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
Mr Walter Thomas Webb
- British born in December 1951
Mr Walter Thomas Webb
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1951
Walter Thomas Webb
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1951
Webb, Walter Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesLimesquare House, Downside, Guildford Street, Chertsey, Surrey, KT16 9DS, England
IIF 25 IIF 26 IIF 27Limesquare House, Downside, Off Guildford Street, Chertsey, Surrey, KT16 9DS, England
IIF 28 IIF 29 IIF 30 (more)(less)Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, KT16 9DS, United Kingdom
IIF 42 IIF 43Po Box 208, Old Avenue, Weybridge, Surrey, KT13 0TU, United Kingdom
IIF 44Cedar Cottage, Old Avenue, Weybridge, Surrey, KT13 0TU
IIF 45 IIF 46 IIF 47 (more)(less)Ceddar Cottage, Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0QB, United Kingdom
IIF 50Po Box 208, Old Avenue, Weybridge, Surrey, KT13 0TU, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)
- British company director born in December 1951
Webb, Walter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 57
- British Registered addresses and corresponding companies
Webb, Walter Thomas
Limesquare House, Downside, Guildford Street, Chertsey, Surrey, KT16 9DS, England
IIF 58 IIF 59Limesquare House, Downside, Off Guildford Street, Chertsey, Surrey, KT16 9DS, England
IIF 60 IIF 61 IIF 62 (more)(less)Po Box 208, Old Avenue, Weybridge, Surrey, KT13 0TU, United Kingdom
IIF 744, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 75Cedar Cottage, Old Avenue, Weybridge, Surrey, KT13 0TU
IIF 76 IIF 77 IIF 78 (more)(less)Cedar House, Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0QB, United Kingdom
IIF 81Ceddar Cottage, Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0QB, United Kingdom
IIF 82Po Box 208, Old Avenue, Weybridge, Surrey, KT13 0TU, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)
Related profiles found in government register
Offspring entities and appointments
33
- 1
GLOBAL SELF DRIVE LIMITED
03134078Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-17Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (9 parents)Officer1998-03-27 ~ 2003-12-15IIF 47 - Director → ME - 2
GLOBAL VEHICLE HIRE LIMITED
06245877Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2007-05-14 ~ dissolvedIIF 55 - Director → ME2007-05-14 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GLOBAL VEHICLE RENTAL LIMITED
06245843Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2007-05-14 ~ dissolvedIIF 51 - Director → ME2007-05-14 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LIME2 LIMITED
05505509Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 56 - Director → ME2005-07-12 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LIMESQUARE AVIATION LIMITED
05505744Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 40 - Director → ME2005-07-12 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GUESTBOURNE LIMITED
- 2005-07-12 01804169Limesquare House Downside, Guildford Street, Chertsey, Surrey, EnglandActive Corporate (6 parents)Officer(before 1992-07-13) ~ nowIIF 27 - Director → ME(before 1992-07-13) ~ 1993-06-18IIF 77 - Secretary → ME2004-02-18 ~ nowIIF 81 - Secretary → ME - 7
LIMESQUARE CAR HIRE LIMITED
05505667Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (5 parents)Officer2005-07-12 ~ 2008-06-30IIF 46 - Nominee Director → ME2005-07-12 ~ 2008-06-30IIF 78 - Nominee Secretary → ME - 8
LIMESQUARE CHARTERS LIMITED
05506891Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2005-07-13 ~ dissolvedIIF 44 - Director → ME2005-07-13 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 9
LIMESQUARE COMMUNICATIONS LIMITED
05505730Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 32 - Director → ME2005-07-12 ~ dissolvedIIF 65 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 10
LIMESQUARE CONTRACT HIRE LIMITED
05505750Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 29 - Director → ME2005-07-12 ~ dissolvedIIF 68 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LIMESQUARE DEVELOPMENTS LIMITED
05505754Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandActive Corporate (3 parents)Officer2005-07-12 ~ nowIIF 41 - Nominee Director → ME2005-07-12 ~ nowIIF 73 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ 2025-07-18IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LIMESQUARE DISTRIBUTION LIMITED
05505752Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 54 - Nominee Director → ME2005-07-12 ~ dissolvedIIF 84 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 13
LIMESQUARE ESTATES LIMITED
05505677Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-29 during the appointment or period of control
Commencement of winding up on 2024-03-01 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2005-07-12 ~ dissolvedIIF 57 - Nominee Director → ME2005-07-12 ~ dissolvedIIF 75 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HILLSON NUMBER 4 LIMITED
- 2005-07-12 02506981NATIONWIDE RENT A CAR LIMITED
- 1995-09-04 02506981Limesquare House Downside, Guildford Street, Chertsey, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer(before 1991-05-31) ~ nowIIF 25 - Director → ME2005-05-31 ~ nowIIF 58 - Secretary → ME - 15
SONASHAW SECURITIES LIMITED
- 2005-07-12 01192825Limesquare House Downside, Guildford Street, Chertsey, Surrey, EnglandActive Corporate (3 parents, 4 offsprings)Officer(before 1992-07-13) ~ nowIIF 26 - Director → ME(before 1992-07-13) ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-03-26IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 16
LIMESQUARE HOTELS LIMITED
05505727Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 28 - Nominee Director → ME2005-07-12 ~ dissolvedIIF 72 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 17
LIMESQUARE INDUSTRIAL ESTATES LIMITED
05505685Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 38 - Director → ME2005-07-12 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LIMESQUARE INTERNATIONAL LIMITED
05520342Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-27 ~ dissolvedIIF 39 - Director → ME2005-07-27 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 19
LIMESQUARE INVESTMENTS LIMITED
05505760Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandActive Corporate (2 parents)Officer2005-07-12 ~ nowIIF 34 - Nominee Director → ME2005-07-12 ~ nowIIF 63 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 20
LIMESQUARE IT LIMITED
05505713Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (5 parents)Officer2006-08-15 ~ 2008-06-30IIF 49 - Director → ME2005-07-12 ~ 2008-06-30IIF 79 - Secretary → ME - 21
LIMESQUARE LEASING LIMITED
05505736Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 31 - Director → ME2005-07-12 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 22
LIMESQUARE LIMITED
05505672Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandActive Corporate (2 parents)Officer2005-07-12 ~ nowIIF 37 - Director → ME2005-07-12 ~ nowIIF 67 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
LIMESQUARE PLANT HIRE LIMITED
05505703Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 30 - Nominee Director → ME2005-07-12 ~ dissolvedIIF 71 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
HILLSON (PROPERTIES) LIMITED
- 2005-07-12 01186731Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (3 parents)Officer(before 1991-07-13) ~ dissolvedIIF 50 - Director → ME(before 1991-07-13) ~ dissolvedIIF 82 - Secretary → ME - 25
LIMESQUARE PROPERTY NEWCO LIMITED
15498286Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-17 ~ nowIIF 43 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 26
LIMESQUARE RENT A CAR LIMITED
05505756Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (5 parents)Officer2005-07-12 ~ 2008-06-30IIF 48 - Director → ME2005-07-12 ~ 2008-06-30IIF 80 - Secretary → ME - 27
LIMESQUARE SECURITIES LIMITED
06247329Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-05-15 ~ dissolvedIIF 36 - Director → ME2007-05-15 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 28
LIMESQUARE SHIPPING LIMITED
05505719Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 52 - Nominee Director → ME2005-07-12 ~ dissolvedIIF 85 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 29
LIMESQUARE STORAGE LIMITED
05505753Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 53 - Nominee Director → ME2005-07-12 ~ dissolvedIIF 83 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 30
LIMESQUARE TRADE TOPCO LIMITED
15499272Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-02-18 ~ nowIIF 42 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 31
LIMESQUARE TRANSPORT LIMITED
05505751Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 33 - Director → ME2005-07-12 ~ dissolvedIIF 66 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 32
LIMESQUARE VEHICLE HIRE LIMITED
05505708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-20
Dissolved on 2025-02-144 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer2005-07-12 ~ 2008-06-30IIF 45 - Director → ME2005-07-12 ~ 2008-06-30IIF 76 - Nominee Secretary → ME - 33
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