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, Andrew Lawrence
Walters, Andrew Lawrence
British financial adviser born in December 1964Registered addresses and corresponding companies
IIF 1
65 Spindlewood, Brantingham Elloughton, Hull, HU15 1LL
Walters, Andrew Lawrence
British financial consultant born in December 1964Registered addresses and corresponding companies
IIF 2 65 Spindlewood, Brantingham Elloughton, Hull, HU15 1LL
Walters, Andrew Lawrence
British i f a born in December 1964Registered addresses and corresponding companies
IIF 3 7 Tansley Lane, Hornsea, North Humberside, HU18 1TS
Walters, Andrew Lawrence
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 4 2, Redcliff Road, Melton, North Ferriby, HU14 3RS, England
Walters, Andrew Lawrence
British financal adviser born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 5 31, Lairgate, Beverley, North Humberside, HU17 8ET, United Kingdom
Walters, Andrew Lawrence
British financial adviser born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 6 The Chapel, Bridge Street, Driffield, YO25 6DA
Walters, Andrew Lawrence
British independent financial adviser born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 7 2 The Woodlands, Cottingham, East Yorkshire, HU16 5RP, England
Walters, Andrew Lawrence
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesWalters, Andrew Lawrence
British company director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2 The Woodlands, Cottingham, East Yorkshire, HU16 5RP, England
Walters, Andrew Lawrence
British financial adviser born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2 The Woodlands, Cottingham, Esat Yorkshire, HU16 5RP, England
Mr Andrew Lawrence Walters
British born in December 1964Resident in England
Registered addresses and corresponding companiesMr Andrew Lawrence Walters
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 2, The Woodlands, Cottingham, East Yorkshire, HU16 5RP, United Kingdom
- 1 2 The Woodlands, Cottingham, East Yorkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,492 GBP2024-04-30Officer
2023-04-18 ~ nowIIF 8 - Director → MEPerson with significant control 2023-04-18 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Ferriby Hall High Street, North Ferriby, United KingdomLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)186,790 GBP2023-11-30Officer 2014-03-12 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 97 King Street Cottingham, Hull, East Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer 2012-03-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 2 The Woodlands, Cottingham, East Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2020-06-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5ICF GROUP (EAST YORKSHIRE) LTD - 2015-03-24ICF GROUP (FINANCIAL SERVICES) LIMITED - 2017-07-31 The Chapel, Bridge Street, DriffieldDissolved Corporate (3 parents, 1 offspring)Equity (Company account)71,527 GBP2023-03-31Officer 2015-03-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2 Redcliff Road, Melton, North Ferriby, EnglandActive Corporate (4 parents)Equity (Company account)125,559 GBP2025-03-31Officer 2024-03-11 ~ nowIIF 4 - Director → ME
- 1 Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 2006-11-27 ~ 2008-04-03IIF 3 - Director → ME
- 2 The Chapel, Bridge Street, DriffieldDissolved Corporate (2 parents)Equity (Company account)333,439 GBP2023-03-31Officer 2014-04-01 ~ 2015-02-28IIF 5 - Director → ME
- 3 Ground Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)234,650 GBP2025-03-31Officer 2013-12-18 ~ 2022-03-22IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Wilkin Chapman Llp Solicitors The Hall, Lairgate, Beverley, East Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)2,225 GBP2024-08-31Officer 1993-03-27 ~ 1997-03-22IIF 2 - Director → ME
- 5EAST YORKSHIRE FINANCIAL SERVICES LIMITED - 2007-09-25 Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,691,547 GBP2024-10-31Officer 2003-03-07 ~ 2008-04-03IIF 1 - Director → ME
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