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

Mr Philip Donald Walters

    Related profiles found in government register
  • Mr Philip Donald Walters
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Beaulieu House, Roman Road, Dorking, Surrey, RH4 3ET

      IIF 1

    • Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD

      IIF 2 IIF 3
  • Mr Philip Donald Walters
    British born in April 1952

    Resident in Singapore

    Registered addresses and corresponding companies

    • Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD

      IIF 4
  • Mr Philip Walters
    British born in April 1952

    Resident in Singapore

    Registered addresses and corresponding companies

    • Beaulieu House, Roman Road, Dorking, Surrey, RH4 3ET

      IIF 5
  • Walters, Philip Donald
    British chairman born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD, England

      IIF 6 IIF 7

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8
  • Walters, Philip Donald
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD, England

      IIF 9

    • 12 Hollandgreen Place, London, W8 6AX, United Kingdom

      IIF 10

    • 85, Newman Street, London, W1T 3EX, England

      IIF 11
  • Walters, Philip Donald
    British chairman born in April 1952

    Registered addresses and corresponding companies

    • The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 12
  • Walters, Philip Donald
    British chairman and managing director born in April 1952

    Registered addresses and corresponding companies

    • The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 13
  • Walters, Philip Donald
    British director born in April 1952

    Registered addresses and corresponding companies

    • The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 14
  • Walters, Philip Donald
    British director born in April 1952

    Resident in Singapore

    Registered addresses and corresponding companies

    • 85, Newman Street, London, W1T 3EX, England

      IIF 15

    • 163, Penang Road, #08-03 Winsland House Ii, Singapore, 238463, Singapore

      IIF 16
  • Walters, Philip Donald
    British none born in April 1952

    Resident in Singapore

    Registered addresses and corresponding companies

    • 85, Newman Street, London, London, W1T 3EX, England

      IIF 17
  • Walters, Philip Donald
    British accountant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Place, Thackhams Lane, Hartley Wintney, RG27 8HT

      IIF 18
  • Walters, Philip Donald
    British chairman born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 16 Mount Row, London, W1K 3SE

      IIF 19
  • Walters, Philip Donald
    British chartered accountant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyttenhanger House, Coursers Road, Colney Heath, St. Albans, Hertfordshire, AL4 0PG, United Kingdom

      IIF 20
  • Walters, Philip Donald
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT

      IIF 21

    • Flat 5, 16 Mount Row, London, W1K 3SE

      IIF 22 IIF 23
  • Walters, Philip Donald
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Philip Donald
    British

    Registered addresses and corresponding companies

    • Beaulieu House, Roman Road, Dorking, Surrey, RH4 3ET, United Kingdom

      IIF 44

    • Flat 5, 16 Mount Row, London, W1K 3SE

      IIF 45
  • Walters, Philip Donald
    British company director

    Registered addresses and corresponding companies

    • The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 46
  • Walters, Philip Donald
    British director

    Registered addresses and corresponding companies

    • Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT

      IIF 47
  • Walters, Philip Donald

    Registered addresses and corresponding companies

    • The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 48 IIF 49

    • Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT

      IIF 50 IIF 51 IIF 52

    • Hartley Place, Croft Road, Hartley Wintney, Hook, Hampshire, RG27 8HT, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 7
  • 1
    WINTERVEST LIMITED - 2024-01-19
    DROSSGALE LIMITED - 2001-03-15
    Cheriton, Farnham Lane, Haslemere, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,698 GBP2022-12-31
    Officer
    2001-03-02 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-20 ~ now
    IIF 8 - director → ME
  • 3
    FILBUK 289 LIMITED - 1992-09-18
    21 Parc Yr Hendre, Tycroes, Ammanford, Carmarthenshire, Wales
    Dissolved corporate (3 parents)
    Officer
    1992-08-13 ~ dissolved
    IIF 19 - director → ME
  • 4
    BOWLHOOD LIMITED - 2006-10-18
    Beaulieu House, Roman Road, Dorking, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,249,550 GBP2023-03-31
    Officer
    2006-10-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PY TRAVEL SERVICES LIMITED - 2001-06-05
    Cheriton, Farnham Lane, Haslemere, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,210 GBP2022-09-30
    Officer
    1997-01-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    FILBUK 370 LIMITED - 1995-10-12
    Cheriton, Farnham Lane, Haslemere, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,945 GBP2023-09-30
    Officer
    1995-10-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    MANDACO 635 LIMITED - 2010-03-26
    Beaulieu House, Roman Road, Dorking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 36
  • 1
    LEISURE CONNECTION LIMITED - 2014-05-29
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    531 GBP2023-02-09
    Officer
    2005-11-30 ~ 2008-08-18
    IIF 36 - director → ME
  • 2
    LEISURE CONNECTION (HOLDINGS) LIMITED - 2014-09-26
    Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2002-10-22 ~ 2008-08-18
    IIF 42 - director → ME
  • 3
    1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    292,634 GBP2020-09-30
    Officer
    2000-04-07 ~ 2007-07-31
    IIF 23 - director → ME
  • 4
    PREMIER GLOBAL LIMITED - 2017-12-15
    128 City Road, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-01-10 ~ 2010-10-01
    IIF 28 - director → ME
  • 5
    FANDIL LIMITED - 2000-12-18
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    52,060 GBP2024-03-31
    Officer
    2001-05-04 ~ 2019-02-25
    IIF 40 - director → ME
  • 6
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2008-08-18
    IIF 30 - director → ME
  • 7
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    2007-10-30 ~ 2008-08-18
    IIF 34 - director → ME
  • 8
    WINTERVEST LIMITED - 2024-01-19
    DROSSGALE LIMITED - 2001-03-15
    Cheriton, Farnham Lane, Haslemere, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,698 GBP2022-12-31
    Officer
    2007-01-01 ~ 2012-10-31
    IIF 55 - secretary → ME
  • 9
    DIDIYA LIMITED - 2013-07-04
    PARK CHINOIS LTD - 2012-08-30
    6th Floor 19 Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-02-14 ~ 2022-08-26
    IIF 16 - director → ME
  • 10
    IN-FLIGHT PRODUCTIONS LTD - 1995-08-24
    IN-FLIGHT RADIO LIMITED - 1988-09-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ 2004-02-28
    IIF 41 - director → ME
  • 11
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2002-06-20 ~ 2005-03-19
    IIF 26 - director → ME
  • 12
    J.P.M. (AUTOMATIC MACHINES) LIMITED - 1994-11-22
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-01-22
    IIF 13 - director → ME
  • 13
    BONDCO 1231 LIMITED - 2008-03-31
    2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-03-05 ~ 2012-10-22
    IIF 29 - director → ME
    2009-09-01 ~ 2012-10-22
    IIF 47 - secretary → ME
  • 14
    Tyttenhanger House Coursers Road, Colney Heath, St. Albans, Hertfordshire
    Corporate (5 parents)
    Officer
    2010-08-01 ~ 2012-10-22
    IIF 20 - director → ME
    2009-09-01 ~ 2012-10-22
    IIF 53 - secretary → ME
  • 15
    BELL - FRUIT GROUP LIMITED - 2012-07-27
    IMAGEHIGHLIGHT LIMITED - 2005-05-04
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2008-08-18
    IIF 33 - director → ME
  • 16
    BELL-FRUIT GAMES LIMITED - 2012-07-25
    BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2008-08-18
    IIF 35 - director → ME
  • 17
    MAZOOMA GAMES LIMITED - 2012-07-25
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2008-08-18
    IIF 39 - director → ME
  • 18
    GAMES NETWORK LIMITED - 2012-07-25
    ELECTROSURF LIMITED - 1998-11-13
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-09-30 ~ 2001-03-12
    IIF 14 - director → ME
  • 19
    GAMESTEC LEISURE LIMITED - 2012-07-25
    KUNICK LEISURE LIMITED - 2002-12-02
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-10-22 ~ 2008-08-18
    IIF 43 - director → ME
  • 20
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2008-09-04
    IIF 32 - director → ME
  • 21
    BLAKE TRADING LIMITED - 2013-07-31
    19 Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2013-07-03 ~ 2015-10-16
    IIF 17 - director → ME
  • 22
    PARK CHINOIS LIMITED - 2013-07-31
    19 Berkeley Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-03 ~ 2015-10-16
    IIF 15 - director → ME
  • 23
    19 Berkeley Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-03 ~ 2015-10-16
    IIF 11 - director → ME
  • 24
    BOWLHOOD LIMITED - 2006-10-18
    Beaulieu House, Roman Road, Dorking, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,249,550 GBP2023-03-31
    Officer
    2007-01-01 ~ 2012-09-30
    IIF 52 - secretary → ME
  • 25
    MANDACO 636 LIMITED - 2011-02-15
    Beaulieu House, Roman Road, Dorking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-03-15 ~ 2012-09-30
    IIF 25 - director → ME
  • 26
    MANDACO 655 LIMITED - 2011-02-15
    Beaulieu House, Roman Road, Dorking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -20,007 GBP2024-01-31
    Officer
    2011-03-15 ~ 2012-09-30
    IIF 24 - director → ME
  • 27
    BONDCO 1193 LIMITED - 2007-03-22
    Beaulieu House, Roman Road, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2007-03-23 ~ 2012-09-30
    IIF 38 - director → ME
    2007-03-23 ~ 2012-09-30
    IIF 51 - secretary → ME
  • 28
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2008-08-18
    IIF 37 - director → ME
  • 29
    365 AGILE GROUP LIMITED - 2018-06-28
    365 AGILE GROUP PLC - 2018-06-27
    IAFYDS PLC - 2015-08-20
    VPHASE PLC - 2014-02-10
    FLIGHTSTORE GROUP PLC - 2007-09-26
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -100,101 GBP2018-12-31 ~ 2019-12-30
    Officer
    2004-02-24 ~ 2004-12-31
    IIF 31 - director → ME
  • 30
    PY TRAVEL SERVICES LIMITED - 2001-06-05
    Cheriton, Farnham Lane, Haslemere, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,210 GBP2022-09-30
    Officer
    2007-01-01 ~ 2012-10-31
    IIF 54 - secretary → ME
    1997-01-21 ~ 2001-02-27
    IIF 49 - secretary → ME
  • 31
    FILBUK 370 LIMITED - 1995-10-12
    Cheriton, Farnham Lane, Haslemere, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,945 GBP2023-09-30
    Officer
    2007-01-01 ~ 2012-10-31
    IIF 50 - secretary → ME
    1995-10-10 ~ 2001-02-27
    IIF 48 - secretary → ME
  • 32
    SEGA GAMING EUROPE LIMITED - 1998-04-08
    CANAIDE LIMITED - 1996-05-31
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-05-23 ~ 2001-01-22
    IIF 12 - director → ME
  • 33
    MANDACO 635 LIMITED - 2010-03-26
    Beaulieu House, Roman Road, Dorking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-03-22 ~ 2012-09-30
    IIF 18 - director → ME
    2010-03-22 ~ 2012-09-30
    IIF 44 - secretary → ME
  • 34
    12 Hollandgreen Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,061 GBP2024-01-31
    Officer
    2022-08-08 ~ 2024-01-09
    IIF 10 - director → ME
  • 35
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    2001-09-19 ~ 2004-06-30
    IIF 21 - director → ME
  • 36
    WAZUP LIMITED - 2024-01-23
    Cheriton, Farnham Lane, Haslemere, Surrey
    Corporate (3 parents)
    Equity (Company account)
    144,689 GBP2023-09-30
    Officer
    2000-11-07 ~ 2012-03-31
    IIF 22 - director → ME
    2007-01-01 ~ 2012-11-05
    IIF 45 - secretary → ME
    2000-11-07 ~ 2001-02-27
    IIF 46 - secretary → ME

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