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.
Walters, Raymond
- British accountant born in January 1950Registered addresses and corresponding companies
Walters, Raymond
Dial House Chislehurst Road, Bickley, Bromley, Kent, BR1 2NJ
IIF 1
- British Registered addresses and corresponding companies
Walters, Raymond
15, Kidderpore Avenue, London, NW3 7SF
IIF 2
- British director accountantRegistered addresses and corresponding companies
Walters, Raymond
15, Kidderpore Avenue, London, NW3 7SF
IIF 3
- born in January 1950
Walters, Raymond
Resident in England
Registered addresses and corresponding companiesApartment 53, Westfield, 15 Kidderpore Avenue, London, NW3 7SF, United Kingdom
IIF 4
- British born in January 1950
Walters, Raymond
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1950
Walters, Raymond
Resident in England
Registered addresses and corresponding companies - British accountant director born in January 1950
Walters, Raymond
Resident in England
Registered addresses and corresponding companies15, Kidderpore Avenue, London, NW3 7SF
IIF 17
- British company director born in January 1950
Walters, Raymond
Resident in England
Registered addresses and corresponding companiesSuite A, 4-6 Canfield Place, London, NW6 3BT, United Kingdom
IIF 18
- British director born in January 1950
Walters, Raymond
Resident in England
Registered addresses and corresponding companies - British director accountant born in January 1950
Walters, Raymond
Resident in England
Registered addresses and corresponding companies15, Kidderpore Avenue, London, NW3 7SF
IIF 21
- Registered addresses and corresponding companies
Walters, Raymond
Suite A, 4-6 Canfield Place, London, NW6 3BT, United Kingdom
IIF 22
- British born in January 1950
Mr Raymond Walters
Resident in England
Registered addresses and corresponding companies
- 1
ACCOUNTANCY & BUSINESS ADVISORY SERVICES LIMITED
07679336Suite A, 4-6 Canfield Place, LondonActive Corporate (2 parents)Officer2011-06-22 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-22 ~ nowIIF 25 - Has significant influence or control → OE - 2
ARABICA BAR & KITCHEN LIMITED
08821693Suite A, 4-6 Canfield Place, LondonDissolved Corporate (2 parents)Officer2013-12-19 ~ dissolvedIIF 19 - Director → ME - 371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2013-03-26 ~ 2016-11-10IIF 18 - Director → ME
- 4
ARABICA SOHO LIMITED
- 2016-05-10 07531334C/o R Walters & Co Suite A, 4-6 Canfield Place, LondonDissolved Corporate (2 parents)Officer2011-02-16 ~ dissolvedIIF 15 - Director → ME - 5
ARABICA RESTAURANTS LIMITED
0750772839 Hill View Road, Hildenborough, Tonbridge, EnglandDissolved Corporate (2 parents)Officer2011-01-27 ~ 2016-11-10IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-10IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AYNESLEY WALTERS COHEN LIMITED
04035718Graham Cohen & Co Ltd, 16 South End, Croydon, SurreyActive Corporate (8 parents, 12 offsprings)Officer2000-07-18 ~ nowIIF 9 - Director → ME - 7Suite A, 4-6 Canfield Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-29 ~ dissolvedIIF 20 - Director → ME
- 8
FASHION CONNECTION LIMITED
04403347R Walters & Co, Suite A, 4 - 6 Canfield Place, LondonDissolved Corporate (4 parents)Officer2002-03-26 ~ dissolvedIIF 13 - Director → ME - 916 South End, Croydon, SurreyActive Corporate (6 parents, 1 offspring)Officer1997-04-09 ~ 2000-06-01IIF 1 - Director → ME
- 10
IR35 PAYROLL SOLUTIONS LIMITED
132366924-6 Canfield Place, London, EnglandDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 11
IR35 UMBRELLA PAYROLL SOLUTIONS LIMITED
132374294-6 Canfield Place, London, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 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 - 12
JAMES HARTNOLL ESTATES LIMITED
08734274Fredrikson Stallard Studio, 10a Warner Street, LondonActive Corporate (10 parents)Officer2013-10-16 ~ 2016-11-11IIF 22 - Secretary → ME - 13
PULSE FOOD OPERATIONS LIMITED
06270737Suite A, 4-6 Canfield Place, LondonDissolved Corporate (6 parents)Officer2007-06-06 ~ dissolvedIIF 5 - Director → ME2007-06-06 ~ dissolvedIIF 2 - Secretary → ME - 14
R WALTERS & ASSOCIATES LIMITED
09624524Suite A, 4-6 Canfield Place, London, United KingdomActive Corporate (1 parent)Officer2015-06-04 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 15
R WALTERS & CO LIMITED
051922584-6 Canfield Place, LondonDissolved Corporate (2 parents)Officer2004-07-29 ~ dissolvedIIF 6 - Director → ME - 16
SIMPLY NECTAR LIMITED
04791301Moorgate House, 7b, Station Road West, Oxted, Surrey, United KingdomDissolved Corporate (6 parents)Officer2003-07-08 ~ dissolvedIIF 12 - Director → ME - 17THE ARIBACA FOOD & SPICE COMPANY LIMITED - 2002-07-1171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2007-06-05 ~ 2016-11-10IIF 17 - Director → ME
- 18
THE ARABICA FOOD & SPICE RETAIL COMPANY LIMITED
0663220171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (9 parents)Officer2008-06-27 ~ 2016-11-10IIF 21 - Director → ME2008-06-27 ~ 2016-11-10IIF 3 - Secretary → ME - 19
CAFE ARABICA BOROUGH LIMITED
- 2012-06-26 07621689CAFE ARABICA SHOREDITCH LIMITED
- 2012-06-26 07621689Suite A, 4-6 Canfield Place, LondonDissolved Corporate (4 parents)Officer2011-05-04 ~ dissolvedIIF 14 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of controlC/o Frp Advisory Llp, 1 Queen Street, BristolDissolved Corporate (185 parents)Officer2003-03-17 ~ dissolvedIIF 4 - LLP Member → ME
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