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 William Edward John Walmsley
- British born in January 1961
Mr William Edward John Walmsley
Resident in Cayman Islands
Registered addresses and corresponding companiesThe R&h Trust Co. Ltd, Regatta Office Park, Grand Cayman, KY1-1103, Cayman Islands
IIF 1The R&h Trust Co. Ltd., Windward 1, Regatta Office Park, Grand Cayman, Cayman Islands
IIF 2The R&h Trust Co. Ltd., Windward 1, Regatta Office Park, Po Box 897, Grand Cayman, KY1-1103, Cayman Islands
IIF 3 IIF 4 IIF 5 (more)25, Moorgate, London, EC2R 6AY
IIF 735, Dover Street, London, W1S 4NQ, England
IIF 8Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 9The R&h Trust Co. Ltd., Regatta Office Park, Po Box 897, Windward 1, Grand Cayman, KY1-1103, Cayman Islands
IIF 10 IIF 11 IIF 12
- British born in January 1961
Mr William Edward John Walmsey
Resident in Cayman Islands
Registered addresses and corresponding companiesThe R&h Trust Co Ltd, Windward 1 Regatta Office Park, Grand Cayman, Cayman Islands
IIF 13
- British born in May 1961
Mr William Edward Walmsley
Resident in Cayman Islands
Registered addresses and corresponding companies25, Moorgate, London, EC2R 6AY
IIF 14
- British born in January 1961
Mr William Walmsley
Resident in Cayman Islands
Registered addresses and corresponding companies - British born in January 1961
William Walmsley
Resident in Cayman Islands
Registered addresses and corresponding companiesWindward 1, The R&h Trust Co Ltd, Grand Cayman, Ky1 1103, Cayman Islands
IIF 18
- British director born in January 1961
Walmsley, William Edward John
Resident in Cayman Islands
Registered addresses and corresponding companies - British born in November 1986
Mr William Walmsley
Resident in Northern Ireland
Registered addresses and corresponding companiesRiver House, Home Avenue, Newry, Co. Down, BT34 2DL, United Kingdom
IIF 21
- British chartered accountant born in January 1961Registered addresses and corresponding companies
Walmsley, William Edward John
59 Soto Lane, Spotts, Grand Cayman, Cayman Islands
IIF 22
- British born in November 1986
Walmsley, William
Resident in Northern Ireland
Registered addresses and corresponding companiesRiver House, Home Avenue, Newry, Co. Down, BT34 2DL, United Kingdom
IIF 23
- 1One, Wood Street, LondonDissolved Corporate (12 parents)Equity (Company account)2 GBP2017-12-31Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2
BEAUTY PIE LIMITED
096479811 Wells Street, 5th Floor, London, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2019-11-19 ~ 2022-06-30IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3BONHAMS TOPCO LIMITED - 2011-12-21Montpelier Galleries, Montpelier Street, LondonActive Corporate (21 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-09-11IIF 17 - Has significant influence or control over the trustees of a trust → OE
- 4
BRITANNIC & COMMONWEALTH INVESTMENT COMPANY LIMITED
1299529135 Dover Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-11-04 ~ 2023-08-07IIF 8 - Right to appoint or remove directors → OE - 5
CENTREPIECE LIMITED
0344819625 Moorgate, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 6ESSAR CAPITAL (UK) LIMITED - 2013-08-16ESSAR CAPITAL UK LIMITED - 2013-06-28ESSAR GLOBAL SERVICES LIMITED - 2013-06-2711 Hill Street, London, United KingdomActive Corporate (12 parents)Profit/Loss (Company account)-527,601 GBP2023-04-01 ~ 2024-03-31Person with significant control2016-07-27 ~ 2020-12-30IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7ESSAR ENERGY PLC - 2014-07-22ESSAR ENERGY LIMITED - 2010-04-16GOLIATH I LIMITED - 2010-04-0611 Hill Street, London, United KingdomActive Corporate (33 parents, 4 offsprings)Person with significant control2016-06-30 ~ 2016-12-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8
FITFLOP LIMITED
06436347Eighth Floor, 6 New Street Square, LondonActive Corporate (25 parents, 1 offspring)Person with significant control2018-12-31 ~ 2021-06-30IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9FOAM & SUBSTANCE LIMITED - 2015-10-04SCARPE LIMITED - 2015-02-265th Floor, 1 Wells Street, London, EnglandActive Corporate (13 parents, 3 offsprings)Profit/Loss (Company account)-47,553 GBP2023-04-01 ~ 2024-03-31Person with significant control2016-04-06 ~ 2022-06-30IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10ASKRIGG SPORTING LIMITED - 2010-01-05CATCHFIELD LIMITED - 1996-05-178th Floor 100 Bishopsgate, London, United KingdomActive Corporate (25 parents)Equity (Company account)-2,320,297 GBP2024-12-31Person with significant control2016-04-06 ~ 2021-07-01IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11
J-W CORPORATE MEMBER LIMITED
034233575th Floor 70 Gracechurch Street, London, EnglandActive Corporate (20 parents)Officer2003-06-10 ~ 2015-09-10IIF 19 - Director → ME - 12
PEAKOM UK LIMITED
092115612nd Floor, Lansdowne House, 57, East Wing,berkeley Square, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-07-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 13One Wood Street, London, United KingdomDissolved Corporate (11 parents)Equity (Company account)1 GBP2017-12-31Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14PIA GETTY FILMS LIMITED - 2016-01-18AXIS OF LIGHT LIMITED - 2012-10-10PIA GETTY FILMS LIMITED - 2012-04-05ROMACOBEL REELS LIMITED - 2008-03-288th Floor 100 Bishopsgate, London, United KingdomActive Corporate (19 parents)Equity (Company account)-2,376,012 GBP2024-12-31Person with significant control2016-04-06 ~ 2021-07-01IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15
PRIMANET LIMITED
0343404925 Moorgate, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 16
PS & N (HOLDINGS) LIMITED
06389718Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (18 parents, 3 offsprings)Equity (Company account)12,519,948 GBP2024-12-31Person with significant control2016-04-06 ~ 2021-10-21IIF 16 - Has significant influence or control over the trustees of a trust → OE - 17
RENEW AESTHETIC CLINIC LIMITED
NI655965River House, Home Avenue, Newry, Co. Down, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2023-09-30Officer2020-01-30 ~ 2024-06-12IIF 23 - Director → MEPerson with significant control2018-09-26 ~ 2022-08-31IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SWE CONSTRUCTION LIMITED
12467054Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,087,434 GBP2024-03-31Officer2020-02-17 ~ 2020-11-18IIF 20 - Director → MEPerson with significant control2020-02-17 ~ 2020-11-18IIF 1 - Has significant influence or control over the trustees of a trust → OE - 19
THE MARI-CHA GROUP UK LIMITED
129469098th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Profit/Loss (Company account)3,431 GBP2024-01-01 ~ 2024-12-31Person with significant control2020-10-13 ~ 2021-07-01IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 20
TOTALSURE LIMITED
02553784Eighth Floor, 6 New Street Square, LondonDissolved Corporate (13 parents)Person with significant control2017-11-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OE - 21204c High Street, Ongar, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)-7,616,858 GBP2024-05-31Officer2003-08-22 ~ 2005-02-01IIF 22 - Director → ME
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