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.
Walton, Philip
- British born in April 1983
Walton, Philip
Resident in England
Registered addresses and corresponding companies - British chief executive born in April 1983
Walton, Philip
Resident in England
Registered addresses and corresponding companies - British commercial director born in April 1983
Walton, Philip
Resident in England
Registered addresses and corresponding companiesSwan Lodge, Cley Road, Holt, Norfolk, NR25 7EA
IIF 6
- British company director born in April 1983
Walton, Philip
Resident in England
Registered addresses and corresponding companiesSwan Lodge, Cley Road, Holt, Norfolk, NR25 7EA
IIF 7
- British director born in April 1983
Walton, Philip
Resident in England
Registered addresses and corresponding companies - British director born in April 1983
Walton, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Suite 12 First Floor, Lakesview Enterprise Centre Thomas Way, Lakesview Business Park Hersden, Canterbury, Kent, CT3 4NH, England
IIF 10
- British born in April 1983
Mr Philip Walton
Resident in England
Registered addresses and corresponding companiesSwan Lodge, Cley Road, Holt, NR25 7EA, England
IIF 11 IIF 12 IIF 13Swan Lodge, Cley Road, Holt, Norfolk, NR25 7EA
IIF 14 IIF 15Swan Lodge, Cley Road, Holt, Norfolk, NR25 7EA, United Kingdom
IIF 16Tollmere, Norwich Road, Scoulton, Norwich, Norfolk, NR9 4NR, England
IIF 17125, London Road, Headington, Oxford, OX3 9HZ, England
IIF 186, Olivine Close, Sittingbourne, Kent, ME10 5NE, United Kingdom
IIF 19
- 1
COGNITO MANAGEMENT SYSTEMS LTD
15788620Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, United KingdomActive Corporate (3 parents)Officer2024-07-31 ~ 2026-02-06IIF 3 - Director → MEPerson with significant control2025-07-04 ~ 2026-02-06IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
INTERNATIONAL SECURITY BUREAU LTD
14153735Swan Lodge, Cley Road, Holt, NorfolkDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
INTERSEC BUREAU LTD
15287642Swan Lodge, Cley Road, Holt, EnglandDissolved Corporate (2 parents)Officer2023-11-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
JT HEALTHY LIVING LTD
139451146 Olivine Close, Sittingbourne, Kent, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
MWHG CERTIFICATION LTD
15287119Swan Lodge, Cley Road, Holt, EnglandDissolved Corporate (2 parents)Officer2023-11-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
REFORM NORFOLK LTD
15833489Swan Lodge, Cley Road, Holt, EnglandDissolved Corporate (1 parent)Officer2024-07-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-07-11 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
SECURELAW SOLUTIONS LTD
15213249Swan Lodge, Cley Road, Holt, Norfolk, United KingdomDissolved Corporate (1 parent)Officer2023-10-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-10-16 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
UK TPS LTD
082887482 The Links, Herne Bay, KentDissolved Corporate (3 parents)Officer2012-11-12 ~ 2013-07-15IIF 10 - Director → ME - 9
VISTAGLOBAL GROUP LTD
15200314Swan Lodge, Cley Road, Holt, NorfolkDissolved Corporate (4 parents)Officer2023-10-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 10
WALHAN GROUP LTD
15219568Tollmere Norwich Road, Scoulton, Norwich, Norfolk, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-10-18 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
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