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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
parent relation
Individuals in focus

Mr Paul Daniel Walters

    Related profiles found in government register
  • Mr Paul Daniel Walters
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, BS37 9TZ, England

      IIF 1

    • icon of address Future House, Marshfield Bank, Crewe, CW2 8UY, England

      IIF 2

    • icon of address Future House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, England

      IIF 3 IIF 4 IIF 5

    • icon of address Future House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom

      IIF 6

    • icon of address 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 7 IIF 8

    • icon of address Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

      IIF 9

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 10
  • Mr Paul Walters
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 11
  • Walters, Paul Daniel
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Walters, Paul Daniel
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 691, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 16

    • icon of address Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, BS37 9TZ, England

      IIF 17

    • icon of address 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 18

    • icon of address The Lodge, Stephens House And Gardens, 17 East End Road, London, N3 3QE, United Kingdom

      IIF 19
  • Walters, Paul Daniel
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address LE19

      IIF 20

    • icon of address Future House, Marshfield Bank, Crewe, CW2 8UY, England

      IIF 21 IIF 22

    • icon of address Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 23
  • Walters, Paul Daniel
    British property developer born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

      IIF 24
  • Mr Paul Walters
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 25
  • Walters, Paul
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 26
  • Walters, Paul Daniel
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Future House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, England

      IIF 27

    • icon of address Future House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom

      IIF 28
  • Walters, Paul Daniel
    British company director born in January 1972

    Registered addresses and corresponding companies

    • icon of address 4 Verwood Drive, Cockfosters, Barnet, Hertfordshire, EN4 9TP

      IIF 29 IIF 30
  • Walters, Paul Daniel
    British director born in January 1972

    Registered addresses and corresponding companies

    • icon of address 4 Verwood Drive, Cockfosters, Barnet, Hertfordshire, EN4 9TP

      IIF 31
  • Walters, Paul Daniel
    British director

    Registered addresses and corresponding companies

    • icon of address 4 Verwood Drive, Cockfosters, Barnet, Hertfordshire, EN4 9TP

      IIF 32
  • Walters, Paul
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 249 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PHOENIX VENTURE CAPITAL LTD - 2014-10-06
    PHEONIX VENTURES LIMITED - 2014-07-23
    icon of address Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Future House, Marshfield Bank, Crewe, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-08-23 ~ dissolved
    IIF 22 - Director → ME
  • 5
    icon of address Future House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-06 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    M.P.G. (UK) LLP - 2003-12-10
    icon of address Future House, Marshfield Bank, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-12 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 7
    icon of address 249 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    icon of address 691 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,400 GBP2022-12-31
    Officer
    icon of calendar 2021-05-10 ~ dissolved
    IIF 16 - Director → ME
  • 9
    icon of address Future House, Marshfield Bank, Crewe, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PHOENIX 2012 LIMITED - 2015-09-11
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Insolvency Proceedings Corporate (4 parents)
    Officer
    icon of calendar 2015-07-22 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    92,581 GBP2024-04-30
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,645,810 GBP2024-12-31
    Officer
    icon of calendar 2008-05-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,164,097 GBP2024-12-31
    Officer
    icon of calendar 2001-09-13 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address 249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -577,637 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 14 - Director → ME
  • 15
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90 GBP2021-03-31
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-03-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    COMPLETE MOBILE COMMUNICATIONS LIMITED - 2002-01-29
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-01 ~ 2003-03-13
    IIF 29 - Director → ME
  • 2
    TIMELEND LIMITED - 1999-05-27
    CMC TELECOM LIMITED - 2010-07-13
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-18 ~ 2003-03-13
    IIF 30 - Director → ME
    icon of calendar 1999-05-18 ~ 2000-12-11
    IIF 32 - Secretary → ME
  • 3
    icon of address Crystal House Daws Lane, Mill Hill, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-11-16
    IIF 19 - Director → ME
  • 4
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2002-03-13
    IIF 31 - Director → ME
  • 5
    BIDTONE LIMITED - 2005-03-18
    icon of address C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-26 ~ 2014-05-06
    IIF 20 - Director → ME
  • 6
    PHOENIX 2012 LIMITED - 2015-09-11
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Insolvency Proceedings Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,164,097 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-26 ~ 2022-05-08
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.