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
Walker, David
British banker born in February 1967Resident in England
Registered addresses and corresponding companiesWalker, David
British non exec director & trustee born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 3
Citigroup, Canada Square, London, E14 5LB, England
Walker, David
British director born in July 1969Resident in Wales
Registered addresses and corresponding companies
IIF 4 41, Wern Road, Landore, Swansea, SA1 2PA, United Kingdom
Walker, David
British drone pilot / surveyor born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Haromin Cottage Aston Moors, West Felton, Oswestry, SY11 4LA, United Kingdom
Mr David Walker
British born in July 1969Resident in Wales
Registered addresses and corresponding companies
IIF 6 Unit B3, Langdon Road, Sa1 Business Park, Swansea, SA1 8DB, Wales
Mr David Walker
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Haromin Cottage Aston Moors, West Felton, Oswestry, SY11 4LA, United Kingdom
- 1 Unit B3 Langdon Road, Sa1 Business Park, Swansea, WalesCorporate (1 parent)Equity (Company account)-16,238 GBP2023-06-30Officer
2015-08-10 ~ nowIIF 4 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE - 2 Haromin Cottage Aston Moors, West Felton, Oswestry, United KingdomCorporate (1 parent)Officer 2024-02-18 ~ nowIIF 5 - director → MEPerson with significant control 2024-02-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1CGML PENSION TRUSTEE LIMITED - 2015-01-13 Citi Pensions Maildrop 10-54 Citi Group Centre, 33 Canada Square, London, United KingdomCorporate (13 parents)Equity (Company account)0 GBP2023-06-30Officer 2015-01-21 ~ 2019-01-01IIF 2 - director → ME
- 2 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2003-11-12 ~ 2015-08-10IIF 1 - director → ME
- 3 80 Petty France, LondonCorporate (12 parents)Officer 2019-06-11 ~ 2023-06-28IIF 3 - director → ME
