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, Michael

    Related profiles found in government register
  • Walters, Michael
    English accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Harrington Gardens, London, SW7 4JJ, England

      IIF 1

    • 19th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 2

    • 45 Norroy Road, London, Greater London, SW15 1PQ

      IIF 3 IIF 4 IIF 5
  • Walters, Michael
    English chartered accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Michael
    English director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Norroy Road, London, Greater London, SW15 1PQ

      IIF 15

    • 45, Norroy Road, Putney, SW15 1PQ, England

      IIF 16
  • Walters, Michael
    British management consultant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220, Down Road, Portishead, BS20 8DG, England

      IIF 17
  • Walters, Michael
    United Kingdom chartered accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Harrington Gardens, London, SW7 4JJ, United Kingdom

      IIF 18
  • Mr Michael Walters
    English born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Norroy Road, Putney, SW15 1PQ, England

      IIF 19
  • Walters, Michael
    English

    Registered addresses and corresponding companies

    • 19th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 20 IIF 21
  • Walters, Michael
    English accountant

    Registered addresses and corresponding companies
  • Walters, Michael
    English chartered accountant

    Registered addresses and corresponding companies

    • Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR

      IIF 29 IIF 30

    • 19th, Floor, Heron Tower 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Level 19, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 34
  • Walters, Michael
    English financial controller

    Registered addresses and corresponding companies
  • Mr Michael Walters
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220, Down Road, Portishead, BS20 8DG, England

      IIF 39
  • Walters, Michael

    Registered addresses and corresponding companies

    • 19th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY

      IIF 40

    • 19th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 41 IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 3
  • 1
    220 Down Road, Portishead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2019-09-30
    Officer
    2018-01-29 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    45 Norroy Road, Putney, England
    Corporate (2 parents)
    Equity (Company account)
    -487 GBP2023-06-30
    Officer
    2015-02-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    45 Norroy Road, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 15 - director → ME
Ceased 27
  • 1
    SIX PAYMENT SERVICES (UK) LTD - 2016-03-01
    SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
    3C TRANSAC LIMITED - 2009-01-12
    FCB 1189 LIMITED - 1997-05-09
    4th Floor, Ilona Rose House, Manette Street, London, England
    Corporate (3 parents)
    Officer
    2001-01-23 ~ 2005-02-01
    IIF 25 - secretary → ME
  • 2
    1 Harrington Gardens, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -9,238,831 GBP2022-12-31
    Officer
    2017-05-05 ~ 2018-10-24
    IIF 12 - director → ME
  • 3
    INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28
    WINDRUM LIMITED - 1993-02-10
    1 Harrington Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,620,020 GBP2022-12-31
    Officer
    2017-05-05 ~ 2018-10-24
    IIF 9 - director → ME
  • 4
    4CAST-MNI LIMITED - 2016-12-01
    1 Harrington Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    2017-05-05 ~ 2018-10-24
    IIF 10 - director → ME
  • 5
    1 Harrington Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-05 ~ 2018-10-24
    IIF 11 - director → ME
  • 6
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-01-31 ~ 2008-04-16
    IIF 38 - secretary → ME
  • 7
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-03-18 ~ 2008-04-16
    IIF 35 - secretary → ME
  • 8
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2008-04-16
    IIF 37 - secretary → ME
  • 9
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2008-01-31 ~ 2008-04-16
    IIF 36 - secretary → ME
  • 10
    SHELFCO (NO. 2501) LIMITED - 2001-08-13
    Level 6, 1 Tudor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 13 - director → ME
    2011-11-25 ~ 2013-11-28
    IIF 14 - director → ME
    2013-11-28 ~ 2013-12-06
    IIF 43 - secretary → ME
    2007-10-01 ~ 2013-11-28
    IIF 32 - secretary → ME
  • 11
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-05-09 ~ 2013-12-06
    IIF 41 - secretary → ME
  • 12
    CHALLENGER UK TANK STORAGE LIMITED - 2015-12-22
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-10-01 ~ 2013-12-06
    IIF 33 - secretary → ME
  • 13
    FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED - 2017-02-20
    FIDANTE PARTNERS (UK & EUROPE) LIMITED - 2016-03-18
    CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - 2014-07-29
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 40 - secretary → ME
    2007-10-09 ~ 2013-11-28
    IIF 20 - secretary → ME
  • 14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2013-12-06
    IIF 34 - secretary → ME
  • 15
    Challenger, 19th Floor Heron Tower, 110 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ 2013-12-06
    IIF 2 - director → ME
    2007-11-30 ~ 2013-12-06
    IIF 21 - secretary → ME
  • 16
    FIDANTE LIMITED - 2016-03-18
    CHALLENGER SCR LLP MEMBER LIMITED - 2014-07-29
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 42 - secretary → ME
    2007-10-18 ~ 2013-11-28
    IIF 31 - secretary → ME
  • 17
    FIN-EX FB 1HG (UK) LIMITED - 2025-04-09
    1 Harrington Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,218,428 GBP2022-12-31
    Officer
    2018-03-02 ~ 2018-10-23
    IIF 1 - director → ME
  • 18
    1 Harrington Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    -29,294,556 GBP2022-12-31
    Officer
    2017-05-05 ~ 2018-10-23
    IIF 8 - director → ME
  • 19
    1 Harrington Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-26 ~ 2018-10-23
    IIF 18 - director → ME
  • 20
    ALNERY NO.2730 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-28 ~ 2007-10-12
    IIF 5 - director → ME
    2007-09-28 ~ 2008-02-27
    IIF 23 - secretary → ME
  • 21
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2007-10-12
    IIF 7 - director → ME
    2007-09-28 ~ 2008-02-27
    IIF 26 - secretary → ME
  • 22
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2007-10-12
    IIF 6 - director → ME
    2007-09-28 ~ 2008-02-27
    IIF 24 - secretary → ME
  • 23
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2007-10-12
    IIF 4 - director → ME
    2007-09-28 ~ 2008-02-27
    IIF 28 - secretary → ME
  • 24
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2007-10-12
    IIF 3 - director → ME
    2007-09-28 ~ 2008-02-27
    IIF 27 - secretary → ME
  • 25
    DRIVECATCH LIMITED - 1992-05-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2013-12-06
    IIF 30 - secretary → ME
  • 26
    LONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22
    Hole Haven Wharf, Haven Road, Canvey Island, Essex
    Corporate (7 parents)
    Officer
    2007-10-01 ~ 2013-12-06
    IIF 29 - secretary → ME
  • 27
    CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED - 2009-04-23
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-18 ~ 2013-12-06
    IIF 22 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.