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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
parent relation
Individuals in focus

Mr Ian Malcolm Walters

    Related profiles found in government register
  • Mr Ian Malcolm Walters
    British born in July 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 1
    • 29, The Landings, Penarth Marina, Penarth, South Glamorgan, CF64 1SR

      IIF 2
  • Walters, Ian Malcolm
    British born in July 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • 11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales

      IIF 3
    • 8, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales

      IIF 4
    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 5
    • 29, The Landings, Penarth Marina, Penarth, South Glamorgan, CF64 1SR, United Kingdom

      IIF 6
  • Walters, Ian Malcolm
    British director born in July 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • 29, The Landings, Penarth Marina, Penarth, South Glamorgan, CF64 1SR, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    25-48 RICHMOND COURT RESIDENTS ASSOCIATION LIMITED
    05376880
    34 Richmond Court St. Peters Street, Cardiff, South Glamorgan, Wales
    Active Corporate (10 parents)
    Officer
    2021-04-09 ~ now
    IIF 4 - Director → ME
  • 2
    IAN WALTERS CONSULTING LTD
    11055294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-20
    Sophia House, 28 Cathedral Road, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2017-11-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    IAN WALTERS PROPERTY LETTING AND MANAGEMENT LIMITED
    08744587
    29 The Landings, Penarth Marina, Penarth, South Glamorgan
    Active Corporate (1 parent)
    Officer
    2013-10-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    MY ONLINE MOVE LIMITED
    08825031
    29 The Landings, Penarth Marina, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 7 - Director → ME
  • 5
    TERRA NOVA MANAGEMENT (NO.2) LIMITED
    - now 03911785
    BROOMCO (2046) LIMITED - 2000-03-03
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (16 parents)
    Officer
    2016-11-22 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.