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, Philip Donald
- British born in April 1952
Walters, Philip Donald
Resident in United Kingdom
Registered addresses and corresponding companiesHartley Place, Croft Road, Hartley Wintney, Hampshire, RG27 8HT, United Kingdom
IIF 1 IIF 2Hartley Place, Thackhams Lane, Hartley Wintney, RG27 8HT
IIF 3Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT
IIF 4 IIF 5 IIF 6 (more)(less)Flat 5, 16 Mount Row, London, W1K 3SE
IIF 20 IIF 21 IIF 22 (more)(less)Tyttenhanger House, Coursers Road, Colney Heath, St. Albans, Hertfordshire, AL4 0PG, United Kingdom
IIF 29
- British born in April 1952
Walters, Philip Donald
Resident in England
Registered addresses and corresponding companies - British born in April 1952
Walters, Philip Donald
Resident in Singapore
Registered addresses and corresponding companies - British born in April 1952Registered addresses and corresponding companies
Walters, Philip Donald
The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD
IIF 39 IIF 40 IIF 41 (more)(less)
- British Registered addresses and corresponding companies
Walters, Philip Donald
The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD
IIF 45 IIF 46 IIF 47 (more)(less)Beaulieu House, Roman Road, Dorking, Surrey, RH4 3ET, United Kingdom
IIF 49Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT
IIF 50 IIF 51 IIF 52 (more)(less)Hartley Place, Croft Road, Hartley Wintney, Hook, Hampshire, RG27 8HT, United Kingdom
IIF 58Flat 5, 16 Mount Row, London, W1K 3SE
IIF 59
- British born in April 1952
Mr Philip Donald Walters
Resident in England
Registered addresses and corresponding companies - British born in April 1952
Mr Philip Walters
Resident in Singapore
Registered addresses and corresponding companiesBeaulieu House, Roman Road, Dorking, Surrey, RH4 3ET
IIF 65
- British born in April 1952
Mr Philip Donald Walters
Resident in Singapore
Registered addresses and corresponding companiesCheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD
IIF 66
Related profiles found in government register
Offspring entities and appointments
43
- 11LIFE MANAGEMENT SOLUTIONS LIMITED - nowLEISURE CONNECTION PLC. - 2002-07-24RELAXION GROUP PLC - 1999-11-01COBRA LEISURE LIMITED - 1992-01-09MOTIVENEAT LIMITED - 1991-03-20The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United KingdomActive Corporate (39 parents, 1 offspring)Officer2005-11-30 ~ 2008-08-18IIF 16 - Director → ME
- 21LMS (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14
Dissolved on 2026-01-09LEISURE CONNECTION (HOLDINGS) LIMITED
- 2014-09-26 03865691EXTRASTRATEGY LIMITED - 2000-02-11S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2002-10-22 ~ 2008-08-18IIF 27 - Director → ME - 3DOTECHRIS LIMITED - 1983-12-28C/o Jpm, Seymour House 5 Hampton Court, Marsh Lane, Hampton-in-arden, Solihull, West Midlands, United KingdomDissolved Corporate (33 parents)Officer1995-10-25 ~ 1995-11-01IIF 41 - Director → ME1996-05-23 ~ 2001-01-22IIF 44 - Director → ME1995-10-25 ~ 1996-02-02IIF 45 - Secretary → ME
- 4
AIRBORNE INTERACTIVE LIMITED
03630180Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-30
Dissolved on 2023-10-071580 Parkway, Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (7 parents)Officer2000-04-07 ~ 2007-07-31IIF 24 - Director → ME - 5ASCEND LEARNING UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Due to be dissolved on 2025-10-04PRIMA SOCIETAS LIMITED - 2001-06-07128 City Road, London, EnglandDissolved Corporate (31 parents, 4 offsprings)Officer2005-01-10 ~ 2010-10-01IIF 7 - Director → ME - 6FANDIL LIMITED - 2000-12-18C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2001-05-04 ~ 2019-02-25IIF 21 - Director → ME
- 7VASTBRIGHT LIMITED - 1988-02-11C/o Jpm Seymour House 5 Hampton Court Marsh Lane, Hampton-in-arden, Solihull, West Midlands, United KingdomDissolved Corporate (28 parents)Officer1994-01-14 ~ 2001-01-22IIF 42 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-01-01No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents, 78 offsprings)Officer2007-10-30 ~ 2008-08-18IIF 9 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-01-01No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents, 65 offsprings)Officer2007-10-30 ~ 2008-08-18IIF 13 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-31
Dissolved on 2011-06-01EXPORTMINE LIMITED - 2002-05-20Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2002-10-22 ~ 2008-08-18IIF 5 - Director → ME - 11
DROSSGALE LIMITED
- 2001-03-15 04091491Cheriton, Farnham Lane, Haslemere, SurreyDissolved Corporate (7 parents)Officer2001-03-02 ~ dissolvedIIF 32 - Director → ME2007-01-01 ~ 2012-10-31IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 12DIDIYA LIMITED - 2013-07-04PARK CHINOIS LTD - 2012-08-30Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (15 parents)Officer2014-02-14 ~ 2022-08-26IIF 38 - Director → ME
- 13
GUNPOWDER CONCEPTS LIMITED
1386253327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-20 ~ dissolvedIIF 34 - Director → ME - 14
INFLIGHT DIGITAL LIMITED
04189741Avenue House, Southgate, Chichester, West SussexDissolved Corporate (12 parents)Officer2001-05-01 ~ 2007-08-31IIF 26 - Director → ME2007-01-01 ~ 2007-08-31IIF 50 - Secretary → ME - 15
INFLIGHT DIGITAL MEDIA LIMITED
04188639Avenue House, Southgate, Chichester, West Sussex, EnglandDissolved Corporate (8 parents)Officer2001-03-28 ~ 2007-08-31IIF 20 - Director → ME2007-01-01 ~ 2007-08-31IIF 55 - Secretary → ME - 16IN-FLIGHT PRODUCTIONS LTD - 1995-08-24IN-FLIGHT RADIO LIMITED - 1988-09-213rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (20 parents)Officer2002-10-01 ~ 2004-02-28IIF 22 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03SOUTHSMART LIMITED - 2000-09-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (30 parents, 1 offspring)Officer2002-06-20 ~ 2005-03-19IIF 4 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2015-06-25J.P.M. (AUTOMATIC MACHINES) LIMITED
- 1994-11-22 010712482nd Floor 170 Edmund Street, BirminghamDissolved Corporate (33 parents)Officer(before 1992-02-28) ~ 2001-01-22IIF 40 - Director → ME - 192nd Floor Warwick Building Kensington Village, Avonmore Road, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2008-03-05 ~ 2012-10-22IIF 8 - Director → ME2009-09-01 ~ 2012-10-22IIF 52 - Secretary → ME
- 20
- 21KUNICK (101) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2013-10-04BELL - FRUIT GROUP LIMITED
- 2012-07-27 03851489IMAGEHIGHLIGHT LIMITED
- 2005-05-04 03851489Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (18 parents)Officer2005-02-01 ~ 2008-08-18IIF 12 - Director → ME - 22KUNICK (102) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-04-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03BELL-FRUIT GAMES LIMITED
- 2012-07-25 00763393BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (26 parents)Officer2005-02-01 ~ 2008-08-18IIF 14 - Director → ME - 23KUNICK (103) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-04-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-05-04MAZOOMA GAMES LIMITED
- 2012-07-25 03437067Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (23 parents)Officer2005-02-01 ~ 2008-08-18IIF 19 - Director → ME - 24KUNICK (104) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2014-04-29GAMES NETWORK LIMITED
- 2012-07-25 03318685ELECTROSURF LIMITED
- 1998-11-13 03318685Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (22 parents)Officer1998-09-30 ~ 2001-03-12IIF 43 - Director → ME - 25KUNICK (109) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-04-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-05-04KUNICK LEISURE LIMITED
- 2002-12-02 01434201MUSIC HIRE GROUP LIMITED - 1996-02-09Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2002-10-22 ~ 2008-08-18IIF 28 - Director → ME - 26
NFAH LIMITED
05989700Atria, Spa Road, Bolton, United KingdomActive Corporate (23 parents, 1 offspring)Officer2007-02-02 ~ 2008-09-04IIF 11 - Director → ME - 2721 Parc Yr Hendre, Tycroes, Ammanford, Carmarthenshire, WalesDissolved Corporate (5 parents)Officer1992-08-13 ~ dissolvedIIF 25 - Director → ME
- 28Insolvency (Case 1) In administration
Administration started on 2025-07-22BLAKE TRADING LIMITED
- 2013-07-31 07902469C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (18 parents, 1 offspring)Officer2013-07-03 ~ 2015-10-16IIF 36 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-29Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (8 parents, 1 offspring)Officer2013-07-03 ~ 2015-10-16IIF 37 - Director → ME - 30
PCVL LIMITED
08525787Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-13Leonard House 7, Newman Road, Bromley, KentLiquidation Corporate (9 parents, 2 offsprings)Officer2013-07-03 ~ 2015-10-16IIF 35 - Director → ME - 31
BOWLHOOD LIMITED
- 2006-10-18 05921582Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (7 parents, 1 offspring)Officer2006-10-12 ~ nowIIF 6 - Director → ME2007-01-01 ~ 2012-09-30IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 32MANDACO 636 LIMITED - 2011-02-15Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (6 parents)Officer2011-03-15 ~ 2012-09-30IIF 2 - Director → ME
- 33MANDACO 655 LIMITED - 2011-02-15Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (6 parents)Officer2011-03-15 ~ 2012-09-30IIF 1 - Director → ME
- 34BONDCO 1193 LIMITED - 2007-03-22Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (7 parents)Officer2007-03-23 ~ 2012-09-30IIF 18 - Director → ME2007-03-23 ~ 2012-09-30IIF 53 - Secretary → ME
- 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2013-10-04Grant Thornton Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (17 parents)Officer2005-02-01 ~ 2008-08-18IIF 17 - Director → ME - 36PREFCAP LIMITED - now365 AGILE GROUP LIMITED - 2018-06-28365 AGILE GROUP PLC - 2018-06-27IAFYDS PLC - 2015-08-20Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-01-23VPHASE PLC - 2014-02-10Insolvency (Case 1) In administration
Administration started on 2013-09-04
Administration ended on 2013-12-27Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-12FLIGHTSTORE GROUP PLC
- 2007-09-26 049583322nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2004-02-24 ~ 2004-12-31IIF 10 - Director → ME - 37
PY TRAVEL SERVICES LIMITED
- 2001-06-05 03305490Cheriton, Farnham Lane, Haslemere, SurreyDissolved Corporate (7 parents)Officer1997-01-21 ~ dissolvedIIF 31 - Director → ME2007-01-01 ~ 2012-10-31IIF 57 - Secretary → ME1997-01-21 ~ 2001-02-27IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE - 38Cheriton, Farnham Lane, Haslemere, SurreyActive Corporate (9 parents, 1 offspring)Officer1995-10-10 ~ nowIIF 30 - Director → ME1995-10-10 ~ 2001-02-27IIF 46 - Secretary → ME2007-01-01 ~ 2012-10-31IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2015-06-25SEGA GAMING EUROPE LIMITED
- 1998-04-08 03170570CANAIDE LIMITED
- 1996-05-31 031705702nd Floor 170 Edmund Street, BirminghamDissolved Corporate (31 parents)Officer1996-05-23 ~ 2001-01-22IIF 39 - Director → ME - 40Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (5 parents)Officer2010-03-22 ~ 2012-09-30IIF 3 - Director → ME2010-03-22 ~ 2012-09-30IIF 49 - Secretary → MEPerson with significant control2026-04-14 ~ 2026-04-14IIF 60 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2026-04-15IIF 62 - Ownership of shares – 75% or more → OE2026-04-16 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 41
STUDIO WINTEROW LIMITED
1383481012 Hollandgreen Place, London, United KingdomActive Corporate (3 parents)Officer2022-08-08 ~ 2024-01-09IIF 33 - Director → ME - 42
TOP DOG PUB COMPANY LIMITED
04236008Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (27 parents)Officer2001-09-19 ~ 2004-06-30IIF 15 - Director → ME - 43WINTERVEST LTD - now
WAZUP LIMITED
- 2024-01-23 04106119Cheriton, Farnham Lane, Haslemere, SurreyActive Corporate (8 parents)Officer2000-11-07 ~ 2012-03-31IIF 23 - Director → ME2000-11-07 ~ 2001-02-27IIF 47 - Secretary → ME2007-01-01 ~ 2012-11-05IIF 59 - Secretary → 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 14 July 2026 and
licensed under the Open Government Licence v3.0.