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.
Mr Walter Michael Sanshwe
Mr Walter Michael Sanshwe
British born in May 1973Resident in England
Registered addresses and corresponding companiesMr Walter Michael Sanshwe
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesSanshwe, Walter Michael
British business person born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 6
5, Walton Avenue, Cheam, Sutton, SM3 9UA, England
Sanshwe, Walter Michael
British businessman born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 7 5, Walton Avenue, Cheam, Sutton, Surrey, SM3 9UA, United Kingdom
Sanshwe, Walter Michael
British company director born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 8 122, Bellingdon Road, Chesham, HP5 2HF, England
Mr Walter Sanshwe
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesSanshwe, Walter Michael
British company director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 145-157, St John Street, London, EC1V 4PW, England
Sanshwe, Walter Michael
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesSanshwe, Walter Michael
British it consultant born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 45, Saxon Road, London, SE25 5EH, United Kingdom
Sanshwe, Walter Michael
British system analyst born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Wilmin, Staunton Lane, Bristol, BS14 0QL, United Kingdom
Sanshwe, Walter
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 8, Holmlea Court, 12 Chatsworth Road, Croydon, CR01HA, United Kingdom
Sanshwe, Walter
British it analyst born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesSanshwe, Walter Michael
Registered addresses and corresponding companies
IIF 21 Highland House, 165-167 The Broadway, Wimbledon, London, SW19 1NE, England
Sanshwe, Walter
Registered addresses and corresponding companies
- 1 45 Saxon Road, London, United KingdomDissolved Corporate (1 parent)Officer
2015-11-02 ~ dissolvedIIF 15 - Director → ME - 2 137 Cherry Orchard Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-08-27 ~ dissolvedIIF 13 - Director → ME
- 3 Wilmin, Staunton Lane, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2019-09-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-09-24 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 45 Saxon Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-05 ~ dissolvedIIF 16 - Director → ME
- 5 5 Walton Avenue, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer 2020-01-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-01-22 ~ dissolvedIIF 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
- 6 122 Bellingdon Road, Chesham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-13,638 GBP2024-10-31Officer 2024-11-22 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-09-05 ~ dissolvedIIF 11 - Director → ME
- 8 228 Waterloo Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer 2018-12-05 ~ dissolvedIIF 20 - Director → ME 2018-12-05 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2018-12-05 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 G 1 19 Deer Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,315 GBP2023-12-31Officer 2022-12-19 ~ 2023-02-13IIF 19 - Director → ME 2024-03-12 ~ 2025-04-17IIF 21 - Secretary → ME 2022-12-19 ~ 2023-02-14IIF 23 - Secretary → MEPerson with significant control 2022-12-19 ~ 2023-02-13IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 45 Saxon Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-03 ~ 2011-06-17IIF 18 - Director → ME 2011-05-03 ~ 2012-04-14IIF 22 - Secretary → ME
- 3 Unit 102 - 616 Mitcham Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-07-13 ~ 2015-09-29IIF 14 - Director → ME
- 4
UNIQUE ORIENTAL FOOD LTD
- nowDIAMOND SWORD LTD - 2024-03-16 317 Brighton Road, South Croydon, EnglandActive Corporate (1 parent)Equity (Company account)16,674 GBP2024-07-31Officer 2022-07-06 ~ 2024-03-01IIF 7 - Director → ME 2024-04-17 ~ 2025-06-05IIF 6 - Director → MEPerson with significant control 2022-07-06 ~ 2024-03-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE 2025-01-08 ~ 2025-01-31IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE
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