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 Andrew Peter Walters

    Related profiles found in government register
  • Mr Andrew Peter Walters
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Peter Walters
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom

      IIF 10
  • Mr Andrew Peter Walters
    English born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA, United Kingdom

      IIF 11
  • Walters, Andrew Peter
    British developer born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Andrew Peter
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Andrew Peter
    British developer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 Rosendale Road, West Dulwich, London, SE21 8DP

      IIF 22
  • Walters, Andrew Peter
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4, Rosendale Road, London, SE21 8DP, England

      IIF 23

    • 4 Rosendale Road, London, SE218DP, England

      IIF 24

    • 4 Rosendale Road, West Dulwich, London, SE21 8DP

      IIF 25

    • The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom

      IIF 26
  • Walters, Andrew Peter
    British property developer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 Rosendale Road, West Dulwich, London, SE21 8DP

      IIF 27

    • The Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA, United Kingdom

      IIF 28
  • Walters, Andrew Peter
    British

    Registered addresses and corresponding companies

    • Flat2 Westgate Court, The Avenue, Beckenham, Kent, BR3 5DW

      IIF 29

    • 4 Rosendale Road, West Dulwich, London, SE21 8DP

      IIF 30
  • Walters, Andrew Peter

    Registered addresses and corresponding companies

    • 34, Alleyn Road, London, SE21 8AL, England

      IIF 31
  • Walters, Andrew

    Registered addresses and corresponding companies

    • 34, Alleyn Road, London, SE21 8AL, England

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Person with significant control
    2019-01-15 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Person with significant control
    2019-01-15 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Person with significant control
    2019-01-15 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -114,918 GBP2018-07-31
    Officer
    2012-07-19 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -506,344 GBP2021-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    434 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-10-20 ~ dissolved
    IIF 25 - Director → ME
  • 7
    4 Rosendale Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,206 GBP2015-07-31
    Officer
    2014-07-09 ~ dissolved
    IIF 24 - Director → ME
  • 8
    4 Rosendale Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    29,151 GBP2016-06-30
    Officer
    1999-03-01 ~ dissolved
    IIF 22 - Director → ME
  • 9
    MC INTERIORS (LONDON) LIMITED - 2005-09-01
    BLUEROCK DEVELOPMENTS LIMITED - 2005-08-18
    434 Croydon Road, Beckenham
    Dissolved Corporate (2 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 27 - Director → ME
  • 10
    310 Stafford Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -349,475 GBP2021-08-31
    Person with significant control
    2018-08-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125,235 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,631 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    The Old Barn, Off Wood Street, Swanley, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,965,700 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Officer
    2019-01-15 ~ 2023-01-30
    IIF 19 - Director → ME
  • 2
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Officer
    2019-01-15 ~ 2023-01-30
    IIF 20 - Director → ME
  • 3
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate
    Officer
    2019-01-15 ~ 2023-01-30
    IIF 16 - Director → ME
  • 4
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Officer
    2019-01-15 ~ 2023-01-30
    IIF 17 - Director → ME
  • 5
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -114,918 GBP2018-07-31
    Officer
    2012-07-19 ~ 2023-01-30
    IIF 13 - Director → ME
  • 6
    Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -506,344 GBP2021-04-05
    Officer
    2016-02-02 ~ 2023-01-30
    IIF 12 - Director → ME
    2016-02-02 ~ 2023-01-30
    IIF 31 - Secretary → ME
  • 7
    D-ROM LTD
    - now
    RECOGNITION MEDIA AND FILM LIMITED - 2002-03-12
    121 Honor Park Road, Forest Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-24 ~ 2002-10-25
    IIF 30 - Secretary → ME
  • 8
    4 Rosendale Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    29,151 GBP2016-06-30
    Officer
    1997-02-13 ~ 2000-09-11
    IIF 29 - Secretary → ME
  • 9
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -349,475 GBP2021-08-31
    Officer
    2018-08-21 ~ 2023-01-30
    IIF 21 - Director → ME
  • 10
    The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125,235 GBP2024-05-31
    Officer
    2015-05-27 ~ 2023-01-30
    IIF 26 - Director → ME
  • 11
    Suite 3 91 Mayflower Street, Plymouth, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,593 GBP2021-01-31
    Officer
    2020-11-23 ~ 2021-06-30
    IIF 23 - Director → ME
  • 12
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-26 ~ 2021-06-04
    IIF 15 - Director → ME
    Person with significant control
    2020-08-26 ~ 2021-06-04
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,631 GBP2016-03-31
    Officer
    2006-10-18 ~ 2023-01-30
    IIF 18 - Director → ME
  • 14
    The Old Barn, Off Wood Street, Swanley, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,965,700 GBP2024-01-31
    Officer
    2016-01-28 ~ 2023-01-30
    IIF 28 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.