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
Individuals in focus
Walls, Stephen Roderick
- British born in August 1947
Walls, Stephen Roderick
Resident in Uk
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Walls, Stephen Roderick
Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
IIF 3
- British born in August 1947
Walls, Stephen Roderick
Resident in England
Registered addresses and corresponding companies - British director born in August 1947
Walls, Stephen Roderick
Resident in England
Registered addresses and corresponding companies4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 6
- born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companiesAmblehurst Manor Farm, Petworth Road, Wisborough Green, , RH14 0EP,
IIF 7
- British born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 842, Wigmore Street, London, W1U 2RY
IIF 942, Wigmore Street, London, W1U 2RY, England
IIF 10 IIF 11 IIF 12 (more)(less)42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 15 IIF 16 IIF 174th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom
IIF 1871, Wimpole Street, London, EC4A 1BD, Uk
IIF 1971, Wimpole Street, London, W1G 8AY, Uk
IIF 2071, Wimpole Street, London, W1G 8AY, United Kingdom
IIF 21Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England
IIF 22 IIF 23 IIF 24Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 31Unit Ma, Beacon Business Park, Weston Road, Stafford, Staffordshire, ST18 0WL, England
IIF 32Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
IIF 33Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England
IIF 34 IIF 35 IIF 36 (more)(less)Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
IIF 38 IIF 39 IIF 40 (more)(less)Bridley House, Heath House Road, Woking, Surrey, GU22 0QU
IIF 49 IIF 50 IIF 51 (more)(less)
- British director born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1947
Mr Stephen Roderick Walls
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
ALBERT FISHER GROUP PLC(THE)
00682561Contact us for insolvency relationKpmg, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer(before 1991-12-28) ~ 1998-08-31IIF 51 - Director → ME - 2
AMBLEHURST DEVELOPMENTS LTD
09959327Contact us for insolvency relation4th Floor Tuition House 27-37 St Georges's Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2016-01-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OE - 3ARJO WIGGINS APPLETON HOLDINGS - nowContact us for insolvency relation
ARJO WIGGINS APPLETON (HOLDINGS) P.L.C.
- 1994-07-15 00980744Contact us for insolvency relationWIGGINS TEAPE APPLETON (HOLDINGS) P.L.C.
- 1991-06-18 00980744Contact us for insolvency relationB.A.T INVESTMENTS P.L.C.
- 1990-05-03 00980744Contact us for insolvency relationBRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C.
- 1987-11-02 00980744Contact us for insolvency relationOceana House, 39-49 Commercial Road, SouthamptonDissolved Corporate (22 parents)Officer(before 1992-03-30) ~ 1992-08-13IIF 49 - Director → ME - 4
AVON QUILLET MANAGEMENT COMPANY LIMITED
02639915Contact us for insolvency relation48 Preston Street, Shrewsbury, Shropshire, EnglandActive Corporate (17 parents)Officer1996-04-08 ~ 1998-04-12IIF 54 - Director → ME - 5
BAYDRIVE GROUP LIMITED
04523974Contact us for insolvency relationTopgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (28 parents, 1 offspring)Officer2002-10-04 ~ 2006-12-19IIF 46 - Director → ME - 6Contact us for insolvency relation
CLESSA PUBLICATIONS LTD
- 1992-10-12 02443900Contact us for insolvency relationDAWNSTRAND LIMITED
- 1990-05-14 02443900Contact us for insolvency relationCawley Priory, South Pallant, Chichester, West SussexDissolved Corporate (5 parents)Officer(before 1992-11-17) ~ dissolvedIIF 57 - Director → ME - 7Contact us for insolvency relationPenway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-05-02 ~ 2025-06-03IIF 60 - Director → ME2025-06-03 ~ nowIIF 28 - Director → ME2016-12-05 ~ 2024-09-30IIF 59 - Director → ME
- 8
CHAPCO GROUP LIMITED
06944834Contact us for insolvency relationC/o, Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (14 parents)Officer2010-07-15 ~ dissolvedIIF 31 - Director → ME - 9Contact us for insolvency relation194 QUARRY STREET LIMITED - 2000-08-02Contact us for insolvency relationBridge House, Addlestone Road, Addlestone, SurreyDissolved Corporate (19 parents)Officer2004-10-14 ~ 2009-03-03IIF 43 - Director → ME
- 10Contact us for insolvency relationLYNTONWAY LIMITED - 1997-08-01Contact us for insolvency relationShooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (35 parents)Officer2004-10-14 ~ 2009-03-03IIF 45 - Director → ME
- 11Contact us for insolvency relation
PROJECT TRAFALGAR BIDCO LIMITED
- 2021-08-04 13486743Contact us for insolvency relationPenway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-06-03 ~ nowIIF 29 - Director → ME2021-06-30 ~ 2024-09-30IIF 23 - Director → ME - 12Contact us for insolvency relation
PROJECT TRAFALGAR HOLDCO LIMITED
- 2021-08-04 13485230Contact us for insolvency relationPenway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-06-30 ~ nowIIF 27 - Director → ME - 13CLEARWAY (NEXT WAVE) HOLDINGS LIMITED - nowContact us for insolvency relation
PROJECT TRAFALGAR CLUBCO LIMITED
- 2021-08-04 13466396Contact us for insolvency relationPenway Place, 2a Charing Cross Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-06-24 ~ 2021-07-27IIF 8 - Director → ME - 14
CLEARWAY GROUP HOLDINGS LIMITED
10421662Contact us for insolvency relationPenway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2016-10-11 ~ 2024-09-30IIF 24 - Director → ME2025-08-20 ~ nowIIF 26 - Director → ME - 15Contact us for insolvency relationCERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08Contact us for insolvency relationPenway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2025-08-20 ~ 2025-10-23IIF 25 - Director → ME
- 16
- 17FEDEX CROSS BORDER (UK) LIMITED - nowContact us for insolvency relation
P2P MAILING LTD
- 2021-01-11 06777182Contact us for insolvency relationDunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (32 parents, 4 offsprings)Officer2016-10-06 ~ 2018-03-23IIF 36 - Director → ME - 18
ITI ENERGY LIMITED
05093306Contact us for insolvency relationMazars Llp, Tower Bridge House St Katharine's Way, LondonDissolved Corporate (15 parents)Officer2005-12-01 ~ dissolvedIIF 44 - Director → ME - 19
JENNER HOUSE LIMITED
03201521Contact us for insolvency relation20 Jenner Road, Guildford, SurreyActive Corporate (21 parents)Officer2001-11-09 ~ 2003-05-02IIF 58 - Director → ME - 20Contact us for insolvency relationLIGHTING ACCESSORIES U.K. LIMITED - 2008-01-17Contact us for insolvency relation1 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandActive Corporate (18 parents)Officer2014-11-24 ~ 2016-11-30IIF 32 - Director → ME
- 21LONRHO LIMITED - nowContact us for insolvency relationLONRHO PLC - 2013-08-02Contact us for insolvency relationContact us for insolvency relation
LILLEY PILING LIMITED
- 1998-02-26 02805337Contact us for insolvency relationWORDMETHOD COMPANY LIMITED - 1993-07-02Contact us for insolvency relation20-22 Wenlock Road, London, EnglandActive Corporate (44 parents)Officer1998-02-24 ~ 1999-03-08IIF 50 - Director → ME - 22
MILSON INVESTMENTS LIMITED
10440537Contact us for insolvency relation87-89 Baker Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-11-11 ~ 2018-06-18IIF 12 - Director → ME - 23MN SPORTS HOLDINGS LIMITED - nowContact us for insolvency relation
NEXT WAVE SPORTS HOLDINGS LIMITED
- 2015-10-19 09055252Contact us for insolvency relation1 Myrtle Road, Warley, Brentwood, Essex, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2014-05-23 ~ 2015-09-30IIF 15 - Director → ME - 24Contact us for insolvency relationContact us for insolvency relation10 Furnival Street, LondonDissolved Corporate (13 parents)Officer2006-05-30 ~ 2006-06-07IIF 39 - Director → ME
- 25
NEXT WAVE 1E GP LIMITED
SC470504Contact us for insolvency relation50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 4 offsprings)Officer2014-02-20 ~ 2018-06-30IIF 11 - Director → ME - 26
NEXT WAVE CORPORATE MEMBER LIMITED
08941047Contact us for insolvency relation87-89 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2026-03-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 27Contact us for insolvency relationContact us for insolvency relation50 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Officer2006-11-08 ~ 2018-06-30IIF 41 - Director → ME
- 28
- 29
- 30Contact us for insolvency relationContact us for insolvency relation87-89 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-29 ~ 2018-06-30IIF 9 - Director → ME
- 31
NWP 1 CL LIMITED
08712221Contact us for insolvency relation2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-06-24 ~ dissolvedIIF 16 - Director → ME - 32
NWP PET FINANCE LTD
10091614Contact us for insolvency relation87-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-30 ~ 2018-06-30IIF 14 - Director → ME - 33Contact us for insolvency relationContact us for insolvency relation2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-09-12 ~ dissolvedIIF 40 - Director → ME
- 34
OFT 2 LIMITED
07261777Contact us for insolvency relationCare Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (23 parents)Officer2010-08-19 ~ 2010-09-02IIF 2 - Director → ME - 35Contact us for insolvency relationP2P E COMMERCE LIMITED - 2012-09-14Contact us for insolvency relationDunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (26 parents)Officer2016-10-06 ~ 2018-03-23IIF 35 - Director → ME
- 36
P2P E-LOGISTICS LIMITED
07841030Contact us for insolvency relationDunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (26 parents, 1 offspring)Officer2016-10-06 ~ 2018-03-23IIF 34 - Director → ME - 37
PETAINER INVESTMENT LIMITED
07047146Contact us for insolvency relationPetainer Investment Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-10-26 ~ 2016-04-28IIF 1 - Director → ME - 38
PETAINER NOMINEES LIMITED
07055723Contact us for insolvency relation36, Tavistock House (north), Tavistock Square, LondonDissolved Corporate (5 parents)Officer2009-10-27 ~ dissolvedIIF 19 - Director → ME - 39
PETAINER TOPCO LIMITED
10091857Contact us for insolvency relation2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2016-03-30 ~ 2018-03-29IIF 18 - Director → ME - 40
PETAINER UK HOLDINGS LIMITED
07047255Contact us for insolvency relationCapital Tower, 91 Waterloo Road, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2009-10-26 ~ 2016-04-28IIF 20 - Director → ME - 41
- 42
RETAIN (UK) LIMITED
04444935Contact us for insolvency relationPeel House, Upper South View, Farnham, SurreyDissolved Corporate (10 parents)Officer2004-01-01 ~ 2005-12-01IIF 52 - Director → ME - 43SECURED EXPRESS LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationSTEVTON (NO.495) LIMITED - 2011-05-17Contact us for insolvency relationUnit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (20 parents, 4 offsprings)Officer2011-05-27 ~ 2018-06-22IIF 33 - Director → ME
- 44SHOOTING STAR CHILDREN'S HOSPICES - nowContact us for insolvency relationSHOOTING STAR CHASE - 2019-04-04Contact us for insolvency relation
CHASE HOSPICE CARE FOR CHILDREN LIMITED
- 2011-03-31 02927688Contact us for insolvency relationCHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08Contact us for insolvency relationTHE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19Contact us for insolvency relationShooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (75 parents, 3 offsprings)Officer2004-10-14 ~ 2009-03-03IIF 47 - Director → ME - 45SIBANYE UK LIMITED - nowContact us for insolvency relationLONMIN LIMITED - 2021-03-25Contact us for insolvency relationLONMIN PUBLIC LIMITED COMPANY - 2019-08-27Contact us for insolvency relation
LONRHO PUBLIC LIMITED COMPANY
- 1999-03-18 00103002Contact us for insolvency relationC/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (63 parents, 11 offsprings)Officer1993-10-19 ~ 1998-07-03IIF 56 - Director → ME - 46Contact us for insolvency relation
ENCORELINK LIMITED
- 1997-07-03 03380235Contact us for insolvency relationC/o Devine & Co, 242/242a Farnham Road, Slough, Berkshire, United KingdomActive Corporate (10 parents)Officer1997-06-24 ~ 2009-08-18IIF 42 - Director → ME1998-06-01 ~ 2009-08-18IIF 3 - Secretary → ME - 47
SW CORPORATE MEMBER LIMITED
10447616Contact us for insolvency relation197 Kingston Road, Epsom, SurreyDissolved Corporate (3 parents)Officer2016-10-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48SWISSPORT GROUP UK LIMITED - nowContact us for insolvency relationSERVISAIR GROUP LIMITED - 2018-01-11Contact us for insolvency relationSERVISAIR GROUP PLC - 2012-02-16Contact us for insolvency relationSERVISAIR PLC - 2012-02-16Contact us for insolvency relationPENAUILLE SERVISAIR PLC - 2007-06-04Contact us for insolvency relation
SERVISAIR PLC
- 2006-02-20 00924991Contact us for insolvency relationSwissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (62 parents, 4 offsprings)Officer1994-09-15 ~ 1999-04-27IIF 53 - Director → ME - 49
- 50Contact us for insolvency relation
THE CLEARWAY GROUP PLC
- 2018-04-11 10417114Contact us for insolvency relationPenway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-10-07 ~ 2024-09-30IIF 22 - Director → ME2025-08-20 ~ nowIIF 30 - Director → ME - 51Contact us for insolvency relationContact us for insolvency relationUnit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (17 parents, 9 offsprings)Officer2015-02-24 ~ 2018-06-22IIF 10 - Director → ME
- 52Contact us for insolvency relationDMWSL 411 LIMITED - 2003-09-12Contact us for insolvency relationBroadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (32 parents, 22 offsprings)Officer2003-09-19 ~ 2010-03-24IIF 21 - Director → ME
- 53Contact us for insolvency relationContact us for insolvency relationEversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (34 parents, 7 offsprings)Officer(before 1992-03-30) ~ 1992-08-13IIF 55 - Director → ME
- 54Contact us for insolvency relation
BLUE MOON MARKETING LIMITED
- 2013-02-11 07678639Contact us for insolvency relation2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (8 parents)Officer2012-05-11 ~ dissolvedIIF 17 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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