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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
parent relation
Individuals in focus

Mr Philip Donald Walters

child relation
Offspring entities and appointments 43
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED - now
    LEISURE CONNECTION LIMITED
    - 2014-05-29 02566586 03520124
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2008-08-18
    IIF 38 - Director → ME
  • 2
    1LMS (HOLDINGS) LIMITED - now
    LEISURE CONNECTION (HOLDINGS) LIMITED
    - 2014-09-26 03865691
    EXTRASTRATEGY LIMITED - 2000-02-11
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-10-22 ~ 2008-08-18
    IIF 49 - Director → ME
  • 3
    ACE COIN EQUIPMENT LIMITED
    - now 01709519
    DOTECHRIS LIMITED - 1983-12-28
    Dissolved Corporate (33 parents)
    Officer
    1995-10-25 ~ 1995-11-01
    IIF 16 - Director → ME
    1996-05-23 ~ 2001-01-22
    IIF 19 - Director → ME
    1995-10-25 ~ 1996-02-02
    IIF 52 - Secretary → ME
  • 4
    AIRBORNE INTERACTIVE LIMITED
    03630180
    Dissolved Corporate (7 parents)
    Officer
    2000-04-07 ~ 2007-07-31
    IIF 46 - Director → ME
  • 5
    ASCEND LEARNING UK LIMITED - now
    PREMIER GLOBAL LIMITED
    - 2017-12-15 04150192 11046283
    PRIMA SOCIETAS LIMITED - 2001-06-07
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2005-01-10 ~ 2010-10-01
    IIF 29 - Director → ME
  • 6
    CERTUS IT LIMITED
    - now 04091538
    FANDIL LIMITED - 2000-12-18
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2019-02-25
    IIF 43 - Director → ME
  • 7
    CRYSTAL LEISURE LIMITED
    - now 02077070
    VASTBRIGHT LIMITED - 1988-02-11
    Dissolved Corporate (28 parents)
    Officer
    1994-01-14 ~ 2001-01-22
    IIF 17 - Director → ME
  • 8
    DANOPTRA DIRECTOR I LIMITED
    06412976 06412841
    Dissolved Corporate (8 parents, 78 offsprings)
    Officer
    2007-10-30 ~ 2008-08-18
    IIF 31 - Director → ME
  • 9
    DANOPTRA DIRECTOR II LIMITED
    06412841 06412976
    Dissolved Corporate (8 parents, 65 offsprings)
    Officer
    2007-10-30 ~ 2008-08-18
    IIF 35 - Director → ME
  • 10
    DANOPTRA HOLDINGS LIMITED
    - now 04350520
    EXPORTMINE LIMITED - 2002-05-20
    Dissolved Corporate (21 parents)
    Officer
    2002-10-22 ~ 2008-08-18
    IIF 27 - Director → ME
  • 11
    DROSSGALE LTD
    - now 04091491
    WINTERVEST LIMITED
    - 2024-01-19 04091491 04106119
    DROSSGALE LIMITED
    - 2001-03-15 04091491
    Dissolved Corporate (7 parents)
    Officer
    2001-03-02 ~ dissolved
    IIF 10 - Director → ME
    2007-01-01 ~ 2012-10-31
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    DUCK & RICE LIMITED
    - now 07882794
    DIDIYA LIMITED - 2013-07-04
    PARK CHINOIS LTD - 2012-08-30
    Active Corporate (15 parents)
    Officer
    2014-02-14 ~ 2022-08-26
    IIF 22 - Director → ME
  • 13
    GUNPOWDER CONCEPTS LIMITED
    13862533
    Dissolved Corporate (3 parents)
    Officer
    2022-01-20 ~ dissolved
    IIF 12 - Director → ME
  • 14
    INFLIGHT DIGITAL LIMITED
    04189741
    Dissolved Corporate (12 parents)
    Officer
    2001-05-01 ~ 2007-08-31
    IIF 48 - Director → ME
    2007-01-01 ~ 2007-08-31
    IIF 57 - Secretary → ME
  • 15
    INFLIGHT DIGITAL MEDIA LIMITED
    04188639
    Dissolved Corporate (8 parents)
    Officer
    2001-03-28 ~ 2007-08-31
    IIF 42 - Director → ME
    2007-01-01 ~ 2007-08-31
    IIF 62 - Secretary → ME
  • 16
    INFLIGHT PRODUCTIONS LTD
    - now 01421223
    IN-FLIGHT PRODUCTIONS LTD - 1995-08-24
    IN-FLIGHT RADIO LIMITED - 1988-09-21
    Dissolved Corporate (20 parents)
    Officer
    2002-10-01 ~ 2004-02-28
    IIF 44 - Director → ME
  • 17
    JODSAL LIMITED
    - now 04028125
    SOUTHSMART LIMITED - 2000-09-08
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-06-20 ~ 2005-03-19
    IIF 26 - Director → ME
  • 18
    JPM INTERNATIONAL
    - now 01071248 06804638
    J.P.M. (AUTOMATIC MACHINES) LIMITED
    - 1994-11-22 01071248
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-02-28) ~ 2001-01-22
    IIF 15 - Director → ME
  • 19
    JUSTIN CRAIG EDUCATION HOLDINGS LIMITED
    - now 06310698 01895361
    BONDCO 1231 LIMITED
    - 2008-03-31 06310698 04861252... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2012-10-22
    IIF 30 - Director → ME
    2009-09-01 ~ 2012-10-22
    IIF 59 - Secretary → ME
  • 20
    JUSTIN CRAIG EDUCATION LIMITED
    01895361 06310698
    Active Corporate (18 parents)
    Officer
    2010-08-01 ~ 2012-10-22
    IIF 51 - Director → ME
    2009-09-01 ~ 2012-10-22
    IIF 63 - Secretary → ME
  • 21
    KUNICK (101) LIMITED - now
    BELL - FRUIT GROUP LIMITED
    - 2012-07-27 03851489
    IMAGEHIGHLIGHT LIMITED
    - 2005-05-04 03851489
    Dissolved Corporate (18 parents)
    Officer
    2005-02-01 ~ 2008-08-18
    IIF 34 - Director → ME
  • 22
    KUNICK (102) LIMITED - now
    BELL-FRUIT GAMES LIMITED
    - 2012-07-25 00763393
    BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12
    Dissolved Corporate (26 parents)
    Officer
    2005-02-01 ~ 2008-08-18
    IIF 36 - Director → ME
  • 23
    KUNICK (103) LIMITED - now
    MAZOOMA GAMES LIMITED
    - 2012-07-25 03437067
    Dissolved Corporate (23 parents)
    Officer
    2005-02-01 ~ 2008-08-18
    IIF 41 - Director → ME
  • 24
    KUNICK (104) LIMITED - now
    GAMES NETWORK LIMITED
    - 2012-07-25 03318685
    ELECTROSURF LIMITED
    - 1998-11-13 03318685
    Dissolved Corporate (22 parents)
    Officer
    1998-09-30 ~ 2001-03-12
    IIF 18 - Director → ME
  • 25
    KUNICK (109) LIMITED - now
    GAMESTEC LEISURE LIMITED
    - 2012-07-25 01434201 05348584
    KUNICK LEISURE LIMITED
    - 2002-12-02 01434201
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    Dissolved Corporate (24 parents)
    Officer
    2002-10-22 ~ 2008-08-18
    IIF 50 - Director → ME
  • 26
    NFAH LIMITED
    05989700
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2008-09-04
    IIF 33 - Director → ME
  • 27
    PARAMUS LIMITED
    - now 02705425
    FILBUK 289 LIMITED
    - 1992-09-18 02705425 01950912... (more)
    Dissolved Corporate (5 parents)
    Officer
    1992-08-13 ~ dissolved
    IIF 47 - Director → ME
  • 28
    PARK CHINOIS LIMITED
    - now 07902469 08313827... (more)
    BLAKE TRADING LIMITED
    - 2013-07-31 07902469
    In Administration Corporate (18 parents, 1 offspring)
    Officer
    2013-07-03 ~ 2015-10-16
    IIF 20 - Director → ME
  • 29
    PC HOLDING LIMITED
    - now 08313827
    PARK CHINOIS LIMITED
    - 2013-07-31 08313827 07882794... (more)
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2013-07-03 ~ 2015-10-16
    IIF 21 - Director → ME
  • 30
    PCVL LIMITED
    08525787
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2013-07-03 ~ 2015-10-16
    IIF 13 - Director → ME
  • 31
    PEBBLE HOTELS LIMITED
    - now 05921582
    BOWLHOOD LIMITED
    - 2006-10-18 05921582
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-12 ~ now
    IIF 28 - Director → ME
    2007-01-01 ~ 2012-09-30
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PEBBLE PUBS LIMITED
    - now 07141388
    MANDACO 636 LIMITED - 2011-02-15
    Active Corporate (6 parents)
    Officer
    2011-03-15 ~ 2012-09-30
    IIF 24 - Director → ME
  • 33
    PEBBLE SOLUTIONS LIMITED
    - now 07301434
    MANDACO 655 LIMITED - 2011-02-15
    Active Corporate (6 parents)
    Officer
    2011-03-15 ~ 2012-09-30
    IIF 23 - Director → ME
  • 34
    PEBBLE TRADING LIMITED
    - now 06030971
    BONDCO 1193 LIMITED - 2007-03-22
    Active Corporate (7 parents)
    Officer
    2007-03-23 ~ 2012-09-30
    IIF 40 - Director → ME
    2007-03-23 ~ 2012-09-30
    IIF 60 - Secretary → ME
  • 35
    PRECIS (928) LIMITED
    02413328 02422952... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ 2008-08-18
    IIF 39 - Director → ME
  • 36
    PREFCAP LIMITED - now
    365 AGILE GROUP LIMITED - 2018-06-28
    365 AGILE GROUP PLC - 2018-06-27
    IAFYDS PLC - 2015-08-20
    VPHASE PLC - 2014-02-10
    FLIGHTSTORE GROUP PLC
    - 2007-09-26 04958332
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-12-31
    IIF 32 - Director → ME
  • 37
    PY SERVICES LIMITED
    - now 03305490
    PY TRAVEL SERVICES LIMITED
    - 2001-06-05 03305490
    Dissolved Corporate (7 parents)
    Officer
    1997-01-21 ~ dissolved
    IIF 9 - Director → ME
    2007-01-01 ~ 2012-10-31
    IIF 64 - Secretary → ME
    1997-01-21 ~ 2001-02-27
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 38
    PYW INVESTMENTS LIMITED
    - now 03066200
    FILBUK 370 LIMITED
    - 1995-10-12 03066200 03066202... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-10-10 ~ now
    IIF 8 - Director → ME
    1995-10-10 ~ 2001-02-27
    IIF 53 - Secretary → ME
    2007-01-01 ~ 2012-10-31
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 39
    SGE HOLDINGS
    - now 03170570
    SEGA GAMING EUROPE LIMITED
    - 1998-04-08 03170570
    CANAIDE LIMITED
    - 1996-05-31 03170570
    Dissolved Corporate (31 parents)
    Officer
    1996-05-23 ~ 2001-01-22
    IIF 14 - Director → ME
  • 40
    SPLASH PUBS LIMITED
    - now 07141386
    MANDACO 635 LIMITED
    - 2010-03-26 07141386 07203883... (more)
    Active Corporate (5 parents)
    Officer
    2010-03-22 ~ 2012-09-30
    IIF 25 - Director → ME
    2010-03-22 ~ 2012-09-30
    IIF 56 - Secretary → ME
    Person with significant control
    2026-04-14 ~ 2026-04-14
    IIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-04-15
    IIF 3 - Ownership of shares – 75% or more → OE
    2026-04-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 41
    STUDIO WINTEROW LIMITED
    13834810
    Active Corporate (3 parents)
    Officer
    2022-08-08 ~ 2024-01-09
    IIF 11 - Director → ME
  • 42
    TOP DOG PUB COMPANY LIMITED
    04236008
    Dissolved Corporate (27 parents)
    Officer
    2001-09-19 ~ 2004-06-30
    IIF 37 - Director → ME
  • 43
    WINTERVEST LTD - now
    WAZUP LIMITED
    - 2024-01-23 04106119
    Active Corporate (8 parents)
    Officer
    2000-11-07 ~ 2012-03-31
    IIF 45 - Director → ME
    2000-11-07 ~ 2001-02-27
    IIF 54 - Secretary → ME
    2007-01-01 ~ 2012-11-05
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.