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.
Walford, Thomas Leonard Howard, Dr
Walford, Thomas Leonard Howard, Dr
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesWalford, Thomas Leonard Howard, Dr
British director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
36, Old Park Avenue, London, SW12 8RH, England
Walford, Thomas Leonard Howard, Dr
British investment dir born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 36 Old Park Avenue, London, SW12 8RH
Walford, Thomas Leonard Howard, Dr
British investment director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesWalford, Thomas Leonard Howard, Dr
British investment manager born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesDr Thomas Leonard Howard Walford
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 36, Old Park Avenue, London, SW12 8RH, England
Dr Thomas Leonard Howard Walford
British born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 13 36, Old Park Avenue, London, SW12 8RH, England
Mrs Catherine Lucy Walford
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 36, Old Park Avenue, London, United Kingdom, SW12 8RH, United Kingdom
Walford, Catherine Lucy
British born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 15 36,old Park Avenue, London, SW12 8RH
Mrs Catherine Lucy Walford
British born in November 1954Resident in England
Registered addresses and corresponding companiesWalford, Catherine Lucy
Registered addresses and corresponding companies
- 1 36 Old Park Avenue, London, United Kingdom, United KingdomActive Corporate (2 parents)Equity (Company account)78,925 GBP2024-12-31Officer
2015-07-27 ~ nowIIF 2 - Director → ME 2015-07-27 ~ nowIIF 19 - Secretary → MEPerson with significant control 2020-03-26 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
EXPERT EVIDENCE LIMITED
- nowCOMMERCIAL MEDIA LIMITED - 2010-09-13DOMECARTON LIMITED - 1984-11-07 36,old Park Avenue, LondonActive Corporate (1 parent)Equity (Company account)122,696 GBP2024-12-31Officer 2016-04-22 ~ nowIIF 15 - Director → ME ~ nowIIF 1 - Director → ME ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OEIIF 16 - Right to appoint or remove directors → OE
- 1GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01JOHN GOVETT & CO. LIMITED - 1997-09-15 St Helen's, 1 Undershaft, LondonDissolved Corporate (4 parents)Officer ~ 1992-11-10IIF 11 - Director → ME
- 2DUNCAN LAWRIE ASSET MANAGEMENT LIMITED - 2000-10-09 2 Hobart Place, LondonDissolved Corporate (3 parents)Officer 1993-09-16 ~ 1999-04-21IIF 6 - Director → ME
- 3
DUNLAW NOMINEES LIMITED
- nowS.I.S. NOMINEES LIMITED - 1978-12-31 12 Smithfield Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer ~ 1999-04-21IIF 8 - Director → ME - 4 36 Old Park Avenue, London, United Kingdom, United KingdomActive Corporate (2 parents)Equity (Company account)78,925 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-03-26IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5DUNCAN LAWRIE HOLDINGS LIMITED - 2020-08-12 Linton Park Linton Park, Linton, Maidstone, Kent, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 1993-09-24 ~ 1999-04-21IIF 4 - Director → ME
- 6
HOBART PLACE LIMITED
- nowDUNCAN LAWRIE LIMITED - 2020-08-12 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1992-11-19 ~ 1999-04-21IIF 5 - Director → ME - 7ROYAL TRUST INVESTMENT MANAGEMENT LIMITED - 1993-09-20ROYAL TRUST PRIVATE CLIENT LIMITED - 1991-12-18 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2000-09-26 ~ 2006-06-14IIF 9 - Director → ME
- 8DE FACTO 588 LIMITED - 1997-11-24 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2000-09-26 ~ 2006-06-14IIF 10 - Director → ME
- 9 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United KingdomActive Corporate (15 parents)Officer 2014-06-19 ~ 2020-03-07IIF 3 - Director → ME
- 10LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22ACD SERVICES LIMITED - 2007-08-30DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06DE FACTO 301 LIMITED - 1993-09-22 3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1993-09-14 ~ 1999-04-21IIF 7 - Director → ME
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