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.
Mr John Arthur Beverley Walls
- British born in September 1952
Mr John Arthur Beverley Walls
Resident in Wales
Registered addresses and corresponding companies - Welsh born in September 1952
Mr John Arthur Beverley Walls
Resident in Wales
Registered addresses and corresponding companiesAtlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL
IIF 7 IIF 8Atlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL, United Kingdom
IIF 93, Frampton Lane, Llantwit Major, Vale Of Glamorgan, CF61 2UZ
IIF 10Palladiium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 11
- British born in September 1952
Walls, John Arthur Beverley
Resident in Wales
Registered addresses and corresponding companies - British company director born in September 1952
Walls, John Arthur Beverley
Resident in Wales
Registered addresses and corresponding companiesAtlantic House, Charnwood Park, Bridgend, Mid Glamorgan, CF31 3PL
IIF 16
- British director born in September 1952
Walls, John Arthur Beverley
Resident in Wales
Registered addresses and corresponding companies2, Western Street, Barnsley, S70 2BP, England
IIF 17
- Welsh company director born in September 1952
Walls, John Arthur Beverley
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in September 1952
Walls, John Arthur Beverley
Resident in Wales
Registered addresses and corresponding companiesAtlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL
IIF 203, Frampton Lane, Llantwit Major, Vale Of Glamorgan, CF61 2UZ, United Kingdom
IIF 21Palladiium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 2215, Windsor Drive, Miskin, Pontyclun, CF72 8SH, United Kingdom
IIF 23 IIF 24 IIF 25 (more)15, Windsor Drive, Miskin, Pontyclun, Rhondda Cynon Taff, CF72 8SH, United Kingdom
IIF 29
- Welsh financial adviser born in September 1952
Walls, John Arthur Beverley
Resident in Wales
Registered addresses and corresponding companiesAtlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL, United Kingdom
IIF 30
- born in September 1952
Walls, John Arthur Beverley
Resident in Wales
Registered addresses and corresponding companiesAtlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL
IIF 31Atlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL, United Kingdom
IIF 32 IIF 33Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL
IIF 3415, Windsor Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SH, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Walls, John Arthur Beverley
- 1
AFFINITY BUSINESS ASSOCIATES LLP
OC367577Atlantic House Charnwood Park, Waterton, Bridgend, Mid GlamorganDissolved Corporate (8 parents)Officer2011-08-25 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove members → OE - 2
INVICTUS WEALTH LTD
- 2019-03-28 09700231Unit 670 Castlegate Business Park, Caldicot, Monmouthshire, United KingdomActive Corporate (6 parents)Officer2015-07-23 ~ 2019-04-03IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-03IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
BLUNSDON DEVELOPMENT (MANAGEMENT) LTD
07825423Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2011-10-27 ~ 2013-06-12IIF 23 - Director → ME - 4Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2011-12-21 ~ 2013-07-10IIF 26 - Director → ME
- 5Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2011-12-21 ~ 2013-07-10IIF 24 - Director → ME
- 6Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2011-12-21 ~ 2013-07-10IIF 28 - Director → ME
- 7Caxton House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2011-12-21 ~ 2013-07-30IIF 27 - Director → ME
- 8FALCON TAX SERVICES LTD - nowCaxton House, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Officer2011-12-21 ~ 2011-12-21IIF 25 - Director → ME
- 9
GRYPHON ADMINISTRATION LIMITED
063357112 Western Street, Barnsley, EnglandActive Corporate (5 parents)Officer2007-08-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 10
I-ADMIN LTD
09217438Atlantic House Charnwood Park, Waterton, Bridgend, Mid GlamorganDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
I-INVESTMENTS LTD
092174322 Western Street, Barnsley, EnglandActive Corporate (6 parents)Officer2020-07-17 ~ nowIIF 12 - Director → ME2014-09-15 ~ 2019-04-02IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 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% → OEIIF 11 - Right to appoint or remove directors → OE2020-07-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 12Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer2011-11-15 ~ 2014-04-05IIF 35 - LLP Designated Member → ME
- 13
WEALTHMASTERS UK LIMITED
- 2017-09-01 049651032 Western Street, Barnsley, EnglandDissolved Corporate (6 parents)Officer2004-04-06 ~ dissolvedIIF 17 - Director → ME2003-11-14 ~ 2007-10-01IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 14
LITIG8 LTD
154977942 Western Street, Barnsley, South Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2024-11-27 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
INDIGO CAPITAL INVESTMENTS LLP
- 2012-05-15 OC323819LORD ASSOCIATES FINANCIAL SERVICES LLP - 2011-03-319-11 High Beech Road, Loughton, EnglandDissolved Corporate (9 parents)Officer2011-04-01 ~ 2013-11-30IIF 32 - LLP Designated Member → ME - 16
LOVELOCK DISTRIBUTIONS PLC
07985923Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (5 parents)Officer2012-03-12 ~ 2012-03-12IIF 29 - Director → ME - 17
LOWES WEALTH LTD
0742788548 Kipling Close, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer2010-11-03 ~ 2013-01-11IIF 18 - Director → ME2010-11-03 ~ 2013-01-11IIF 36 - Secretary → ME - 18
LWM DISTRIBUTION LLP
- 2013-03-01 OC353574Atlantic House Charnwood Park, Waterton, Bridgend, Mid GlamorganDissolved Corporate (4 parents)Officer2010-03-25 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OE - 19
SEVEN STARS LEGAL LIMITED
142295521 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 15 - Director → ME - 20
STRATFORD COLLINS ASSOCIATES LIMITED
0790573958 The Woodlands, Brackla, Bridgend, WalesActive Corporate (6 parents)Officer2012-01-11 ~ 2018-04-26IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-14IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SYDNEY CHARLES LLP
- 2012-05-01 OC320079GRYPHON CAPITAL LLP
- 2012-04-20 OC320079GRYPHON PRIVATE OFFICE LLP - 2007-04-247 Old Aylesfield Buildings Froyle Road, Shalden, Alton, Hampshire, EnglandActive Corporate (6 parents)Officer2007-05-17 ~ 2016-04-07IIF 31 - LLP Designated Member → ME - 22
WEALTHMASTERS ADMINISTRATION SERVICES LTD
07405576Atlantic House Charnwood Park, Waterton, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2010-10-13 ~ dissolvedIIF 30 - Director → ME - 23
WEALTHMASTERS FINANCIAL MANAGEMENT LTD
05297394C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, BristolLiquidation Corporate (5 parents)Officer2004-11-26 ~ nowIIF 14 - Director → ME - 24
WEALTHMASTERS LIMITED
04381368Atlantic House, Charnwood Park, Bridgend, Mid GlamorganDissolved Corporate (5 parents, 3 offsprings)Officer2002-02-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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