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.
Mr Walter Michael Sanshwe
- British born in May 1973
Mr Walter Michael Sanshwe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mr Walter Sanshwe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mr Walter Michael Sanshwe
Resident in England
Registered addresses and corresponding companies - British company director born in May 1973
Sanshwe, Walter Michael
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 8
- British director born in May 1973
Sanshwe, Walter Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in May 1973
Sanshwe, Walter Michael
Resident in United Kingdom
Registered addresses and corresponding companies45, Saxon Road, London, SE25 5EH, United Kingdom
IIF 13
- British system analyst born in May 1973
Sanshwe, Walter Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWilmin, Staunton Lane, Bristol, BS14 0QL, United Kingdom
IIF 14
- British director born in May 1973
Sanshwe, Walter
Resident in United Kingdom
Registered addresses and corresponding companies8, Holmlea Court, 12 Chatsworth Road, Croydon, CR01HA, United Kingdom
IIF 15
- British it analyst born in May 1973
Sanshwe, Walter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Sanshwe, Walter Michael
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sanshwe, Walter Michael
Highland House, 165-167 The Broadway, Wimbledon, London, SW19 1NE, England
IIF 22
- Registered addresses and corresponding companies
Sanshwe, Walter
- 1
BRIDGE OF HEARTS CARE LTD
14549885Unit 210 Lombard Business Park - Wimbledon, Lombard Road, London, EnglandActive Corporate (5 parents)Officer2022-12-19 ~ 2023-02-13IIF 16 - Director → ME2024-03-12 ~ 2025-04-17IIF 22 - Secretary → ME2022-12-19 ~ 2023-02-14IIF 24 - Secretary → MEPerson with significant control2022-12-19 ~ 2023-02-13IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 2
DELTA GLOBAL LTD
0985180645 Saxon Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 12 - Director → ME - 3
ELITE CASTLE INVEST LTD
09751716137 Cherry Orchard Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 10 - Director → ME - 4
FIVE GOLDEN STARS LTD
12224180Wilmin, Staunton Lane, Bristol, United KingdomDissolved Corporate (1 parent)Officer2019-09-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
GOLDEN MYRIAD STARS LIMITED
0762053845 Saxon Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-03 ~ 2011-06-17IIF 15 - Director → ME2013-05-05 ~ dissolvedIIF 13 - Director → ME2011-05-03 ~ 2012-04-14IIF 23 - Secretary → ME - 6
GOLDEN SWORD LIMITED
124183735 Walton Avenue, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2020-01-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
MAVENSYS LIMITED
11031479122 Bellingdon Road, Chesham, EnglandActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
MNGCONNECT LTD
09205900145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2014-09-05 ~ dissolvedIIF 8 - Director → ME - 9
ROSE THREE VENTURES LTD.
09683470Unit 102 - 616 Mitcham Road, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-07-13 ~ 2015-09-29IIF 11 - Director → ME - 10
SKYLINE STARS LTD
11711894228 Waterloo Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2018-12-05 ~ dissolvedIIF 17 - Director → ME2018-12-05 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2018-12-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 11
UNIORA CIC
16883268593 Harrow Road, London, EnglandActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 19 - Director → ME - 12
DIAMOND SWORD LTD
- 2024-03-16 14218163317 Brighton Road, South Croydon, EnglandActive Corporate (3 parents)Officer2022-07-06 ~ 2024-03-01IIF 21 - Director → ME2024-04-17 ~ 2025-06-05IIF 20 - Director → MEPerson with significant control2025-01-08 ~ 2025-01-31IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE2022-07-06 ~ 2024-03-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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