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.
Mr Colllin Wendell Walwyn
- Kittitian born in October 1978
Mr Colllin Wendell Walwyn
Resident in Saint Kitts And Nevis
Registered addresses and corresponding companiesJohn Street, London, WC1N 2ES, England
IIF 1
- Kittitian born in October 1978
Mr Collin Wendell Walwyn
Resident in Saint Kitts And Nevis
Registered addresses and corresponding companiesBell Yard, London, WC2A 2JR, England
IIF 2John Street, London, WC1N 2ES, England
IIF 3 IIF 4 IIF 5John Street, London, WC1N 2ES, United Kingdom
IIF 6Charles Douglas Solicitors Llp, 32 Old Burlington Street, London, W1S 3AT, England
IIF 74, Block C, Kestrel Road, Trafford Park, Manchester, M17 1SF, England
IIF 814, Solway Industrial Estate, Maryport, Cumbria, CA15 8NF
IIF 9
- Kittitian born in October 1978
Collin Wendell Walwyn
Resident in Saint Kitts And Nevis
Registered addresses and corresponding companies - Kittitian born in October 1978
Walwyn, Collin Wendell
Resident in Saint Kitts And Nevis
Registered addresses and corresponding companies - Kittitian director born in October 1978
Walwyn, Collin Wendell
Resident in Saint Kitts And Nevis
Registered addresses and corresponding companies - Kittitian born in October 1978
Mr Collin Walwyn
Resident in St.kitts & Nevis
Registered addresses and corresponding companiesDorchester Avenue, Penylan, Cardiff, CF23 9BS, Wales
IIF 18
- St. Kitts And Nevis born in October 1978
Mr Collin Wendell Walwyn
Resident in St. Kitts And Nevis
Registered addresses and corresponding companiesLuxembourg S.a, Rue Henry M Schnadt, 10a, Luxembourg, Luxembourg
IIF 19
- St. Kitts And Nevis born in October 1978
Mr Collin Wendell Walwyn
Resident in Nevis
Registered addresses and corresponding companiesSpringates East, Government Road, Charlestown, Nevis
IIF 20
- Nevisian born in October 1978
Mr Collin Walwyn
Resident in St. Kitts & Nevis
Registered addresses and corresponding companiesJohn Street, London, WC1N 2ES
IIF 21
- Kittitian director born in October 1978
Walwyn, Collin
Resident in Saint Kitts And Nevis
Registered addresses and corresponding companiesJohn Street, London, WC1N 2ES, United Kingdom
IIF 22
- St. Kitts And Nevis born in October 1978
Mr Collin Wendell Walwyn
Resident in Luxembourg
Registered addresses and corresponding companiesLuxembourg S.a., Rue Henry M Schnadt, 10 A, Luxembourg, Luxembourg
IIF 23
- Nevisian born in October 1978
Walwyn, Collin Wendell
Resident in Nevis
Registered addresses and corresponding companiesJohn Street, London, England, WC1N 2ES, United Kingdom
IIF 24
- 17 Bell Yard, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-12-31IIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 2
AUBERT PROPERTY LIMITED
05570559189 Caledonian Road, LondonActive Corporate (14 parents)Officer2015-03-17 ~ 2015-12-11IIF 24 - Director → ME - 3POSITIVE RESPONSE TRAINING LTD. - 2012-06-21Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (13 parents)Person with significant control2016-05-16 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OE
- 4
BARLEYCORN BLUE (GP) LIMITED
08074144Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, EnglandActive Corporate (9 parents, 3 offsprings)Officer2017-06-29 ~ nowIIF 13 - Director → ME - 5
CAPITAL & ORIENTAL HOLDINGS LIMITED
088933777 John Street, LondonDissolved Corporate (8 parents)Officer2015-02-13 ~ dissolvedIIF 14 - Director → ME - 67 John Street, LondonDissolved Corporate (7 parents)Officer2015-02-13 ~ dissolvedIIF 15 - Director → ME
- 7EIRE INVESTMENTS (2022) LTD - now
PENROSE FARM INVESTMENTS LTD
- 2022-01-04 101392457 Bell Yard, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-21 ~ 2019-04-30IIF 2 - Has significant influence or control over the trustees of a trust → OE - 8MACKNIGHT LIMITED - 2018-12-20HIGHLAND FARMS LIMITED - 2013-08-02GLENDAWN SEAFOODS LIMITED - 2010-09-15GLENDAWN SEAFOOD LTD - 2010-04-1214a Main Street, Cockermouth, EnglandActive Corporate (13 parents)Person with significant control2018-12-31 ~ 2018-12-31IIF 6 - Has significant influence or control → OE
- 9Garage 2 Hook The Parade, England, Hook, England, EnglandActive Corporate (17 parents)Officer2016-01-19 ~ 2016-05-16IIF 12 - Director → ME
- 10
LEFTFIELD GENERAL PARTNER LIMITED
06752609C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2018-01-15 ~ 2021-01-31IIF 8 - Has significant influence or control → OE - 11
LENIO HOLDINGS LIMITED
SC530050Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Person with significant control2017-01-11 ~ dissolvedIIF 3 - Has significant influence or control → OE - 12MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
SOL GENERAL PARTNER LIMITED
- 2023-09-20 064432807 Bell Yard, London, EnglandDissolved Corporate (14 parents)Officer2015-04-15 ~ 2020-09-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-31IIF 5 - Has significant influence or control over the trustees of a trust → OE - 13
MODUS 17 LIMITED
04574803Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OE - 14SMALL HOUSE HOMES LIMITED - 2009-07-21GARB, GARMENTS & GEAR LIMITED - 1996-04-12Minton Place, Victoria Street, Windsor, EnglandActive Corporate (23 parents)Person with significant control2016-04-06 ~ 2017-04-21IIF 20 - Has significant influence or control → OE
- 15T.P.S. INVESTMENTS LIMITED - 1998-03-12TABLE POULTRY STALL LIMITED - 1986-11-05Victoria House Wavell Drive, Rosehill, Carlisle, Cumbria, EnglandDissolved Corporate (4 parents)Officer2011-11-16 ~ 2017-11-17IIF 17 - Director → ME
- 16
RESUS PROPERTIES (UK) LTD
09725615C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2020-05-26IIF 7 - Has significant influence or control over the trustees of a trust → OE - 17
SALSTON MANOR DEVELOPMENTS LIMITED
087193387 John Street, LondonDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 21 - Has significant influence or control over the trustees of a trust → OE - 18
SAPIO DATA GROUP PLC
112234867 John Street, LondonDissolved Corporate (4 parents)Officer2018-02-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OE - 19JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-1415 Dorchester Avenue, Penylan, Cardiff, WalesDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control over the trustees of a trust → OE
- 20SEQ MANAGEMENT LTD - now
ESQUILINE HOLDINGS LIMITED
- 2020-10-28 0832120285 Great Portland Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-07-31IIF 4 - Has significant influence or control over the trustees of a trust → OE - 21
MACKNIGHT HOLDINGS LIMITED
- 2019-01-30 05078917SMOKEHOUSE HOLDINGS LIMITED - 2013-08-08GLOBAL SMOKED FOODS (UK) LIMITED - 2009-07-16SILVERWING EXECUTIVE CHARTERS LIMITED - 2007-02-19Unit 14 Solway Industrial Estate, Maryport, CumbriaDissolved Corporate (15 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-03-18IIF 9 - Has significant influence or control → OE - 22
TARTAN HIGHLANDS LIMITED
0751502834 St. Andrews Close, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2020-02-28IIF 1 - Has significant influence or control → OE
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