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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

Walters, Andrew Ian

child relation
Offspring entities and appointments 47
  • 1
    1040 TAX LLP
    OC417330
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ now
    IIF 20 - LLP Designated Member → ME
    2017-05-15 ~ 2017-10-31
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove members as a member of a firm → OE
    2017-05-15 ~ 2017-11-01
    IIF 60 - Right to appoint or remove members → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    1040 TAX SOLUTIONS LTD
    10809897
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 1 - Director → ME
    2017-06-08 ~ 2017-10-31
    IIF 3 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    2017-06-08 ~ 2017-11-01
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    365 PROMO LTD - now
    MANNIK LTD
    - 2016-09-01 07819918
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ 2012-03-28
    IIF 67 - Director → ME
  • 4
    AI & CB LTD
    07170920
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2012-11-22
    IIF 46 - Director → ME
  • 5
    ALBERT & VICTORIA LTD
    14526920
    Active Corporate (3 parents)
    Officer
    2022-12-07 ~ 2023-07-07
    IIF 21 - Director → ME
  • 6
    ALEXANDER BASTEN LTD
    07892393
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 36 - Director → ME
  • 7
    AMANDA PRESHA LTD - now
    SCHIFF ESTATES LIMITED - 2019-01-23
    POMEGRANATE CHILDCARE LTD
    - 2018-12-07 09733745
    Active Corporate (5 parents)
    Officer
    2015-08-14 ~ 2017-10-03
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-12
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 8
    AURIGA BENSON LTD
    07892214
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 31 - Director → ME
  • 9
    AXFORD BUDDLEIA LTD
    07892383
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 33 - Director → ME
  • 10
    BENEDICT CROFT LTD
    07892207
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 39 - Director → ME
  • 11
    BLUE AND FISH LTD
    13099962
    Active Corporate (1 parent)
    Officer
    2020-12-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 12
    CANNCARE LTD
    16085462
    Dissolved Corporate (5 parents)
    Officer
    2025-02-12 ~ 2025-07-17
    IIF 27 - Director → ME
    Person with significant control
    2025-02-12 ~ 2025-07-17
    IIF 73 - Has significant influence or control → OE
  • 13
    COMPUTE RB LTD
    13099051
    Active Corporate (1 parent)
    Officer
    2020-12-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 14
    DANKAP INVESTMENTS LTD
    14956802
    Active Corporate (2 parents)
    Officer
    2023-06-23 ~ now
    IIF 44 - Director → ME
  • 15
    DOROTHY ENID LTD
    07892203
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 37 - Director → ME
  • 16
    HASSOP FITZWILLIAM LTD
    07892367
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 38 - Director → ME
  • 17
    JOHN JAPAN LTD
    07892388
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 35 - Director → ME
  • 18
    JPMX LTD
    13099480
    Active Corporate (1 parent)
    Officer
    2020-12-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    LOBBUSS LTD
    06348602
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-21 ~ dissolved
    IIF 68 - Director → ME
    2007-08-21 ~ 2010-02-08
    IIF 70 - Secretary → ME
  • 20
    LYRA MONTPELLIER LTD
    07892218
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 30 - Director → ME
  • 21
    MANCHESTER TECHNOLOGY LTD
    13097479
    Active Corporate (1 parent)
    Officer
    2020-12-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 22
    MEGA INVENTS UK LTD
    13447907
    Dissolved Corporate (4 parents)
    Officer
    2021-07-20 ~ 2021-08-13
    IIF 29 - Director → ME
    Person with significant control
    2021-07-21 ~ 2021-08-13
    IIF 76 - Ownership of shares – 75% or more → OE
  • 23
    NEOMBA LTD
    11112055
    Dissolved Corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 24
    NEWBEECH LIMITED
    14072130
    Dissolved Corporate (2 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 25
    OC388825 LLP
    OC388825
    Dissolved Corporate (4 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    ORLANDA PENNON LTD
    07892426
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 34 - Director → ME
  • 27
    OXZYGEN HOLDINGS LTD
    13762751
    Active Corporate (4 parents)
    Officer
    2022-05-03 ~ 2022-05-03
    IIF 28 - Director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-03
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 28
    PEGASUS OAKWELL LTD
    07892436
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 42 - Director → ME
  • 29
    PHEONIX TALAVERA LTD
    07892378
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 41 - Director → ME
  • 30
    PIPER CRAVEN LTD
    15355685
    Dissolved Corporate (2 parents)
    Officer
    2023-12-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    POLYGON TEN LTD
    09759533
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 32
    POLYGON TODD LTD
    07892398
    Dissolved Corporate (3 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 33
    POMEGRANATE CARE LTD
    09733765
    Active Corporate (2 parents)
    Officer
    2015-08-14 ~ 2017-10-31
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-20
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 34
    POMEGRANATE NURSERY LTD
    09733191
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ 2018-11-17
    IIF 2 - Director → ME
    2015-08-14 ~ 2017-10-31
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-17
    IIF 65 - Ownership of shares – 75% or more → OE
  • 35
    PURPLE KIWI LTD
    13100018
    Dissolved Corporate (1 parent)
    Officer
    2020-12-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-12-24 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 36
    SECRETARIAL SERVICES (MANCHESTER) LTD
    07056484
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2009-10-25 ~ dissolved
    IIF 47 - Director → ME
  • 37
    SINOTAX LTD
    12765848
    Dissolved Corporate (1 parent)
    Officer
    2020-07-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 38
    STANLEY WENSLEY LTD
    07892389
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 43 - Director → ME
  • 39
    THE KUDA RETAIL LTD
    17029244
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    IIF 26 - Director → ME
  • 40
    TIEKEY LIMITED
    07182726
    Dissolved Corporate (5 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 69 - Director → ME
  • 41
    TIME AND CLOCK LTD
    13098166
    Active Corporate (1 parent)
    Officer
    2020-12-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 42
    U.S. ENTERPRISE CONSULTING LTD
    09733746 07892466
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 43
    UNITED STATES LTD
    09615232 12666306
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 44
    UNITED STATES LTD
    12666306 09615232
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 45
    UNITED STATES TAX SERVICES LTD
    07256959
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 23 - Director → ME
  • 46
    US ENTERPRISE CONSULTING LIMITED
    07892466 09733746
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-12-02 ~ dissolved
    IIF 45 - Director → ME
  • 47
    VINCENT THANET LTD
    07892153
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.