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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Ian Walters

    Related profiles found in government register
  • Mr Andrew Ian Walters
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways House, Georege Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 1 IIF 2 IIF 3

    • Fairways House, Georege Street, Prestwich, M25 9WS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Fairways House, George Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 7

    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 8

    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 9
  • Mr Andrew Walters
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Ian Walters
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 20 IIF 21

    • Peter House, Oxford Street, Manchester, M1 5AN, England

      IIF 22

    • 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 23

    • Fairways House, Georege Street, Prestwich, M25 9WS, United Kingdom

      IIF 24

    • Fairways House, George Street, C/o 1040 Tax Solutions, Prestwich, Manchester, M25 9WS, England

      IIF 25
  • Walters, Andrew Ian
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways House, George Street, Prestwich, Manchester, Greater Manchester, M25 9WS, England

      IIF 26

    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 27

    • Fairways House, Georege Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 28

    • Fairways House, George Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34
  • Walters, Andrew
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Cllr Andrew
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 44
  • Walters, Andrew Ian
    born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways House, Georege Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 45

    • Fairways House, George Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 46
  • Walters, Andrew
    born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways House, George Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 47
  • Walters, Andrew Ian, Mr.
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8605, Santa Monica Blvd, Suite 42963, Los Angeles, Ca, 90 069, Usa

      IIF 48

    • Fairways House, George Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 49

    • 17, Waterpark Road, Salford, Lancashire, M7 4FT

      IIF 50
  • Walters, Andrew Ian
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8605, Santa Monica Blvd, Suite 42963, Los Angeles, Ca, 90 069, Usa

      IIF 51

    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 52 IIF 53 IIF 54

    • Peter House, Oxford Street, Manchester, M1 5AN, England

      IIF 55

    • 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 56

    • Fairways House, George Street, C/o 1040 Tax Solutions, Prestwich, Manchester, M25 9WS, England

      IIF 57

    • Fairways House, George Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71

    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 72

    • 17, Waterpark Road, Salford, Lancashire, M7 4FT, United Kingdom

      IIF 73

    • 18, Ashbourne Grove, Salford, Lancashire, M7 4DD, England

      IIF 74 IIF 75
  • Walters, Andrew Ian, Mr.
    British

    Registered addresses and corresponding companies

    • 18, Ashbourne Grove, Salford, Lancashire, M7 4DD, England

      IIF 76
child relation
Offspring entities and appointments 47
  • 1
    1040 TAX LLP
    OC417330
    Fairways House, George Street, Prestwich, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ now
    IIF 46 - LLP Designated Member → ME
    2017-05-15 ~ 2017-10-31
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove members as a member of a firm → OE
    2017-05-15 ~ 2017-11-01
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    1040 TAX SOLUTIONS LTD
    10809897
    Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 26 - Director → ME
    2017-06-08 ~ 2017-10-31
    IIF 28 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2017-06-08 ~ 2017-11-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    365 PROMO LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2020-03-31
    MANNIK LTD
    - 2016-09-01 07819918
    45 Store Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ 2012-03-28
    IIF 48 - Director → ME
  • 4
    AI & CB LTD
    07170920
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2012-11-22
    IIF 74 - Director → ME
  • 5
    ALBERT & VICTORIA LTD
    14526920
    Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-12-07 ~ 2023-07-07
    IIF 44 - Director → ME
  • 6
    ALEXANDER BASTEN LTD
    07892393
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 64 - Director → ME
  • 7
    AMANDA PRESHA LTD - now
    SCHIFF ESTATES LIMITED - 2019-01-23
    POMEGRANATE CHILDCARE LTD
    - 2018-12-07 09733745
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (5 parents)
    Officer
    2015-08-14 ~ 2017-10-03
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-12
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    AURIGA BENSON LTD
    07892214
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 59 - Director → ME
  • 9
    AXFORD BUDDLEIA LTD
    07892383
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 61 - Director → ME
  • 10
    BENEDICT CROFT LTD
    07892207
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 67 - Director → ME
  • 11
    BLUE AND FISH LTD
    13099962
    Fairways House, George Street, Manchester, Prestwich, England
    Active Corporate (1 parent)
    Officer
    2020-12-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    CANNCARE LTD
    16085462
    Office 14107 182-184 High Street North, London, England
    Dissolved Corporate (5 parents)
    Officer
    2025-02-12 ~ 2025-07-17
    IIF 55 - Director → ME
    Person with significant control
    2025-02-12 ~ 2025-07-17
    IIF 22 - Has significant influence or control → OE
  • 13
    COMPUTE RB LTD
    13099051
    Fairways House, George Street, Manchester, Prestwich, England
    Active Corporate (1 parent)
    Officer
    2020-12-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    DANKAP INVESTMENTS LTD
    14956802
    Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-06-23 ~ now
    IIF 72 - Director → ME
  • 15
    DOROTHY ENID LTD
    07892203
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 65 - Director → ME
  • 16
    HASSOP FITZWILLIAM LTD
    07892367
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 66 - Director → ME
  • 17
    JOHN JAPAN LTD
    07892388
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 63 - Director → ME
  • 18
    JPMX LTD
    13099480
    Fairways House, George Street, Manchester, Prestwich, England
    Active Corporate (1 parent)
    Officer
    2020-12-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    LOBBUSS LTD
    06348602
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-21 ~ dissolved
    IIF 49 - Director → ME
    2007-08-21 ~ 2010-02-08
    IIF 76 - Secretary → ME
  • 20
    LYRA MONTPELLIER LTD
    07892218
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 58 - Director → ME
  • 21
    MANCHESTER TECHNOLOGY LTD
    13097479
    Fairways House, George Street, Manchester, Prestwich, England
    Active Corporate (1 parent)
    Officer
    2020-12-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    MEGA INVENTS UK LTD
    13447907
    Fairways House George Street, C/o 1040 Tax Solutions, Prestwich, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-20 ~ 2021-08-13
    IIF 57 - Director → ME
    Person with significant control
    2021-07-21 ~ 2021-08-13
    IIF 25 - Ownership of shares – 75% or more → OE
  • 23
    NEOMBA LTD
    11112055
    Fairways House, George Street, Manchester, Prestwich, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    NEWBEECH LIMITED
    14072130
    Fairways House George Street, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 25
    OC388825 LLP
    OC388825
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-01 during the appointment or period of control
    Dissolved on 2020-10-09 during the appointment or period of control
    50 Trinity Way, Salford, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    ORLANDA PENNON LTD
    07892426
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 62 - Director → ME
  • 27
    OXZYGEN HOLDINGS LTD
    13762751
    1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Officer
    2022-05-03 ~ 2022-05-03
    IIF 56 - Director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-03
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 28
    PEGASUS OAKWELL LTD
    07892436
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 70 - Director → ME
  • 29
    PHEONIX TALAVERA LTD
    07892378
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 69 - Director → ME
  • 30
    PIPER CRAVEN LTD
    15355685
    3 Hardman Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-16 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    POLYGON TEN LTD
    09759533
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-01 during the appointment or period of control
    Dissolved on 2020-06-17 during the appointment or period of control
    50 Trinity Way, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 32
    POLYGON TODD LTD
    07892398
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-01 during the appointment or period of control
    Dissolved on 2020-05-19 during the appointment or period of control
    50 Trinity Way, Salford, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    POMEGRANATE CARE LTD
    09733765
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Officer
    2015-08-14 ~ 2017-10-31
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-20
    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
  • 34
    POMEGRANATE NURSERY LTD
    09733191
    C/o Whiteside & Davies Accountants, 158 Cromwell Road, Salford, England
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ 2018-11-17
    IIF 27 - Director → ME
    2015-08-14 ~ 2017-10-31
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-17
    IIF 8 - Ownership of shares – 75% or more → OE
  • 35
    PURPLE KIWI LTD
    13100018
    Fairways House, George Street, Manchester, Prestwich, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-12-24 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 36
    SECRETARIAL SERVICES (MANCHESTER) LTD
    07056484
    Rosewood Suite 2nd Floor, 37 Northumberland Street, Salford, Lancashire, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2009-10-25 ~ dissolved
    IIF 75 - Director → ME
  • 37
    SINOTAX LTD
    12765848
    Fairways House, George Street, Manchester, Prestwich, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 38
    STANLEY WENSLEY LTD
    07892389
    Fairways House, George Street, Prestwich, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 71 - Director → ME
  • 39
    THE KUDA RETAIL LTD
    17029244
    Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    IIF 54 - Director → ME
  • 40
    TIEKEY LIMITED
    07182726
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 50 - Director → ME
  • 41
    TIME AND CLOCK LTD
    13098166
    Fairways House, George Street, Manchester, Prestwich, England
    Active Corporate (1 parent)
    Officer
    2020-12-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 42
    U.S. ENTERPRISE CONSULTING LTD
    09733746 07892466
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 43
    UNITED STATES LTD
    09615232 12666306
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 30 - Director → ME
  • 44
    UNITED STATES LTD
    12666306 09615232
    Fairways House, George Street, Manchester, Prestwich, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 45
    UNITED STATES TAX SERVICES LTD
    07256959
    Fairways House, George Street, Prestwich, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 51 - Director → ME
  • 46
    US ENTERPRISE CONSULTING LIMITED
    07892466 09733746
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-12-02 ~ dissolved
    IIF 73 - Director → ME
  • 47
    VINCENT THANET LTD
    07892153
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 60 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.