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
Walker, Justin Mark
- British born in April 1962
Walker, Justin Mark
Resident in England
Registered addresses and corresponding companies2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
IIF 12 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
IIF 21 Kingsland Cottages, Guildford Road Abinger Hammer, Dorking, Surrey, RH5 6SH
IIF 3 IIF 4 IIF 5 (more)(less)Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland
IIF 22 IIF 23Leidos, 60 Buckingham Palace Road, London, SW1W 0RR, United Kingdom
IIF 24
- British born in April 1962
Walker, Justin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958
Walker, Justin Mark
Resident in United Kingdom
Registered addresses and corresponding companies2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Walker, Justin
C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom
IIF 29
- British born in April 1962
Mr Justin Mark Walker
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1ABINGER HAMMER VILLAGE SCHOOL TRUST LIMITED - 1982-10-25Eversheds, Abinger Hammer, Dorking, SurreyActive Corporate (31 parents)Officer2006-05-10 ~ 2010-12-10IIF 15 - Director → ME
- 26th Floor One London Wall, LondonDissolved Corporate (60 parents)Officer2005-06-15 ~ 2008-04-09IIF 3 - Director → ME
- 36th Floor One London Wall, LondonDissolved Corporate (67 parents)Officer2005-06-15 ~ 2008-04-09IIF 13 - Director → ME
- 4TIABRIGHT LIMITED - 2007-07-316th Floor One London Wall, LondonDissolved Corporate (40 parents)Officer2008-03-20 ~ 2008-04-09IIF 12 - Director → ME
- 5TIAFIELD LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (74 parents)Officer2008-03-20 ~ 2008-04-09IIF 9 - Director → ME
- 6
- 7AIRTANKER PROJECTCO LIMITED - 2008-03-14TIAGLADE LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (74 parents)Officer2008-03-20 ~ 2008-04-09IIF 19 - Director → ME
- 8
- 9ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-2258 Clarendon Road, Watford, EnglandActive Corporate (43 parents)Officer2006-03-22 ~ 2007-10-15IIF 5 - Director → ME
- 10GTS QUADRANT LIMITED - nowTHALES GTS UK LIMITED - 2023-01-13THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2020-11-26
THALES RAIL SIGNALLING SOLUTIONS LIMITED
- 2014-03-03 05805963ALCATEL TRANSPORT SOLUTIONS UK LIMITED
- 2007-01-10 05805963BLAKEDEW 607 LIMITED - 2006-06-14Quadrant House 4 Thomas More Square, Thomas More Street, London, EnglandActive Corporate (31 parents)Officer2007-01-05 ~ 2010-04-01IIF 4 - Director → ME - 11HITACHI RAIL GTS UK LIMITED - nowGROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
THALES TRANSPORT AND SECURITY LIMITED
- 2020-11-26 03132438THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20BRT HOLDINGS LIMITED - 1999-10-01AUTUMN CALLS LIMITED - 1996-01-08Quadrant House 4 Thomas More Square, Thomas More Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2008-09-03 ~ 2010-04-01IIF 6 - Director → ME - 12
KOMBEO LIMITED
11860523C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (2 parents)Officer2019-03-05 ~ nowIIF 25 - Director → ME2019-03-05 ~ nowIIF 29 - Secretary → MEPerson with significant control2019-03-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 13LEIDOS INNOVATIONS UK GROUP LIMITED - now
AMOR GROUP LIMITED
- 2017-05-04 SC348472Skypark 1 8, Elliot Place, Glasgow, ScotlandActive Corporate (29 parents, 1 offspring)Officer2016-03-10 ~ 2016-12-31IIF 23 - Director → ME - 14
LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED
- 2016-10-18 SC112421AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2009-05-15REAL TIME ENGINEERING LIMITED - 2008-01-03MACL.NO. 5 LIMITED - 1988-09-21Skypark 1 8 Elliot Place, Glasgow, ScotlandActive Corporate (44 parents, 1 offspring)Officer2016-03-10 ~ 2016-12-31IIF 22 - Director → ME - 15ORION FLIGHT TRAINING LTD - 1989-08-01HORIZON NORTH LIMITED - 1986-05-302 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (24 parents)Officer2002-08-05 ~ 2009-01-06IIF 21 - Director → ME
- 16THALES QUINTEC LIMITED - 2001-01-11QUINTEC ASSOCIATES LIMITED - 2000-12-20EASEBOURNE COMPUTERS LIMITED - 1990-01-31350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (43 parents)Officer2005-07-27 ~ 2010-04-01IIF 8 - Director → ME
- 17
- 18
SLINGSHOT RESULTS LIMITED
10606422The Bell House, 57, West Street, Dorking, United KingdomDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 19TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
- 2020-07-04 01200318CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-1110 St. Bride Street, LondonActive Corporate (275 parents, 4 offsprings)Officer2016-10-05 ~ 2016-12-31IIF 24 - Director → ME - 20
THALES ALENIA SPACE UK LIMITED
08647225350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (27 parents)Officer2013-08-13 ~ 2015-02-26IIF 1 - Director → ME - 21C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (41 parents)Officer2007-07-02 ~ 2009-01-06IIF 11 - Director → ME
- 22SYSECA LIMITED - 2001-02-22FERRANTI SYSECA LIMITED - 1996-07-01BLUELOCK LIMITED - 1994-07-29350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (35 parents, 1 offspring)Officer2008-09-03 ~ 2010-04-01IIF 14 - Director → ME
- 23
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
06061479350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2007-01-24 ~ 2010-04-01IIF 18 - Director → ME - 24THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16ACE AIRCREW TRAINING LIMITED - 1999-06-10THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03THOMSON SERCO LIMITED - 1997-03-13IBIS (293) LIMITED - 1995-07-25350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (34 parents)Officer2002-02-28 ~ 2010-04-01IIF 20 - Director → ME
- 25THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (26 parents)Officer2002-02-28 ~ 2010-04-01IIF 17 - Director → ME
- 26
THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED
- 2002-09-20 04004490THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (27 parents)Officer2002-02-28 ~ 2010-04-01IIF 7 - Director → ME - 27THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29REDIFFUSION SIMULATION LIMITED - 1992-09-01REDIFON SIMULATION LIMITED - 1981-12-31REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (52 parents, 3 offsprings)Officer2005-06-01 ~ 2010-04-01IIF 10 - Director → ME
- 28THALES DEFENCE LIMITED - 2005-05-31THOMSON RACAL DEFENCE LIMITED - 2000-12-15RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21DECCA SERVICES LIMITED - 1984-07-26350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (94 parents, 38 offsprings)Officer2014-01-08 ~ 2015-01-05IIF 2 - Director → ME
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