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
Mr Richard Malcolm Cranston Walton
Mr Richard Malcolm Cranston Walton
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Malcolm Cranston Walton
British born in July 1974Resident in South Africa
Registered addresses and corresponding companiesWalton, Richard Malcolm Cranston
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
11, Dix's Field, Exeter, United Kingdom, EX1 1QA, England
Walton, Richard Malcolm Cranston
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Malcolm Cranston Walton
English born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 13 White Barns Cottage, Whitebarns Lane, Furneux Pelham, Buntingford, SG9 0JJ, England
Mr Richard Walton
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesWalton, Richard Malcolm Cranston
British company director born in July 1974Resident in South Africa
Registered addresses and corresponding companiesWalton, Richard Malcolm Cranston
British director born in July 1974Resident in South Africa
Registered addresses and corresponding companies
IIF 21 Leeward House, Fitzroy Road, Exeter, Devon, EX1 3LJ, England
IIF 22 Leeward House, Gvi Group, Fitzroy Road, Exeter, Devon, EX1 3LJ, United Kingdom
IIF 23 Leeward House, Gvi Marketing, Fitzroy Road, Exeter, Devon, EX1 3LJ, England
IIF 24 Amwell Farm House, Nomansland Wheathampstead, St Albans, Hertfordshire, AL4 8EJ, United Kingdom
Walton, Richard Malcolm Cranston
British managing director born in July 1974Resident in South Africa
Registered addresses and corresponding companiesWalton, Richard Malcolm Cranston
British company directorRegistered addresses and corresponding companies
IIF 27 Amwell Farm House, Nomansland Wheathampstead, St Albans, Hertfordshire, AL4 8EJ
Walton, Richard
British property consultant born in July 1974Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
AV REALISATIONS LIMITED
- nowAVIRTUAL LIMITED - 2019-01-03 1 Kings Avenue, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-102,901 GBP2017-08-31Officer
2015-08-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-08-03 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 2
AVIRTUAL SERVICES LTD
- nowTALENT SOURCE INTERNATIONAL LIMITED - 2018-11-16AVIRTUAL SERVICES LTD - 2018-11-16TALENT SOURCE INTERNATIONAL LIMITED - 2018-11-20 C/o Businessrescueexpert, 49 Duke Street, Darlington, County DurhamDissolved Corporate (2 parents, 1 offspring)Equity (Company account)8,784 GBP2019-08-31Officer 2021-05-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-08-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1996-09-03 ~ dissolvedIIF 29 - Director → ME
- 4 Leeward House, Fitzroy Road, Exeter, United KingdomDissolved Corporate (2 parents)Officer 2018-08-13 ~ dissolvedIIF 26 - Director → ME
- 5 Fd Solutions, 100 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer 2007-01-19 ~ dissolvedIIF 18 - Director → ME 2007-01-19 ~ dissolvedIIF 27 - Secretary → ME
- 6 Old Mill Accountants, Leeward House, Fitzroy Road, Exeter, Devon, United KingdomDissolved Corporate (1 parent)Officer 2017-02-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 7 Old Mill Accountants Llp, Leeward House Gvi Group, Fitzroy Road, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer 2017-01-19 ~ dissolvedIIF 22 - Director → ME
- 8 Old Mill Accountants Llp, Leeward House Gvi Marketing, Fitzroy Road, Exeter, Devon, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2017-01-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 9 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1996-10-09 ~ dissolvedIIF 31 - Director → ME
- 10 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Officer 1996-10-09 ~ dissolvedIIF 30 - Director → ME
- 11 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 1997-01-22 ~ dissolvedIIF 28 - Director → ME
- 12GVI WORLD LIMITED - 2025-06-10 4385, 10626777 - Companies House Default Address, CardiffActive Corporate (8 parents, 1 offspring)Equity (Company account)127,522 GBP2023-12-31Person with significant control 2017-02-17 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
- 13EXPERIENTIAL EDUCATION LIMITED - 2023-05-25GVI PROGRAMS LIMITED - 2025-06-10 124 City Road, London, CanonburyActive Corporate (3 parents)Equity (Company account)-4,957,508 GBP2023-12-31Person with significant control 2022-03-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 279 Blue Water House Smugglers Way, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-12 ~ dissolvedIIF 12 - Director → ME
Ceased
9
- 1
AVIRTUAL SERVICES LTD
- nowTALENT SOURCE INTERNATIONAL LIMITED - 2018-11-16AVIRTUAL SERVICES LTD - 2018-11-16TALENT SOURCE INTERNATIONAL LIMITED - 2018-11-20 C/o Businessrescueexpert, 49 Duke Street, Darlington, County DurhamDissolved Corporate (2 parents, 1 offspring)Equity (Company account)8,784 GBP2019-08-31Officer 2018-08-02 ~ 2021-04-12IIF 21 - Director → ME - 2 62 Garrick Close, Hersham Garrick Close, Hersham, Walton-on-thames, EnglandActive Corporate (3 parents)Equity (Company account)51,330 GBP2024-05-31Officer 2017-05-23 ~ 2020-05-31IIF 8 - Director → MEPerson with significant control 2017-05-23 ~ 2020-05-31IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 3 The Clock Tower, Nutley, Uckfield, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)0 GBP2024-12-31Person with significant control 2024-06-11 ~ 2025-06-11IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4
GVI TRAVEL LIMITED
- nowBUSHWISE INTERNATIONAL LIMITED - 2023-05-25 The Clock Tower, Chelwood Gate Road, Nutley, Uckfield, East SussexActive Corporate (2 parents)Equity (Company account)-4,220 GBP2024-06-30Officer 2015-08-25 ~ 2025-06-11IIF 16 - Director → ME - 5 Leeward House Fitzroy Road, Exeter Business Park, Exeter, DevonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2015-08-31Officer 2014-08-01 ~ 2014-09-02IIF 20 - Director → ME
- 6GVI WORLD LIMITED - 2025-06-10 4385, 10626777 - Companies House Default Address, CardiffActive Corporate (8 parents, 1 offspring)Equity (Company account)127,522 GBP2023-12-31Officer 2017-02-17 ~ 2017-12-12IIF 11 - Director → ME
- 7GLOBAL VISION INTERNATIONAL LIMITED - 2025-06-10 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-199,259 GBP2023-12-31Officer 1999-01-22 ~ 2025-06-06IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-17IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8EXPERIENTIAL EDUCATION LIMITED - 2023-05-25GVI PROGRAMS LIMITED - 2025-06-10 124 City Road, London, CanonburyActive Corporate (3 parents)Equity (Company account)-4,957,508 GBP2023-12-31Officer 2017-02-22 ~ 2025-06-06IIF 9 - Director → MEPerson with significant control 2017-02-22 ~ 2018-03-01IIF 3 - Right to appoint or remove directors → OE
- 9 97 Church Street, Brighton, East SussexDissolved Corporate (2 parents)Officer 2006-10-26 ~ 2007-03-30IIF 17 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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