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
- British financial adviser born in December 1964Registered addresses and corresponding companies
Walters, Andrew Lawrence
65 Spindlewood, Brantingham Elloughton, Hull, HU15 1LL
IIF 1
- British financial consultant born in December 1964Registered addresses and corresponding companies
Walters, Andrew Lawrence
65 Spindlewood, Brantingham Elloughton, Hull, HU15 1LL
IIF 2
- British i f a born in December 1964Registered addresses and corresponding companies
Walters, Andrew Lawrence
7 Tansley Lane, Hornsea, North Humberside, HU18 1TS
IIF 3
- British born in December 1964
Walters, Andrew Lawrence
Resident in England
Registered addresses and corresponding companies2, Redcliff Road, Melton, North Ferriby, HU14 3RS, England
IIF 4
- British financal adviser born in December 1964
Walters, Andrew Lawrence
Resident in England
Registered addresses and corresponding companies31, Lairgate, Beverley, North Humberside, HU17 8ET, United Kingdom
IIF 5
- British financial adviser born in December 1964
Walters, Andrew Lawrence
Resident in England
Registered addresses and corresponding companiesThe Chapel, Bridge Street, Driffield, YO25 6DA
IIF 6
- British independent financial adviser born in December 1964
Walters, Andrew Lawrence
Resident in England
Registered addresses and corresponding companies2 The Woodlands, Cottingham, East Yorkshire, HU16 5RP, England
IIF 7
- British born in December 1964
Walters, Andrew Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1964
Walters, Andrew Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies2 The Woodlands, Cottingham, East Yorkshire, HU16 5RP, England
IIF 10
- British financial adviser born in December 1964
Walters, Andrew Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies2 The Woodlands, Cottingham, Esat Yorkshire, HU16 5RP, England
IIF 11
- British born in December 1964
Mr Andrew Lawrence Walters
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Andrew Lawrence Walters
Resident in United Kingdom
Registered addresses and corresponding companies2, The Woodlands, Cottingham, East Yorkshire, HU16 5RP, United Kingdom
IIF 17
- 1
ALW HOLDINGS LTD
148130552 The Woodlands, Cottingham, East Yorkshire, EnglandActive Corporate (2 parents)Officer2023-04-18 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-18 ~ 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
CTL THREE LIMITED
05489000Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, EnglandDissolved Corporate (18 parents, 6 offsprings)Officer2006-11-27 ~ 2008-04-03IIF 3 - Director → ME - 3
EAST YORKSHIRE FINANCE LIMITED
07987297Ferriby Hall High Street, North Ferriby, United KingdomDissolved Corporate (2 parents)Officer2014-03-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
EAST YORKSHIRE HOME LOANS LTD
0798668097 King Street Cottingham, Hull, East Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-03-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
GAUNT HALL LIMITED
03829003The Chapel, Bridge Street, DriffieldDissolved Corporate (7 parents)Officer2014-04-01 ~ 2015-02-28IIF 5 - Director → ME - 6
HEDON INSURANCE CONSULTANTS LIMITED
02426471Ground Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (12 parents)Officer2013-12-18 ~ 2022-03-22IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
HI FINANCIAL LTD
126384212 The Woodlands, Cottingham, East Yorkshire, EnglandDissolved Corporate (2 parents)Officer2020-06-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
ICF GROUP (FINANCIAL SERVICES) LIMITED
- 2017-07-31 09490784ICF GROUP (EAST YORKSHIRE) LTD
- 2015-03-24 09490784The Chapel, Bridge Street, DriffieldDissolved Corporate (5 parents, 1 offspring)Officer2015-03-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
OLD HYMERIANS ASSOCIATION (HOLDINGS) LIMITED (THE)
00465355Wilkin Chapman Llp Solicitors The Hall, Lairgate, Beverley, East Yorkshire, EnglandActive Corporate (31 parents)Officer1993-03-27 ~ 1997-03-22IIF 2 - Director → ME - 10
SUNSET PARTNERS LIMITED
131798682 Redcliff Road, Melton, North Ferriby, EnglandActive Corporate (4 parents)Officer2024-03-11 ~ 2025-12-31IIF 4 - Director → ME - 11Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, EnglandActive Corporate (20 parents, 1 offspring)Officer2003-03-07 ~ 2008-04-03IIF 1 - Director → ME
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