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
Walters, Maurice
- born in February 1954
Walters, Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in February 1954
Walters, Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1954
Walters, Maurice
Resident in United Kingdom
Registered addresses and corresponding companies74, Bogwood Road, Mayfield, Dalkeith, Midlothian, EH22 5NZ
IIF 1035/3, Buchanan Street, Edinburgh, EH6 8RB, Scotland
IIF 1135/3, Buchanan Street, Edinburgh, EH6 8RB, United Kingdom
IIF 1239, Duke Street, Edinburgh, EH6 8HH
IIF 1339, Duke Street, Edinburgh, EH6 8HH, Scotland
IIF 1439-43, Duke Street, Edinburgh, EH6 8HH
IIF 15 IIF 1641, Duke Street, Edinburgh, EH6 8HH, Scotland
IIF 17 IIF 18 IIF 19 (more)41, Duke Street, Edinburgh, EH6 8HH, United Kingdom
IIF 2669, Brunswick Street, Edinburgh, EH7 5HT, United Kingdom
IIF 27 IIF 281, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 29
- born in February 1954
Walters, Maurice
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1954
Walters, Maurice
Resident in Scotland
Registered addresses and corresponding companies71 Brunswick Street, Edinburgh, Lothian, EH7 5HS
IIF 40
- British business man born in February 1954
Walters, Maurice
Resident in Scotland
Registered addresses and corresponding companies25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT
IIF 41
- British businessman born in February 1954
Walters, Maurice
Resident in Scotland
Registered addresses and corresponding companies41 Duke Street, Edinburgh, EH6 8HH
IIF 4271 Brunswick Street, Edinburgh, EH7 5HS
IIF 4325 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT
IIF 44 IIF 45 IIF 46 (more)41, Duke Street, Edinburgh, EH6 8HH, Scotland
IIF 67 IIF 6841, Duke Street, Edinburgh, EH6 8HH, United Kingdom
IIF 69 IIF 70 IIF 7141, Duke Street, Edinburgh, Lothian, EH6 8HH, United Kingdom
IIF 72 IIF 73 IIF 7441, Duke Street, Edinburgh, Midlothian, EH6 8HH, United Kingdom
IIF 75 IIF 76 IIF 77 (more)71, Brunswick Street, Edinburgh, EH7 5HS, Scotland
IIF 791, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 801, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 811, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 82
- British buusiness man born in February 1954
Walters, Maurice
Resident in Scotland
Registered addresses and corresponding companies41, Duke Street, Edinburgh, Lothian, EH6 8HH, United Kingdom
IIF 83
- British Registered addresses and corresponding companies
Walters, Maurice
- British businessmanRegistered addresses and corresponding companies
Walters, Maurice
25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT
IIF 89
- Registered addresses and corresponding companies
Walters, Maurice
Related profiles found in government register
Offspring entities and appointments
86
- 1
A.C.N. INTERNATIONAL LIMITED
SC27822371 Brunswick Street, EdinburghDissolved Corporate (6 parents)Officer2006-04-13 ~ 2019-11-11IIF 43 - Director → ME - 2
ADVANCED PROTECTION TECHNOLOGIES INTERNATIONAL LIMITED
SC21795571 Brunswick Street, EdinburghDissolved Corporate (4 parents)Officer2006-04-13 ~ dissolvedIIF 56 - Director → ME - 3
AGROOIL TRADING LIMITED
SC269417Office 7 196 Rose Street, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer2006-04-13 ~ 2007-08-01IIF 52 - Director → ME - 4
AMG COMPLEX LIMITED
05442893Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (8 parents)Officer2007-05-18 ~ 2008-06-03IIF 51 - Director → ME - 571 Brunswick Street, EdinburghDissolved Corporate (1 parent)Officer2012-03-28 ~ dissolvedIIF 83 - Director → ME
- 6
ARTON FINANCIAL SERVICES LIMITED
SC2241689a Tinto Place, Edinburgh, United KingdomActive Corporate (9 parents)Officer2006-04-13 ~ 2020-01-23IIF 63 - Director → ME - 7
ASHINGTON BIOTECHNICS LIMITED
SC23609071 Brunswick Street, Edinburgh, LothianDissolved Corporate (4 parents)Officer2015-09-01 ~ dissolvedIIF 90 - Secretary → ME2006-09-09 ~ 2015-09-01IIF 89 - Secretary → ME - 8
AXIANO COMPANY SECRETARIES LIMITED
SC23451771 Brunswick Street, EdinburghDissolved Corporate (5 parents, 129 offsprings)Officer2006-04-13 ~ dissolvedIIF 20 - Director → ME - 9
BALTTRANS LTD
10183486Chynoweth House, Blackwater, Truro, EnglandDissolved Corporate (4 parents)Officer2016-05-17 ~ 2019-09-19IIF 19 - Director → ME - 10
BIZZCLICK LLP
SO3025069a Tinto Place, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer2009-11-26 ~ 2019-09-19IIF 37 - LLP Designated Member → ME - 11
BOLLINGTON INVESTMENTS LTD
SC43016541 Duke Street, EdinburghDissolved Corporate (1 parent)Officer2012-08-10 ~ dissolvedIIF 68 - Director → ME - 12
BOULEVARD CAPITAL LLP
SO30513741 Duke Street, EdinburghDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 5 - LLP Designated Member → ME - 13
BREWSTER ENTERPRISES LIMITED
0525936685 Great Portland Street, First Floor, LondonDissolved Corporate (9 parents)Officer2006-04-13 ~ 2006-11-20IIF 58 - Director → ME2012-07-17 ~ 2016-02-17IIF 81 - Director → ME - 14
BUSINESS SOLUTION BUREAU LTD.
080897741 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2012-05-30 ~ dissolvedIIF 82 - Director → ME - 15
CAMUS CYBER LIMITED
SC25246518/2 Royston Mains Street, EdinburghDissolved Corporate (8 parents)Officer2006-04-13 ~ 2007-08-01IIF 61 - Director → ME - 16
CHAPELHILL ASSOCIATES LIMITED
057805951 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2006-05-31 ~ dissolvedIIF 66 - Director → ME - 17
CITYCAP DEVELOPMENT LIMITED
SC29628239 Duke Street, EdinburghDissolved Corporate (9 parents)Officer2006-04-13 ~ 2008-05-20IIF 85 - Secretary → ME - 18
DANIELY LIMITED
075540871 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (5 parents)Officer2015-04-01 ~ 2020-03-09IIF 23 - Director → ME - 19
DC CAPITAL LLP
OC3383224385, Oc338322: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2013-09-20 ~ 2016-02-15IIF 2 - LLP Designated Member → ME - 20
DIXON CORPORATION LTD
SC42181439/5 Granton Crescent, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2012-04-12 ~ 2015-04-15IIF 73 - Director → ME - 21
DUNDEE TRAVEL LIMITED
SC28143941 Duke Street, Edinburgh, LothianDissolved Corporate (4 parents)Officer2006-04-13 ~ dissolvedIIF 88 - Secretary → ME - 22EURASIA LOGISTICS LLP - 2009-07-159a Tinto Place, Edinburgh, United KingdomActive Corporate (12 parents)Officer2009-11-25 ~ 2011-03-22IIF 31 - LLP Designated Member → ME
- 23
ENC TRAVEL MANAGEMENT LTD.
SC6030269a Tinto Place, Edinburgh, United KingdomActive Corporate (4 parents)Officer2018-07-19 ~ 2019-05-14IIF 12 - Director → ME - 24
EURO ASIAN TRANSPORT COMPANY LLP
SO30202041 Duke Street, EdinburghDissolved Corporate (4 parents)Officer2013-02-28 ~ 2017-02-20IIF 36 - LLP Designated Member → ME - 25
EUROPE TRADE ORGANISATION LIMITED
SC48496318/2 Royston Mains Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2016-02-22 ~ 2020-08-27IIF 21 - Director → ME - 26
EVENTUS EUROPEAN BUSINESS CONSULTING LTD
SC41157041 Duke Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 72 - Director → ME - 27
FBM ONLINE CONNECTIONS LIMITED
0843699515-17 High Street High Street, Elstree, Hertfordshire, EnglandActive Corporate (6 parents)Officer2017-01-24 ~ 2019-06-05IIF 8 - Director → ME - 28
FERRYGATE ASSOCIATES LIMITED
SC30526639-43 Duke Street, EdinburghDissolved Corporate (8 parents)Officer2016-03-16 ~ dissolvedIIF 16 - Director → ME2015-01-15 ~ 2015-01-15IIF 15 - Director → ME - 29
FILLMORE LIMITED
SC22507571 Brunswick Street, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2006-04-13 ~ dissolvedIIF 86 - Secretary → ME - 30
FOREIGN PROPERTY INVESTMENTS LIMITED
0528801812 Hill Drive, Kingsbury, LondonDissolved Corporate (7 parents)Officer2006-04-13 ~ 2006-04-13IIF 48 - Director → ME - 31
FORTEQ INTERNATIONAL LIMITED
071532111 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (4 parents)Officer2017-04-07 ~ dissolvedIIF 24 - Director → ME - 32
GAB COMMERCE LLP
SO30578935/3 Buchanan Street, EdinburghDissolved Corporate (3 parents)Officer2016-08-23 ~ dissolvedIIF 4 - LLP Designated Member → ME - 33
GLOBOIL LLP
SO30362318/2 Royston Mains Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2011-10-27 ~ 2014-07-04IIF 38 - LLP Designated Member → ME - 34
GOLDENGATE TRADING LIMITED
SC48250535/3 Buchanan Street, EdinburghDissolved Corporate (3 parents)Officer2014-07-18 ~ dissolvedIIF 11 - Director → ME - 35
GOLDGEM INVESTMENTS LLP
SO30183141 Duke Street, EdinburghDissolved Corporate (6 parents)Officer2009-11-25 ~ 2010-06-10IIF 34 - LLP Designated Member → ME - 36
GRANTHAM CONSULTANTS LTD
SC40532339 Duke Street, EdinburghDissolved Corporate (4 parents)Officer2014-06-04 ~ 2014-07-07IIF 13 - Director → ME - 37
HATRIC TRADING LIMITED
SC24181971 Brunswick Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2006-04-13 ~ dissolvedIIF 87 - Secretary → ME - 38
HAVPOLIS INVEST LTD
094570131 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (3 parents)Officer2017-05-30 ~ 2018-03-02IIF 91 - Secretary → ME - 39
INFINITE CONNECTIONS LTD
07557899Iveco House, Station Road, Watford, EnglandActive Corporate (5 parents)Officer2017-01-24 ~ 2019-05-15IIF 9 - Director → ME - 40
INMEDCO LIMITED
03996856Inmedco Limited, 55 Lancaster Close, 13-15 St. Petersburgh Place, London, United KingdomDissolved Corporate (10 parents)Officer2006-04-13 ~ 2011-08-08IIF 78 - Director → ME - 41
ISIX COMMUNICATIONS LLP
OC370792483 Green Lanes, LondonActive Corporate (11 parents)Officer2013-01-29 ~ 2016-06-14IIF 39 - LLP Designated Member → ME - 42
ITFI TRADE LTD.
080229761 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2012-04-10 ~ 2015-08-17IIF 74 - Director → ME - 43
KALEV TRADING LTD
SC55255441 Duke Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-12-14 ~ dissolvedIIF 26 - Director → ME - 44
KILMAHEW SERVICES LIMITED
058140401 Kings Avenue, Winchmore Hill LondonDissolved Corporate (3 parents)Officer2006-07-27 ~ dissolvedIIF 71 - Director → ME - 45
KOMPASS TRANZITS LIMITED
SC27837935/3 Buchanan Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2006-04-13 ~ 2008-05-20IIF 57 - Director → ME - 46
MAISON INVESTMENTS LIMITED
0660678820 Fourth Floor, Margaret Street, London, EnglandDissolved Corporate (9 parents)Officer2012-01-19 ~ 2012-01-27IIF 80 - Director → ME - 47
MARENTECH SERVICE LIMITED
SC29061371 Brunswick Street, EdinburghDissolved Corporate (4 parents)Officer2006-04-13 ~ dissolvedIIF 70 - Director → ME - 48
METAL GROUP UK LTD
SC31820421 York Place, EdinburghDissolved Corporate (6 parents)Officer2007-03-09 ~ 2010-04-01IIF 84 - Secretary → ME - 49
MILLAND INVESTMENTS LIMITED
052485201 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2006-04-13 ~ dissolvedIIF 69 - Director → ME - 50
MILLGLEN ASSOCIATES LIMITED
SC3018249a Tinto Place, Edinburgh, United KingdomActive Corporate (5 parents)Officer2006-05-30 ~ 2020-08-31IIF 45 - Director → ME - 51
MILTON PARK LLP
SO30096469 Brunswick Street, EdinburghDissolved Corporate (6 parents)Officer2016-06-28 ~ dissolvedIIF 3 - LLP Designated Member → ME - 52
MIRABAX INVESTMENTS LIMITED
SC27388369 Brunswick Street, EdinburghDissolved Corporate (7 parents)Officer2006-04-13 ~ 2007-09-28IIF 65 - Director → ME - 53
MONTROSE TRADING LIMITED
090428671 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2014-05-16 ~ dissolvedIIF 29 - Director → ME - 54
OPALE NET LIMITED
- 2013-03-18 SC28728339 Duke Street, EdinburghDissolved Corporate (7 parents)Officer2006-04-13 ~ 2016-04-05IIF 62 - Director → ME - 55
NETHER LIMITED
SC252476Flat 1f1, 25 Crighton Place, EdinburghDissolved Corporate (5 parents)Officer2008-10-13 ~ dissolvedIIF 60 - Director → ME - 56
NIKOS HRANENGINEERING LIMITED
SC26277771 Brunswick Street, Edinburgh, LothianDissolved Corporate (3 parents)Officer2006-04-13 ~ dissolvedIIF 76 - Director → ME - 57
NILS GROUP LIMITED
040166851 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2006-04-13 ~ 2019-02-25IIF 77 - Director → ME - 58
NORDIC WASTE MANAGEMENT LTD.
SC42881441 Duke Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2012-07-23 ~ dissolvedIIF 67 - Director → ME - 59
NORTHFIELD CORPORATION LIMITED
SC2653889a Tinto Place, Edinburgh, ScotlandActive Corporate (5 parents)Officer2006-04-13 ~ 2015-10-29IIF 40 - Director → ME - 60
OILSTONE INVESTMENTS CORPORATION LIMITED
SC26411918/2 Royston Mains Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2012-09-24 ~ 2016-02-17IIF 79 - Director → ME2006-04-13 ~ 2007-08-01IIF 64 - Director → ME - 61
OMNISCIENT TRADING AND INVESTMENTS LIMITED
041489914th Floor, Lawford House, Albert Place, LondonDissolved Corporate (7 parents)Officer2007-02-15 ~ dissolvedIIF 55 - Director → ME - 62
OREXIM LIMITED
SC277613Suite 1 4 Queen Street, Edinburgh, Scotland, United KingdomDissolved Corporate (4 parents)Officer2006-04-13 ~ 2015-11-25IIF 53 - Director → ME - 63
ORIOLE ALLIANCE LTD
SC5507779a Tinto Place, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2016-11-21 ~ 2019-04-15IIF 27 - Director → ME - 64
PATTERSOM TRADE LLP
OC3174171 Straits Parade, Bristol, EnglandDissolved Corporate (5 parents)Officer2006-11-30 ~ 2008-10-16IIF 30 - LLP Designated Member → ME - 65
PETROL UNITED LTD
071845861 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (4 parents)Officer2014-05-21 ~ dissolvedIIF 14 - Director → ME - 66
PLUS MEDIA TR LIMITED
0717544088-90 Hatton Garden, London, EnglandDissolved Corporate (6 parents)Officer2016-03-14 ~ 2017-03-10IIF 18 - Director → ME2015-03-04 ~ 2015-11-30IIF 17 - Director → ME - 67
RADIO ELECTRONIC TRADERS LIMITED
049358641 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2006-06-16 ~ dissolvedIIF 41 - Director → ME - 68
RADNOR GLOBAL LIMITED
050900111 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2008-03-26 ~ dissolvedIIF 10 - Director → ME - 69
RITARI CAPITAL HOUSE LTD.
- 2016-03-04 SC33254941 Duke Street, EdinburghDissolved Corporate (6 parents)Officer2012-05-29 ~ dissolvedIIF 42 - Director → ME - 70
ROCHEDALE DIRECT LIMITED
SC274701Summit House, 4-5 Mitchell Street, EdinburghDissolved Corporate (11 parents)Officer2006-04-13 ~ 2007-03-07IIF 59 - Director → ME - 71
RODEF CORPORATION LLP
SO30395918/2 Royston Mains Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2012-06-07 ~ 2015-03-02IIF 35 - LLP Designated Member → ME - 72
ROSLIN ENTERPRISES LLP
SO30203839 Duke Street, EdinburghDissolved Corporate (4 parents)Officer2009-11-25 ~ dissolvedIIF 32 - LLP Designated Member → ME - 73
SABINE ENTERPRISES LIMITED
SC2120149a Tinto Place, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2006-04-13 ~ 2018-12-17IIF 46 - Director → ME - 74
SEA FORTUNE LLP
SO30109941 Duke Street, EdinburghDissolved Corporate (2 parents)Officer2006-10-18 ~ 2015-05-11IIF 1 - LLP Designated Member → ME - 75
SEALAKE LIMITED
070333921 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2015-04-27 ~ 2017-09-25IIF 25 - Director → ME - 76
SELA NORTH EUROPE LIMITED
SC25152471 Brunswick Street, Edinburgh, LothianDissolved Corporate (4 parents)Officer2016-02-23 ~ dissolvedIIF 22 - Director → ME - 77
SKYWINGS ALLIANCE LIMITED
05076163122-126 Tooley Street, LondonDissolved Corporate (5 parents)Officer2006-04-13 ~ 2007-10-01IIF 44 - Director → ME - 78
SWINTON ENTERPRISES LIMITED
SC22507671 Brunswick Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2006-04-13 ~ dissolvedIIF 50 - Director → ME - 79
SYSTEMSEPARATION LIMITED
SC2715279a Tinto Place, Edinburgh, United KingdomActive Corporate (8 parents)Officer2006-04-13 ~ 2019-06-20IIF 49 - Director → ME - 80
TARONE TRADE LLP
SO30261839 Duke Street, EdinburghDissolved Corporate (6 parents)Officer2009-12-09 ~ 2010-02-02IIF 33 - LLP Designated Member → ME - 81
TRINEM INVESTMENTS LIMITED
055372371 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2006-04-13 ~ 2006-04-13IIF 47 - Director → ME - 82
VERTU ENTERPRISES LLP
SO3050649a Tinto Place, Edinburgh, United KingdomDissolved Corporate (9 parents)Officer2017-12-15 ~ 2019-08-21IIF 7 - LLP Designated Member → ME - 83
VERWOOD SOLUTIONS LTD
SC60116969 Brunswick Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2018-06-28 ~ 2019-05-06IIF 28 - Director → ME - 84
WENDOX TRADE LIMITED
SC29974371 Brunswick Street, EdinburghDissolved Corporate (3 parents)Officer2006-04-13 ~ dissolvedIIF 75 - Director → ME - 85
WHITE TOWER LLP
SO30560269 Brunswick Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2016-02-10 ~ dissolvedIIF 6 - LLP Designated Member → ME - 86
WORLDWIDE TRANSFER LIMITED
SC259518First Floor 1 Royal Bank Place, Buchanan Street, GlasgowDissolved Corporate (5 parents)Officer2006-04-13 ~ 2010-12-07IIF 54 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.