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 John Arthur Beverley Walls
- Welsh born in September 1952
Mr John Arthur Beverley Walls
Resident in Wales
Registered addresses and corresponding companiesAtlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL
IIF 1 IIF 2Atlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL, United Kingdom
IIF 33, Frampton Lane, Llantwit Major, Vale Of Glamorgan, CF61 2UZ
IIF 4Palladiium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 5
- British born in September 1952
Mr John Arthur Beverley Walls
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in September 1952
Walls, John Arthur Beverley
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in September 1952
Walls, John Arthur Beverley
Resident in Wales
Registered addresses and corresponding companiesAtlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL
IIF 143, Frampton Lane, Llantwit Major, Vale Of Glamorgan, CF61 2UZ, United Kingdom
IIF 15Palladiium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 1615, Windsor Drive, Miskin, Pontyclun, CF72 8SH, United Kingdom
IIF 17 IIF 18 IIF 19 (more)15, Windsor Drive, Miskin, Pontyclun, Rhondda Cynon Taff, CF72 8SH, United Kingdom
IIF 23
- Welsh financial adviser born in September 1952
Walls, John Arthur Beverley
Resident in Wales
Registered addresses and corresponding companiesAtlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL, United Kingdom
IIF 24
- born in September 1952
Walls, John Arthur Beverley
Resident in Wales
Registered addresses and corresponding companiesAtlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL
IIF 25Atlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL, United Kingdom
IIF 26 IIF 27Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL
IIF 2815, Windsor Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SH, United Kingdom
IIF 29
- British born in September 1952
Walls, John Arthur Beverley
Resident in Wales
Registered addresses and corresponding companies - British company director born in September 1952
Walls, John Arthur Beverley
Resident in Wales
Registered addresses and corresponding companiesAtlantic House, Charnwood Park, Bridgend, Mid Glamorgan, CF31 3PL
IIF 34
- British director born in September 1952
Walls, John Arthur Beverley
Resident in Wales
Registered addresses and corresponding companies2, Western Street, Barnsley, S70 2BP, England
IIF 35
- Registered addresses and corresponding companies
Walls, John Arthur Beverley
- 1
AFFINITY BUSINESS ASSOCIATES LLP
OC367577Atlantic House Charnwood Park, Waterton, Bridgend, Mid GlamorganDissolved Corporate (8 parents)Officer2011-08-25 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove members → OE - 2
INVICTUS WEALTH LTD
- 2019-03-28 09700231Unit 670 Castlegate Business Park, Caldicot, Monmouthshire, United KingdomActive Corporate (6 parents)Officer2015-07-23 ~ 2019-04-03IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-03IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
BLUNSDON DEVELOPMENT (MANAGEMENT) LTD
07825423Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2011-10-27 ~ 2013-06-12IIF 17 - Director → ME - 4Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2011-12-21 ~ 2013-07-10IIF 20 - Director → ME
- 5Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2011-12-21 ~ 2013-07-10IIF 18 - Director → ME
- 6Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2011-12-21 ~ 2013-07-10IIF 22 - Director → ME
- 7Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2011-12-21 ~ 2013-07-30IIF 21 - Director → ME
- 8FALCON TAX SERVICES LTD - nowCaxton House, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Officer2011-12-21 ~ 2011-12-21IIF 19 - Director → ME
- 9
GRYPHON ADMINISTRATION LIMITED
063357112 Western Street, Barnsley, EnglandActive Corporate (5 parents)Officer2007-08-07 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 10
I-ADMIN LTD
09217438Atlantic House Charnwood Park, Waterton, Bridgend, Mid GlamorganDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
I-INVESTMENTS LTD
092174322 Western Street, Barnsley, EnglandActive Corporate (6 parents)Officer2020-07-17 ~ nowIIF 30 - Director → ME2014-09-15 ~ 2019-04-02IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 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 → OE2020-07-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 12Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer2011-11-15 ~ 2014-04-05IIF 29 - LLP Designated Member → ME
- 13
WEALTHMASTERS UK LIMITED
- 2017-09-01 049651032 Western Street, Barnsley, EnglandDissolved Corporate (6 parents)Officer2004-04-06 ~ dissolvedIIF 35 - Director → ME2003-11-14 ~ 2007-10-01IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
LITIG8 LTD
154977942 Western Street, Barnsley, South Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2024-11-27 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
INDIGO CAPITAL INVESTMENTS LLP
- 2012-05-15 OC323819LORD ASSOCIATES FINANCIAL SERVICES LLP - 2011-03-319-11 High Beech Road, Loughton, EnglandDissolved Corporate (9 parents)Officer2011-04-01 ~ 2013-11-30IIF 26 - LLP Designated Member → ME - 16
LOVELOCK DISTRIBUTIONS PLC
07985923Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (5 parents)Officer2012-03-12 ~ 2012-03-12IIF 23 - Director → ME - 17
LOWES WEALTH LTD
0742788548 Kipling Close, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer2010-11-03 ~ 2013-01-11IIF 12 - Director → ME2010-11-03 ~ 2013-01-11IIF 36 - Secretary → ME - 18
LWM DISTRIBUTION LLP
- 2013-03-01 OC353574Atlantic House Charnwood Park, Waterton, Bridgend, Mid GlamorganDissolved Corporate (4 parents)Officer2010-03-25 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OE - 19
SEVEN STARS LEGAL LIMITED
142295521 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 33 - Director → ME - 20
STRATFORD COLLINS ASSOCIATES LIMITED
0790573958 The Woodlands, Brackla, Bridgend, WalesActive Corporate (6 parents)Officer2012-01-11 ~ 2018-04-26IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-14IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SYDNEY CHARLES LLP
- 2012-05-01 OC320079GRYPHON CAPITAL LLP
- 2012-04-20 OC320079GRYPHON PRIVATE OFFICE LLP - 2007-04-247 Old Aylesfield Buildings Froyle Road, Shalden, Alton, Hampshire, EnglandActive Corporate (6 parents)Officer2007-05-17 ~ 2016-04-07IIF 25 - LLP Designated Member → ME - 22
WEALTHMASTERS ADMINISTRATION SERVICES LTD
07405576Atlantic House Charnwood Park, Waterton, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2010-10-13 ~ dissolvedIIF 24 - Director → ME - 23
WEALTHMASTERS FINANCIAL MANAGEMENT LTD
05297394C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, BristolLiquidation Corporate (5 parents)Officer2004-11-26 ~ nowIIF 32 - Director → ME - 24
WEALTHMASTERS LIMITED
04381368Atlantic House, Charnwood Park, Bridgend, Mid GlamorganDissolved Corporate (5 parents, 3 offsprings)Officer2002-02-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
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