logo
explain how to read the page

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 Stephen Roderick Walls

    Related profiles found in government register
  • Mr Stephen Roderick Walls
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 1 IIF 2

    • icon of address 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom

      IIF 3
  • Walls, Stephen Roderick
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bush House 77, 79 & 81, Alma Road, Clifton, Bristol, County Of Bristol, BS8 2DP, United Kingdom

      IIF 4

    • icon of address 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 5
  • Walls, Stephen Roderick
    British director born in August 1947

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 6

    • icon of address 71, Wimpole Street, London, W1G 8AY, Uk

      IIF 7
  • Walls, Stephen Roderick
    born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amblehurst Manor Farm, Petworth Road, Wisborough Green, RH14 0EP

      IIF 8
  • Walls, Stephen Roderick
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 9 IIF 10
  • Walls, Stephen Roderick
    British chief executive born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Stephen Roderick
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Stephen Roderick
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 27

    • icon of address 42, Wigmore Street, London, W1U 2RY, England

      IIF 28 IIF 29

    • icon of address 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 30

    • icon of address 4th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom

      IIF 31

    • icon of address 71, Wimpole Street, London, EC4A 1BD, Uk

      IIF 32

    • icon of address 71, Wimpole Street, London, W1G 8AY, Uk

      IIF 33

    • icon of address 71, Wimpole Street, London, W1G 8AY, United Kingdom

      IIF 34

    • icon of address Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England

      IIF 35 IIF 36 IIF 37

    • icon of address Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom

      IIF 39

    • icon of address Unit Ma, Beacon Business Park, Weston Road, Stafford, Staffordshire, ST18 0WL, England

      IIF 40

    • icon of address Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA

      IIF 41

    • icon of address Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England

      IIF 42
  • Walls, Stephen Roderick
    British finance executive born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Stephen Roderick
    British managing director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Wigmore Street, London, W1U 2RY

      IIF 48
  • Walls, Stephen Roderick
    British partner of private equity llp born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 49
  • Walls, Stephen Roderick
    British private equity managers born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 50
  • Walls, Stephen Roderick
    British venture capitalist born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Wigmore Street, London, W1U 2RY, England

      IIF 51

    • icon of address Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 52
  • Walls, Stephen Roderick
    British company director

    Registered addresses and corresponding companies

    • icon of address Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 53
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 4th Floor Tuition House 27-37 St Georges's Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    885 GBP2023-09-30
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o, Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 15 - Director → ME
  • 3
    PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
    icon of address Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 39 - Director → ME
  • 4
    icon of address Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,711 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    IIF 49 - Director → ME
  • 7
    MACSCO 1 LIMITED - 2007-09-28
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    IIF 17 - Director → ME
  • 8
    icon of address 36, Tavistock House (north), Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 32 - Director → ME
  • 9
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    400,497 GBP2023-09-30
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ 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
  • 10
    BLUE MOON MARKETING LIMITED - 2013-02-11
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-11 ~ dissolved
    IIF 14 - Director → ME
Ceased 40
  • 1
    ARJO WIGGINS APPLETON (HOLDINGS) P.L.C. - 1994-07-15
    WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C. - 1991-06-18
    B.A.T INVESTMENTS P.L.C. - 1990-05-03
    BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C. - 1987-11-02
    icon of address Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-08-13
    IIF 11 - Director → ME
  • 2
    icon of address 48 Preston Street, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,373 GBP2023-12-31
    Officer
    icon of calendar 1996-04-08 ~ 1998-04-12
    IIF 24 - Director → ME
  • 3
    icon of address Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ 2006-12-19
    IIF 21 - Director → ME
  • 4
    icon of address Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ 2024-09-30
    IIF 36 - Director → ME
  • 5
    194 QUARRY STREET LIMITED - 2000-08-02
    icon of address Bridge House, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2009-03-03
    IIF 19 - Director → ME
  • 6
    LYNTONWAY LIMITED - 1997-08-01
    icon of address Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2009-03-03
    IIF 20 - Director → ME
  • 7
    PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
    icon of address Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ 2024-09-30
    IIF 37 - Director → ME
  • 8
    PROJECT TRAFALGAR CLUBCO LIMITED - 2021-08-04
    icon of address 87-89 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ 2021-07-27
    IIF 27 - Director → ME
  • 9
    icon of address Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2024-09-30
    IIF 38 - Director → ME
  • 10
    ROYALE RESEARCH LIMITED - 2015-04-15
    icon of address Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-03-27 ~ 2018-06-22
    IIF 44 - Director → ME
  • 11
    P2P MAILING LTD - 2021-01-11
    icon of address Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-10-06 ~ 2018-03-23
    IIF 47 - Director → ME
  • 12
    icon of address 20 Jenner Road, Guildford, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    5,209 GBP2024-03-31
    Officer
    icon of calendar 2001-11-09 ~ 2003-05-02
    IIF 26 - Director → ME
  • 13
    LIGHTING ACCESSORIES U.K. LIMITED - 2008-01-17
    icon of address 1 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2016-11-30
    IIF 40 - Director → ME
  • 14
    LONRHO PLC - 2013-08-02
    LONRHO AFRICA PLC - 2007-05-10
    LILLEY PILING LIMITED - 1998-02-26
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 USD2023-12-24
    Officer
    icon of calendar 1998-02-24 ~ 1999-03-08
    IIF 23 - Director → ME
  • 15
    icon of address 87-89 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ 2018-06-18
    IIF 28 - Director → ME
  • 16
    NEXT WAVE SPORTS HOLDINGS LIMITED - 2015-10-19
    icon of address 1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ 2015-09-30
    IIF 30 - Director → ME
  • 17
    INGLEBY (1667) LIMITED - 2006-06-02
    icon of address 10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2006-06-07
    IIF 9 - Director → ME
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -212,034 GBP2024-03-31
    Officer
    icon of calendar 2014-02-20 ~ 2018-06-30
    IIF 51 - Director → ME
  • 19
    LOTHIAN SHELF (440) LIMITED - 2006-11-08
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,584 GBP2024-03-31
    Officer
    icon of calendar 2006-11-08 ~ 2018-06-30
    IIF 50 - Director → ME
  • 20
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -5,007,667 GBP2024-03-31
    Officer
    icon of calendar 2006-11-03 ~ 2018-06-30
    IIF 52 - Director → ME
  • 21
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    icon of calendar 2006-09-06 ~ 2018-06-30
    IIF 8 - LLP Designated Member → ME
  • 22
    NEXT WAVE PARTNERS 1C NOMINEES LIMITED - 2013-11-11
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,145 GBP2024-03-31
    Officer
    icon of calendar 2012-05-29 ~ 2018-06-30
    IIF 48 - Director → ME
  • 23
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,997 GBP2024-03-31
    Officer
    icon of calendar 2016-03-30 ~ 2018-06-30
    IIF 29 - Director → ME
  • 24
    icon of address 22 York Buildings, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,608,000 GBP2022-12-31
    Officer
    icon of calendar 2010-08-19 ~ 2010-09-02
    IIF 7 - Director → ME
  • 25
    P2P E COMMERCE LIMITED - 2012-09-14
    icon of address Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 2016-10-06 ~ 2018-03-23
    IIF 46 - Director → ME
  • 26
    icon of address Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2016-10-06 ~ 2018-03-23
    IIF 45 - Director → ME
  • 27
    icon of address Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2016-04-28
    IIF 6 - Director → ME
  • 28
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-30 ~ 2018-03-29
    IIF 31 - Director → ME
  • 29
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2016-04-28
    IIF 33 - Director → ME
  • 30
    POURSHINS PLC - 2007-08-02
    icon of address Ash House, Littleton Road, Ashford, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-09-19
    IIF 16 - Director → ME
  • 31
    THE DELIVERY GROUP LIMITED - 2023-04-18
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    STEVTON (NO.495) LIMITED - 2011-05-17
    icon of address Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-27 ~ 2018-06-22
    IIF 41 - Director → ME
  • 32
    SHOOTING STAR CHASE - 2019-04-04
    CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    icon of address Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2009-03-03
    IIF 22 - Director → ME
  • 33
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    icon of address C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 1998-07-03
    IIF 25 - Director → ME
  • 34
    ENCORELINK LIMITED - 1997-07-03
    icon of address Munstead Cottage, Hascombe Road, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    502,648 GBP2024-06-30
    Officer
    icon of calendar 1997-06-24 ~ 2009-08-18
    IIF 18 - Director → ME
    icon of calendar 1998-06-01 ~ 2009-08-18
    IIF 53 - Secretary → ME
  • 35
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    icon of address Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ 1999-04-27
    IIF 12 - Director → ME
  • 36
    icon of address Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ 2018-06-22
    IIF 42 - Director → ME
  • 37
    THE CLEARWAY GROUP PLC - 2018-04-11
    icon of address Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ 2024-09-30
    IIF 35 - Director → ME
  • 38
    SECURED GROUP LIMITED - 2016-09-27
    icon of address Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2018-06-22
    IIF 43 - Director → ME
  • 39
    DMWSL 411 LIMITED - 2003-09-12
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2010-03-24
    IIF 34 - Director → ME
  • 40
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
    icon of address Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar ~ 1992-08-13
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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