logo
explain how to read the page

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
parent relation
Individuals in focus

Mcwalter, Alan James

    Related profiles found in government register
  • Mcwalter, Alan James
    British chairman born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 1 IIF 2
  • Mcwalter, Alan James
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD

      IIF 3

    • icon of address 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW

      IIF 4 IIF 5 IIF 6

    • icon of address C/o Belfield Furnishings Ltd, Furnace Road, Ilkeston, Derbyshire, DE7 5EP

      IIF 11

    • icon of address Peek House, 20 Eastcheap, London, EC3M 1EB, England

      IIF 12

    • icon of address New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England

      IIF 13

    • icon of address 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

      IIF 14

    • icon of address Cantium House, Railway Approach, Wallington, SM6 0BP, United Kingdom

      IIF 15
  • Mcwalter, Alan James
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcwalter, Alan James
    British executive born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW

      IIF 31
  • Mcwalter, Alan James
    British marketing & development director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW

      IIF 32
  • Mcwalter, Alan James
    British non executive director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW

      IIF 33 IIF 34
  • Mcwalter, Alan James
    British vice president born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Haygarth House, 28-31 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    IIF 33 - Director → ME
Ceased 34
  • 1
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    icon of address 4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-10-20 ~ 1999-09-23
    IIF 25 - Director → ME
  • 2
    BELFIELD GROUP LIMITED - 2025-02-20
    PALMA TOPCO LIMITED - 2017-08-21
    icon of address Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2019-08-31
    IIF 2 - Director → ME
  • 3
    CATTLES PLC - 2011-03-07
    CATTLE'S (HOLDINGS) PLC - 1995-06-05
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2011-03-07
    IIF 3 - Director → ME
  • 4
    COMET GROUP LIMITED - 2019-10-21
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1991-09-24 ~ 1994-09-30
    IIF 32 - Director → ME
  • 5
    INHOCO 185 LIMITED - 1992-12-01
    icon of address No.1 Marlborough Way, Tunstall, Stoke-on-trent
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2023-06-08
    IIF 28 - Director → ME
  • 6
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ 2014-06-04
    IIF 6 - Director → ME
  • 7
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    DIGNITY PLC - 2023-07-21
    DIGNITY LIMITED - 2004-03-26
    BROOMCO (3040) LIMITED - 2003-02-05
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2018-01-31
    IIF 14 - Director → ME
  • 8
    DOMESTIC & GENERAL GROUP PLC - 2007-12-12
    SWAN COURT GROUP PLC - 1988-04-04
    WAICO PLC - 1986-07-14
    WAICO HOLDINGS PLC - 1985-03-14
    icon of address Swan Court 11 Worple Road, Wimbledon, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2007-11-22
    IIF 31 - Director → ME
  • 9
    LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
    EASYCAR LIMITED - 2011-12-15
    EASYRENTACAR LIMITED - 2003-08-27
    EASY RENTACAR LIMITED - 2001-06-26
    icon of address 168 Fulham Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    700,000 GBP2023-09-30
    Officer
    icon of calendar 2003-01-31 ~ 2003-11-20
    IIF 8 - Director → ME
  • 10
    D.D.F. LIMITED - 1998-09-23
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-19 ~ 2013-03-28
    IIF 30 - Director → ME
  • 11
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2006-02-10
    IIF 5 - Director → ME
  • 12
    HAYGARTH ENTERPRISES LIMITED - 2018-08-22
    FABRICORN LIMITED - 2008-09-18
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2014-05-30
    IIF 34 - Director → ME
  • 13
    icon of address 12 Henrietta Street, Covent Garden, London
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    718,889 GBP2024-03-31
    Officer
    icon of calendar 1999-01-04 ~ 2003-05-12
    IIF 10 - Director → ME
  • 14
    WOOLWORTHS KIDS FIRST - 2009-01-16
    KIDS FIRST - 1999-04-23
    icon of address The Trust Partnership Llp, 6 Trull Farm Buildings, Tetbury, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-26 ~ 1999-09-23
    IIF 18 - Director → ME
  • 15
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2002-07-10
    IIF 19 - Director → ME
  • 16
    icon of address 167-169 Great Portland Street Great Portland Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -90,878 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-09-21
    IIF 35 - Director → ME
  • 17
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    icon of address Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2002-07-10
    IIF 27 - Director → ME
  • 18
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2002-07-10
    IIF 24 - Director → ME
  • 19
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-01-28 ~ 2002-07-10
    IIF 16 - Director → ME
  • 20
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 48 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-07-10
    IIF 22 - Director → ME
  • 21
    FORWARDFOCUS LIMITED - 1990-10-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-28 ~ 2002-07-10
    IIF 23 - Director → ME
  • 22
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2000-01-28 ~ 2002-07-10
    IIF 21 - Director → ME
  • 23
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    icon of address Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-01-28 ~ 2002-07-10
    IIF 17 - Director → ME
  • 24
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-07 ~ 2002-07-10
    IIF 26 - Director → ME
  • 25
    icon of address Cantium House, Railway Approach, Wallington
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    143,064 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-07-01 ~ 2024-10-04
    IIF 15 - Director → ME
  • 26
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2019-08-31
    IIF 1 - Director → ME
  • 27
    BELFIELD FURNISHINGS GROUP LTD - 2021-10-01
    BF (2013) LIMITED - 2014-05-02
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2019-08-31
    IIF 11 - Director → ME
  • 28
    SDL PLC - 2020-11-18
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2020-11-04
    IIF 13 - Director → ME
  • 29
    TRAFFICMASTER LIMITED - 2016-03-22
    TRAFFICMASTER PLC - 2010-07-29
    GENERAL LOGISTICS PLC - 1993-12-31
    icon of address K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2010-07-29
    IIF 9 - Director → ME
  • 30
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2005-02-11
    IIF 4 - Director → ME
  • 31
    FABRIS LANE INVESTMENTS LTD - 2007-12-19
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-19 ~ 2013-03-28
    IIF 29 - Director → ME
  • 32
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    icon of address C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2010-08-24
    IIF 7 - Director → ME
  • 33
    KORNICIS GROUP LIMITED - 2016-09-30
    MAINPAINT LIMITED - 2008-08-28
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,494,953 GBP2019-09-30 ~ 2020-09-27
    Officer
    icon of calendar 2010-09-30 ~ 2015-10-30
    IIF 12 - Director → ME
  • 34
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    TELEPLAN RENTALS LIMITED - 2002-12-23
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2009-04-09
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.