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

Walters, James Paul

    Related profiles found in government register
  • Walters, James Paul
    British company director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Walters, James Paul
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 5
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Walters, James Paul
    British none born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2 The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

      IIF 9
  • Walters, James Paul
    British restaurateur born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Walters, James Paul
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Suite A 4-6, Canfield Place, London, NW6 3BT, England

      IIF 11
    • Suite A, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 12 IIF 13
  • Walters, James Paul
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Suite A, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 14
  • Walters, James Paul
    British director born in September 1978

    Registered addresses and corresponding companies
    • 87 Linwood Close, Camberwell, London, SE5 8UX

      IIF 15
  • Mr James Paul Walters
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 16 IIF 17 IIF 18
    • Suite 2 The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

      IIF 22
    • 2nd Floor, 45 Grosvenor Road, St. Albans, AL1 3AW, England

      IIF 23
    • 39, Hill View Road, Hildenborough, Tonbridge, TN11 9DD, England

      IIF 24
  • Walters, James Paul
    British director

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 25
    • 87 Linwood Close, Camberwell, London, SE5 8UX

      IIF 26
child relation
Offspring entities and appointments
Active 14
  • 1
    Suite A, 4-6 Canfield Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 14 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,617,081 GBP2023-09-30
    Officer
    2013-03-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,365 GBP2023-09-30
    Officer
    2018-08-01 ~ now
    IIF 7 - director → ME
  • 4
    ARABICA SOHO LIMITED - 2016-05-10
    C/o R Walters & Co Suite A, 4-6 Canfield Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 12 - director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,048,980 GBP2023-09-30
    Officer
    2018-11-05 ~ now
    IIF 8 - director → ME
  • 6
    39 Hill View Road, Hildenborough, Tonbridge, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-12-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 16 - Has significant influence or controlOE
  • 9
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    508,435 GBP2022-12-31
    Officer
    2011-10-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 10
    THE ARIBACA FOOD & SPICE COMPANY LIMITED - 2002-07-11
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,076 GBP2023-09-30
    Officer
    2005-07-01 ~ now
    IIF 5 - director → ME
    2005-07-01 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
  • 11
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    305,185 GBP2023-09-30
    Officer
    2008-06-27 ~ now
    IIF 6 - director → ME
  • 12
    ARABICA BOROUGH LIMITED - 2013-03-25
    CAFE ARABICA BOROUGH LIMITED - 2012-06-26
    CAFE ARABICA SHOREDITCH LIMITED - 2012-06-26
    Suite A, 4-6 Canfield Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 11 - director → ME
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,547 GBP2023-10-31
    Officer
    2022-09-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    THE ARIBACA FOOD & SPICE COMPANY LIMITED - 2002-07-11
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,076 GBP2023-09-30
    Officer
    2002-07-03 ~ 2003-04-01
    IIF 15 - director → ME
    2002-07-03 ~ 2003-04-01
    IIF 26 - secretary → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    305,185 GBP2023-09-30
    Person with significant control
    2016-07-26 ~ 2016-07-26
    IIF 23 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.