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 Charles Richard Walker

    Related profiles found in government register
  • Mr Charles Richard Walker
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Walker, Charles Richard
    British assoc director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • ., One Coleman Street, London, EC2R 5AA

      IIF 21
  • Walker, Charles Richard
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Walker, Charles Richard
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 52 IIF 53

    • One, Coleman Street, London, London, EC2R 5AA, United Kingdom

      IIF 54
  • Walker, Charles Richard
    British director lgv born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 55
  • Walker, Charles Richard
    British fund manager born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 113, East Lane, West Horsley, Surrey, KT24 6LJ

      IIF 56 IIF 57
  • Mr Charles Richard Walker
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Membury Logistics Centre Unit 3, Ramsbury Road, Lambourn Woodlands, Berkshire, RG17 7TJ, United Kingdom

      IIF 58

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 59

    • 337, Bath Road, Slough, SL1 5PR, England

      IIF 60
  • Walker, Charles Richard
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Court, Northampton, NN4 7SL, England

      IIF 61

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 62
  • Walker, Charles Richard
    British director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Membury Logistics Centre Unit 3, Ramsbury Road, Lambourn Woodlands, Berkshire, RG17 7TJ, United Kingdom

      IIF 63

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 64
  • Walker, Charles Richard
    British pilot born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Membury Estate, Ramsbury, Marlborough, Wiltshire, SN8 2HH, United Kingdom

      IIF 65
  • Walker, Charles Richard

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Court, Northampton, NN4 7SL, England

      IIF 66

    • Membury Logistics Centre, Unit 3, Ramsbury Road, Lambourn, Woodlands, Berkshire, RG17 7TJ, England

      IIF 67
  • Walker, Erica
    American physiotherapist

    Registered addresses and corresponding companies

    • Flat 3a Arlington House, 3 Rosslyn Road, Twickenham, Middlesex, TW1 2AR

      IIF 68
child relation
Offspring entities and appointments
Active 33
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    99 GBP2023-10-31
    Officer
    2022-10-14 ~ now
    IIF 29 - director → ME
  • 2
    C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet
    Dissolved corporate (5 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 25 - director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,408 GBP2021-02-28
    Officer
    2018-07-20 ~ now
    IIF 31 - director → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-05-04 ~ now
    IIF 28 - director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,319 GBP2021-02-28
    Officer
    2018-07-20 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-28 ~ now
    IIF 35 - director → ME
  • 8
    The Coach House The Membury Estate, Ramsbury, Marlborough, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 65 - director → ME
  • 9
    Membury Logistics Centre Unit 3, Ramsbury Road, Lambourn Woodlands, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -40,891 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 63 - director → ME
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    G HAYS 1 LTD - 2023-04-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-06-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    G HAYS 2 LTD - 2023-04-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 5 - 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
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-04-03 ~ 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
  • 16
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -418,778 GBP2023-08-31
    Officer
    2016-03-09 ~ now
    IIF 64 - director → ME
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,569,382 GBP2023-12-31
    Officer
    2021-10-07 ~ now
    IIF 40 - director → ME
  • 23
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    769,826 GBP2023-12-31
    Officer
    2021-09-15 ~ now
    IIF 49 - director → ME
  • 24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 62 - director → ME
  • 26
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,926,690 GBP2023-08-31
    Officer
    2022-04-20 ~ now
    IIF 67 - secretary → ME
  • 27
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,056,901 GBP2023-08-31
    Officer
    2023-08-31 ~ now
    IIF 61 - director → ME
    2022-04-20 ~ now
    IIF 66 - secretary → ME
  • 28
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,236,164 GBP2023-12-31
    Officer
    2021-11-16 ~ now
    IIF 38 - director → ME
  • 29
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 22 - director → ME
  • 30
    One Coleman Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 23 - director → ME
  • 31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 55 - director → ME
Ceased 14
  • 1
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2012-03-28 ~ 2016-03-22
    IIF 45 - director → ME
    2009-05-05 ~ 2011-06-01
    IIF 57 - director → ME
  • 2
    3 Arlington House, 3 Rosslyn Road, Twickenham, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    3,356 GBP2023-12-31
    Officer
    2008-01-30 ~ 2011-06-01
    IIF 68 - secretary → ME
  • 3
    C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet
    Dissolved corporate (5 parents)
    Person with significant control
    2020-10-20 ~ 2020-10-21
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-07-28 ~ 2023-12-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    PANTHERHURST LIMITED - 1991-11-04
    Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    224,124 GBP2023-12-31
    Officer
    2009-02-05 ~ 2011-01-14
    IIF 56 - director → ME
  • 6
    Membury Logistics Centre Unit 3, Ramsbury Road, Lambourn Woodlands, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -40,891 GBP2024-01-31
    Person with significant control
    2023-01-19 ~ 2023-12-18
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Bell Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    153,486 GBP2024-03-31
    Officer
    2020-03-05 ~ 2021-01-06
    IIF 52 - director → ME
    Person with significant control
    2020-03-05 ~ 2021-01-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    1 Bell Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    300,744 GBP2024-03-31
    Officer
    2021-05-13 ~ 2021-06-02
    IIF 43 - director → ME
    Person with significant control
    2021-05-13 ~ 2021-05-13
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One Coleman Street, London
    Corporate (5 parents, 40 offsprings)
    Officer
    2011-08-01 ~ 2018-06-14
    IIF 24 - director → ME
  • 10
    One, Coleman Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-03-16 ~ 2018-06-14
    IIF 46 - director → ME
  • 11
    MILNSTEP LIMITED - 2008-12-23
    One, Coleman Street, London, United Kingdom
    Corporate (6 parents, 15 offsprings)
    Officer
    2009-04-27 ~ 2011-06-08
    IIF 21 - director → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-28 ~ 2018-06-14
    IIF 54 - director → ME
  • 13
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -418,778 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control → OE
  • 14
    ABSTRACT (CORNWALL) LIMITED - 2014-11-14
    OTHERMATTERS LIMITED - 2012-10-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-03 ~ 2018-06-14
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.