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.
Walker, Edward Grosvenor
- British born in May 1975
Walker, Edward Grosvenor
Resident in England
Registered addresses and corresponding companiesBeech Hill House, Beech Hill Road, Headley, Bordon, GU35 8DW, England
IIF 1 IIF 25th Floor, Culzean Building, 36 Renfield Street, Glasgow, G2 1LU, United Kingdom
IIF 32nd Floor, St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)St Andrews House, 18 - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
IIF 10
- British born in May 1975
Walker, Edward Grosvenor
Resident in United Kingdom
Registered addresses and corresponding companiesBeech Hill House, Beech Hill Road, Headley, Bordon, GU35 8DW, England
IIF 11Norton, Woolmer Hill Road, Haslemere, GU27 1LT, United Kingdom
IIF 12Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT
IIF 13 IIF 14 IIF 15 (more)(less)243, Westbourne Grove, London, W11 2SE, England
IIF 172nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, England
IIF 18St Andrews House, 18 - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
IIF 19 IIF 20
- British Registered addresses and corresponding companies
Walker, Edward Grosvenor
Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in May 1975
Mr Edward Grosvenor Walker
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Mr Edward Grosvenor Walker
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Walker, Edward
Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT
IIF 41
- 1AGNA 1 LIMITED - now
GALLAHER AUSTRIA LIMITED
- 2009-09-21 0424625018 South Street, Mayfair, LondonDissolved Corporate (25 parents)Officer2007-07-16 ~ 2007-11-09IIF 32 - Secretary → ME - 2AGNA 2 - nowGALLAHER BENELUX - 2009-09-21
GALLAHER BENELUX LIMITED
- 2009-04-24 0432273718 South Street, Mayfair, LondonDissolved Corporate (26 parents)Officer2007-07-19 ~ 2007-11-09IIF 28 - Secretary → ME - 3AGNA 7 - now
GALLAHER FINANCE
- 2009-09-21 0435192318 South Street, Mayfair, LondonDissolved Corporate (26 parents)Officer2007-07-19 ~ 2007-11-09IIF 34 - Secretary → ME - 4
ANGLIA RAIL HOLDINGS LIMITED
SC50152558 Robertson Street, Glasgow, ScotlandActive Corporate (22 parents, 1 offspring)Officer2023-04-14 ~ nowIIF 3 - Director → ME - 5
BENSON & HEDGES LIMITED
00113415Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (53 parents, 1 offspring)Officer2007-07-19 ~ 2007-11-09IIF 16 - Director → ME2007-07-19 ~ 2007-11-09IIF 23 - Secretary → ME - 6
COPE & LLOYD (OVERSEAS) LIMITED
00238763Members Hill, Brooklands Road, Weybridge SurreyDissolved Corporate (30 parents)Officer2007-07-19 ~ 2007-11-09IIF 14 - Director → ME2007-07-19 ~ 2007-11-09IIF 35 - Secretary → ME - 7
- 8
GALLAHER OVERSEAS (HOLDINGS) LIMITED
03989280Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (45 parents, 3 offsprings)Officer2007-09-06 ~ 2007-11-09IIF 29 - Secretary → ME - 9LUXBUSY LIMITED - 1988-11-141 Werter Road, London, EnglandActive Corporate (57 parents)Officer2007-09-06 ~ 2007-11-09IIF 26 - Secretary → ME
- 10GCU - nowGCU LIMITED - 2010-05-18
GALLAHER CAPITAL LIMITED
- 2010-05-18 0498663118 South Street, Mayfair, LondonDissolved Corporate (20 parents)Officer2007-07-19 ~ 2007-11-09IIF 33 - Secretary → ME - 11
GROSVENOR LEGAL CONSULTING LIMITED
11601836Beech Hill House Beech Hill Road, Headley, Bordon, EnglandDissolved Corporate (1 parent)Officer2018-10-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 12
GROSVENOR WALKER INVESTMENTS LIMITED
- 2026-03-10 15308011Beech Hill House Beech Hill Road, Headley, Bordon, EnglandActive Corporate (2 parents)Officer2023-11-24 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OE - 13
ISIGNY LIMITED
FC027740140, Manor Place, St Peter Port, GuernseyActive Corporate (6 parents)Officer2007-08-13 ~ 2007-12-18IIF 22 - Secretary → ME - 14
J.R. FREEMAN & SON LIMITED
00138602Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (32 parents)Officer2007-07-23 ~ 2007-11-09IIF 13 - Director → ME2007-07-23 ~ 2007-11-09IIF 25 - Secretary → ME - 15
JAM78 II LIMITED
11675987Norton, Woolmer Hill Road, Haslemere, United KingdomDissolved Corporate (3 parents)Officer2018-11-13 ~ dissolvedIIF 12 - Director → ME - 16
JOHN COTTON LIMITED
SC029597C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2007-07-19 ~ 2007-11-09IIF 24 - Secretary → ME - 17R. J. REYNOLDS TOBACCO (UK) LIMITED - 2000-06-13R.J. REYNOLDS TOBACCO (GB) LIMITED - 1986-05-23R.J. REYNOLDS TOBACCO (ENGLAND) LIMITED - 1985-07-25Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (27 parents)Officer2007-08-01 ~ 2007-12-31IIF 27 - Secretary → ME
- 18JTI (UK) FINANCE LIMITED - now
JTI (UK) FINANCE PLC
- 2014-10-03 06371681Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (23 parents)Officer2007-09-14 ~ 2007-12-17IIF 30 - Secretary → ME - 19ALEX GLOBAL LIMITED - 2006-12-111 Werter Road, London, EnglandActive Corporate (47 parents, 5 offsprings)Officer2007-10-03 ~ 2007-11-09IIF 36 - Secretary → ME
- 20
JTI LEAF SERVICES UK LIMITED
05156539Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (14 parents)Officer2007-08-01 ~ 2007-12-31IIF 31 - Secretary → ME - 21BROOMCO (2813) LIMITED - 2002-04-08Rail House, Lord Nelson Street, Liverpool, MerseysideActive Corporate (60 parents, 1 offspring)Officer2024-10-02 ~ nowIIF 7 - Director → ME
- 22CHARCO 1046 LIMITED - 2003-01-15St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (55 parents, 1 offspring)Officer2023-02-28 ~ nowIIF 19 - Director → ME
- 23SERCO NORTHERN LIMITED - 2004-06-15SERCO CYMRU LIMITED - 2003-09-18TOC FUTURE 1 LIMITED - 2002-07-30SERCO GLOBAL PROJECTS LIMITED - 2002-07-09NIMBUS AIR TRAFFIC LIMITED - 2001-12-11ALNERY NO.2037 LIMITED - 2000-07-102nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (57 parents, 1 offspring)Officer2023-02-28 ~ dissolvedIIF 18 - Director → ME
- 24WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18CHARCO 1047 LIMITED - 2003-01-15St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomDissolved Corporate (54 parents)Officer2023-09-21 ~ dissolvedIIF 10 - Director → ME
- 25
SOUND THE ALARM LIMITED
11489406Beech Hill House Beech Hill Road, Headley, Bordon, EnglandActive Corporate (2 parents)Officer2018-07-30 ~ nowIIF 1 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 26SILK CUT LIMITED - 1981-12-31PETER JACKSON LIMITED - 1979-12-31Members Hill, Brooklands Road, Weybridge SurreyDissolved Corporate (35 parents)Officer2007-08-23 ~ 2007-11-09IIF 15 - Director → ME
- 27
ABELLIO TRANSPORT HOLDINGS LTD
- 2023-03-06 05618463NEDRAILWAYS LIMITED - 2010-02-17CHARCO 1137 LIMITED - 2005-12-012nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomActive Corporate (17 parents, 10 offsprings)Officer2023-02-28 ~ nowIIF 5 - Director → ME - 28
TRANSPORT UK CONSULTING LIMITED
145159512nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomActive Corporate (4 parents)Officer2022-11-30 ~ nowIIF 6 - Director → ME - 29
TRANSPORT UK GROUP LIMITED
13663807St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-10-06 ~ nowIIF 20 - Director → MEPerson with significant control2021-10-06 ~ 2023-02-28IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 30
- 31
TRIPLE M LONDON LIMITED
11426642Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-14Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (10 parents)Officer2018-06-23 ~ 2018-12-26IIF 17 - Director → ME2018-06-23 ~ 2019-01-31IIF 41 - Secretary → ME - 32
- 33
WEST MIDLANDS HOLDINGS LIMITED
098606022nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-04-14 ~ nowIIF 9 - Director → ME
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