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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Walker, Charles Richard
- British born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companies - British assoc director born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companiesOne Coleman Street, London, EC2R 5AA
IIF 25
- British company director born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companiesColeman Street, London, EC2R 5AA
IIF 26 IIF 27 IIF 28Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL
IIF 29New Cavendish Street, London, W1G 8TB, England
IIF 30New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 31Coleman Street, London, EC2A 5AA, England
IIF 32Coleman Street, London, EC2R 5AA, United Kingdom
IIF 33 IIF 34
- British director born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companies - British director lgv born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companiesSalisbury Square, London, EC4Y 8BB
IIF 38
- British fund manager born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companies - born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companiesNew Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 41
- British born in June 1972
Mr Charles Richard Walker
Resident in England
Registered addresses and corresponding companiesNew Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 42 IIF 43New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 44 IIF 45 IIF 46 (more)New Cavendish Street, London, W1G 8TB, England
IIF 60 IIF 61 IIF 62New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 63 IIF 64
Related profiles found in government register
Offspring entities and appointments
40
- 1ADVANCED RESEARCH CLUSTERS GP LIMITED - now
ARLINGTON BUSINESS PARKS GP LIMITED
- 2022-05-05 042335591 Bartholomew Lane, London, United KingdomActive Corporate (58 parents, 15 offsprings)Officer2012-03-28 ~ 2016-03-22IIF 32 - Director → ME2009-05-05 ~ 2011-06-01IIF 40 - Director → ME - 2
BLACKBAY ESTATES LTD
14418612101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2022-10-14 ~ nowIIF 8 - Director → ME - 3
BLUEBAY ESTATES LIMITED
12922192C/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved Corporate (8 parents)Officer2020-10-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-10-20 ~ 2020-10-21IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED
11199375101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2018-07-20 ~ nowIIF 11 - Director → ME - 5
BOUNDARY REAL ESTATE INVESTMENTS LTD
13373309101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-04 ~ nowIIF 7 - Director → ME - 6
BOUNDARY REAL ESTATE PARTNERS LIMITED
11163399101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-07-20 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BOUNDARY REAL ESTATE WEALTH LLP
OC457380101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2025-07-11 ~ nowIIF 45 - Right to appoint or remove members → OEIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BUCKSHAW 1 LIMITED
15202093101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-10-10 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
C MATRIX LTD
15036402101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2023-07-28 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-28 ~ 2023-12-14IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10PANTHERHURST LIMITED - 1991-11-04Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United KingdomActive Corporate (54 parents)Officer2009-02-05 ~ 2011-01-14IIF 39 - Director → ME
- 11
DAISY INVESTORS LTD
13365823101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2021-04-29 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 12
E EVERYMAN 1 LIMITED
- 2025-12-22 16599427101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 13
E EVERYMAN 2 LIMITED
- 2025-12-18 16599446101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
G EQUITABLE 1 LTD
124996531 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2020-03-05 ~ 2021-01-06IIF 35 - Director → MEPerson with significant control2020-03-05 ~ 2021-01-06IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
G EQUITABLE 2 LTD
1250321364 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 16
G HAYS 1 LTD
- 2023-04-10 14175038101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2022-06-15 ~ nowIIF 13 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
G HAYS 2 LTD
- 2023-04-10 14175036101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2022-06-15 ~ nowIIF 6 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 18
L REGENT 1 LIMITED
133943691 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2021-05-13 ~ 2021-06-02IIF 30 - Director → MEPerson with significant control2021-05-13 ~ 2021-05-13IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
L WALTON 1 LTD
11922202101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 16 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
L WALTON 2 LTD
11922280101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 23 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27One Coleman Street, LondonActive Corporate (40 parents, 46 offsprings)Officer2011-08-01 ~ 2018-06-14IIF 28 - Director → ME
- 22
LGIM REAL ASSETS LIMITED
10673702One, Coleman Street, London, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2017-03-16 ~ 2018-06-14IIF 33 - Director → ME - 23MILNSTEP LIMITED - 2008-12-23One, Coleman Street, London, United KingdomActive Corporate (12 parents, 17 offsprings)Officer2009-04-27 ~ 2011-06-08IIF 25 - Director → ME
- 24
LGPL CORNWALL LIMITED
0933218130 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2014-11-28 ~ 2018-06-14IIF 37 - Director → ME - 25
MAGIMORE LIMITED
1279342764 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-10-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 26
ABSTRACT (CORNWALL) LIMITED
- 2014-11-14 08210585OTHERMATTERS LIMITED - 2012-10-0530 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2014-11-03 ~ 2018-06-14IIF 34 - Director → ME - 27
P BLUEWATER 1 LTD
13071246101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ nowIIF 22 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
P BLUEWATER 2 LTD
13071198101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 29
S AUCKLAND 1 LTD
15935617101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 30
S AUCKLAND 2 LTD
15935678101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 31
SOAR BIDCO LTD
13667896101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-07 ~ nowIIF 21 - Director → ME - 32
SOAR HOLDINGS LIMITED
13623734101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2021-09-15 ~ nowIIF 10 - Director → ME - 33
SOAR UK INVESTMENTS LIMITED
16598820101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 3 - Director → ME - 34
THURMASTON 1 LTD
13620949101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-09-14 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 35
WANLIP HOLDINGS LIMITED
13746455101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-11-16 ~ nowIIF 19 - Director → ME - 36LAWGRA (NO.1093) LIMITED - 2004-05-07One Coleman Street, LondonDissolved Corporate (26 parents)Officer2011-10-18 ~ dissolvedIIF 26 - Director → ME
- 37
WARRINGTON NOMINEE LIMITED
05294878One Coleman Street, LondonDissolved Corporate (22 parents)Officer2011-10-18 ~ dissolvedIIF 27 - Director → ME - 38
WATCHMOOR 1 LIMITED
13344456101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-04-22 ~ nowIIF 17 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 39
WATCHMOOR 2 LIMITED
13343848101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-04-22 ~ nowIIF 18 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 40
BRIXTON (WEST CROSS) LIMITED
- 2013-10-09 03603310BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09BRIXTON (HOUNSLOW) LIMITED - 1998-09-29INTERCEDE 1339 LIMITED - 1998-08-068 Salisbury Square, LondonDissolved Corporate (37 parents)Officer2013-09-25 ~ dissolvedIIF 38 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.