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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walters, Kenneth Mark

    Related profiles found in government register
  • Walters, Kenneth Mark
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Mill Street, Leamington Spa, CV31 1ES, England

      IIF 1
    • 37, Coventry Road, Broughton Astley, Leicester, LE9 6QB, England

      IIF 2 IIF 3 IIF 4
  • Walters, Kenneth Mark
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 37, Coventry Road, Broughton Astley, Leicester, LE9 6QB, England

      IIF 5
  • Walters, Kenneth Mark
    English sales consultant born in August 1962

    Registered addresses and corresponding companies
    • 3 Blackshaw Drive, Walsgrave On Sowe, Coventry, West Midlands, CV2 2PW

      IIF 6
  • Walters, Kenneth Mark
    British consultant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berllanber, Llanynis, Builth Wells, Powys, LD2 3HN, Wales

      IIF 7
  • Walters, Kenneth Mark
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berllanber, Llanynis, Builth Wells, Powys, LD2 3HN, Wales

      IIF 8
  • Mr Kenneth Mark Walters
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 37, Coventry Road, Broughton Astley, Leicestershire, LE9 6QB, England

      IIF 9
  • Walters, Kenneth Mark

    Registered addresses and corresponding companies
    • 3 Blackshaw Drive, Walsgrave On Sowe, Coventry, West Midlands, CV2 2PW

      IIF 10
  • Mr. Kenneth Mark Walters
    English born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 37, Coventry Road, Broughton Astley, Leicester, LE9 6QB, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    Berllanber, Llanynis, Builth Wells, Powys, Wales
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 8 - director → ME
  • 2
    37 Coventry Road, Broughton Astley, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    3,954 GBP2023-09-30
    Officer
    2020-09-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    Edmund Courtyard, 2 Lewis Road, Coventry
    Corporate (2 parents)
    Officer
    ~ now
    IIF 6 - director → ME
    ~ now
    IIF 10 - secretary → ME
  • 4
    1 Mill Street, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 5
    37 Coventry Road, Broughton Astley, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-02-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    1 Mill Street, Leamington Spa, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    212,024 GBP2024-03-31
    Officer
    2022-10-05 ~ now
    IIF 2 - director → ME
  • 7
    Unit 5 Turnham Green Terrace Mews, London, England
    Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 3 - director → ME
Ceased 1
  • 1
    16 The Cedars Mews, Warwick Place, Leamington Spa, Warwickshire, England
    Dissolved corporate
    Officer
    2006-11-01 ~ 2014-03-04
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.