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
Individuals in focus
Walters, Maurice
Walters, Maurice
born in February 1954Resident in United Kingdom
Registered addresses and corresponding companiesWalters, Maurice
British business man born in February 1954Resident in United Kingdom
Registered addresses and corresponding companiesWalters, Maurice
British businessman born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
74, Bogwood Road, Mayfield, Dalkeith, Midlothian, EH22 5NZ
IIF 11 35/3, Buchanan Street, Edinburgh, EH6 8RB, Scotland
IIF 12 35/3, Buchanan Street, Edinburgh, EH6 8RB, United Kingdom
IIF 13 39, Duke Street, Edinburgh, EH6 8HH
IIF 14 39, Duke Street, Edinburgh, EH6 8HH, Scotland
IIF 15 IIF 16 39-43, Duke Street, Edinburgh, EH6 8HH
IIF 17 IIF 18 IIF 19 (more) 41, Duke Street, Edinburgh, EH6 8HH, Scotland
IIF 26 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom
IIF 27 IIF 28 69, Brunswick Street, Edinburgh, EH7 5HT, United Kingdom
IIF 29 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
Walters, Maurice
born in February 1954Resident in Scotland
Registered addresses and corresponding companiesWalters, Maurice
British business man born in February 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 40 25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT
Walters, Maurice
British businessman born in February 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 41 41 Duke Street, Edinburgh, EH6 8HH
IIF 42 71 Brunswick Street, Edinburgh, EH7 5HS
IIF 43 IIF 44 IIF 45 (more) 25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT
IIF 66 IIF 67 41, Duke Street, Edinburgh, EH6 8HH, Scotland
IIF 68 IIF 69 IIF 70 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom
IIF 71 IIF 72 IIF 73 41, Duke Street, Edinburgh, Lothian, EH6 8HH, United Kingdom
IIF 74 IIF 75 IIF 76 (more) 41, Duke Street, Edinburgh, Midlothian, EH6 8HH, United Kingdom
IIF 78 71, Brunswick Street, Edinburgh, EH7 5HS, Scotland
IIF 79 1, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 80 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 81 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 82 71 Brunswick Street, Edinburgh, Lothian, EH7 5HS
Walters, Maurice
British buusiness man born in February 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 83 41, Duke Street, Edinburgh, Lothian, EH6 8HH, United Kingdom
Walters, Maurice
British Registered addresses and corresponding companiesWalters, Maurice
British businessmanRegistered addresses and corresponding companies
IIF 89 25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT
Walters, Maurice
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 71 Brunswick Street, EdinburghDissolved Corporate (2 parents)Officer
2006-04-13 ~ dissolvedIIF 55 - Director → ME - 2 71 Brunswick Street, EdinburghDissolved Corporate (1 parent)Officer 2012-03-28 ~ dissolvedIIF 83 - Director → ME
- 3 71 Brunswick Street, Edinburgh, LothianDissolved Corporate (2 parents)Officer 2015-09-01 ~ dissolvedIIF 90 - Secretary → ME
- 4 71 Brunswick Street, EdinburghDissolved Corporate (3 parents, 45 offsprings)Equity (Company account)1 GBP2016-12-31Officer 2006-04-13 ~ dissolvedIIF 20 - Director → ME
- 5 41 Duke Street, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-08-31Officer 2012-08-10 ~ dissolvedIIF 67 - Director → ME
- 6 41 Duke Street, EdinburghDissolved Corporate (2 parents)Officer 2014-12-10 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 7 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2012-05-30 ~ dissolvedIIF 81 - Director → ME
- 8 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer 2006-05-31 ~ dissolvedIIF 65 - Director → ME
- 9 41 Duke Street, Edinburgh, LothianDissolved Corporate (2 parents)Officer 2006-04-13 ~ dissolvedIIF 88 - Secretary → ME
- 10 41 Duke Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2011-11-18 ~ dissolvedIIF 71 - Director → ME
- 11 39-43 Duke Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer 2016-03-16 ~ dissolvedIIF 16 - Director → ME
- 12 71 Brunswick Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer 2006-04-13 ~ dissolvedIIF 86 - Secretary → ME
- 13 1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,168 GBP2017-02-28Officer 2017-04-07 ~ dissolvedIIF 24 - Director → ME
- 14 35/3 Buchanan Street, EdinburghDissolved Corporate (3 parents)Officer 2016-08-23 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 15 35/3 Buchanan Street, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-5,627 EUR2016-07-31Officer 2014-07-18 ~ dissolvedIIF 11 - Director → ME
- 16 71 Brunswick Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Equity (Company account)-18,818 GBP2019-01-31Officer 2006-04-13 ~ dissolvedIIF 87 - Secretary → ME
- 17 41 Duke Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2016-12-14 ~ dissolvedIIF 26 - Director → ME
- 18 1 Kings Avenue, Winchmore Hill LondonDissolved Corporate (2 parents)Officer 2006-07-27 ~ dissolvedIIF 70 - Director → ME
- 19 71 Brunswick Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)13,306 GBP2017-09-30Officer 2006-04-13 ~ dissolvedIIF 69 - Director → ME
- 20 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)-2,388 GBP2018-10-31Officer 2006-04-13 ~ dissolvedIIF 68 - Director → ME
- 21 69 Brunswick Street, EdinburghDissolved Corporate (3 parents)Current Assets (Company account)962,008 GBP2019-06-30Officer 2016-06-28 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 22 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-05-31Officer 2014-05-16 ~ dissolvedIIF 29 - Director → ME
- 23 Flat 1f1, 25 Crighton Place, EdinburghDissolved Corporate (2 parents)Officer 2008-10-13 ~ dissolvedIIF 59 - Director → ME
- 24 71 Brunswick Street, Edinburgh, LothianDissolved Corporate (2 parents)Officer 2006-04-13 ~ dissolvedIIF 75 - Director → ME
- 25 41 Duke Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2012-07-23 ~ dissolvedIIF 66 - Director → ME
- 26 4th Floor, Lawford House, Albert Place, LondonDissolved Corporate (3 parents)Officer 2007-02-15 ~ dissolvedIIF 54 - Director → ME
- 27 1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22,587 GBP2016-03-31Officer 2014-05-21 ~ dissolvedIIF 14 - Director → ME
- 28 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer 2006-06-16 ~ dissolvedIIF 40 - Director → ME
- 29 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)-29,319,409 GBP2017-03-31Officer 2008-03-26 ~ dissolvedIIF 10 - Director → ME
- 30
RITARI HOUSE LTD.
- nowRITARI CAPITAL HOUSE LTD. - 2016-03-04 41 Duke Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)2,559 EUR2018-10-31Officer 2012-05-29 ~ dissolvedIIF 41 - Director → ME - 31 39 Duke Street, EdinburghDissolved Corporate (2 parents)Officer 2009-11-25 ~ dissolvedIIF 32 - LLP Designated Member → ME
- 32 71 Brunswick Street, Edinburgh, LothianDissolved Corporate (2 parents)Officer 2016-02-23 ~ dissolvedIIF 22 - Director → ME
- 33 71 Brunswick Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2006-04-13 ~ dissolvedIIF 49 - Director → ME
- 34 71 Brunswick Street, EdinburghDissolved Corporate (2 parents)Officer 2006-04-13 ~ dissolvedIIF 74 - Director → ME
- 35 69 Brunswick Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2016-02-10 ~ dissolvedIIF 6 - LLP Designated Member → ME
Ceased
53
- 1 71 Brunswick Street, EdinburghDissolved CorporateEquity (Company account)100 GBP2019-01-31Officer 2006-04-13 ~ 2019-11-11IIF 42 - Director → ME
- 2 Office 7 196 Rose Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)240,933 USD2020-06-30Officer 2006-04-13 ~ 2007-08-01IIF 51 - Director → ME
- 3 Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer 2007-05-18 ~ 2008-06-03IIF 50 - Director → ME
- 4 9a Tinto Place, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)315,496 EUR2023-10-31Officer 2006-04-13 ~ 2020-01-23IIF 62 - Director → ME
- 5 71 Brunswick Street, Edinburgh, LothianDissolved Corporate (2 parents)Officer 2006-09-09 ~ 2015-09-01IIF 89 - Secretary → ME
- 6 Chynoweth House, Blackwater, Truro, EnglandDissolved Corporate (1 parent)Equity (Company account)1,435 GBP2019-05-31Officer 2016-05-17 ~ 2019-09-19IIF 19 - Director → ME
- 7 9a Tinto Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)24,258 GBP2019-09-30Officer 2009-11-26 ~ 2019-09-19IIF 37 - LLP Designated Member → ME
- 8 85 Great Portland Street, First Floor, LondonDissolved Corporate (1 parent)Equity (Company account)-37,207 GBP2020-10-31Officer 2012-07-17 ~ 2016-02-17IIF 80 - Director → ME 2006-04-13 ~ 2006-11-20IIF 57 - Director → ME
- 9 18/2 Royston Mains Street, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)37,790 GBP2016-07-31Officer 2006-04-13 ~ 2007-08-01IIF 60 - Director → ME
- 10 39 Duke Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)-1,118 GBP2017-01-31Officer 2006-04-13 ~ 2008-05-20IIF 85 - Secretary → ME
- 11 1 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)417 GBP2021-03-31Officer 2015-04-01 ~ 2020-03-09IIF 23 - Director → ME
- 12 4385, Oc338322: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2013-09-20 ~ 2016-02-15IIF 2 - LLP Designated Member → ME
- 13 39/5 Granton Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2012-04-12 ~ 2015-04-15IIF 72 - Director → ME
- 14
ELLINGTON TRADING LLP
- nowEURASIA LOGISTICS LLP - 2009-07-15 9a Tinto Place, Edinburgh, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,309,456 GBP2024-07-31Officer 2009-11-25 ~ 2011-03-22IIF 31 - LLP Designated Member → ME - 15 9a Tinto Place, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)136,812 GBP2024-07-31Officer 2018-07-19 ~ 2019-05-14IIF 12 - Director → ME
- 16 41 Duke Street, EdinburghDissolved Corporate (1 parent)Officer 2013-02-28 ~ 2017-02-20IIF 36 - LLP Designated Member → ME
- 17 18/2 Royston Mains Street, Edinburgh, ScotlandDissolved CorporateEquity (Company account)100 GBP2022-08-31Officer 2016-02-22 ~ 2020-08-27IIF 21 - Director → ME
- 18 15-17 High Street High Street, Elstree, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)38,294 GBP2023-12-31Officer 2017-01-24 ~ 2019-06-05IIF 8 - Director → ME
- 19 39-43 Duke Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer 2015-01-15 ~ 2015-01-15IIF 15 - Director → ME
- 20 12 Hill Drive, Kingsbury, LondonDissolved Corporate (2 parents)Equity (Company account)-41,517 GBP2018-11-30Officer 2006-04-13 ~ 2006-04-13IIF 47 - Director → ME
- 21 18/2 Royston Mains Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2011-10-27 ~ 2014-07-04IIF 38 - LLP Designated Member → ME
- 22 41 Duke Street, EdinburghDissolved Corporate (2 parents)Officer 2009-11-25 ~ 2010-06-10IIF 34 - LLP Designated Member → ME
- 23 39 Duke Street, EdinburghDissolved Corporate (2 parents)Officer 2014-06-04 ~ 2014-07-07IIF 13 - Director → ME
- 24 1 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,746 GBP2017-02-28Officer 2017-05-30 ~ 2018-03-02IIF 91 - Secretary → ME
- 25 Iveco House, Station Road, Watford, EnglandActive Corporate (3 parents)Equity (Company account)300,327 GBP2024-03-31Officer 2017-01-24 ~ 2019-05-15IIF 9 - Director → ME
- 26 Inmedco Limited, 55 Lancaster Close, 13-15 St. Petersburgh Place, London, United KingdomDissolved Corporate (2 parents)Officer 2006-04-13 ~ 2011-08-08IIF 77 - Director → ME
- 27 483 Green Lanes, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)4,015,531 GBP2023-12-31Officer 2013-01-29 ~ 2016-06-14IIF 39 - LLP Designated Member → ME
- 28 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-66,608 GBP2021-04-30Officer 2012-04-10 ~ 2015-08-17IIF 73 - Director → ME
- 29 35/3 Buchanan Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2006-04-13 ~ 2008-05-20IIF 56 - Director → ME
- 30 20 Fourth Floor, Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-01-19 ~ 2012-01-27IIF 79 - Director → ME
- 31 21 York Place, EdinburghDissolved Corporate (2 parents)Profit/Loss (Company account)-657,427 GBP2015-10-01 ~ 2016-09-30Officer 2007-03-09 ~ 2010-04-01IIF 84 - Secretary → ME
- 32 9a Tinto Place, Edinburgh, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-05-31Officer 2006-05-30 ~ 2020-08-31IIF 44 - Director → ME
- 33 69 Brunswick Street, EdinburghDissolved CorporateOfficer 2006-04-13 ~ 2007-09-28IIF 64 - Director → ME
- 34OPALE NET LIMITED - 2013-03-18 39 Duke Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)-36,838 GBP2018-12-31Officer 2006-04-13 ~ 2016-04-05IIF 61 - Director → ME
- 35 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)89,620 GBP2020-01-31Officer 2006-04-13 ~ 2019-02-25IIF 76 - Director → ME
- 36 9a Tinto Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)17,030 GBP2024-03-31Officer 2006-04-13 ~ 2015-10-29IIF 82 - Director → ME
- 37 18/2 Royston Mains Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1,005 GBP2024-02-29Officer 2012-09-24 ~ 2016-02-17IIF 78 - Director → ME 2006-04-13 ~ 2007-08-01IIF 63 - Director → ME
- 38 Suite 1 4 Queen Street, Edinburgh, Scotland, United KingdomDissolved CorporateEquity (Company account)225,409 GBP2016-12-31Officer 2006-04-13 ~ 2015-11-25IIF 52 - Director → ME
- 39 9a Tinto Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,010 GBP2021-11-30Officer 2016-11-21 ~ 2019-04-15IIF 27 - Director → ME
- 40 1 Straits Parade, Bristol, EnglandDissolved Corporate (2 parents)Officer 2006-11-30 ~ 2008-10-16IIF 30 - LLP Designated Member → ME
- 41 88-90 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)31,796 GBP2016-08-28Officer 2016-03-14 ~ 2017-03-10IIF 18 - Director → ME 2015-03-04 ~ 2015-11-30IIF 17 - Director → ME
- 42 Summit House, 4-5 Mitchell Street, EdinburghDissolved Corporate (1 parent)Officer 2006-04-13 ~ 2007-03-07IIF 58 - Director → ME
- 43 18/2 Royston Mains Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2012-06-07 ~ 2015-03-02IIF 35 - LLP Designated Member → ME
- 44 9a Tinto Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)51,811 GBP2018-10-31Officer 2006-04-13 ~ 2018-12-17IIF 45 - Director → ME
- 45 41 Duke Street, EdinburghDissolved CorporateOfficer 2006-10-18 ~ 2015-05-11IIF 1 - LLP Designated Member → ME
- 46 1 Kings Avenue, Winchmore Hill, LondonDissolved CorporateTotal Assets Less Current Liabilities (Company account)29,077 GBP2015-09-30Officer 2015-04-27 ~ 2017-09-25IIF 25 - Director → ME
- 47 122-126 Tooley Street, LondonDissolved Corporate (1 parent)Officer 2006-04-13 ~ 2007-10-01IIF 43 - Director → ME
- 48 9a Tinto Place, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-174,530 EUR2024-08-31Officer 2006-04-13 ~ 2019-06-20IIF 48 - Director → ME
- 49 39 Duke Street, EdinburghDissolved Corporate (3 parents)Officer 2009-12-09 ~ 2010-02-02IIF 33 - LLP Designated Member → ME
- 50 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer 2006-04-13 ~ 2006-04-13IIF 46 - Director → ME
- 51 9a Tinto Place, Edinburgh, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)41,342 EUR2020-10-31Officer 2017-12-15 ~ 2019-08-21IIF 7 - LLP Designated Member → ME
- 52 69 Brunswick Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)-100 GBP2019-06-30Officer 2018-06-28 ~ 2019-05-06IIF 28 - Director → ME
- 53 First Floor 1 Royal Bank Place, Buchanan Street, GlasgowDissolved Corporate (2 parents)Officer 2006-04-13 ~ 2010-12-07IIF 53 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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