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.
Walters, Daniel Robert
- born in November 1976
Walters, Daniel Robert
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, London, W1W 6XH, England
IIF 1
- British born in November 1976Registered addresses and corresponding companies
Walters, Daniel Robert
4 Meadowgate Close, Mill Hill, London, NW7 2LW
IIF 2
- British born in November 1976
Walters, Daniel Robert
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1976
Walters, Daniel Robert
Resident in England
Registered addresses and corresponding companies - British company director born in November 1976
Walters, Daniel Robert
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 10
- British director born in November 1976
Walters, Daniel Robert
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX
IIF 11
- British none born in November 1976
Walters, Daniel Robert
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX
IIF 12
- British born in November 1976
Walters, Daniel
Resident in England
Registered addresses and corresponding companies52, Round Hill Crescent, Brighton, BN2 3FR, England
IIF 13
- British Registered addresses and corresponding companies
Walters, Daniel Robert
4 Meadowgate Close, Mill Hill, London, NW7 2LW
IIF 14
- British born in November 1976
Mr Daniel Walters
Resident in England
Registered addresses and corresponding companies52, Round Hill Crescent, Brighton, BN2 3FR, England
IIF 15
- British born in November 1976
Mr Daniel Robert Walters
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Walters, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, London, W1W 6XH, United Kingdom
IIF 18
- British accountant born in November 1976
Walters, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 19
- British born in November 1976
Mr Daniel Walters
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 20
- 1
BKRI EMEA LIMITED
132080993rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)295,414 GBP2024-06-30Officer2024-05-20 ~ nowIIF 18 - Director → ME - 2
FR NOMINEES LIMITED
1351800664 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-19 ~ dissolvedIIF 10 - Director → ME - 3
HARRIS & TROTTER LLP
OC303687101 New Cavendish Street, London, EnglandActive Corporate (21 parents, 2 offsprings)Equity (Company account)7,596,194 GBP2024-03-31Officer2008-05-01 ~ nowIIF 1 - LLP Designated Member → ME - 4
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
1187784764 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2019-03-19 ~ dissolvedIIF 9 - Director → ME - 5
HARRIS & TROTTER DIGITAL ASSETS LIMITED
- 2024-07-15 15205809101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-04-24Officer2023-10-12 ~ nowIIF 6 - Director → ME - 6101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents)Officer2025-12-18 ~ nowIIF 4 - Director → ME
- 7
IMPERIAL A LIMITED
08720654C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2013-10-07 ~ dissolvedIIF 12 - Director → ME - 8
IMPERIAL D LIMITED
08720111C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2013-10-07 ~ dissolvedIIF 11 - Director → ME - 9
MHR MUSWELL LIMITED
16138360101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
SEE CREATURES DESIGN LTD
1004993652 Round Hill Crescent, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)4,919 GBP2024-03-31Officer2016-03-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TBP NOMINEES LIMITED
13381502101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer2021-05-07 ~ nowIIF 5 - Director → ME - 12
WALCO 5 LIMITED
15533705101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CAVENDISH TOURING SERVICES LIMITED
12401685101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,283 GBP2024-03-31Officer2020-01-14 ~ 2021-11-01IIF 19 - Director → MEPerson with significant control2020-01-14 ~ 2021-11-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FLOWER LANE (MEADOWGATE) MANAGEMENT COMPANY LIMITED
046222461 Meadowgate Close, LondonActive Corporate (4 parents)Equity (Company account)8 GBP2023-12-31Officer2005-02-18 ~ 2010-02-21IIF 2 - Director → ME2005-02-18 ~ 2010-02-21IIF 14 - Secretary → ME - 364 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2013-05-02 ~ 2013-05-08IIF 8 - Director → ME
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