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
Walters, Geoffrey Paul
Walters, Geoffrey Paul
British chartered accountant born in January 1952Registered addresses and corresponding companiesWalters, Geoffrey Paul
British chartered acountant born in January 1952Registered addresses and corresponding companies
IIF 11
31 Holland Park, London, W11 3TA
Walters, Geoffrey Paul
British Registered addresses and corresponding companiesWalters, Geoffrey Paul
British chartered accountantRegistered addresses and corresponding companiesWalters, Geoffrey Paul
British company director born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 34 Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS
Walters, Geoffrey Paul
British director born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 35 18, The Fairway, Northwood, Middlesex, HA6 3DY, England
Walters, Geoffrey Paul
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 18 The Fairway, Northwood, MiddlesexDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-04-30Officer
2012-05-04 ~ dissolvedIIF 35 - Director → ME 2012-05-04 ~ dissolvedIIF 47 - Secretary → ME
Ceased
38
- 1
ANTLER HOMES PLC
- nowANTLER PROPERTY CORPORATION PLC - 2001-02-15PIRTON LAND AND PROPERTIES LIMITED - 1988-06-21PIRTONWAY LIMITED - 1977-12-31 Knightway House, Park Street, Bagshot, EnglandActive Corporate (4 parents, 29 offsprings)Officer 1992-10-01 ~ 1994-02-28IIF 2 - Director → ME 1992-10-01 ~ 1994-02-28IIF 33 - Secretary → ME - 2INHOCO 2873 LIMITED - 2003-07-22 10 St Giles Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-07-22 ~ 2007-05-31IIF 14 - Secretary → ME
- 3INHOCO 2872 LIMITED - 2003-07-22 10 St Giles Square, London, United KingdomActive Corporate (4 parents)Officer 2003-07-22 ~ 2007-05-31IIF 18 - Secretary → ME
- 4BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06INHOCO 3189 LIMITED - 2006-01-13 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2005-11-16 ~ 2007-05-31IIF 13 - Secretary → ME
- 5BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06INHOCO 3188 LIMITED - 2006-01-13 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2005-11-16 ~ 2007-05-31IIF 27 - Secretary → ME
- 6INHOCO 4006 LIMITED - 2003-12-10 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2003-11-25 ~ 2007-05-31IIF 16 - Secretary → ME
- 7INHOCO 4005 LIMITED - 2003-12-10 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2003-11-25 ~ 2007-05-31IIF 12 - Secretary → ME
- 8
CITYCORE LTD
- nowCITYCORE DEVELOPMENT LIMITED - 2006-06-19 135 Maple Road, Surbiton, SurreyDissolved Corporate (2 parents)Equity (Company account)31 GBP2016-12-31Officer 2001-06-29 ~ 2006-04-10IIF 10 - Director → ME 2001-06-29 ~ 2006-04-10IIF 32 - Secretary → ME - 9SPEED 2801 LIMITED - 1992-09-03 5 Field End, Maresfield, Uckfield, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,273 GBP2024-09-30Officer 1994-08-01 ~ 1995-07-31IIF 5 - Director → ME
- 10 5 Field End, Maresfield, Uckfield, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,546 GBP2024-09-30Officer 1994-11-14 ~ 1995-07-31IIF 1 - Director → ME
- 11EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22INHOCO 2720 LIMITED - 2002-10-17 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2002-10-10 ~ 2007-05-31IIF 36 - Secretary → ME
- 12INHOCO 2721 LIMITED - 2002-10-17 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2002-10-10 ~ 2007-05-31IIF 37 - Secretary → ME
- 13KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27PRECIS (2138) LIMITED - 2001-12-17 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-12-17 ~ 2005-06-17IIF 41 - Secretary → ME
- 14KAJIMA CAMBRIDGE LIMITED - 2005-07-27UPPERCROFT LIMITED - 1999-10-21 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)43,290,411 GBP2023-12-31Officer 2001-06-29 ~ 2005-06-17IIF 43 - Secretary → ME
- 15
GROVE HOUSE UK LTD.
- nowDUSKHAVEN LIMITED - 1994-12-08 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-06-29 ~ 2007-05-31IIF 7 - Director → ME 2001-06-29 ~ 2007-05-31IIF 30 - Secretary → ME - 16VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14PINCO 2174 LIMITED - 2004-08-11 10 St. Giles Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2004-08-16 ~ 2007-05-31IIF 17 - Secretary → ME
- 17VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14PINCO 2156 LIMITED - 2004-08-11 10 St. Giles Square, London, United KingdomActive Corporate (4 parents)Officer 2004-08-16 ~ 2007-05-31IIF 31 - Secretary → ME
- 18
HOMES SOUTH EAST LIMITED
- nowANTLER HOMES SOUTH EAST LIMITED - 2021-09-08ANTLER HOMES KENT LIMITED - 2002-06-07ANTUR DEVELOPMENTS LIMITED - 1998-07-08PRIZETAN LIMITED - 1990-01-31 Knightway House, Park Street, Bagshot, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 1992-10-23 ~ 1994-02-28IIF 4 - Director → ME - 19CLOVERDEW LIMITED - 1998-07-28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-06-29 ~ 2007-05-31IIF 19 - Secretary → ME
- 20FIFTHGREEN LIMITED - 2000-12-08 10 St. Giles Square, London, United KingdomActive Corporate (5 parents)Officer 2001-06-29 ~ 2007-05-31IIF 11 - Director → ME 2001-06-29 ~ 2007-05-31IIF 20 - Secretary → ME
- 21HAMSARD 2700 LIMITED - 2004-03-26 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-03-18 ~ 2007-05-31IIF 39 - Secretary → ME
- 22HAMSARD 2701 LIMITED - 2004-03-26 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2004-03-18 ~ 2007-05-31IIF 46 - Secretary → ME
- 23WINDANA LIMITED - 1992-03-19 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-06-29 ~ 2007-05-31IIF 6 - Director → ME 2001-06-29 ~ 2007-05-31IIF 25 - Secretary → ME
- 24RUSHWORK LIMITED - 1990-05-07 Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2001-06-29 ~ 2006-06-15IIF 3 - Director → ME 2001-06-29 ~ 2006-06-15IIF 24 - Secretary → ME
- 25INHOCO 2880 LIMITED - 2003-08-12 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2003-08-15 ~ 2007-05-31IIF 38 - Secretary → ME
- 26INHOCO 2862 LIMITED - 2003-06-18 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2003-06-18 ~ 2007-05-31IIF 40 - Secretary → ME
- 27SANDCO 768 LIMITED - 2002-11-18 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2002-11-12 ~ 2007-05-31IIF 45 - Secretary → ME
- 28SANDCO 769 LIMITED - 2002-11-19 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2002-11-12 ~ 2007-05-31IIF 44 - Secretary → ME
- 29MALLETBRIGHT LIMITED - 1999-11-18 10 St. Giles Square, London, United KingdomActive Corporate (11 parents, 15 offsprings)Officer 2001-06-29 ~ 2007-05-31IIF 28 - Secretary → ME
- 30KAJIMA LONDON WALL LIMITED - 2008-10-16MALLOWGRANGE LIMITED - 1998-07-28 10 St. Giles Square, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer 2001-06-29 ~ 2007-05-31IIF 42 - Secretary → ME
- 31STANHOPE KAJIMA PLC - 1995-03-31PRECIS (898) LIMITED - 1989-07-17 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-06-29 ~ 2007-05-31IIF 8 - Director → ME 2001-06-29 ~ 2007-05-31IIF 22 - Secretary → ME
- 32OPALCORP LIMITED - 1990-05-09 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2001-06-29 ~ 2007-05-31IIF 21 - Secretary → ME
- 33
NORTHAMBER PLC
- nowNORTHAMBER LIMITED - 1981-12-31NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16 Namber House, 23 Davis Road, Chessington, SurreyActive Corporate (7 parents, 6 offsprings)Officer 2016-02-22 ~ 2022-12-31IIF 34 - Director → ME - 34WATERGATE ENVIRONMENTAL PRODUCTS LIMITED - 2010-01-30 5 Field End, Maresfield, Uckfield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,996 GBP2024-09-30Officer 1994-09-09 ~ 1999-09-28IIF 9 - Director → ME
- 35
SKEB LIMITED
- nowPRECIS (976) LIMITED - 1990-03-28 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-06-29 ~ 2007-05-31IIF 26 - Secretary → ME - 36
SKSP LIMITED
- nowPRECIS (740) LIMITED - 1988-07-18 10 St. Giles Square, London, United KingdomActive Corporate (4 parents)Officer 2001-06-29 ~ 2007-05-31IIF 15 - Secretary → ME - 37WOOLDALE HOLDINGS LIMITED - 2003-03-04 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2003-02-25 ~ 2007-05-31IIF 29 - Secretary → ME
- 38 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2003-02-25 ~ 2007-05-31IIF 23 - Secretary → ME
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