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

Sanshwe, Walter Michael

    Related profiles found in government register
  • Sanshwe, Walter Michael
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 1
  • Sanshwe, Walter Michael
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilmin, Staunton Lane, Whitchurch, Bristol, BS14 0QL, United Kingdom

      IIF 2

    • 137, Cherry Orchard Road, Croydon, Surrey, CR0 6BF, United Kingdom

      IIF 3

    • Unit 102 -, 616 Mitcham Road, Croydon, Surrey, CR0 3AA, United Kingdom

      IIF 4

    • 45, Saxon Road, London, SE25 5EH, United Kingdom

      IIF 5
  • Sanshwe, Walter Michael
    British it consultant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Saxon Road, London, SE25 5EH, United Kingdom

      IIF 6
  • Sanshwe, Walter Michael
    British system analyst born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilmin, Staunton Lane, Bristol, BS14 0QL, United Kingdom

      IIF 7
  • Sanshwe, Walter
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Holmlea Court, 12 Chatsworth Road, Croydon, CR01HA, United Kingdom

      IIF 8
  • Sanshwe, Walter
    British it analyst born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9

    • 228, Waterloo Road, Smethwick, B66 4NB, United Kingdom

      IIF 10
  • Sanshwe, Walter Michael
    British business person born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Walton Avenue, Cheam, Sutton, SM3 9UA, England

      IIF 11
  • Sanshwe, Walter Michael
    British businessman born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Walton Avenue, Cheam, Sutton, Surrey, SM3 9UA, United Kingdom

      IIF 12
  • Sanshwe, Walter Michael
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 122, Bellingdon Road, Chesham, HP5 2HF, England

      IIF 13
  • Mr Walter Sanshwe
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14

    • 228, Waterloo Road, Smethwick, B66 4NB, United Kingdom

      IIF 15
  • Mr Walter Michael Sanshwe
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilmin, Staunton Lane, Bristol, BS14 0QL, United Kingdom

      IIF 16 IIF 17
  • Sanshwe, Walter Michael

    Registered addresses and corresponding companies

    • Highland House, 165-167 The Broadway, Wimbledon, London, SW19 1NE, England

      IIF 18
  • Mr Walter Michael Sanshwe
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 122, Bellingdon Road, Chesham, HP5 2HF, England

      IIF 19

    • 317, Brighton Road, South Croydon, CR2 6EQ, England

      IIF 20

    • 5, Walton Avenue, Cheam, Sutton, SM3 9UA, United Kingdom

      IIF 21
  • Sanshwe, Walter

    Registered addresses and corresponding companies

    • 8, Holmlea Court, 12 Chatsworth Road, Croydon, CR01HA, United Kingdom

      IIF 22

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23

    • 228, Waterloo Road, Smethwick, B66 4NB, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    45 Saxon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 5 - director → ME
  • 2
    137 Cherry Orchard Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 3 - director → ME
  • 3
    Wilmin, Staunton Lane, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    45 Saxon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-05 ~ dissolved
    IIF 6 - director → ME
  • 5
    5 Walton Avenue, Cheam, Sutton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    122 Bellingdon Road, Chesham, England
    Corporate (1 parent)
    Equity (Company account)
    -12,446 GBP2023-10-31
    Officer
    2024-11-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-05 ~ dissolved
    IIF 1 - director → ME
  • 8
    228 Waterloo Road, Smethwick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 10 - director → ME
    2018-12-05 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    DIAMOND SWORD LTD - 2024-03-16
    317 Brighton Road, South Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    16,674 GBP2024-07-31
    Officer
    2024-04-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    G 1 19 Deer Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,315 GBP2023-12-31
    Officer
    2022-12-19 ~ 2023-02-13
    IIF 9 - director → ME
    2022-12-19 ~ 2023-02-14
    IIF 23 - secretary → ME
    2024-03-12 ~ 2025-04-17
    IIF 18 - secretary → ME
    Person with significant control
    2022-12-19 ~ 2023-02-13
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    45 Saxon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ 2011-06-17
    IIF 8 - director → ME
    2011-05-03 ~ 2012-04-14
    IIF 22 - secretary → ME
  • 3
    Unit 102 - 616 Mitcham Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-13 ~ 2015-09-29
    IIF 4 - director → ME
  • 4
    DIAMOND SWORD LTD - 2024-03-16
    317 Brighton Road, South Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    16,674 GBP2024-07-31
    Officer
    2022-07-06 ~ 2024-03-01
    IIF 12 - director → ME
    Person with significant control
    2022-07-06 ~ 2024-03-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.