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.
Walters, Anthony James
Walters, Anthony James
British company director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companiesWalters, Anthony James
British director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
95 High Street, Edgware, Middlesex, HA8 7DB
Walters, Anthony James
British management consultant born in March 1955Resident in United Kingdom
Registered addresses and corresponding companiesWalter, Anthony James
British management consultant born in March 1955Registered addresses and corresponding companies
IIF 7 162a Castle Hill, Reading, Berkshire, RG1 7RP
Mr Anthony James Walters
British born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Pearl Assurance House, 319 Ballards Lane, Finchley, LondonDissolved corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)665,030 GBP2023-03-31Officer
2005-03-17 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 95 High Street, Edgware, MiddlesexCorporate (3 parents)Equity (Company account)351,574 GBP2023-12-31Officer 2003-09-03 ~ nowIIF 4 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1
DGCC LIMITED
- nowSPEEDYTOKEN LIMITED - 1996-02-09 Mosborough Hall High Street, Mosborough, Sheffield, United KingdomCorporate (4 parents)Profit/Loss (Company account)-161,326 GBP2023-04-01 ~ 2024-03-31Officer 1996-01-23 ~ 1996-02-20IIF 7 - director → ME 1997-09-01 ~ 2023-05-22IIF 2 - director → ME - 2 Dummer Golf Club Down Street, Dummer, Basingstoke, EnglandDissolved corporate (7 parents)Net Assets/Liabilities (Company account)25,472 GBP2024-03-31Officer 2004-06-03 ~ 2021-05-28IIF 3 - director → ME
- 3BANNERDOWN LIMITED - 2003-06-23 Windsor House, Victoria Street, Windsor, BerkshireDissolved corporate (2 parents)Officer 2003-07-09 ~ 2014-06-30IIF 5 - director → ME
- 4LOWE LAMBOURNE OPERATIONS (UK) LIMITED - 2003-07-183157TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-23 Windsor House, Victoria Street, Windsor, BerkshireDissolved corporate (2 parents)Officer 2003-07-11 ~ 2014-06-30IIF 6 - director → ME
