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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Walters

    Related profiles found in government register
  • Mr Michael Walters
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 220, Down Road, Portishead, BS20 8DG, England

      IIF 1
  • Mr Michael Walters
    English born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 45, Norroy Road, Putney, SW15 1PQ, England

      IIF 2
  • Walters, Michael
    British management consultant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 220, Down Road, Portishead, BS20 8DG, England

      IIF 3
  • Walters, Michael
    English born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 45, Norroy Road, Putney, SW15 1PQ, England

      IIF 4
  • Walters, Michael
    English accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Harrington Gardens, London, SW7 4JJ, England

      IIF 5
    • icon of address 19th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 6
    • icon of address 45 Norroy Road, London, Greater London, SW15 1PQ

      IIF 7 IIF 8 IIF 9
  • Walters, Michael
    English chartered accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Michael
    English director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 45 Norroy Road, London, Greater London, SW15 1PQ

      IIF 19
  • Walters, Michael
    United Kingdom chartered accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Harrington Gardens, London, SW7 4JJ, United Kingdom

      IIF 20
  • Walters, Michael
    English

    Registered addresses and corresponding companies
    • icon of address 19th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 21 IIF 22
  • Walters, Michael
    English accountant

    Registered addresses and corresponding companies
  • Walters, Michael
    English chartered accountant

    Registered addresses and corresponding companies
    • icon of address Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR

      IIF 30 IIF 31
    • icon of address 19th, Floor, Heron Tower 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 32 IIF 33 IIF 34
    • icon of address Level 19, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 35
  • Walters, Michael
    English financial controller

    Registered addresses and corresponding companies
  • Walters, Michael

    Registered addresses and corresponding companies
    • icon of address 19th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY

      IIF 40
    • icon of address 19th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 41 IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 220 Down Road, Portishead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2019-09-30
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 45 Norroy Road, Putney, England
    Active Corporate (2 parents)
    Equity (Company account)
    -486 GBP2024-06-30
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 45 Norroy Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 19 - Director → ME
Ceased 27
  • 1
    SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
    SIX PAYMENT SERVICES (UK) LTD - 2016-03-01
    FCB 1189 LIMITED - 1997-05-09
    3C TRANSAC LIMITED - 2009-01-12
    icon of address 4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-23 ~ 2005-02-01
    IIF 26 - Secretary → ME
  • 2
    icon of address 1 Harrington Gardens, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -9,238,831 GBP2022-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2018-10-24
    IIF 16 - Director → ME
  • 3
    WINDRUM LIMITED - 1993-02-10
    INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28
    icon of address 1 Harrington Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,620,020 GBP2022-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2018-10-24
    IIF 13 - Director → ME
  • 4
    4CAST-MNI LIMITED - 2016-12-01
    icon of address 1 Harrington Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2018-10-24
    IIF 14 - Director → ME
  • 5
    icon of address 1 Harrington Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-05 ~ 2018-10-24
    IIF 15 - Director → ME
  • 6
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2008-04-16
    IIF 39 - Secretary → ME
  • 7
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2008-04-16
    IIF 36 - Secretary → ME
  • 8
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2008-04-16
    IIF 38 - Secretary → ME
  • 9
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2008-04-16
    IIF 37 - Secretary → ME
  • 10
    SHELFCO (NO. 2501) LIMITED - 2001-08-13
    icon of address Level 6, 1 Tudor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2013-12-06
    IIF 17 - Director → ME
    icon of calendar 2011-11-25 ~ 2013-11-28
    IIF 18 - Director → ME
    icon of calendar 2007-10-01 ~ 2013-11-28
    IIF 33 - Secretary → ME
    icon of calendar 2013-11-28 ~ 2013-12-06
    IIF 43 - Secretary → ME
  • 11
    icon of address Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2013-12-06
    IIF 41 - Secretary → ME
  • 12
    CHALLENGER UK TANK STORAGE LIMITED - 2015-12-22
    icon of address Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-06
    IIF 34 - Secretary → ME
  • 13
    FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED - 2017-02-20
    CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - 2014-07-29
    FIDANTE PARTNERS (UK & EUROPE) LIMITED - 2016-03-18
    icon of address Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2013-12-06
    IIF 40 - Secretary → ME
    icon of calendar 2007-10-09 ~ 2013-11-28
    IIF 21 - Secretary → ME
  • 14
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-06
    IIF 35 - Secretary → ME
  • 15
    icon of address Challenger, 19th Floor Heron Tower, 110 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2013-12-06
    IIF 6 - Director → ME
    icon of calendar 2007-11-30 ~ 2013-12-06
    IIF 22 - Secretary → ME
  • 16
    FIDANTE LIMITED - 2016-03-18
    CHALLENGER SCR LLP MEMBER LIMITED - 2014-07-29
    icon of address Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-11-28 ~ 2013-12-06
    IIF 42 - Secretary → ME
    icon of calendar 2007-10-18 ~ 2013-11-28
    IIF 32 - Secretary → ME
  • 17
    FIN-EX FB 1HG (UK) LIMITED - 2025-04-09
    icon of address 1 Harrington Gardens, London, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -1,218,428 GBP2022-12-31
    Officer
    icon of calendar 2018-03-02 ~ 2018-10-23
    IIF 5 - Director → ME
  • 18
    icon of address 1 Harrington Gardens, London
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -29,294,556 GBP2022-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2018-10-23
    IIF 12 - Director → ME
  • 19
    icon of address 1 Harrington Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-09-26 ~ 2018-10-23
    IIF 20 - Director → ME
  • 20
    ALNERY NO.2730 LIMITED - 2007-09-28
    icon of address 2nd Floor 110 Cannon Street, London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2007-10-12
    IIF 9 - Director → ME
    icon of calendar 2007-09-28 ~ 2008-02-27
    IIF 24 - Secretary → ME
  • 21
    ALNERY NO.2731 LIMITED - 2007-09-28
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2007-10-12
    IIF 11 - Director → ME
    icon of calendar 2007-09-28 ~ 2008-02-27
    IIF 27 - Secretary → ME
  • 22
    ALNERY NO. 2727 LIMITED - 2007-09-28
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2007-10-12
    IIF 10 - Director → ME
    icon of calendar 2007-09-28 ~ 2008-02-27
    IIF 25 - Secretary → ME
  • 23
    ALNERY NO. 2729 LIMITED - 2007-09-28
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2007-10-12
    IIF 8 - Director → ME
    icon of calendar 2007-09-28 ~ 2008-02-27
    IIF 29 - Secretary → ME
  • 24
    ALNERY NO. 2728 LIMITED - 2007-09-28
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2007-10-12
    IIF 7 - Director → ME
    icon of calendar 2007-09-28 ~ 2008-02-27
    IIF 28 - Secretary → ME
  • 25
    DRIVECATCH LIMITED - 1992-05-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-06
    IIF 31 - Secretary → ME
  • 26
    LONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22
    icon of address Hole Haven Wharf, Haven Road, Canvey Island, Essex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-06
    IIF 30 - Secretary → ME
  • 27
    CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED - 2009-04-23
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2013-12-06
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.