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.
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Mr Mark Richard Walter
Mr Mark Richard Walter
American born in May 1960Resident in United States
Registered addresses and corresponding companiesMr Mark R. Walter
American born in May 1960Resident in United States
Registered addresses and corresponding companiesWalter, Mark
American director born in May 1960Resident in United States
Registered addresses and corresponding companies
IIF 6
C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England
IIF 7 Stamford Bridge, Fulham Road, London, SW6 1HS
IIF 8 Stamford Bridge, Fulham Road, London, SW6 1HS, England
IIF 9 Stamford Bridge, Fulham Road, London, SW6 1HS, United Kingdom
IIF 10 Stamford Bridge Ground, Fulham Road, London, SW6 1HS
Walter, Mark
American executive born in May 1960Resident in Usa
Registered addresses and corresponding companies
IIF 11 227, West Monroe Street, Suite 4900, Chicago, Illinois, 60606, Usa
- 1
22 HOLDCO LIMITED
- nowBLUES PARTNERS LIMITED - 2023-08-22 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EnglandActive Corporate (7 parents, 1 offspring)Officer
2022-05-18 ~ nowIIF 6 - Director → ME - 2 Unit 1 Mead Court Thorpe Mead, Thorpe Way Industrial Estate, Banbury, EnglandActive Corporate (4 parents)Equity (Company account)-7,962,529 GBP2023-09-30Person with significant control 2024-10-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
- 3BJK CUP LIMITED - 2023-07-13 Bank Lane, Roehampton, London, United KingdomActive Corporate (8 parents)Person with significant control 2023-08-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Stamford Bridge, Fulham Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2022-05-18 ~ nowIIF 8 - Director → ME
- 5 Stamford Bridge, Fulham Road, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2022-07-04 ~ nowIIF 9 - Director → ME
- 6CHELSEA FC HOLDINGS PLC - 2022-05-27CHELSEA FC PLC - 2022-05-27CHELSEA VILLAGE PLC - 2005-01-25BASICRELAY LIMITED - 1990-10-12 Stamford Bridge, Fulham Road, LondonActive Corporate (12 parents, 7 offsprings)Officer 2022-06-30 ~ nowIIF 7 - Director → ME
- 7CHELSEA SET LIMITED - 1991-08-16LOMARGATE LIMITED - 1986-02-18 Stamford Bridge Ground, Fulham Road, LondonActive Corporate (12 parents)Officer 2022-06-30 ~ nowIIF 10 - Director → ME
- 8 2 Lambs Passage, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-09-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9GPM CADILLAC FORMULA RACING LIMITED - 2025-03-19CADILLAC FORMULA RACING LIMITED - 2024-12-16ANDRETTI RACING LIMITED - 2024-12-13 Unit 1134 Silverstone Park, Buckingham Road, Silverstone, Towcester, EnglandActive Corporate (2 parents)Person with significant control 2022-06-24 ~ nowIIF 2 - Has significant influence or control → OE
- 10 71 - 75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1LIBERTY HAMPSHIRE (EUROPE) LIMITED - 2012-03-22LIBERTY HAMPSHIRE (EUROPE), LIMITED - 1999-08-31 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,251,040 GBP2022-12-31Officer 1999-05-26 ~ 2014-09-17IIF 11 - Director → ME
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