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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Charles Richard Walker
- British born in June 1972
Mr Charles Richard Walker
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, England
IIF 1 IIF 2101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 3 IIF 4101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 5101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 22 IIF 23 IIF 2464, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 25 IIF 26
- British born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companiesOne Coleman Street, London, EC2R 5AA
IIF 27 IIF 28 IIF 29C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL
IIF 30., One Coleman Street, London, EC2R 5AA
IIF 31101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, England
IIF 32101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 33 IIF 34 IIF 35101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 36101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 58 IIF 59 IIF 6064, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 618, Salisbury Square, London, EC4Y 8BB
IIF 62One Coleman Street, London, EC2A 5AA, England
IIF 63One, Coleman Street, London, EC2R 5AA, United Kingdom
IIF 64 IIF 65One, Coleman Street, London, London, EC2R 5AA, United Kingdom
IIF 66113, East Lane, West Horsley, Surrey, KT24 6LJ
IIF 67 IIF 68
- born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1ADVANCED RESEARCH CLUSTERS GP LIMITED - nowQuad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (58 parents, 15 offsprings)Officer2009-05-05 ~ 2011-06-01IIF 68 - Director → ME2012-03-28 ~ 2016-03-22IIF 63 - Director → ME
- 2
BLACKBAY ESTATES LTD
14418612101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2022-10-14 ~ nowIIF 41 - Director → ME - 3
BLUEBAY ESTATES LIMITED
12922192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-01 during the appointment or period of control
Due to be dissolved on 2023-09-06 during the appointment or period of controlC/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved Corporate (9 parents)Officer2020-10-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-10-20 ~ 2020-10-21IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED
11199375101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2018-07-20 ~ nowIIF 44 - Director → ME - 5
BOUNDARY REAL ESTATE INVESTMENTS LTD
13373309101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-04 ~ nowIIF 40 - Director → ME - 6
BOUNDARY REAL ESTATE PARTNERS LIMITED
11163399101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-07-20 ~ nowIIF 45 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BOUNDARY REAL ESTATE WEALTH LLP
- 2026-03-13 OC457380101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2025-07-11 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BREP ESTATES LLP
OC459998101 New Cavendish Street, 1st Floor South, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-03-13 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2026-03-13 ~ nowIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
BUCKSHAW 1 LIMITED
15202093101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-10-10 ~ nowIIF 47 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
C MATRIX LTD
15036402101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2023-07-28 ~ nowIIF 48 - Director → MEPerson with significant control2023-07-28 ~ 2023-12-14IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CAVERSHAM 1 LTD
17042153101 New Cavendish Street, 1st Floor South, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-02-19 ~ nowIIF 32 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12PANTHERHURST LIMITED - 1991-11-04Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United KingdomActive Corporate (55 parents)Officer2009-02-05 ~ 2011-01-14IIF 67 - Director → ME
- 13
DAISY INVESTORS LTD
13365823101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2021-04-29 ~ nowIIF 42 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 141 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2020-03-05 ~ 2021-01-06IIF 58 - Director → MEPerson with significant control2020-03-05 ~ 2021-01-06IIF 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% → OEIIF 24 - Right to appoint or remove directors → OE
- 1564 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-06 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2022-06-15 ~ nowIIF 46 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2022-06-15 ~ nowIIF 39 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 18
L REGENT 1 LIMITED
133943691 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2021-05-13 ~ 2021-06-02IIF 60 - Director → MEPerson with significant control2021-05-13 ~ 2021-05-13IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 19101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 49 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 56 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 21TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27One Coleman Street, LondonActive Corporate (41 parents, 46 offsprings)Officer2011-08-01 ~ 2018-06-14IIF 29 - Director → ME
- 22
LGIM REAL ASSETS LIMITED
10673702One, Coleman Street, London, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2017-03-16 ~ 2018-06-14IIF 64 - Director → ME - 23MILNSTEP LIMITED - 2008-12-23One, Coleman Street, London, United KingdomActive Corporate (12 parents, 17 offsprings)Officer2009-04-27 ~ 2011-06-08IIF 31 - Director → ME
- 24
LGPL CORNWALL LIMITED
09332181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-18
Dissolved on 2021-03-0230 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2014-11-28 ~ 2018-06-14IIF 66 - Director → ME - 25
MAGIMORE LIMITED
1279342764 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-10-20 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-18
Dissolved on 2021-03-02OTHERMATTERS LIMITED - 2012-10-0530 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2014-11-03 ~ 2018-06-14IIF 65 - Director → ME - 27101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ nowIIF 55 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 28101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ nowIIF 37 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
R420 LTD
17077219101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents)Officer2026-03-09 ~ nowIIF 36 - Director → MEPerson with significant control2026-03-09 ~ 2026-03-27IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 30101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 53 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 57 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
SOAR BIDCO LTD
13667896101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-07 ~ nowIIF 54 - Director → ME - 33
SOAR HOLDINGS LIMITED
13623734101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2021-09-15 ~ nowIIF 43 - Director → ME - 34
SOAR UK INVESTMENTS LIMITED
16598820101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 35 - Director → ME - 35
THURMASTON 1 LTD
13620949101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-09-14 ~ nowIIF 38 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 36101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 34 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 33 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 38
WANLIP HOLDINGS LIMITED
13746455101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-11-16 ~ nowIIF 52 - Director → ME - 39Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22 during the appointment or period of control
Date of completion or termination of CVA on 2015-09-07 during the appointment or period of controlLAWGRA (NO.1093) LIMITED - 2004-05-07One Coleman Street, LondonDissolved Corporate (28 parents)Officer2011-10-18 ~ dissolvedIIF 27 - Director → ME - 40
WARRINGTON NOMINEE LIMITED
05294878One Coleman Street, LondonDissolved Corporate (22 parents)Officer2011-10-18 ~ dissolvedIIF 28 - Director → ME - 41
- 42
- 43Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-04-14 during the appointment or period of controlBRIXTON (WEST CROSS) LIMITED
- 2013-10-09 03603310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-25 during the appointment or period of controlBRIXTON (LEATHERHEAD) LIMITED - 1998-11-09BRIXTON (HOUNSLOW) LIMITED - 1998-09-29INTERCEDE 1339 LIMITED - 1998-08-068 Salisbury Square, LondonDissolved Corporate (39 parents)Officer2013-09-25 ~ dissolvedIIF 62 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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