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
Individuals in focus
Mr Charles Richard Walker
- British born in June 1972
Mr Charles Richard Walker
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 1 IIF 2101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)64, New Cavendish Street, London, W1G 8TB, England
IIF 19 IIF 20 IIF 2164, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 22 IIF 23
- British born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companies - British assoc director born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companies., One Coleman Street, London, EC2R 5AA
IIF 48
- British company director born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companiesOne Coleman Street, London, EC2R 5AA
IIF 49 IIF 50 IIF 51C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL
IIF 5264, New Cavendish Street, London, W1G 8TB, England
IIF 5364, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 54One Coleman Street, London, EC2A 5AA, England
IIF 55One, Coleman Street, London, EC2R 5AA, United Kingdom
IIF 56 IIF 57
- British director born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companies - British director lgv born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companies8, Salisbury Square, London, EC4Y 8BB
IIF 61
- British fund manager born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companies - born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 64
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1
BLACKBAY ESTATES LTD
14418612101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Equity (Company account)29,922 GBP2024-10-31Officer2022-10-14 ~ nowIIF 31 - Director → ME - 2
BLUEBAY ESTATES LIMITED
12922192C/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved Corporate (5 parents)Officer2020-10-20 ~ dissolvedIIF 52 - Director → ME - 3
BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED
11199375101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)97,359 GBP2024-02-29Officer2018-07-20 ~ nowIIF 34 - Director → ME - 4
BOUNDARY REAL ESTATE INVESTMENTS LTD
13373309101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-02-28Officer2021-05-04 ~ nowIIF 30 - Director → ME - 5
BOUNDARY REAL ESTATE PARTNERS LIMITED
11163399101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)925 GBP2024-02-29Officer2018-07-20 ~ nowIIF 35 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BOUNDARY REAL ESTATE WEALTH LLP
OC457380101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2025-07-11 ~ nowIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BUCKSHAW 1 LIMITED
15202093101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-10-10 ~ nowIIF 37 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
C MATRIX LTD
15036402101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,006,150 GBP2024-07-31Officer2023-07-28 ~ nowIIF 38 - Director → ME - 9
DAISY INVESTORS LTD
13365823101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2023-04-30Officer2021-04-29 ~ nowIIF 32 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 25 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 11101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 24 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1264 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2020-03-06 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 13101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-30Officer2022-06-15 ~ nowIIF 36 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-30Officer2022-06-15 ~ nowIIF 29 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 15101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2019-04-03 ~ nowIIF 39 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2019-04-03 ~ nowIIF 46 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
MAGIMORE LIMITED
1279342764 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2020-12-08 ~ nowIIF 45 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2020-12-08 ~ nowIIF 27 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 43 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 21101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 47 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 22
SOAR BIDCO LTD
13667896101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,569,382 GBP2023-12-31Officer2021-10-07 ~ nowIIF 44 - Director → ME - 23
SOAR HOLDINGS LIMITED
13623734101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)769,826 GBP2023-12-31Officer2021-09-15 ~ nowIIF 33 - Director → ME - 24
SOAR UK INVESTMENTS LIMITED
16598820101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 26 - Director → ME - 25
THURMASTON 1 LTD
13620949101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2021-09-14 ~ nowIIF 28 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 26
WANLIP HOLDINGS LIMITED
13746455101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,236,164 GBP2023-12-31Officer2021-11-16 ~ nowIIF 42 - Director → ME - 27LAWGRA (NO.1093) LIMITED - 2004-05-07 00083822, 00893039, 02093071... (more)One Coleman Street, LondonDissolved Corporate (5 parents)Officer2011-10-18 ~ dissolvedIIF 49 - Director → ME
- 28
WARRINGTON NOMINEE LIMITED
05294878One Coleman Street, LondonDissolved Corporate (5 parents)Officer2011-10-18 ~ dissolvedIIF 50 - Director → ME - 29101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-04-30Officer2021-04-22 ~ nowIIF 40 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 30101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2021-04-22 ~ nowIIF 41 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
BRIXTON (WEST CROSS) LIMITED
- 2013-10-09 03603310BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09BRIXTON (HOUNSLOW) LIMITED - 1998-09-29INTERCEDE 1339 LIMITED - 1998-08-06 01674180, 01678668, 01678669... (more)8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2013-09-25 ~ dissolvedIIF 61 - Director → ME
Ceased
11
- 1ADVANCED RESEARCH CLUSTERS GP LIMITED - now1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2012-03-28 ~ 2016-03-22IIF 55 - Director → ME2009-05-05 ~ 2011-06-01IIF 63 - Director → ME
- 2
BLUEBAY ESTATES LIMITED
12922192C/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved Corporate (5 parents)Person with significant control2020-10-20 ~ 2020-10-21IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
C MATRIX LTD
15036402101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,006,150 GBP2024-07-31Person with significant control2023-07-28 ~ 2023-12-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4PANTHERHURST LIMITED - 1991-11-04Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United KingdomActive Corporate (10 parents)Equity (Company account)99,900 GBP2024-12-31Officer2009-02-05 ~ 2011-01-14IIF 62 - Director → ME
- 51 Bell Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)153,486 GBP2024-03-31Officer2020-03-05 ~ 2021-01-06IIF 58 - Director → MEPerson with significant control2020-03-05 ~ 2021-01-06IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
L REGENT 1 LIMITED
133943691 Bell Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)300,744 GBP2024-03-31Officer2021-05-13 ~ 2021-06-02IIF 53 - Director → MEPerson with significant control2021-05-13 ~ 2021-05-13IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27 01184635, 01233998, 01238892... (more)One Coleman Street, LondonActive Corporate (6 parents, 39 offsprings)Officer2011-08-01 ~ 2018-06-14IIF 51 - Director → ME
- 8
LGIM REAL ASSETS LIMITED
10673702One, Coleman Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2017-03-16 ~ 2018-06-14IIF 56 - Director → ME - 9MILNSTEP LIMITED - 2008-12-23One, Coleman Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer2009-04-27 ~ 2011-06-08IIF 48 - Director → ME
- 10
LGPL CORNWALL LIMITED
0933218130 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2014-11-28 ~ 2018-06-14IIF 60 - Director → ME - 11OTHERMATTERS LIMITED - 2012-10-0530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2014-11-03 ~ 2018-06-14IIF 57 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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