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

Derek James Walters

    Related profiles found in government register
  • Derek James Walters
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 9 Crossways, London Road, Sunninghill, Ascot, Berkshire, SL5 0PY, United Kingdom

      IIF 1
    • Index House, St. Georges Lane, Ascot, SL5 7ET, United Kingdom

      IIF 2
  • Mr Derek James Walters
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Heatherwood, Knowle Grove, Virginia Water, GU25 4JD, England

      IIF 3
  • Walters, Derek James
    British administrator born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Heatherwood, Knowle Grove, Virginia Water, GU25 4JD, England

      IIF 4
  • Walters, Derek James
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 9 Crossways, London Road, Sunninghill, Ascot, Berkshire, SL5 0PY, United Kingdom

      IIF 5
    • Index House, St. Georges Lane, Ascot, SL5 7ET, United Kingdom

      IIF 6
  • Derek Walters
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 Cygnet Court, Timothy's Bridge Road, Stratford-upon-avon, CV37 9NW, United Kingdom

      IIF 7
  • Walters, Derek
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 Cygnet Court, Timothy's Bridge Road, Stratford-upon-avon, CV37 9NW, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    54 Cygnet Court Timothy's Bridge Road, Stratford-upon-avon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2020-02-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    9 Crossways London Road, Sunninghill, Ascot, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -38,842 GBP2024-04-30
    Officer
    2013-10-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Heatherwood, Knowle Grove, Virginia Water, England
    Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    Index House, St. Georges Lane, Ascot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,492 GBP2019-11-30
    Officer
    2018-11-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.