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
Individuals in focus
Walters, Roger Graham
- British company director born in November 1948Registered addresses and corresponding companies
Walters, Roger Graham
- British Registered addresses and corresponding companies
Walters, Roger Graham
- British directorRegistered addresses and corresponding companies
Walters, Roger Graham
- British born in November 1948
Walters, Roger Graham
Resident in England
Registered addresses and corresponding companies - British director born in November 1948
Walters, Roger Graham
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 14
- born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies20-26, Rosebery Avenue, London, EC1R 4SX, United Kingdom
IIF 23 IIF 2425, 25 Furnival St, London, EC4A 1JT, England
IIF 2525 Furnival St, 25 Furnival St, London, EC4A 1JT, England
IIF 2625, Furnival Street, London, EC4A 1JT, United Kingdom
IIF 2755, Ennismore Gardens, London, SW7 1AJ
IIF 28 IIF 29 IIF 3055, Ennismore Gardens, London, SW7 1AJ, United Kingdom
IIF 31Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom
IIF 32
- British ceo born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies55, Ennismore Gardens, London, SW7 1AJ
IIF 44
- British born in November 1947
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies12, Albermale Way, London, EC1V 4JB, United Kingdom
IIF 45
- British chairman born in November 1947
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies12, Albermale Way, London, EC1V 4JB, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Walters, Roger
- British born in November 1948
Mr Roger Walters
Resident in England
Registered addresses and corresponding companiesSupercity, 12 Albemarle Way, London, EC1V 4JB, England
IIF 51
- British born in November 1948
Mr Roger Graham Walters
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Mr Roger Graham Walters
Resident in United Kingdom
Registered addresses and corresponding companies20-26, Rosebery Avenue, London, EC1R 4SX, England
IIF 5425, 25 Furnival St, London, EC4A 1JT, England
IIF 55 IIF 56 IIF 5725, Furnival Street, London, EC4A 1JT, United Kingdom
IIF 58 IIF 59 IIF 60 (more)55, Ennismore Gardens, London, SW7 1AJ, United Kingdom
IIF 62Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom
IIF 63Supercity, 12 Albemarle Way, London, EC1V 4JB, England
IIF 64 IIF 65
- British born in November 1947
Roger Graham Walters
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
. IT ROSEBERY LIMITED
0802261120 Rosebery Avenue, LondonDissolved Corporate (2 parents)Officer2012-04-10 ~ dissolvedIIF 39 - Director → ME - 2SASHFORGE LIMITED - 1977-12-31843 Finchley Road, LondonDissolved Corporate (29 parents)Officer1998-12-09 ~ 2001-03-26IIF 2 - Director → ME
- 3
BOTHWALL CONSTRUCTION AND MANAGEMENT LTD
09584005Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 34 - Director → ME2015-05-11 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 4
BOTHWALL CONSTRUCTION LIMITED
0738788420-26 Rosebery Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-27 ~ dissolvedIIF 42 - Director → ME2010-09-27 ~ dissolvedIIF 4 - Secretary → ME - 5
BOTHWALL FINANCE LTD
1443408725 Furnival Street, London, United KingdomActive Corporate (1 parent)Officer2022-10-21 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 6
BOTHWALL GROUP LIMITED
0283516725 Furnival Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1993-07-12 ~ nowIIF 28 - Director → ME1993-07-12 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-07-19 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BW ATLANTIC PROPERTIES LTD
1001470925 Furnival Street, London, United KingdomActive Corporate (2 parents)Officer2016-02-19 ~ nowIIF 31 - Director → ME2016-02-19 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-18 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 8
CAPITALCLIMB LIMITED
0409881925 Furnival St 25 Furnival St, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-11-01 ~ nowIIF 26 - Director → ME - 9
CHRONICLE PARTNERS LLP
OC38949625 Furnival St 25 Furnival St, London, EnglandActive Corporate (18 parents)Officer2013-11-27 ~ 2014-12-01IIF 22 - LLP Designated Member → ME2014-12-01 ~ nowIIF 16 - LLP Member → MEIIF 15 - LLP Member → ME - 10
CHURCH SQUARE PARTNERS LTD
10725035Supercity, 12 Albemarle Way, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-04-13 ~ nowIIF 24 - Director → ME - 11
CLASSGOOD LIMITED
0318393225 Furnival Street, London, United KingdomActive Corporate (9 parents)Officer2001-08-31 ~ nowIIF 29 - Director → ME2001-05-15 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE - 12LETTER VENTURES LIMITED - 2021-03-173rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2021-05-21 ~ dissolvedIIF 14 - Director → ME
- 13
COWORKING SPACE LTD
0899165020-22 Rosebery Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-04-10 ~ dissolvedIIF 41 - Director → ME - 14
CREECHURCH PARTNERS LTD
1034766120-26, The Rosebery Rosebery Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-26 ~ dissolvedIIF 43 - Director → ME - 15
FUNKIN LIMITED
03765967Crossley Drive, Magna Park, Milton Keynes, EnglandActive Corporate (22 parents)Officer1999-12-16 ~ 2001-04-15IIF 1 - Director → ME - 16
GREENAWAY FOUNDATION
1201501534-40 High Street, Wanstead, London, EnglandActive Corporate (7 parents)Officer2019-05-23 ~ 2025-10-21IIF 7 - Director → ME - 17HALLCO 1336 LIMITED - 2006-07-1825 Furnival Street, London, United KingdomActive Corporate (11 parents)Officer2017-12-01 ~ nowIIF 27 - Director → ME
- 18
LIMLEASE LIMITED
03522349Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer1998-03-25 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE - 19
MICKLEGATE DEVELOPMENTS LIMITED
1087068125 Furnival Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-06-03 ~ nowIIF 10 - Director → ME - 20
MICKLEGATE FOR SUPERCITY LTD
1342677825 Furnival Street, London, United KingdomActive Corporate (2 parents)Officer2021-05-28 ~ nowIIF 12 - Director → ME - 21
NUGENT WALTERS PROPERTY LLP
OC33559125 Furnival Street, London, United KingdomActive Corporate (6 parents)Officer2008-03-14 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
THE LIGHT BRIGHTON LLP
- 2017-03-02 OC35393925 25 Furnival St, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-07 ~ nowIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
Q SQUARE PARTNERS LTD
1038939725 25 Furnival St, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-09-22 ~ nowIIF 25 - Director → ME - 2425 25 Furnival St, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Has significant influence or control → OE
- 25
SC F&B LTD
0929816620-22 Rosebery Avenue, London, EnglandDissolved Corporate (2 parents)Officer2014-11-06 ~ dissolvedIIF 33 - Director → ME - 26
SNOW WHITE PROPERTIES LIMITED
01057058Gateway House Highpoint Business Village, Henwood, Ashford, KentLiquidation Corporate (5 parents)Officer2008-01-21 ~ nowIIF 38 - Director → ME2008-01-21 ~ nowIIF 6 - Secretary → ME - 2725 25 Furnival St, London, EnglandActive Corporate (5 parents)Officer2006-03-16 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
SUPERCITY APARTHOTELS LTD
1072308225 Furnival St 25 Furnival St, London, EnglandActive Corporate (6 parents)Officer2017-04-12 ~ nowIIF 23 - Director → ME - 29
SUPERCITY EDINBURGH LTD
1427845625 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-05 ~ nowIIF 11 - Director → ME - 30
SUPERCITY ESTATES LLP
OC32291020-26 Rosebery Avenue, LondonDissolved Corporate (2 parents)Officer2006-10-04 ~ dissolvedIIF 20 - LLP Designated Member → ME - 31
SUPERCITY FINANCE LTD
1196852425 25 Furnival St, London, EnglandActive Corporate (2 parents)Officer2019-04-29 ~ nowIIF 32 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 32
BOTHWALL PROJECT MANAGEMENT LIMITED
- 1998-08-03 03166997TECH DECK LIMITED
- 1996-03-14 0316699725 25 Furnival St, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer1996-03-04 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OE - 33
SUPERCITY PROPERTY MANAGEMENT LIMITED
1008752325 Furnival Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-04-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE - 34
20 YORK PLACE LIMITED
- 2024-07-24 1101918725 Furnival Street, London, United KingdomActive Corporate (5 parents)Officer2021-08-10 ~ nowIIF 9 - Director → ME - 3520-26 Rosebery Avenue, LondonDissolved Corporate (3 parents)Officer2005-11-30 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 36
TAYLOR SKELTON WALTERS PLC
05121312Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2004-05-06 ~ 2007-07-26IIF 36 - Director → ME2008-04-23 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 3725 Furnival Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-30 ~ nowIIF 13 - Director → ME2021-06-30 ~ nowIIF 50 - Secretary → ME
- 38First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-11 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2022-05-05 ~ nowIIF 45 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
WINE EXCHANGE INTERNATIONAL LTD
1074520255 Ennismore Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 40 - Director → ME2017-04-27 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2017-04-27 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 41
WLS PARTNERS LLP
OC39328720-22 Rosebery Avenue, London, EnglandDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 21 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.