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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
parent relation
Individuals in focus

Walter, Michael Maxwell

    Related profiles found in government register
  • Walter, Michael Maxwell
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Bridge Cottage, Station Rd, Hythe, Kent, CT21 5PW, United Kingdom

      IIF 1

    • Bridge Cottage, Station Road, Hythe, Kent, CT21 5PW

      IIF 2

    • Bridge Cottage, Station Road, Hythe, Kent, CT21 5PW, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • 67, Portland Place, London, W1B 1AR

      IIF 7

    • 72, Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6DP, United Kingdom

      IIF 8

    • Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent, TN11 9BH

      IIF 9
  • Walter, Michael Maxwell
    British ceo & managing director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 10
  • Walter, Michael Maxwell
    British born in March 1945

    Registered addresses and corresponding companies

    • Ploggs Hall, Whetsted Road Five Oak Green, Tonbridge, Kent, TN12 6SE

      IIF 11 IIF 12 IIF 13
  • Walter, Michael Maxwell
    British

    Registered addresses and corresponding companies

    • 24-36 Regent Street, London, SW1Y 4QF

      IIF 14

    • Ploggs Hall, Whetsted Road Five Oak Green, Tonbridge, Kent, TN12 6SE

      IIF 15
  • Mr Michael Maxwell Walter
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 72, Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6DP, United Kingdom

      IIF 16

    • Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent, TN11 9BH

      IIF 17

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 18

    • Hilden Park Road 79, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    AVID HOLDINGS PLC
    - now 05341855
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-26
    Commencement of winding up on 2009-07-08
    Conclusion of winding up on 2021-08-12
    Due to be dissolved on 2021-11-23
    EURO INVESTMENT FUND PLC - 2006-06-19
    POLAND INVESTMENT FUND PLC - 2005-09-06
    ORIENTROSE 6 PLC - 2005-03-03
    10 Woodfalls Business Park, Gravelly Ways, Laddingford, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-06-20 ~ 2009-02-23
    IIF 4 - Director → ME
  • 2
    BUZZY FRIENDS PRODUCTIONS LTD
    09430378
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CLARKE TIN WHISTLE COMPANY LIMITED(THE)
    - now 02018060
    NOWGAIN LIMITED - 1986-09-10
    Bridge Business Park, Whetsted Road Five Oak Green, Tonbridge, Kent
    Active Corporate (9 parents)
    Officer
    2010-03-23 ~ 2019-06-21
    IIF 2 - Director → ME
  • 4
    FACES COSMETICS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-22
    Due to be dissolved on 2023-11-18
    FACES COSMETICS PLC
    - 2010-06-01 05910627
    130 Shaftesbury Avenue, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-18 ~ 2009-06-30
    IIF 5 - Director → ME
  • 5
    GRANGE STREET COMPANY LIMITED - now
    AQUALINA LIMITED
    - 2018-11-15 11045888
    GRANGE STREET COMPANY LIMITED
    - 2018-02-23 11045888
    72 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 8 - Director → ME
    Person with significant control
    2017-11-08 ~ 2018-10-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HYTHE CLUB COMPANY LIMITED(THE)
    00135641
    15 Theatre Street, Hythe, Kent, England
    Active Corporate (10 parents)
    Officer
    2013-05-16 ~ now
    IIF 1 - Director → ME
  • 7
    JAMES LILLYWHITES LIMITED
    - now 00118840
    JAMES LILLYWHITE LIMITED - 1991-03-11
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    CANTABRIAN LIMITED - 1989-05-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (37 parents)
    Officer
    1995-12-21 ~ 1996-12-06
    IIF 12 - Director → ME
    1996-10-25 ~ 1996-12-06
    IIF 14 - Secretary → ME
  • 8
    LILLYWHITES LIMITED
    00290939
    Unit A, Brook Park East, Shirebrook
    Active Corporate (45 parents)
    Officer
    1995-12-21 ~ 1996-12-06
    IIF 13 - Director → ME
    1996-10-25 ~ 1996-12-06
    IIF 15 - Secretary → ME
  • 9
    POWERBRAND CONSULTANTS LIMITED
    - now 03453668
    BRAND CELLS LIMITED
    - 1998-01-30 03453668
    Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    1997-10-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    RAFBF TRADING LIMITED
    07768120
    67 Portland Place, London
    Active Corporate (25 parents)
    Officer
    2011-09-09 ~ 2015-05-28
    IIF 7 - Director → ME
  • 11
    ROYALL FRAGRANCE COMPANY (UK) LIMITED
    04321509
    Hilden Park Road 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Dissolved Corporate (7 parents)
    Officer
    2001-11-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    TIMES CROSSWORDS LIMITED
    03737251
    1 London Bridge Street, London, 1 London Bridge Street, London, England
    Active Corporate (16 parents)
    Officer
    1999-03-22 ~ 2000-05-24
    IIF 11 - Director → ME
  • 13
    WALTER & CO PRODUCTIONS LIMITED
    - now 06622480
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-20 during the appointment or period of control
    Dissolved on 2017-02-22 during the appointment or period of control
    WALTER & SON LIMITED
    - 2010-08-10 06622480
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.