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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 Craig Walters

    Related profiles found in government register
  • Mr Craig Walters
    British born in September 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Pen-y-fan Cottage, Manmoel, Blackwood, NP12 0HZ

      IIF 1
  • Walters, Craig
    British company director born in September 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address The Car Showroom, Tafarnaubach Industrial Estate, Tredegar, NP22 3AA, United Kingdom

      IIF 2
  • Walters, Craig
    British director born in September 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Pen-y-fan Cottage, Manmoel, Blackwood, NP12 0HZ

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    NICOLA’S PANTRY LIMITED - 2021-11-12
    icon of address Pen-y-fan Cottage, Manmoel, Blackwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,960 GBP2022-07-31
    Officer
    icon of calendar 2020-07-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ dissolved
    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 directorsOE
Ceased 1
  • 1
    SMILE & DRIVE LTD - 2020-02-26
    icon of address The Car Showroom, Tafarnaubach Industrial Estate, Tredegar, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2020-02-25 ~ 2024-03-12
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.