
    IIF 52 - director → ME
  • 33
    20-26 Rosebery Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 46 - llp-designated-member → ME
  • 34
    Supercity, 12 Albemarle Way, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,267 GBP2019-07-31
    Officer
    2008-04-23 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 35
    25 Furnival Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,263 GBP2024-03-31
    Officer
    2021-06-30 ~ now
    IIF 57 - director → ME
    2021-06-30 ~ now
    IIF 67 - secretary → ME
  • 36
    WE BELIEVE IN ISRAEL LIMITED - 2022-04-29
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,111 GBP2023-12-31
    Officer
    2022-05-05 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    55 Ennismore Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 31 - director → ME
    2017-04-27 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 39
    20-22 Rosebery Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 48 - llp-designated-member → ME
Ceased 4
  • 1
    SASHFORGE LIMITED - 1977-12-31
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    122 GBP2021-03-24
    Officer
    1998-12-09 ~ 2001-03-26
    IIF 59 - director → ME
  • 2
    25 Furnival St 25 Furnival St, London, England
    Corporate (16 parents)
    Officer
    2013-11-27 ~ 2014-12-01
    IIF 49 - llp-designated-member → ME
  • 3
    Crossley Drive, Magna Park, Milton Keynes, England
    Corporate (5 parents)
    Officer
    1999-12-16 ~ 2001-04-15
    IIF 58 - director → ME
  • 4
    Supercity, 12 Albemarle Way, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,267 GBP2019-07-31
    Officer
    2004-05-06 ~ 2007-07-26
    IIF 27 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.