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.
Walters, Paul Daniel
Walters, Paul Daniel
British company director born in January 1972Registered addresses and corresponding companiesWalters, Paul Daniel
British director born in January 1972Registered addresses and corresponding companies
IIF 3
4 Verwood Drive, Cockfosters, Barnet, Hertfordshire, EN4 9TP
Walters, Paul Daniel
British directorRegistered addresses and corresponding companies
IIF 4 4 Verwood Drive, Cockfosters, Barnet, Hertfordshire, EN4 9TP
Walters, Paul Daniel
born in January 1972Resident in England
Registered addresses and corresponding companiesWalters, Paul Daniel
British born in January 1972Resident in England
Registered addresses and corresponding companiesWalters, Paul Daniel
British company director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 11 691, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom
IIF 12 Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, BS37 9TZ, England
IIF 13 1066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 14 The Lodge, Stephens House And Gardens, 17 East End Road, London, N3 3QE, United Kingdom
Walters, Paul Daniel
British director born in January 1972Resident in England
Registered addresses and corresponding companiesWalters, Paul Daniel
British property developer born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 19 Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
Walters, Paul
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 20 249, Cranbrook Road, Ilford, IG1 4TG, England
Mr Paul Walters
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 21 249, Cranbrook Road, Ilford, IG1 4TG, England
Walters, Paul
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 249, Cranbrook Road, Ilford, IG1 4TG, England
Mr Paul Daniel Walters
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 23 Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, BS37 9TZ, England
IIF 24 Future House, Marshfield Bank, Crewe, CW2 8UY, England
IIF 25 IIF 26 IIF 27 Future House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, England
IIF 28 Future House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom
IIF 29 IIF 30 249 Cranbrook Road, Ilford, Essex, IG1 4TG
IIF 31 Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
IIF 32 Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England
Mr Paul Walters
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 249, Cranbrook Road, Ilford, IG1 4TG, England
- 1 Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (2 parents)Officer
2015-05-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 2 249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer 2024-08-12 ~ nowIIF 22 - Director → MEPerson with significant control 2024-08-12 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
FUTURE VENTURES LIMITED
- nowPHOENIX VENTURE CAPITAL LTD - 2014-10-06PHEONIX VENTURES LIMITED - 2014-07-23 Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, EnglandDissolved Corporate (2 parents)Officer 2014-07-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-19 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Future House, Marshfield Bank, Crewe, EnglandDissolved Corporate (4 parents)Officer 2022-08-23 ~ dissolvedIIF 17 - Director → ME
- 5 Future House, Marshfield Bank, Crewe, Cheshire, EnglandDissolved Corporate (5 parents)Officer 2007-09-06 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 6
MPG INVESTMENTS LLP
- nowM.P.G. (UK) LLP - 2003-12-10 Future House, Marshfield Bank, Crewe, Cheshire, United KingdomDissolved Corporate (4 parents)Officer 2003-11-12 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 7 249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer 2025-11-10 ~ nowIIF 20 - Director → MEPerson with significant control 2025-11-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 8 691 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomDissolved Corporate (4 parents)Equity (Company account)2,400 GBP2022-12-31Officer 2021-05-10 ~ dissolvedIIF 11 - Director → ME
- 9 Future House, Marshfield Bank, Crewe, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer 2019-07-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-07-31 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
PHOENIX CELLULAR LIMITED
- nowPHOENIX 2012 LIMITED - 2015-09-11 1066 London Road, Leigh-on-sea, EssexInsolvency Proceedings Corporate (4 parents)Officer 2015-07-22 ~ nowIIF 13 - Director → ME - 11 1345 High Road, London, EnglandActive Corporate (6 parents)Equity (Company account)92,581 GBP2024-04-30Officer 2023-06-08 ~ nowIIF 10 - Director → ME
- 12 249 Cranbrook Road, Ilford, EssexActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,645,810 GBP2024-12-31Officer 2008-05-12 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 249 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Equity (Company account)2,164,097 GBP2024-12-31Officer 2001-09-13 ~ nowIIF 7 - Director → ME
- 14 249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)-577,637 GBP2024-12-31Officer 2021-05-27 ~ nowIIF 9 - Director → ME
- 15 Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)90 GBP2021-03-31Officer 2020-03-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-03-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AVENIR TELECOM UK LTD
- nowCOMPLETE MOBILE COMMUNICATIONS LIMITED - 2002-01-29 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 1995-04-01 ~ 2003-03-13IIF 1 - Director → ME - 2TIMELEND LIMITED - 1999-05-27CMC TELECOM LIMITED - 2010-07-13 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer 1999-05-18 ~ 2003-03-13IIF 2 - Director → ME 1999-05-18 ~ 2000-12-11IIF 4 - Secretary → ME
- 3 Crystal House Daws Lane, Mill Hill, London, EnglandActive Corporate (10 parents)Officer 2018-04-01 ~ 2019-11-16IIF 14 - Director → ME
- 4 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer 2002-02-22 ~ 2002-03-13IIF 3 - Director → ME
- 5BIDTONE LIMITED - 2005-03-18 C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, LiverpoolDissolved Corporate (1 parent)Officer 2005-08-26 ~ 2014-05-06IIF 15 - Director → ME
- 6
PHOENIX CELLULAR LIMITED
- nowPHOENIX 2012 LIMITED - 2015-09-11 1066 London Road, Leigh-on-sea, EssexInsolvency Proceedings Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-07-31IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7 249 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Equity (Company account)2,164,097 GBP2024-12-31Person with significant control 2017-09-26 ~ 2022-05-08IIF 29 - Has significant influence or control → OE
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