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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Walters, Roger Graham
- British born in November 1947
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies12, Albermale Way, London, EC1V 4JB, United Kingdom
IIF 1
- British chairman born in November 1947
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies12, Albermale Way, London, EC1V 4JB, United Kingdom
IIF 2
- British born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies20-26, Rosebery Avenue, London, EC1R 4SX, United Kingdom
IIF 3 IIF 425, 25 Furnival St, London, EC4A 1JT, England
IIF 525 Furnival St, 25 Furnival St, London, EC4A 1JT, England
IIF 625, Furnival Street, London, EC4A 1JT, United Kingdom
IIF 755, Ennismore Gardens, London, SW7 1AJ
IIF 8 IIF 9 IIF 10 (more)(less)55, Ennismore Gardens, London, SW7 1AJ, United Kingdom
IIF 13Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom
IIF 14
- British ceo born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies55, Ennismore Gardens, London, SW7 1AJ
IIF 26
- born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1948
Walters, Roger Graham
Resident in England
Registered addresses and corresponding companies - British director born in November 1948
Walters, Roger Graham
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 42
- British company director born in November 1948Registered addresses and corresponding companies
Walters, Roger Graham
- British born in November 1948
Mr Roger Graham Walters
Resident in United Kingdom
Registered addresses and corresponding companies20-26, Rosebery Avenue, London, EC1R 4SX, England
IIF 4525, 25 Furnival St, London, EC4A 1JT, England
IIF 46 IIF 47 IIF 4825, Furnival Street, London, EC4A 1JT, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)55, Ennismore Gardens, London, SW7 1AJ, United Kingdom
IIF 53Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom
IIF 54Supercity, 12 Albemarle Way, London, EC1V 4JB, England
IIF 55 IIF 56
- British born in November 1947
Roger Graham Walters
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Walters, Roger Graham
- British directorRegistered addresses and corresponding companies
Walters, Roger Graham
- British born in November 1948
Mr Roger Walters
Resident in England
Registered addresses and corresponding companiesSupercity, 12 Albemarle Way, London, EC1V 4JB, England
IIF 64
- British born in November 1948
Mr Roger Graham Walters
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Walters, Roger
Related profiles found in government register
Offspring entities and appointments
43
- 1
. IT ROSEBERY LIMITED
0802261120 Rosebery Avenue, LondonDissolved Corporate (2 parents)Officer2012-04-10 ~ dissolvedIIF 21 - Director → ME - 2SASHFORGE LIMITED - 1977-12-31843 Finchley Road, LondonDissolved Corporate (29 parents)Officer1998-12-09 ~ 2001-03-26IIF 44 - Director → ME
- 3
BOTHWALL CONSTRUCTION AND MANAGEMENT LTD
09584005Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-05 during the appointment or period of control
Commencement of winding up on 2019-03-27 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of controlSupercity, 12 Albemarle Way, London, EnglandDissolved Corporate (4 parents)Officer2015-05-11 ~ dissolvedIIF 16 - Director → ME2015-05-11 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 4
BOTHWALL CONSTRUCTION LIMITED
0738788420-26 Rosebery Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-27 ~ dissolvedIIF 24 - Director → ME2010-09-27 ~ dissolvedIIF 61 - Secretary → ME - 5
BOTHWALL FINANCE LTD
1443408725 Furnival Street, London, United KingdomActive Corporate (1 parent)Officer2022-10-21 ~ nowIIF 36 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 6
BOTHWALL GROUP LIMITED
0283516725 Furnival Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1993-07-12 ~ nowIIF 8 - Director → ME1993-07-12 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-07-19 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BW ATLANTIC PROPERTIES LTD
1001470925 Furnival Street, London, United KingdomActive Corporate (2 parents)Officer2016-02-19 ~ nowIIF 13 - Director → ME2016-02-19 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-04-18 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 8
CAPITALCLIMB LIMITED
0409881925 Furnival St 25 Furnival St, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-11-01 ~ nowIIF 6 - Director → ME - 9
CHRONICLE PARTNERS LLP
OC38949625 Furnival St 25 Furnival St, London, EnglandActive Corporate (18 parents)Officer2013-11-27 ~ 2014-12-01IIF 34 - LLP Designated Member → ME2014-12-01 ~ nowIIF 27 - LLP Member → MEIIF 28 - LLP Member → ME - 10
CHURCH SQUARE PARTNERS LTD
10725035Supercity, 12 Albemarle Way, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-04-13 ~ nowIIF 4 - Director → ME - 11
CLASSGOOD LIMITED
0318393225 Furnival Street, London, United KingdomActive Corporate (9 parents)Officer2001-08-31 ~ nowIIF 9 - Director → ME2001-05-15 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE - 12LETTER VENTURES LIMITED - 2021-03-173rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2021-05-21 ~ dissolvedIIF 42 - Director → ME
- 13
COWORKING SPACE LTD
0899165020-22 Rosebery Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-04-10 ~ dissolvedIIF 23 - Director → ME - 14
CREECHURCH PARTNERS LTD
1034766120-26, The Rosebery Rosebery Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-26 ~ dissolvedIIF 25 - Director → ME - 15
FUNKIN LIMITED
03765967Crossley Drive, Magna Park, Milton Keynes, EnglandActive Corporate (22 parents)Officer1999-12-16 ~ 2001-04-15IIF 43 - Director → ME - 16
GREENAWAY FOUNDATION
1201501534-40 High Street, Wanstead, London, EnglandActive Corporate (7 parents)Officer2019-05-23 ~ 2025-10-21IIF 35 - Director → ME - 17HALLCO 1336 LIMITED - 2006-07-1825 Furnival Street, London, United KingdomActive Corporate (11 parents)Officer2017-12-01 ~ nowIIF 7 - Director → ME
- 18
LIMLEASE LIMITED
03522349Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-18 during the appointment or period of control
Commencement of winding up on 2020-01-08 during the appointment or period of control
Conclusion of winding up on 2023-10-17 during the appointment or period of control
Due to be dissolved on 2024-01-30 during the appointment or period of controlSupercity, 12 Albemarle Way, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer1998-03-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE - 19
MICKLEGATE DEVELOPMENTS LIMITED
1087068125 Furnival Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-06-03 ~ nowIIF 38 - Director → ME - 20
MICKLEGATE FOR SUPERCITY LTD
1342677825 Furnival Street, London, United KingdomActive Corporate (2 parents)Officer2021-05-28 ~ nowIIF 40 - Director → ME - 21
NUGENT WALTERS PROPERTY LLP
OC33559125 Furnival Street, London, United KingdomActive Corporate (6 parents)Officer2008-03-14 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
Q SQUARE PARTNERS LTD
1038939725 25 Furnival St, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-09-22 ~ nowIIF 5 - Director → ME - 24
- 2525 25 Furnival St, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OE
- 26
SC F&B LTD
0929816620-22 Rosebery Avenue, London, EnglandDissolved Corporate (2 parents)Officer2014-11-06 ~ dissolvedIIF 15 - Director → ME - 27
SNOW WHITE PROPERTIES LIMITED
01057058Gateway House Highpoint Business Village, Henwood, Ashford, KentLiquidation Corporate (5 parents)Officer2008-01-21 ~ nowIIF 20 - Director → ME2008-01-21 ~ nowIIF 63 - Secretary → ME - 2825 25 Furnival St, London, EnglandActive Corporate (5 parents)Officer2006-03-16 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
SUPERCITY APARTHOTELS LTD
1072308225 Furnival St 25 Furnival St, London, EnglandActive Corporate (6 parents)Officer2017-04-12 ~ nowIIF 3 - Director → ME - 30
SUPERCITY EDINBURGH LTD
1427845625 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-05 ~ nowIIF 39 - Director → ME - 31
SUPERCITY ESTATES LLP
OC32291020-26 Rosebery Avenue, LondonDissolved Corporate (2 parents)Officer2006-10-04 ~ dissolvedIIF 32 - LLP Designated Member → ME - 32
SUPERCITY FINANCE LTD
1196852425 25 Furnival St, London, EnglandActive Corporate (2 parents)Officer2019-04-29 ~ nowIIF 14 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 33
BOTHWALL PROJECT MANAGEMENT LIMITED
- 1998-08-03 03166997TECH DECK LIMITED
- 1996-03-14 0316699725 25 Furnival St, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer1996-03-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OE - 34
SUPERCITY PROPERTY MANAGEMENT LIMITED
1008752325 Furnival Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-04-06 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE - 35
- 3620-26 Rosebery Avenue, LondonDissolved Corporate (3 parents)Officer2005-11-30 ~ dissolvedIIF 31 - LLP Designated Member → ME
- 37
TAYLOR SKELTON WALTERS PLC
05121312Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (6 parents, 5 offsprings)Officer2008-04-23 ~ dissolvedIIF 26 - Director → ME2004-05-06 ~ 2007-07-26IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 38
- 39
- 40First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
- 42
WINE EXCHANGE INTERNATIONAL LTD
1074520255 Ennismore Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 22 - Director → ME2017-04-27 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2017-04-27 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 43
WLS PARTNERS LLP
OC39328720-22 Rosebery Avenue, London, EnglandDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 33 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.