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, David Michael
- British director born in February 1972Registered addresses and corresponding companies
Walters, David Michael
- British Registered addresses and corresponding companies
Walters, David Michael
2, Waunlon, Newton Porthcawl, Bridgend, CF36 5RT
IIF 3 IIF 4 IIF 5 (more)13 Glynne Street, Canton, Cardiff, CF11 9NS
IIF 7 IIF 857, Parc Castell-y-mynach, Creigiau, Cardiff, CF15 9NW, United Kingdom
IIF 9 IIF 10 IIF 11 (more)57, Parc Castell-y-mynach, Creigiau, Cardiff, CF15 9NW, Wales
IIF 21 IIF 22 IIF 23 (more)
- British directorRegistered addresses and corresponding companies
Walters, David Michael
- British financial directorRegistered addresses and corresponding companies
Walters, David Michael
- born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies57, Parc Castell-y-mynach, Creigiau, Cardiff, CF15 9NW
IIF 43
- Welsh born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies - Welsh accountant born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies57, Parc Castell-y-mynach, Creigiau, Cardiff, CF15 9NW, United Kingdom
IIF 52
- Welsh director born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies - Welsh finance director born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies - Welsh financial director born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Walters, David Michael
- British born in February 1972
Walters, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies2, Waunlon, Newton Porthcawl, Bridgend, CF36 5RT
IIF 86
- British director born in February 1972
Walters, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies2, Waunlon, Newton Porthcawl, Bridgend, CF36 5RT
IIF 87
- British financial director born in February 1972
Walters, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Walters, David Michael
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 46, Street 3, Meadows 5, Dubai, United Arab Emirates
IIF 91
- Welsh born in February 1972
Mr David Michael Walters
Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1AVANTIS TECHNOLOGIES LIMITED - 2022-04-01LEARNPAD TECHNOLOGIES LIMITED - 2016-10-01Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (8 parents)Officer2023-09-01 ~ nowIIF 47 - Director → ME
- 2CLASSCHARGE LTD - 2022-04-01Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (7 parents)Officer2023-09-01 ~ nowIIF 45 - Director → ME
- 3
PROJECT AVATAR LIMITED
- 2023-12-19 14180081Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-04-03 ~ nowIIF 49 - Director → ME - 4
AVANTIS SYSTEMS LIMITED
- 2023-12-18 06318008MANDACO 524 LIMITED - 2007-08-23Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (10 parents)Officer2023-04-03 ~ nowIIF 44 - Director → ME - 5
AVANTIS GROUP LTD
09781979Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (6 parents, 3 offsprings)Officer2023-09-01 ~ nowIIF 48 - Director → ME - 6MANDACO 522 LIMITED - 2007-08-20Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2007-08-22 ~ dissolvedIIF 56 - Director → ME2007-08-22 ~ dissolvedIIF 36 - Secretary → ME
- 7Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2009-06-16 ~ dissolvedIIF 76 - Director → ME2009-06-16 ~ dissolvedIIF 29 - Secretary → ME
- 8Auberon, Fiddlers Lane, St Florence, PembrokeshireDissolved Corporate (7 parents)Officer2009-06-29 ~ 2015-05-14IIF 67 - Director → ME2004-04-08 ~ 2015-04-17IIF 32 - Secretary → ME
- 9FILBUK 546 LIMITED - 1999-01-07Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2002-01-01 ~ dissolvedIIF 78 - Director → ME1999-02-10 ~ dissolvedIIF 40 - Secretary → ME
- 10Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2010-01-25 ~ dissolvedIIF 79 - Director → ME2001-08-16 ~ dissolvedIIF 25 - Secretary → ME
- 11Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (12 parents)Officer2002-06-20 ~ 2006-04-13IIF 8 - Secretary → ME
- 12Cardiff Airport, Vale Of GlamorganActive Corporate (10 parents)Officer2020-08-17 ~ 2023-01-27IIF 58 - Director → ME2020-08-17 ~ 2023-01-27IIF 84 - Secretary → ME
- 13CARDIFF-WALES AIRPORT LIMITED - 1996-03-26Cardiff Airport, Vale Of GlamorganActive Corporate (64 parents, 1 offspring)Officer2020-08-17 ~ 2023-01-27IIF 59 - Director → ME2020-08-17 ~ 2023-01-11IIF 85 - Secretary → ME
- 14
COBURG DEVELOPMENT COMPANY LIMITED
- 2006-02-24 05639032Trem-byr Four Winds Lane, Penally, Tenby, PembrokeshireActive Corporate (6 parents, 2 offsprings)Officer2005-11-29 ~ 2014-07-29IIF 20 - Secretary → ME - 15
COBOURG MANAGEMENT CO LTD
06515873Birt & Co Lock House, St Julian Street, Tenby, WalesActive Corporate (11 parents)Officer2008-02-27 ~ 2009-05-23IIF 87 - Director → ME2008-02-27 ~ 2009-05-23IIF 33 - Secretary → ME - 16
MACOB MOTORSPORT LIMITED
- 2006-11-23 05685062San Marela, 77 West Road, Porthcawl, BridgendDissolved Corporate (3 parents)Officer2006-01-23 ~ 2009-10-23IIF 5 - Secretary → ME - 17
MUMBLES REGENERATION LIMITED
- 1999-06-24 03617873FILBUK 550 LIMITED - 1999-02-0131st Floor 40 Bank Street, LondonIn Administration Corporate (9 parents)Officer1999-02-10 ~ 2002-12-12IIF 42 - Secretary → ME - 1831st Floor, 40 Bank Street, LondonDissolved Corporate (9 parents)Officer1999-07-07 ~ 2002-12-12IIF 41 - Secretary → ME
- 19BART EIGHTY ONE LIMITED - 1993-06-112 Oldfield Road, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (7 parents)Officer1999-02-01 ~ 2014-12-16IIF 15 - Secretary → ME
- 20INFRABUILD LIMITED - 1999-09-07Purnells, 5 & 6 Waterside Court Albany Street, Newport, S WalesDissolved Corporate (5 parents)Officer1999-10-05 ~ 2014-12-16IIF 10 - Secretary → ME
- 212 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (6 parents)Officer2009-06-29 ~ dissolvedIIF 80 - Director → ME2003-05-07 ~ dissolvedIIF 22 - Secretary → ME
- 22
GREENMEADOW (CARDIFF) LIMITED
- 2001-10-09 04255135Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2009-06-29 ~ dissolvedIIF 70 - Director → ME2001-07-19 ~ dissolvedIIF 24 - Secretary → ME - 23
MACOB EXCHANGE LIMITED
- 2013-07-04 041941523rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (7 parents)Officer2010-01-25 ~ dissolvedIIF 73 - Director → ME2001-05-04 ~ dissolvedIIF 21 - Secretary → ME - 24
MACOB HOLDINGS LIMITED
- 2012-07-16 02486334AMPMODE BUILDERS LIMITED - 1990-06-05Temple Point, 1 Temple Row, BirminghamDissolved Corporate (7 parents, 2 offsprings)Officer1999-02-01 ~ dissolvedIIF 52 - Director → ME1999-02-01 ~ dissolvedIIF 16 - Secretary → ME - 25HARRIS PYE GROUP LIMITED - 2014-11-28HARRIS PYE 2006 LIMITED - 2007-04-05Falcongate House, Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, EnglandActive Corporate (19 parents, 5 offsprings)Officer2016-10-13 ~ 2019-08-20IIF 91 - Director → ME
- 26MC98 LIMITED - 2000-03-16Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents)Officer2001-04-05 ~ 2008-09-23IIF 81 - Secretary → ME
- 27
JAMES LOVELUCK (BAGLAN) LIMITED
05635704Forest Lodge, Forest Lodge Lane, Cwmavon, Port TalbotDissolved Corporate (6 parents)Officer2013-11-28 ~ 2015-12-08IIF 75 - Director → ME2005-12-19 ~ 2015-12-08IIF 38 - Secretary → ME - 28
KINLOCH COURT INVESTMENTS LIMITED
06469442Number One, Waterton Park, BridgendDissolved Corporate (10 parents)Officer2009-04-01 ~ 2014-09-29IIF 65 - Director → ME2008-01-10 ~ 2014-09-29IIF 19 - Secretary → ME - 29FILBUK 589 LIMITED - 2000-05-25Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (18 parents)Officer2009-06-29 ~ 2009-10-19IIF 89 - Director → ME2000-06-01 ~ 2009-10-19IIF 37 - Secretary → ME
- 30
LEARNPAD LIMITED
08631487Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-09-01 ~ nowIIF 46 - Director → ME - 31
LESEVAN BUSINESS CONSULTANCY LIMITED
0893541577 Victoria Avenue, Porthcawl, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2014-03-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Right to appoint or remove directors → OE - 32
LOCKS COURT DEVELOPMENT COMPANY LIMITED
052544692 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (6 parents)Officer2005-11-15 ~ dissolvedIIF 39 - Secretary → ME - 33
LOCKS COURT MANAGEMENT COMPANY LIMITED
06472652Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (19 parents)Officer2008-01-15 ~ 2013-06-27IIF 86 - Director → ME2008-01-15 ~ 2013-06-27IIF 4 - Secretary → ME - 34
MACOB (SOUTH WEST) LIMITED
026765912 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (8 parents)Officer1999-02-01 ~ dissolvedIIF 14 - Secretary → ME - 35
MACOB (SOUTHERN) LIMITED
027195313rd Floor, Temple Point, Temple Row, BirminghamDissolved Corporate (8 parents)Officer2010-01-25 ~ dissolvedIIF 60 - Director → ME1999-02-01 ~ dissolvedIIF 13 - Secretary → ME - 36Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2004-07-05 ~ 2006-06-21IIF 1 - Director → ME2011-01-10 ~ dissolvedIIF 61 - Director → ME2004-07-05 ~ dissolvedIIF 34 - Secretary → ME
- 37
MACOB ADMINISTRATION LIMITED
033663893rd Floor Temple Point, Temple Row, BirminghamDissolved Corporate (5 parents)Officer1999-02-01 ~ dissolvedIIF 72 - Director → ME1999-02-01 ~ dissolvedIIF 27 - Secretary → ME - 38
MACOB CIVIL ENGINEERING LIMITED
026236343rd Floor, Temple Point, Temple Row, BirminghamDissolved Corporate (10 parents)Officer2009-07-06 ~ dissolvedIIF 77 - Director → ME1999-02-01 ~ dissolvedIIF 31 - Secretary → ME - 39KITEMAN BUILDERS LIMITED - 1990-06-252 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (9 parents)Officer2003-04-01 ~ dissolvedIIF 50 - Director → ME1999-02-01 ~ dissolvedIIF 23 - Secretary → ME
- 40Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer1999-08-02 ~ dissolvedIIF 54 - Director → ME1999-08-02 ~ dissolvedIIF 35 - Secretary → ME
- 41MACOB PLANT LIMITED - 1989-08-17SACKGREEN LIMITED - 1986-04-033rd Floor, Temple Point, Temple Row, BirminghamDissolved Corporate (5 parents)Officer2003-04-01 ~ dissolvedIIF 66 - Director → ME1999-02-01 ~ dissolvedIIF 30 - Secretary → ME
- 42LUTEPOST LIMITED - 1982-03-173rd Floor, Temple Point, Temple Row, BirminghamDissolved Corporate (8 parents)Officer2010-01-25 ~ dissolvedIIF 74 - Director → ME1999-02-01 ~ dissolvedIIF 28 - Secretary → ME
- 43
MACOB LLANDEILO LIMITED
054259302 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (4 parents)Officer2009-06-29 ~ dissolvedIIF 71 - Director → ME2005-04-15 ~ dissolvedIIF 26 - Secretary → ME - 44SPEED 6784 LIMITED - 1998-02-27Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2000-03-01 ~ dissolvedIIF 55 - Director → ME1999-02-01 ~ dissolvedIIF 9 - Secretary → ME
- 45
MACOB (LONDON) LIMITED
- 2006-09-26 0589592810th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (7 parents)Officer2006-08-03 ~ dissolvedIIF 63 - Director → ME2006-08-03 ~ dissolvedIIF 18 - Secretary → ME - 46
MACOB ESTATES LIMITED
- 2012-06-13 080140253rd Floor Temple Point, Temple Row, BirminghamDissolved Corporate (5 parents, 1 offspring)Officer2012-03-30 ~ dissolvedIIF 53 - Director → ME - 47MACOB SCAFFOLDING CONTRACTS LIMITED - now
PERCSON PROPERTIES LIMITED
- 2022-09-07 02331173PERCSON LIMITED - 1989-06-12100 Plymouth Road, Penarth, WalesActive Corporate (7 parents, 1 offspring)Officer1999-02-01 ~ 2014-03-14IIF 11 - Secretary → ME - 48
MACOB SCAFFOLDING LIMITED
033662796 Ynys Bridge Court, Gwaelod-y-garth, CardiffLiquidation Corporate (12 parents)Officer2010-01-25 ~ 2014-03-21IIF 68 - Director → ME1999-02-01 ~ 2014-03-21IIF 83 - Secretary → ME - 49
MACOB TRAINING SERVICES LIMITED
- 2009-04-08 044247273rd Floor, Temple Point, Temple Row, BirminghamDissolved Corporate (7 parents)Officer2004-07-01 ~ dissolvedIIF 64 - Director → ME2002-04-25 ~ dissolvedIIF 12 - Secretary → ME - 50
MACOB CONSTRUCTION (WALES) LIMITED
- 2005-11-21 052913292 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (5 parents)Officer2004-11-19 ~ dissolvedIIF 57 - Director → ME2004-11-19 ~ dissolvedIIF 17 - Secretary → ME - 51FILBUK 544 LIMITED - 1998-12-082 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomActive Corporate (11 parents, 1 offspring)Officer2009-08-20 ~ 2014-03-20IIF 69 - Director → ME1999-02-10 ~ 2014-03-21IIF 82 - Secretary → ME
- 52MBC STRUCTURES LIMITED - now
MACOB ACCESS LIMITED
- 2013-06-11 03464644MACOB NORTHERN (SCAFFOLDING) LIMITED
- 2012-08-09 03464644MACOB (NORTHERN) LIMITED
- 2003-11-12 03464644SPEED 6637 LIMITED - 1998-01-19Unit 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (13 parents)Officer2010-01-25 ~ 2012-08-09IIF 90 - Director → ME1999-02-01 ~ 2012-08-09IIF 6 - Secretary → ME - 53
ROBOTS IN THE SKY LIMITED
0409909388-90 Baker Street, LondonDissolved Corporate (7 parents)Officer2002-11-28 ~ 2005-10-31IIF 2 - Director → ME2000-10-31 ~ 2005-10-31IIF 7 - Secretary → ME - 54
ST CATHERINE'S CORNER LIMITED LIABILITY PARTNERSHIP
OC3290332 Oldfield Road, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (5 parents)Officer2007-06-12 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Right to appoint or remove members → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE - 55
THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED
07646071Birt & Co, Lock House, St Julians Street, Tenby, Dyfed, WalesActive Corporate (19 parents)Officer2011-05-24 ~ 2015-08-11IIF 62 - Director → ME - 56Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (8 parents, 1 offspring)Officer2003-02-03 ~ dissolvedIIF 88 - Director → ME2003-02-03 ~ dissolvedIIF 3 - Secretary → ME
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