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, Andrew Richard
Walters, Andrew Richard
British chairman born in March 1946Resident in United Kingdom
Registered addresses and corresponding companiesWalters, Andrew Richard
British chief executive officer born in March 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Wellhouse Office, Well, Hook, Hampshire, RG29 1TL, United Kingdom
Walters, Andrew Richard
British company director born in March 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom
IIF 6 IIF 7 IIF 8 Well House Farm, Well, Hook, Hampshire, RG29 1TL
IIF 9 C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 10 IIF 11 C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Walters, Andrew Richard
British company director - farmer born in March 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Well House Farm, Well, Hook, Hampshire, RG29 1TL
Walters, Andrew Richard
British director born in March 1946Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Richard Walters
British born in March 1946Resident in United Kingdom
Registered addresses and corresponding companiesWalters, Richard Andrew
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesWalters, Richard Andrew
British sales director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Hill Top Farm, Beacons Bottom, High Wycombe, Buckinghamshire, HP14 3XF
Mr Richard Andrew Walters
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Walters
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 23 Hill Top Farm, Water End Road, Beacons Bottom, High Wycombe, Buckinghamshire, HP14 3XF
- 1 Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer
2008-01-02 ~ nowIIF 11 - Director → ME - 2 Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United KingdomActive Corporate (7 parents)Officer 2019-10-18 ~ nowIIF 1 - Director → ME
- 3 Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United KingdomActive Corporate (8 parents)Officer 2020-06-12 ~ nowIIF 3 - Director → ME
- 4MAWLAW 233 LIMITED - 1994-04-19 Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United KingdomActive Corporate (8 parents, 5 offsprings)Officer 1994-05-04 ~ nowIIF 5 - Director → ME
- 5 Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-10-08 ~ nowIIF 2 - Director → ME
- 6 Hilltop Farm Water End Road, Beacons Bottom, High Wycombe, BuckinghamshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)168,282 GBP2024-03-31Officer 2012-10-03 ~ nowIIF 19 - Director → MEPerson with significant control 2016-10-03 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Hilltop Farm Water End Road, Beacons Bottom, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)20,498 GBP2024-01-31Officer 2023-01-16 ~ nowIIF 18 - Director → MEPerson with significant control 2023-01-16 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
CITY LZ LIMITED
- nowBIGGIN HILL PROPERTIES LIMITED - 2008-09-12 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer 2003-10-01 ~ dissolvedIIF 10 - Director → ME - 9IN 2 MOTOR SPARES LTD. - 2009-03-24IN 2 MOTOR SPARES LIMITED - 2006-12-12INTERPART MOTOR SPARES LTD - 2008-06-16 Hill Top Farm Water End Road, Beacons Bottom, High Wycombe, BuckinghamshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)28,342 GBP2024-03-31Officer 2003-04-11 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 10 Wellhouse Office, Well, Hook, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2023-05-03 ~ dissolvedIIF 4 - Director → ME
- 11
RAL UNDERWRITING LIMITED
- nowCLOPTON UNDERWRITING LIMITED - 2008-01-31NAMECO 1432 (ERWIN) LIMITED - 2012-12-17 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2012-10-03 ~ nowIIF 13 - Director → ME - 12PRIMENEST LIMITED - 1990-08-02REGIONAL AIRPORT MANAGEMENT LIMITED - 1990-10-01 Wellhouse Office, Well, Hook, Hampshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 13NORTHOLT HANDLING LIMITED - 2016-12-21BLAKEDEW 297 LIMITED - 2001-04-23 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-05-03 ~ dissolvedIIF 15 - Director → ME
- 14 Wellhouse Office, Well, Hook, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)331,964 GBP2025-03-31Officer 2017-02-28 ~ nowIIF 14 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1MAWLAW 228 LIMITED - 1994-01-28 London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 1994-02-03 ~ 2008-12-05IIF 6 - Director → ME
- 2 72 London Road, St. Albans, EnglandDissolved Corporate (2 parents)Equity (Company account)101,367 GBP2017-12-31Officer ~ 2015-06-02IIF 12 - Director → ME
- 3 London Southend Airport, Southend-on-sea, Essex, EnglandActive Corporate (5 parents)Officer 2004-02-17 ~ 2008-12-05IIF 7 - Director → ME
- 4STOBART AIR HOLDINGS LIMITED - 2018-04-24LONDON EXPRESS AIRPORT LIMITED - 2016-08-31 Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (4 parents)Officer 1997-03-05 ~ 2008-12-05IIF 8 - Director → ME
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