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.
Walker, David Andrew
- Registered addresses and corresponding companies
Walker, David Andrew
107 Lanark Road, Edinburgh, Lothian, EH14 2LZ
IIF 1
- Registered addresses and corresponding companies
Walker, Andrew David
The Station Masters House 168, Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE
IIF 2
- British cleaning contractor born in September 1962Registered addresses and corresponding companies
Walker, Andrew
7 Lance Drive, Chase Terrace, Staffs, WS7 1FA
IIF 3
- British taxi driver born in September 1962
Walker, David Andrew
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1962
Walker, Andrew
Resident in Vanuatu
Registered addresses and corresponding companies424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 7
- British director born in September 1962
Walker, Andrew David
Resident in Vanuatu
Registered addresses and corresponding companies55, Ludgate Hill, London, EC4M 7JW, United Kingdom
IIF 8
- Australian director born in September 1962
Walker, Andrew David
Resident in Australia
Registered addresses and corresponding companies168, Thornbury Road, Isleworth, TW7 4QE, England
IIF 9
- Australian director manager born in September 1962
Walker, Andrew David
Resident in Australia
Registered addresses and corresponding companiesThe Station Masters House 168, Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE
IIF 10
- British born in September 1962
Andrew David Walker
Resident in Vanuatu
Registered addresses and corresponding companiesHarlaxton House, Bennington Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5JR, United Kingdom
IIF 11
- British born in September 1962
Mr Andrew Walker
Resident in Vanuatu
Registered addresses and corresponding companies424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 12
- British born in September 1962
Mr Andrew David Walker
Resident in Vanuatu
Registered addresses and corresponding companiesC/o Moses & Singer Llp, 405 Lexington Avenue, New York, NY 10174, United States
IIF 13
- Australian born in September 1962
Mr Andrew Walker
Resident in Australia
Registered addresses and corresponding companiesFirst Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom
IIF 14
- 1
AIR GLOBAL HOLDINGS LIMITED
10112551424 Margate Road Westwood, Ramsgate, Kent, EnglandActive Corporate (10 parents)Officer2021-11-12 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
AMI GLOBAL ASSISTANCE LTD
1406092132 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2022-11-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 3The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved Corporate (8 parents)Equity (Company account)-117,731 GBP2019-04-30Officer2005-08-01 ~ dissolvedIIF 10 - Director → ME2018-04-26 ~ dissolvedIIF 2 - Secretary → ME
- 4MAPLE LEAF INVESTMENTS UK LIMITED - 2009-08-04First Floor 690 Great West Road, Osterley Village, Isleworth, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Person with significant control2017-01-17 ~ 2019-12-24IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ASPEN HEALTHCARE SOLUTIONS UK LIMITED
- 2016-02-27 07244328ASPEN HEALTHCARE SOLUTIONS LIMITED - 2010-06-16First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (10 parents)Officer2010-10-22 ~ 2019-12-24IIF 9 - Director → ME - 6
COLQUHOUN TAXIS LTD.
SC22690658 Long Lane, Broughty Ferry, DundeeDissolved Corporate (6 parents)Officer2002-12-13 ~ dissolvedIIF 6 - Director → ME - 7
CTAG LIMITED
11193074Harlaxton House Long Bennington Business Park, Long Bennington, Newark, Nottinghamshire, EnglandActive Corporate (8 parents)Equity (Company account)4,800,303 GBP2023-08-31Person with significant control2022-09-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 8
EQUIP DIRECT LTD
062219142 Berllan Deg, Llansantffraid, PowysDissolved Corporate (3 parents)Officer2007-04-23 ~ 2007-04-30IIF 3 - Director → ME - 9
SHOREMILL (TWO) LIMITED
SC22409615 Cleekim Road, Edinburgh, ScotlandActive Corporate (14 parents)Equity (Company account)2 GBP2024-10-31Officer2001-10-10 ~ 2002-11-12IIF 5 - Director → ME - 10
SHOREMILL LIMITED
SC21739114/2 Granton Place, Edinburgh, ScotlandActive Corporate (14 parents)Equity (Company account)0 GBP2025-03-31Officer2001-04-09 ~ 2015-02-18IIF 4 - Director → ME2002-11-12 ~ 2015-02-18IIF 1 - Secretary → ME
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