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

Walton, Stephen Michael

    Related profiles found in government register
  • Walton, Stephen Michael
    British consultant born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grange, Carlton Lane, Guiseley, Leeds, LS20 9NW, England

      IIF 1
  • Walton, Stephen Michael
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Plowman's Walk, Yeadon, Leeds, LS19 7FJ, United Kingdom

      IIF 2
    • The Grange, Carlton Lane, Leeds, LS20 9NW, United Kingdom

      IIF 3
    • Unit 7, Hales Road, Wortley, Leeds, West Yorkshire, LS12 4PL, United Kingdom

      IIF 4
  • Walton, Stephen Michael
    British managing director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Interpath Advisory Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 5
  • Walton, Stephen Michael
    British project manager born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Plowmans Walk, Yeadon, Leeds, West Yorkshire, LS19 7FJ

      IIF 6
  • Walton, Stephen Michael
    British telecommunications engineer born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 7
  • Walton, Stephen Michael
    born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Plowmans Walk, Yeadon, Leeds, West Yorkshire, LS19 7FJ, United Kingdom

      IIF 8
  • Walton, Stephen
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grange, Carlton Lane, Guisley, LS20 9NN, United Kingdom

      IIF 9
    • Unit 2, Intermezzo Drive, Stourton, Leeds, West Yorkshire, LS10 1DF

      IIF 10
  • Walton, Christopher Michael
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Well Grove, London, N20 9EQ, United Kingdom

      IIF 11
    • 32, Henry Road, New Barnet, Hertfordshire, EN4 8BD, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Walton, Christopher Michael
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Henry Road, Barnet, EN4 8BD, United Kingdom

      IIF 15
    • 32 Henry Road, New Barnet, EN4 8BD, United Kingdom

      IIF 16
  • Walton, Michael
    British contract manager born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Half Mile, Stanningley, Leeds, West Yorkshire, LS13 1BN

      IIF 17
  • Walton, Michael
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Hales Road, Wortley, Leeds, West Yorkshire, LS12 4PL, United Kingdom

      IIF 18 IIF 19
  • Walton, Christopher Michael
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Station, 77 Canal Road, Leeds, Yorkshire, LS12 2LX, United Kingdom

      IIF 20
  • Mr Stephen Michael Walton
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, South View Crescent, Yeadon, Leeds, LS19 7JA, England

      IIF 21
    • The Grange, Carlton Lane, Leeds, LS20 9NW, United Kingdom

      IIF 22
    • Unit 2, Intermezzo Drive, Stourton, Leeds, LS10 1DF, United Kingdom

      IIF 23
    • Unit 2, Intermezzo Drive, Stourton, Leeds, West Yorkshire, LS10 1DF

      IIF 24 IIF 25
  • Walton, Stephen
    born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grange, Carlton Lane, Guiseley, Leeds, LS20 9NW, England

      IIF 26
  • Walton, Christopher
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Newlands, Farsley, Leeds, LS28 5BB, United Kingdom

      IIF 27
  • Walton, Christopher
    British project manager born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Newlands, Farsley, Leeds, West Yorkshire, LS28 5BB

      IIF 28
  • Walton, Christpher
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Hales Road, Wortley, Leeds, West Yorkshire, LS12 4PL, United Kingdom

      IIF 29
    • Unit 7, Hales Road, Wortley, West Yorkshire, LS12 4PL, United Kingdom

      IIF 30
  • Walton, Christopher Michael
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7UB, England

      IIF 31
  • Walton, Michael
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Hales Road, Wortley, West Yorkshire, LS12 4PL, United Kingdom

      IIF 32 IIF 33
  • Walton, Michael Bradshaw
    British company director born in August 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Henry Road, New Barnet, Hertfordshire, EN4 8BD, United Kingdom

      IIF 34
  • Mr Christopher Michael Walton
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7UB, England

      IIF 35
    • 32 Henry Road, New Barnet, EN4 8BD, United Kingdom

      IIF 36
    • 32, Henry Road, New Barnet, Herts, EN4 8BD, United Kingdom

      IIF 37
  • Walton, Michael
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Hales Road, Wortley, Leeds, West Yorkshire, LS12 4PL

      IIF 38
  • Mr Christopher Michael Walton
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Station, 77 Canal Road, Leeds, LS12 2LX, United Kingdom

      IIF 39
  • Walton, Christopher Michael
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • C/o Interpath Advisory Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 40
    • First Floor, 68 Uppermoor, Pudsey, Leeds, LS28 7EX, United Kingdom

      IIF 41
    • Unit 2, Intermezzo Drive, Stourton, Leeds, West Yorkshire, LS10 1DF

      IIF 42
    • 37, Henry Grove, Pudsey, LS28 7FD, United Kingdom

      IIF 43
  • Walton, Christopher Michael
    British telecommunications engineer born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 44
  • Walton, Christpher
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Hales Road, Wortley, West Yorkshire, LS12 4PL, United Kingdom

      IIF 45 IIF 46
  • Walton, Michael
    British company director born in August 1939

    Resident in England

    Registered addresses and corresponding companies
    • 32, Henry Road, New Barnet, Hertfordshire, EN4 8BD, United Kingdom

      IIF 47
  • Walton, Michael
    British director born in August 1939

    Resident in England

    Registered addresses and corresponding companies
    • 32 Henry Road, Barnet, EN4 8BD, United Kingdom

      IIF 48
    • 32 Henry Road, New Barnet, EN4 8BD, United Kingdom

      IIF 49
  • Walton, Stephen Michael

    Registered addresses and corresponding companies
    • 8 Plowmans Walk, Yeadon, Leeds, West Yorkshire, LS19 7FJ

      IIF 50
  • Walton, Michael
    born in August 1939

    Resident in England

    Registered addresses and corresponding companies
    • Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7UB, England

      IIF 51
  • Mr Christopher Michael Walton
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 68 Uppermoor, Pudsey, Leeds, LS28 7EX, United Kingdom

      IIF 52
    • Unit 2, Intermezzo Drive, Stourton, Leeds, West Yorkshire, LS10 1DF

      IIF 53 IIF 54
  • Mr Michael Walton
    British born in August 1939

    Resident in England

    Registered addresses and corresponding companies
    • Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7UB, England

      IIF 55
    • 32 Henry Road, New Barnet, EN4 8BD, United Kingdom

      IIF 56
  • Walton, Michael

    Registered addresses and corresponding companies
    • 31 Half Mile, Stanningley, Leeds, West Yorkshire, LS13 1BN

      IIF 57
  • Mr Michael Bradshaw Walton
    British born in August 1939

    Resident in England

    Registered addresses and corresponding companies
    • 32, Henry Road, New Barnet, Hertfordshire, EN4 8BD, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 19
  • 1
    Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,121,188 GBP2023-07-31
    Officer
    2016-02-27 ~ now
    IIF 31 - llp-designated-member → ME
    2016-02-27 ~ now
    IIF 51 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or controlOE
    IIF 55 - Has significant influence or controlOE
  • 2
    32 Henry Road, New Barnet, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-07-14 ~ now
    IIF 13 - director → ME
    2023-07-21 ~ now
    IIF 34 - director → ME
  • 3
    S.M. WALTON LIMITED - 2023-10-16
    The Grange, Carlton Lane, Leeds, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    76,537 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 4
    Unit 2 Intermezzo Drive, Stourton, Leeds, West Yorkshire
    Corporate (4 parents)
    Total liabilities (Company account)
    55 GBP2024-01-31
    Person with significant control
    2016-10-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 53 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 5
    C/o Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton
    Corporate (4 parents)
    Equity (Company account)
    -3,483,473 GBP2021-06-30
    Officer
    2017-08-02 ~ now
    IIF 44 - director → ME
    IIF 7 - director → ME
  • 6
    Unit 2 Intermezzo Drive, Stourton, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    746,244 GBP2023-06-29
    Officer
    2015-06-01 ~ now
    IIF 42 - director → ME
    IIF 10 - director → ME
  • 7
    Unit 7 Hales Road, Wortley, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 30 - director → ME
  • 8
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-19 ~ dissolved
    IIF 43 - director → ME
    IIF 9 - director → ME
  • 9
    32 Henry Road, New Barnet, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2016-03-18 ~ dissolved
    IIF 16 - director → ME
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    32 Henry Road, New Barnet, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    644,380 GBP2023-07-31
    Officer
    2011-04-28 ~ now
    IIF 14 - director → ME
  • 11
    32 Henry Road, Barnet, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2016-08-11 ~ dissolved
    IIF 15 - director → ME
    IIF 48 - director → ME
  • 12
    MAKE HAPPEN RACING CONSULTANCY LTD - 2021-10-19
    11 South View Crescent, Yeadon, Leeds, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51,724 GBP2023-04-30
    Person with significant control
    2020-04-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 13
    C/o Interpath Advisory Tailors Corner, Thirsk Row, Leeds
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,115,162 GBP2021-06-30
    Officer
    2019-04-03 ~ now
    IIF 40 - director → ME
    2018-12-20 ~ now
    IIF 5 - director → ME
  • 14
    Phil Dodgson And Partners Limited, Pavilion Business Centre Stanningley Road, Stanningley, Pudsey, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 46 - llp-designated-member → ME
    2014-01-18 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 15
    Phil Dodgson And Partners Limited, Pavilion Business Centre Stanningley Road, Stanningley, Pudsey, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 45 - llp-designated-member → ME
    2014-01-17 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 16
    4 Well Grove, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 11 - director → ME
  • 17
    32 Henry Road, New Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-14 ~ now
    IIF 12 - director → ME
  • 18
    C.M. WALTON LIMITED - 2023-10-16
    The Station, 77 Canal Road, Leeds, Yorkshire, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    106,321 GBP2024-03-31
    Officer
    2022-12-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 19
    First Floor 68 Uppermoor, Pudsey, Leeds, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    Unit 2 Intermezzo Drive, Stourton, Leeds, West Yorkshire
    Corporate (4 parents)
    Total liabilities (Company account)
    55 GBP2024-01-31
    Officer
    2010-10-11 ~ 2011-09-28
    IIF 27 - director → ME
    2011-11-11 ~ 2012-08-09
    IIF 29 - director → ME
    2011-09-28 ~ 2012-05-01
    IIF 19 - director → ME
    2010-10-11 ~ 2011-09-28
    IIF 2 - director → ME
  • 2
    Unit 2 Intermezzo Drive, Stourton, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    746,244 GBP2023-06-29
    Officer
    2007-11-26 ~ 2011-11-11
    IIF 28 - director → ME
    2014-01-23 ~ 2015-06-01
    IIF 38 - director → ME
    2011-08-01 ~ 2012-05-01
    IIF 18 - director → ME
    2007-11-26 ~ 2008-02-01
    IIF 17 - director → ME
    2011-08-01 ~ 2014-01-23
    IIF 4 - director → ME
    2007-11-26 ~ 2011-01-15
    IIF 6 - director → ME
    2007-11-26 ~ 2008-02-01
    IIF 57 - secretary → ME
    2008-02-01 ~ 2009-10-01
    IIF 50 - secretary → ME
    Person with significant control
    2016-12-01 ~ 2019-04-03
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
  • 3
    32 Henry Road, New Barnet, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    644,380 GBP2023-07-31
    Officer
    2011-04-28 ~ 2021-07-28
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-19
    IIF 58 - Has significant influence or control OE
    IIF 37 - Has significant influence or control OE
  • 4
    MAKE HAPPEN RACING CONSULTANCY LTD - 2021-10-19
    11 South View Crescent, Yeadon, Leeds, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51,724 GBP2023-04-30
    Officer
    2020-04-30 ~ 2021-04-30
    IIF 1 - director → ME
  • 5
    C/o Interpath Advisory Tailors Corner, Thirsk Row, Leeds
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,115,162 GBP2021-06-30
    Person with significant control
    2018-12-20 ~ 2019-04-03
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 6
    Phil Dodgson And Partners Limited, Pavilion Business Centre Stanningley Road, Stanningley, Pudsey, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ 2014-01-17
    IIF 32 - llp-designated-member → ME
  • 7
    Phil Dodgson And Partners Limited, Pavilion Business Centre Stanningley Road, Stanningley, Pudsey, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ 2014-01-17
    IIF 33 - llp-designated-member → ME
© 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.