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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

Walters, Philip Donald

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 16 - 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 27 - 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 41 - Director → ME
    1996-05-23 ~ 2001-01-22
    IIF 44 - Director → ME
    1995-10-25 ~ 1996-02-02
    IIF 45 - Secretary → ME
  • 4
    AIRBORNE INTERACTIVE LIMITED
    03630180
    Dissolved Corporate (7 parents)
    Officer
    2000-04-07 ~ 2007-07-31
    IIF 24 - 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 7 - 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 21 - 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 42 - Director → ME
  • 8
    DANOPTRA DIRECTOR I LIMITED
    06412976 06412841
    Dissolved Corporate (8 parents, 78 offsprings)
    Officer
    2007-10-30 ~ 2008-08-18
    IIF 9 - Director → ME
  • 9
    DANOPTRA DIRECTOR II LIMITED
    06412841 06412976
    Dissolved Corporate (8 parents, 65 offsprings)
    Officer
    2007-10-30 ~ 2008-08-18
    IIF 13 - 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 5 - 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 32 - Director → ME
    2007-01-01 ~ 2012-10-31
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - 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 38 - Director → ME
  • 13
    GUNPOWDER CONCEPTS LIMITED
    13862533
    Dissolved Corporate (3 parents)
    Officer
    2022-01-20 ~ dissolved
    IIF 34 - Director → ME
  • 14
    INFLIGHT DIGITAL LIMITED
    04189741
    Dissolved Corporate (12 parents)
    Officer
    2001-05-01 ~ 2007-08-31
    IIF 26 - Director → ME
    2007-01-01 ~ 2007-08-31
    IIF 50 - Secretary → ME
  • 15
    INFLIGHT DIGITAL MEDIA LIMITED
    04188639
    Dissolved Corporate (8 parents)
    Officer
    2001-03-28 ~ 2007-08-31
    IIF 20 - Director → ME
    2007-01-01 ~ 2007-08-31
    IIF 55 - 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 22 - 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 4 - 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 40 - 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 8 - Director → ME
    2009-09-01 ~ 2012-10-22
    IIF 52 - Secretary → ME
  • 20
    JUSTIN CRAIG EDUCATION LIMITED
    01895361 06310698
    Active Corporate (18 parents)
    Officer
    2010-08-01 ~ 2012-10-22
    IIF 29 - Director → ME
    2009-09-01 ~ 2012-10-22
    IIF 56 - 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 12 - 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 14 - 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 19 - 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 43 - 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 28 - Director → ME
  • 26
    NFAH LIMITED
    05989700
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2008-09-04
    IIF 11 - 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 25 - 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 36 - 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 37 - Director → ME
  • 30
    PCVL LIMITED
    08525787
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2013-07-03 ~ 2015-10-16
    IIF 35 - 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 6 - Director → ME
    2007-01-01 ~ 2012-09-30
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - 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 2 - 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 1 - 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 18 - Director → ME
    2007-03-23 ~ 2012-09-30
    IIF 53 - Secretary → ME
  • 35
    PRECIS (928) LIMITED
    02413328 02422952... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ 2008-08-18
    IIF 17 - 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 10 - 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 31 - Director → ME
    2007-01-01 ~ 2012-10-31
    IIF 57 - Secretary → ME
    1997-01-21 ~ 2001-02-27
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - 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 30 - Director → ME
    1995-10-10 ~ 2001-02-27
    IIF 46 - Secretary → ME
    2007-01-01 ~ 2012-10-31
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 39 - 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 3 - Director → ME
    2010-03-22 ~ 2012-09-30
    IIF 49 - Secretary → ME
    Person with significant control
    2026-04-14 ~ 2026-04-14
    IIF 60 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-04-15
    IIF 62 - Ownership of shares – 75% or more → OE
    2026-04-16 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 41
    STUDIO WINTEROW LIMITED
    13834810
    Active Corporate (3 parents)
    Officer
    2022-08-08 ~ 2024-01-09
    IIF 33 - Director → ME
  • 42
    TOP DOG PUB COMPANY LIMITED
    04236008
    Dissolved Corporate (27 parents)
    Officer
    2001-09-19 ~ 2004-06-30
    IIF 15 - Director → ME
  • 43
    WINTERVEST LTD - now
    WAZUP LIMITED
    - 2024-01-23 04106119
    Active Corporate (8 parents)
    Officer
    2000-11-07 ~ 2012-03-31
    IIF 23 - Director → ME
    2000-11-07 ~ 2001-02-27
    IIF 47 - Secretary → ME
    2007-01-01 ~ 2012-11-05
    IIF 59 - Secretary → ME

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