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, Wendy Sian
- born in April 1954
Walls, Wendy Sian
Resident in Wales
Registered addresses and corresponding companies - Welsh born in April 1954
Walls, Wendy Sian
Resident in Wales
Registered addresses and corresponding companies - British administrator born in April 1954
Walls, Wendy Sian
Resident in Wales
Registered addresses and corresponding companies2, Western Street, Barnsley, S70 2BP, England
IIF 7
- Registered addresses and corresponding companies
Walls, Wendy Sian
2, Western Street, Barnsley, S70 2BP, England
IIF 8
- British Registered addresses and corresponding companies
Walls, Wendy Sian
- British administratorRegistered addresses and corresponding companies
Walls, Wendy Sian
2, Western Street, Barnsley, S70 2BP, England
IIF 11
- Welsh born in April 1954
Mrs Wendy Sian Walls
Resident in Wales
Registered addresses and corresponding companies - British born in April 1954
Mrs Wendy Sian Walls
Resident in Wales
Registered addresses and corresponding companiesAtlantic House, Charnwood Park, Bridgend, Mid Glamorgan, CF31 3PL
IIF 16
- 1
AFFINITY BUSINESS ASSOCIATES LLP
OC367577Atlantic House Charnwood Park, Waterton, Bridgend, Mid GlamorganDissolved Corporate (8 parents)Officer2014-08-27 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove members → OE - 2
GRYPHON ADMINISTRATION LIMITED
063357112 Western Street, Barnsley, EnglandActive Corporate (5 parents)Officer2011-09-19 ~ nowIIF 5 - Director → ME2011-09-19 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
I-INVESTMENTS LTD
092174322 Western Street, Barnsley, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-04-02IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer2011-11-15 ~ 2014-04-05IIF 4 - LLP Member → ME
- 5
WEALTHMASTERS UK LIMITED
- 2017-09-01 049651032 Western Street, Barnsley, EnglandDissolved Corporate (6 parents)Officer2007-09-30 ~ dissolvedIIF 7 - Director → ME2007-09-30 ~ dissolvedIIF 11 - Secretary → ME - 6
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 3 - LLP Member → ME - 7
LWM DISTRIBUTION LLP
- 2013-03-01 OC353574Atlantic House Charnwood Park, Waterton, Bridgend, Mid GlamorganDissolved Corporate (4 parents)Officer2013-02-17 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove members → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
WEALTHMASTERS FINANCIAL MANAGEMENT LTD
05297394Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-14 during the appointment or period of control
Due to be dissolved on 2026-05-24 during the appointment or period of controlC/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, BristolLiquidation Corporate (7 parents)Officer2007-09-30 ~ 2010-10-06IIF 6 - Director → ME2007-09-30 ~ nowIIF 10 - Secretary → ME - 9
WEALTHMASTERS LIMITED
04381368Atlantic House, Charnwood Park, Bridgend, Mid GlamorganDissolved Corporate (5 parents, 3 offsprings)Officer2004-03-12 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2020-03-17 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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