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 Nigel Ashley Walters

    Related profiles found in government register
  • Mr Nigel Ashley Walters
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 1 IIF 2

    • Quay House, 7 The Quay, Poole, Dorset, BH15 1HA, United Kingdom

      IIF 3

    • Quay House, The Quay, Poole, BH15 1HA, England

      IIF 4

    • Quay House, The Quay, Poole, Dorset, BH15 1HA, England

      IIF 5
  • Nigel Ashley Walters
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 6
  • Nigel Walters
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quay House, 7 The Quay, Poole, BH15 1HA, England

      IIF 7
  • Mr Nigel Ashley Walters
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 8
  • Nigel Ashley Walters
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, 7 The Quay, Poole, Dorset, BH15 1HA, United Kingdom

      IIF 9
  • Walters, Nigel Ashley
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Walters
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 189, Ringwood Road, Verwood, BH31 7AG, England

      IIF 16
  • Nigel Walters
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, 7 The Quay, Poole, Dorset, BH15 1HA, England

      IIF 17
  • Walters, Nigel Ashley
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quay House, 7 The Quay, Poole, Dorset, BH15 1HA, Britain

      IIF 18 IIF 19
  • Walters, Nigel Ashley
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Quay House, 7 The Quay, Poole, BH15 1HA, England

      IIF 23
  • Walters, Nigel Ashley
    British designated member born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, United Kingdom

      IIF 24

    • Quay House, 7 The Quay, Poole, Dorset, BH15 1HA, United Kingdom

      IIF 25
  • Walters, Nigel Ashley
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 30 IIF 31

    • C/o Troika, Quay House, 7 The Quay, Poole, Dorset, BH15 1HA, England

      IIF 32

    • Quay House, 7 The Quay, Poole, Dorset, BH15 1HA, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Walters, Nigel Ashley
    born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, 7 The Quay, Poole, Dorset, BH15 1HA, England

      IIF 36

    • Quay House, 7 The Quay, Poole, Dorset, BH15 1HA, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 18
  • 1
    Midland House, 2 Poole Road, Bournemouth
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    1995-03-23 ~ now
    IIF 21 - director → ME
  • 2
    Midland House, 2 Poole Road, Bournemouth
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2019-01-01 ~ dissolved
    IIF 22 - director → ME
  • 3
    COLEMAN STOCKS LIMITED - 2005-03-03
    MACDEAL LIMITED - 1989-03-09
    Midland House, 2 Poole Road, Bournemouth
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    EASDEN PENSION CONSULTANTS LIMITED - 2001-06-04
    Midland House, 2 Poole Road, Bournemouth
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2019-01-01 ~ dissolved
    IIF 20 - director → ME
  • 5
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2020-09-30
    Officer
    2020-12-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Quay House, 7 The Quay, Poole, England
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-09-30
    Officer
    2019-09-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-09-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Quay House, 7 The Quay, Poole, Dorset
    Corporate (4 parents)
    Profit/Loss (Company account)
    187,698 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-05-16 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Mr P J Stunt, 189 Ringwood Road, Verwood, Dorset
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    291,130 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    SUNSEEKER CORPORATE AVIATION LIMITED - 2013-06-26
    C/o Troika, Quay House, 7 The Quay, Poole, Dorset
    Corporate (3 parents)
    Profit/Loss (Company account)
    -52,453 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-05-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TROIKA DEVELOPMENTS (PARKSTONE) LIMITED - 1983-09-19
    Midland House, 2 Poole Road, Bournemouth
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    11,626,105 GBP2023-12-31
    Officer
    ~ now
    IIF 34 - 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
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    Quay House, 7 The Quay, Poole, Dorset
    Corporate (2 parents)
    Officer
    2016-09-01 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Midland House, 2 Poole Road, Bournemouth
    Corporate (4 parents)
    Equity (Company account)
    1,470,287 GBP2023-12-31
    Officer
    2013-11-20 ~ now
    IIF 33 - director → ME
  • 13
    LOVEJUMBLE LIMITED - 1988-03-29
    Midland House, 2 Poole Road, Bournemouth
    Corporate (3 parents)
    Equity (Company account)
    35,727 GBP2022-12-31
    Officer
    ~ now
    IIF 29 - director → ME
  • 14
    LOVEJOLT LIMITED - 1988-03-29
    Midland House, 2 Poole Road, Bournemouth
    Corporate (2 parents)
    Equity (Company account)
    362,438 GBP2022-12-31
    Officer
    ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    TRADEHIGH LIMITED - 1987-02-12
    Midland House, 2 Poole Road, Bournemouth
    Corporate (4 parents)
    Equity (Company account)
    363,079 GBP2023-12-31
    Officer
    ~ now
    IIF 26 - director → ME
  • 16
    LIONPOST LIMITED - 1984-06-01
    Midland House, 2 Poole Road, Bournemouth
    Corporate (3 parents)
    Equity (Company account)
    4,311 GBP2022-12-31
    Officer
    ~ now
    IIF 27 - director → ME
  • 17
    RATESHARE LIMITED - 1984-07-31
    Midland House, 2 Poole Road, Bournemouth
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    13,024,303 GBP2023-12-31
    Officer
    ~ now
    IIF 28 - director → ME
  • 18
    Quay House, 7 The Quay, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 19 - llp-designated-member → ME
Ceased 11
  • 1
    PROMENADE TRADING 25 LIMITED - 2006-02-15
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,289,057 GBP2024-03-31
    Officer
    2009-04-01 ~ 2025-03-24
    IIF 31 - director → ME
  • 2
    DARTSWITCH LIMITED - 1986-10-22
    11 Strand, London, England
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-10-17 ~ 2017-04-06
    IIF 10 - director → ME
  • 4
    CLARENBELL LIMITED - 1987-01-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    ~ 2017-04-06
    IIF 15 - director → ME
  • 5
    STEELRAY NO.172 LIMITED - 2001-11-21
    Strand House, Strand Street, Poole, Dorset
    Dissolved corporate (3 parents)
    Officer
    2001-11-15 ~ 2003-09-16
    IIF 13 - director → ME
  • 6
    INSYNC INS LIMITED - 2014-01-13
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,051,488 GBP2020-09-30
    Officer
    2017-09-30 ~ 2020-12-10
    IIF 25 - director → ME
  • 7
    FISHER HILL PROPERTIES LIMITED - 2006-09-26
    PROMENADE TRADING 26 LIMITED - 2006-02-27
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,328,264 GBP2024-03-31
    Officer
    2009-04-01 ~ 2025-03-24
    IIF 30 - director → ME
  • 8
    LAMPCOVER LIMITED - 1994-11-03
    Mr P J Stunt, 189 Ringwood Road, Verwood, Dorset
    Corporate (3 parents)
    Equity (Company account)
    532,685 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ 2016-10-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    Quay House, 7 The Quay, Poole, Dorset
    Corporate (2 parents)
    Profit/Loss (Company account)
    71,421 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-11-15 ~ 2013-12-02
    IIF 18 - llp-designated-member → ME
  • 10
    SUNSEEKER INTERNATIONAL (BROKERAGE) LIMITED - 1997-02-21
    33 Littledown Avenue, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2001-12-18 ~ 2002-10-08
    IIF 11 - director → ME
    1996-06-28 ~ 2001-10-01
    IIF 12 - director → ME
  • 11
    BROOMCO (4033) LIMITED - 2006-08-31
    Sunseeker House, West Quay Road, Poole, Dorset
    Corporate (7 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2010-05-28
    IIF 14 - director → ME

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