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.
Walls, John Arthur Beverley
- 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 33, Frampton Lane, Llantwit Major, Vale Of Glamorgan, CF61 2UZ, United Kingdom
IIF 4Palladiium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 515, Windsor Drive, Miskin, Pontyclun, CF72 8SH, United Kingdom
IIF 6 IIF 7 IIF 8 (more)15, Windsor Drive, Miskin, Pontyclun, Rhondda Cynon Taff, CF72 8SH, United Kingdom
IIF 12
- 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 13
- 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 14Atlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL, United Kingdom
IIF 15 IIF 16Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL
IIF 1715, Windsor Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SH, United Kingdom
IIF 18
- 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 23
- 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 24
- 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 25 IIF 26Atlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL, United Kingdom
IIF 273, Frampton Lane, Llantwit Major, Vale Of Glamorgan, CF61 2UZ
IIF 28Palladiium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 29
- Registered addresses and corresponding companies
Walls, John Arthur Beverley
- British born in September 1952
Mr John Arthur Beverley Walls
Resident in Wales
Registered addresses and corresponding companies
- 1
AFFINITY BUSINESS ASSOCIATES LLP
OC367577Atlantic House Charnwood Park, Waterton, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2011-08-25 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove members → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GRYPHON ADMINISTRATION LIMITED
063357112 Western Street, Barnsley, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,937 GBP2024-03-31Officer2007-08-07 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 3
I-ADMIN LTD
09217438Atlantic House Charnwood Park, Waterton, Bridgend, Mid GlamorganDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-03-31Officer2014-09-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 4
I-INVESTMENTS LTD
092174322 Western Street, Barnsley, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-12,473 GBP2024-03-31Officer2020-07-17 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 5
WEALTHMASTERS UK LIMITED
- 2017-09-01 049651032 Western Street, Barnsley, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-25,051 GBP2023-03-31Officer2004-04-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 6
LITIG8 LTD
154977942 Western Street, Barnsley, South Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2024-11-27 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 7
LWM DISTRIBUTION LLP
- 2013-03-01 OC353574Atlantic House Charnwood Park, Waterton, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Equity (Company account)24,283 GBP2023-03-31Officer2010-03-25 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove members → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
SEVEN STARS LEGAL LIMITED
142295521 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-409,440 GBP2024-07-31Officer2023-08-16 ~ nowIIF 22 - Director → ME - 9
WEALTHMASTERS ADMINISTRATION SERVICES LTD
07405576Atlantic House Charnwood Park, Waterton, Bridgend, Mid GlamorganDissolved Corporate (1 parent)Officer2010-10-13 ~ dissolvedIIF 13 - Director → ME - 10
WEALTHMASTERS FINANCIAL MANAGEMENT LTD
05297394C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, BristolLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)266,188 GBP2021-03-31Officer2004-11-26 ~ nowIIF 21 - Director → ME - 11
WEALTHMASTERS LIMITED
04381368Atlantic House, Charnwood Park, Bridgend, Mid GlamorganDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)8,556 GBP2023-03-31Officer2002-02-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 1
INVICTUS WEALTH LTD
- 2019-03-28 09700231Unit 670 Castlegate Business Park, Caldicot, Monmouthshire, United KingdomActive Corporate (3 parents)Equity (Company account)150,428 GBP2024-12-31Officer2015-07-23 ~ 2019-04-03IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-03IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2
BLUNSDON DEVELOPMENT (MANAGEMENT) LTD
07825423Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ 2013-06-12IIF 6 - Director → ME - 3Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer2011-12-21 ~ 2013-07-10IIF 9 - Director → ME
- 4Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer2011-12-21 ~ 2013-07-10IIF 7 - Director → ME
- 5Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer2011-12-21 ~ 2013-07-10IIF 11 - Director → ME
- 6Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer2011-12-21 ~ 2013-07-30IIF 10 - Director → ME
- 7FALCON TAX SERVICES LTD - now
BLUNSDON LAND INVESTMENTS (NUMBER 1) LTD
- 2013-02-19 07888635 07888649, 07888675, 07888702... (more)Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (1 parent)Officer2011-12-21 ~ 2011-12-21IIF 8 - Director → ME - 8
I-INVESTMENTS LTD
092174322 Western Street, Barnsley, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-12,473 GBP2024-03-31Officer2014-09-15 ~ 2019-04-02IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (4 parents)Officer2011-11-15 ~ 2014-04-05IIF 18 - LLP Designated Member → ME
- 10LEGACY TAX & TRUST SOLUTIONS LTD - now
WEALTHMASTERS UK LIMITED
- 2017-09-01 049651032 Western Street, Barnsley, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-25,051 GBP2023-03-31Officer2003-11-14 ~ 2007-10-01IIF 31 - Secretary → ME - 11
INDIGO CAPITAL INVESTMENTS LLP
- 2012-05-15 OC323819LORD ASSOCIATES FINANCIAL SERVICES LLP - 2011-03-319-11 High Beech Road, Loughton, EnglandDissolved Corporate (3 parents)Officer2011-04-01 ~ 2013-11-30IIF 15 - LLP Designated Member → ME - 12
LOVELOCK DISTRIBUTIONS PLC
07985923Caxton House, Old Station Road, Loughton, EssexDissolved CorporateOfficer2012-03-12 ~ 2012-03-12IIF 12 - Director → ME - 13
LOWES WEALTH LTD
0742788548 Kipling Close, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer2010-11-03 ~ 2013-01-11IIF 1 - Director → ME2010-11-03 ~ 2013-01-11IIF 30 - Secretary → ME - 14
STRATFORD COLLINS ASSOCIATES LIMITED
0790573958 The Woodlands, Brackla, Bridgend, WalesActive Corporate (3 parents)Equity (Company account)62,965 GBP2023-03-31Officer2012-01-11 ~ 2018-04-26IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-14IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 15
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 (2 parents)Officer2007-05-17 ~ 2016-04-07IIF 14 - LLP Designated Member → ME
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