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.
Walder-smith, Alexander Nicholas
- British born in December 1971
Walder-smith, Alexander Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 16c Hamm Moor Lane, Addlestone, Surrey, KT15 2SD, England
IIF 1Lower Coxbridge House, Kennard Moor Drove, Coxbridge, Glastonbury, Somerset, BA6 8LG, United Kingdom
IIF 2 IIF 382, St. John Street, London, EC1M 4JN
IIF 47, York Road, Woking, GU22 7XH, England
IIF 5C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, GU22 7XH, United Kingdom
IIF 6 IIF 7
- British director born in December 1971
Walder Smith, Alexander Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 36 Queens Gate Terrace, London, SW7 5PH
IIF 8
- British born in December 1971
Walder Smith, Alexander Nicholas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Walder Smith, Alexander Nicholas
Flat 4 36 Queens Gate Terrace, London, SW7 5PH
IIF 11
- British directorRegistered addresses and corresponding companies
Walder Smith, Alexander Nicholas
Flat 4 36 Queens Gate Terrace, London, SW7 5PH
IIF 12
- British born in December 1971
Mr Alexander Nicholas Walder-smith
Resident in United Kingdom
Registered addresses and corresponding companiesLower Coxbridge House, Kennard Moor Drove, Coxbridge, Glastonbury, Somerset, BA6 8LG, United Kingdom
IIF 13 IIF 1482, St. John Street, London, EC1M 4JN
IIF 157, York Road, Woking, GU22 7XH, England
IIF 16C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, GU22 7XH, United Kingdom
IIF 17 IIF 18 IIF 19
- British born in December 1971
Smith, Alexander Nicholas Walder
Resident in England
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN
IIF 20
- British operations managerRegistered addresses and corresponding companies
Smith, Alexander Nicholas Walder
82, St. John Street, London, EC1M 4JN
IIF 21
- British born in December 1971
Mr Alexander Nicholas Walder Smith
Resident in England
Registered addresses and corresponding companies
- 1
GAMES RC LIMITED
16560075Lower Coxbridge House Kennard Moor Drove, Coxbridge, Glastonbury, Somerset, United KingdomActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
R.V. SMITH (ENG. & LEISURE) LIMITED
- 2002-08-15 00724766R.V.SMITH ENGINEERING LIMITED - 1989-03-2182 St. John Street, LondonLiquidation Corporate (5 parents)Officer1998-12-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 3
ROCK-OLA HOLDINGS LIMITED
16073025C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
POOLSHARKZ LIMITED
- 2006-10-24 0411283132 London Street, Chertsey, SurreyDissolved Corporate (3 parents)Officer2000-11-23 ~ dissolvedIIF 8 - Director → ME2000-11-23 ~ 2005-04-26IIF 12 - Secretary → ME - 5
TGRCUK LIMITED
16885654Lower Coxbridge House Kennard Moor Drove, Coxbridge, Glastonbury, Somerset, United KingdomActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
JUKEBOX WAREHOUSE LIMITED
- 2006-10-24 04290201C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer2025-01-14 ~ nowIIF 6 - Director → ME2024-06-04 ~ 2024-07-08IIF 1 - Director → ME2001-09-19 ~ 2024-01-19IIF 9 - Director → ME2001-09-19 ~ 2005-04-26IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-01IIF 22 - Ownership of shares – 75% or more → OE2024-06-04 ~ 2024-06-04IIF 19 - Ownership of shares – 75% or more → OE2024-12-31 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 782 St. John Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2005-01-21 ~ nowIIF 20 - Director → ME2005-01-21 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 8
WALDERSMITH LIMITED
170059927 York Road, Woking, EnglandActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 5 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
WALDERSMITH MANUFACTURING COMPANY LIMITED
1285741982 St. John Street, LondonLiquidation Corporate (1 parent)Officer2020-09-04 ~ nowIIF 4 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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