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.
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Parent entities and officers
Inapplicable
Individuals in focus
Webb, Walter Thomas
- British Registered addresses and corresponding companies
Webb, Walter Thomas
Limesquare House, Downside, Guildford Street, Chertsey, Surrey, KT16 9DS, England
IIF 1 IIF 2Limesquare House, Downside, Off Guildford Street, Chertsey, Surrey, KT16 9DS, England
IIF 3 IIF 4 IIF 5 (more)(less)Po Box 208, Old Avenue, Weybridge, Surrey, KT13 0TU, United Kingdom
IIF 174, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 18Cedar Cottage, Old Avenue, Weybridge, Surrey, KT13 0TU
IIF 19 IIF 20 IIF 21 (more)(less)Cedar House, Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0QB, United Kingdom
IIF 24Ceddar Cottage, Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0QB, United Kingdom
IIF 25Po Box 208, Old Avenue, Weybridge, Surrey, KT13 0TU, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in December 1951
Webb, Walter Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesLimesquare House, Downside, Guildford Street, Chertsey, Surrey, KT16 9DS, England
IIF 32 IIF 33 IIF 34Limesquare House, Downside, Off Guildford Street, Chertsey, Surrey, KT16 9DS, England
IIF 35 IIF 36 IIF 37 (more)(less)Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, KT16 9DS, United Kingdom
IIF 49 IIF 50Po Box 208, Old Avenue, Weybridge, Surrey, KT13 0TU, United Kingdom
IIF 51Cedar Cottage, Old Avenue, Weybridge, Surrey, KT13 0TU
IIF 52 IIF 53 IIF 54 (more)(less)Ceddar Cottage, Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0QB, United Kingdom
IIF 57Po Box 208, Old Avenue, Weybridge, Surrey, KT13 0TU, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
- British company director born in December 1951
Webb, Walter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 64
- British born in December 1951
Mr Walter Thomas Webb
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1951
Walter Thomas Webb
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
GLOBAL SELF DRIVE LIMITED
03134078Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-17Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (9 parents)Officer1998-03-27 ~ 2003-12-15IIF 54 - Director → ME - 2
GLOBAL VEHICLE HIRE LIMITED
06245877Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2007-05-14 ~ dissolvedIIF 62 - Director → ME2007-05-14 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GLOBAL VEHICLE RENTAL LIMITED
06245843Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2007-05-14 ~ dissolvedIIF 58 - Director → ME2007-05-14 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LIME2 LIMITED
05505509Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 63 - Director → ME2005-07-12 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LIMESQUARE AVIATION LIMITED
05505744Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 47 - Director → ME2005-07-12 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GUESTBOURNE LIMITED
- 2005-07-12 01804169Limesquare House Downside, Guildford Street, Chertsey, Surrey, EnglandActive Corporate (6 parents)Officer(before 1992-07-13) ~ nowIIF 34 - Director → ME(before 1992-07-13) ~ 1993-06-18IIF 20 - Secretary → ME2004-02-18 ~ nowIIF 24 - Secretary → ME - 7
LIMESQUARE CAR HIRE LIMITED
05505667Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (5 parents)Officer2005-07-12 ~ 2008-06-30IIF 53 - Nominee Director → ME2005-07-12 ~ 2008-06-30IIF 21 - Nominee Secretary → ME - 8
LIMESQUARE CHARTERS LIMITED
05506891Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2005-07-13 ~ dissolvedIIF 51 - Director → ME2005-07-13 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 9
LIMESQUARE COMMUNICATIONS LIMITED
05505730Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 39 - Director → ME2005-07-12 ~ dissolvedIIF 8 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE - 10
LIMESQUARE CONTRACT HIRE LIMITED
05505750Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 36 - Director → ME2005-07-12 ~ dissolvedIIF 11 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LIMESQUARE DEVELOPMENTS LIMITED
05505754Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandActive Corporate (3 parents)Officer2005-07-12 ~ nowIIF 48 - Nominee Director → ME2005-07-12 ~ nowIIF 16 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ 2025-07-18IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LIMESQUARE DISTRIBUTION LIMITED
05505752Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 61 - Nominee Director → ME2005-07-12 ~ dissolvedIIF 27 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE - 13
LIMESQUARE ESTATES LIMITED
05505677Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-29 during the appointment or period of control
Commencement of winding up on 2024-03-01 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2005-07-12 ~ dissolvedIIF 64 - Nominee Director → ME2005-07-12 ~ dissolvedIIF 18 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HILLSON NUMBER 4 LIMITED
- 2005-07-12 02506981NATIONWIDE RENT A CAR LIMITED
- 1995-09-04 02506981Limesquare House Downside, Guildford Street, Chertsey, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer(before 1991-05-31) ~ nowIIF 32 - Director → ME2005-05-31 ~ nowIIF 1 - Secretary → ME - 15
SONASHAW SECURITIES LIMITED
- 2005-07-12 01192825Limesquare House Downside, Guildford Street, Chertsey, Surrey, EnglandActive Corporate (3 parents, 4 offsprings)Officer(before 1992-07-13) ~ nowIIF 33 - Director → ME(before 1992-07-13) ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-03-26IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 16
LIMESQUARE HOTELS LIMITED
05505727Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 35 - Nominee Director → ME2005-07-12 ~ dissolvedIIF 15 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE - 17
LIMESQUARE INDUSTRIAL ESTATES LIMITED
05505685Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 45 - Director → ME2005-07-12 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LIMESQUARE INTERNATIONAL LIMITED
05520342Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-27 ~ dissolvedIIF 46 - Director → ME2005-07-27 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 19
LIMESQUARE INVESTMENTS LIMITED
05505760Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandActive Corporate (2 parents)Officer2005-07-12 ~ nowIIF 41 - Nominee Director → ME2005-07-12 ~ nowIIF 6 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE - 20
LIMESQUARE IT LIMITED
05505713Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (5 parents)Officer2006-08-15 ~ 2008-06-30IIF 56 - Director → ME2005-07-12 ~ 2008-06-30IIF 22 - Secretary → ME - 21
LIMESQUARE LEASING LIMITED
05505736Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 38 - Director → ME2005-07-12 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 22
LIMESQUARE LIMITED
05505672Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandActive Corporate (2 parents)Officer2005-07-12 ~ nowIIF 44 - Director → ME2005-07-12 ~ nowIIF 10 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
LIMESQUARE PLANT HIRE LIMITED
05505703Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 37 - Nominee Director → ME2005-07-12 ~ dissolvedIIF 14 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
HILLSON (PROPERTIES) LIMITED
- 2005-07-12 01186731Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (3 parents)Officer(before 1991-07-13) ~ dissolvedIIF 57 - Director → ME(before 1991-07-13) ~ dissolvedIIF 25 - Secretary → ME - 25
LIMESQUARE PROPERTY NEWCO LIMITED
15498286Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-17 ~ nowIIF 50 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 26
LIMESQUARE RENT A CAR LIMITED
05505756Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (5 parents)Officer2005-07-12 ~ 2008-06-30IIF 55 - Director → ME2005-07-12 ~ 2008-06-30IIF 23 - Secretary → ME - 27
LIMESQUARE SECURITIES LIMITED
06247329Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-05-15 ~ dissolvedIIF 43 - Director → ME2007-05-15 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 28
LIMESQUARE SHIPPING LIMITED
05505719Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 59 - Nominee Director → ME2005-07-12 ~ dissolvedIIF 28 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE - 29
LIMESQUARE STORAGE LIMITED
05505753Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 60 - Nominee Director → ME2005-07-12 ~ dissolvedIIF 26 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE - 30
LIMESQUARE TRADE TOPCO LIMITED
15499272Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-02-18 ~ nowIIF 49 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 31
LIMESQUARE TRANSPORT LIMITED
05505751Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 40 - Director → ME2005-07-12 ~ dissolvedIIF 9 - Nominee Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 32
LIMESQUARE VEHICLE HIRE LIMITED
05505708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-20
Dissolved on 2025-02-144 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer2005-07-12 ~ 2008-06-30IIF 52 - Director → ME2005-07-12 ~ 2008-06-30IIF 19 - Nominee Secretary → ME - 33
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