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.
Walters, Trevor
Walters, Trevor
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
2nd, Floor, Capitol Court Dodworth, Barnsley, South Yorkshire, S75 3TZ, England
IIF 5 IIF 6 Capitol Business Park, 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom
IIF 7 Capitol Business Park, 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom
IIF 8 96 Wetherby Drive, Swallownest, Sheffield, South Yorkshire, S26 4NZ
Walters, Trevor
British accountantRegistered addresses and corresponding companiesWalters, Trevor
British financial directorRegistered addresses and corresponding companies
IIF 11 96 Wetherby Drive, Swallownest, Sheffield, South Yorkshire, S26 4NZ
Walters, Trevor
British accountant born in May 1950Registered addresses and corresponding companiesWalters, Trevor
British financial director born in May 1950Registered addresses and corresponding companies
IIF 14 96 Wetherby Drive, Swallownest, Sheffield, South Yorkshire, S26 4NZ
- 1 2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire, EnglandDissolved corporate (2 parents)Officer
2009-01-30 ~ dissolvedIIF 9 - secretary → ME - 2 Valley Works, Grange Lane, SheffieldDissolved corporate (3 parents)Officer 1991-09-02 ~ dissolvedIIF 14 - director → ME 1991-09-02 ~ dissolvedIIF 11 - secretary → ME
- 1FINANCE SOUTH YORKSHIRE (GP) LIMITED - 2012-01-25 Enterprise Ventures Limited, Preston Technology Management Centre, Marsh Lane, Preston, LancashireDissolved corporate (5 parents)Officer 2005-09-28 ~ 2009-10-30IIF 12 - director → ME 2005-09-28 ~ 2009-10-30IIF 10 - secretary → ME
- 2 Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United KingdomCorporate (7 parents, 3 offsprings)Equity (Company account)0 GBP2021-09-30Officer 2020-10-16 ~ 2022-03-31IIF 7 - secretary → ME
- 3 Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2021-09-30Officer 2021-03-10 ~ 2022-03-31IIF 5 - secretary → ME
- 4 Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South YorkshireCorporate (5 parents, 2 offsprings)Officer 2010-11-01 ~ 2022-03-31IIF 6 - secretary → ME
- 5EV BUSINESS LOANS LIMITED - 2023-11-22FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25 Preston Technology Management Centre, Marsh Lane, Preston, LancashireCorporate (5 parents, 7 offsprings)Officer 2005-09-28 ~ 2009-03-10IIF 13 - director → ME 2005-09-28 ~ 2009-03-10IIF 8 - secretary → ME
- 6SHELFCO (NO.2531) LIMITED - 2001-10-02 2nd Floor, Capitol Court Dodworth, Barnsley, South YorkshireCorporate (2 parents)Officer 2010-01-22 ~ 2022-03-31IIF 4 - secretary → ME
- 7SHELFCO (NO. 2530) LIMITED - 2001-10-02 2nd Floor, Capitol Court Dodworth, Barnsley, South YorkshireCorporate (2 parents)Officer 2010-01-22 ~ 2022-03-31IIF 1 - secretary → ME
- 8 2nd Floor, Capitol Court Dodworth, Barnsley, South YorkshireCorporate (5 parents, 3 offsprings)Officer 2010-11-23 ~ 2022-03-31IIF 2 - secretary → ME
- 9SHELFCO (NO. 2532) LIMITED - 2001-10-02 2nd Floor, Capitol Court Dodworth, Barnsley, South YorkshireCorporate (2 parents)Officer 2010-01-22 ~ 2022-03-31IIF 3 - secretary → ME
