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, Daniel
- British born in November 1976
Walters, Daniel
Resident in England
Registered addresses and corresponding companies52, Round Hill Crescent, Brighton, BN2 3FR, England
IIF 1
- British born in November 1976
Walters, Daniel Robert
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX
IIF 2 IIF 3101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 4 IIF 5101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 1064, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 11 IIF 12
- British born in November 1976
Walters, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1976
Walters, Daniel Robert
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, London, W1W 6XH, England
IIF 15
- British born in November 1976
Mr Daniel Walters
Resident in England
Registered addresses and corresponding companies52, Round Hill Crescent, Brighton, BN2 3FR, England
IIF 16
- British Registered addresses and corresponding companies
Walters, Daniel Robert
4 Meadowgate Close, Mill Hill, London, NW7 2LW
IIF 17
- British born in November 1976Registered addresses and corresponding companies
Walters, Daniel Robert
4 Meadowgate Close, Mill Hill, London, NW7 2LW
IIF 18
- British born in November 1976
Mr Daniel Robert Walters
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Mr Daniel Walters
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 22
- 1
BKRI EMEA LIMITED
132080993rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)Officer2024-05-20 ~ nowIIF 13 - Director → ME - 2
CAVENDISH TOURING SERVICES LIMITED
12401685101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-01-14 ~ 2021-11-01IIF 14 - Director → MEPerson with significant control2020-01-14 ~ 2021-11-01IIF 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 - 3
FLOWER LANE (MEADOWGATE) MANAGEMENT COMPANY LIMITED
046222461 Meadowgate Close, LondonActive Corporate (12 parents)Officer2005-02-18 ~ 2010-02-21IIF 18 - Director → ME2005-02-18 ~ 2010-02-21IIF 17 - Secretary → ME - 4
FR NOMINEES LIMITED
1351800664 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-19 ~ dissolvedIIF 10 - Director → ME - 5
HARRIS & TROTTER LLP
OC303687101 New Cavendish Street, London, EnglandActive Corporate (26 parents, 20 offsprings)Officer2008-05-01 ~ nowIIF 15 - LLP Designated Member → ME - 6
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
1187784764 New Cavendish Street, London, United KingdomDissolved Corporate (13 parents)Officer2019-03-19 ~ dissolvedIIF 12 - Director → ME - 7
- 8
- 9
IMPERIAL A LIMITED
08720654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of controlC/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2013-10-07 ~ dissolvedIIF 2 - Director → ME - 10
IMPERIAL D LIMITED
08720111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of controlC/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (14 parents)Officer2013-10-07 ~ dissolvedIIF 3 - Director → ME - 11
MHR MUSWELL LIMITED
16138360101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
SEE CREATURES DESIGN LTD
1004993652 Round Hill Crescent, Brighton, EnglandActive Corporate (2 parents)Officer2016-03-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TBP NOMINEES LIMITED
13381502101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2021-05-07 ~ nowIIF 6 - Director → ME - 14
TFC NOMINEES LIMITED
17209897101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2026-05-11 ~ nowIIF 8 - Director → MEPerson with significant control2026-05-11 ~ 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 - 15
- 16
WALCO 5 LIMITED
15533705101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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