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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walters, Xenia

    Related profiles found in government register
  • Walters, Xenia
    British accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Walters, Xenia
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Walters, Xenia
    British finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, 10 Lockestone Close, Weybridge, Surrey, KT13 8EF

      IIF 53
  • Walters, Xenia
    British group financial director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Centennium House, Frank Recruitment Group Ltd, 7th Floor, Lower Thames St, London, EC3R 6DL, England

      IIF 54
  • Walters, Xenia
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, Sussex, BN1 4AA

      IIF 55
  • Walters, Xenia
    British chartered accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, Wellington Way, Weybridge, KT130TT, United Kingdom

      IIF 56

    • Mulberry House, 53 Church Street, Weybridge, Surrey, KT13 8DJ

      IIF 57
  • Walters, Xenia
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-40 Brunel Road, Acton, London, W3 7XR, United Kingdom

      IIF 58
  • Walters, Xenia
    British

    Registered addresses and corresponding companies
  • Walters, Xenia
    British accountant

    Registered addresses and corresponding companies
  • Walters, Xenia
    British finnace director

    Registered addresses and corresponding companies

    • The Grange, 10 Lockestone Close, Weybridge, Surrey, KT13 8EF

      IIF 78
  • Ms Xenia Walters
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Grange 10 Lockestone Close, 10 Lockestone Close, Weybridge, KT13 8EF, England

      IIF 79
  • Walters, Xenia

    Registered addresses and corresponding companies

    • Abbey House, Wellington Way, Weybridge, KT130TT, United Kingdom

      IIF 80

    • Mulberry House, 53 Church Street, Weybridge, Surrey, KT13 8DJ

      IIF 81
child relation
Offspring entities and appointments
Active 3
  • 1
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 57 - director → ME
    2011-05-12 ~ dissolved
    IIF 81 - secretary → ME
  • 2
    PAYMYNANNY LIMITED - 2011-11-04
    Abbey House, Wellington Way, Weybridge, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 56 - director → ME
    2011-09-27 ~ dissolved
    IIF 80 - secretary → ME
  • 3
    93 Monks Way, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    617,439 GBP2018-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
Ceased 56
  • 1
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-11-28
    Officer
    2021-03-08 ~ 2022-07-29
    IIF 42 - director → ME
  • 2
    REGUS (BARKING) LIMITED - 2016-03-10
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2011-04-15
    IIF 3 - director → ME
    2008-02-29 ~ 2011-04-15
    IIF 61 - secretary → ME
  • 3
    REGUS (BIRMINGHAM QUAYSIDE) LIMITED - 2016-03-11
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-13 ~ 2011-04-15
    IIF 33 - director → ME
  • 4
    REGUS (BOLTON BARK STREET) LIMITED - 2016-03-11
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2009-12-11 ~ 2011-04-15
    IIF 34 - director → ME
  • 5
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2010-04-16 ~ 2011-04-15
    IIF 35 - director → ME
  • 6
    FLEET PLACE CENTRE LIMITED - 2011-10-03
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2011-04-11 ~ 2011-04-15
    IIF 30 - director → ME
  • 7
    REGUS (CHELMSFORD) LIMITED - 2016-03-11
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-10 ~ 2011-04-15
    IIF 10 - director → ME
  • 8
    AGHOCO 1155 LIMITED - 2013-09-11
    The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-02-29 ~ 2016-06-20
    IIF 54 - director → ME
  • 9
    REGUS (HAYES) LIMITED - 2016-03-11
    6th Floor 2 Kingdom Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-02 ~ 2011-04-15
    IIF 13 - director → ME
  • 10
    REGUS (HEMEL HEMPSTEAD) LIMITED - 2016-03-11
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-09-30 ~ 2011-04-15
    IIF 16 - director → ME
  • 11
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-03-17 ~ 2011-06-01
    IIF 7 - director → ME
  • 12
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2010-03-18 ~ 2011-04-15
    IIF 38 - director → ME
  • 13
    One, Gloucester Place, Brighton, Sussex
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-07-31 ~ 2014-03-31
    IIF 55 - llp-member → ME
  • 14
    REGUS MANAGEMENT (UK) LIMITED - 2017-06-15
    REGUS FRANCHISE LIMITED - 2006-08-15
    REGUS (TRAFALGAR) LIMITED - 2000-04-17
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-04-20 ~ 2011-04-15
    IIF 28 - director → ME
    2007-04-20 ~ 2011-04-15
    IIF 77 - secretary → ME
  • 15
    REGUS (LEICESTER GROVE PARK) LIMITED - 2016-03-11
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2010-01-05 ~ 2011-04-15
    IIF 51 - director → ME
  • 16
    REGUS (LONDON 1 BROADGATE) LIMITED - 2016-03-11
    REGUS (EALING) LIMITED - 2009-07-21
    NEWINCCO 911 LIMITED - 2009-02-27
    6th Floor 2 Kingdom Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-20 ~ 2011-04-15
    IIF 15 - director → ME
  • 17
    LONDON HANOVER SQUARE CENTRE LIMITED - 2021-02-12
    REGUS (LONDON HANOVER SQUARE) LIMITED - 2016-03-11
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2010-01-05 ~ 2011-04-15
    IIF 52 - director → ME
  • 18
    MANAGED OFFICE SOLUTIONS (GHV) LIMITED - 2006-09-28
    SOLAREX SERVICES LIMITED - 1999-07-21
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-05-01 ~ 2011-04-16
    IIF 53 - director → ME
    2007-05-01 ~ 2011-04-16
    IIF 78 - secretary → ME
  • 19
    REGUS (MANCHESTER) LIMITED - 2012-05-31
    Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-04-20 ~ 2011-04-15
    IIF 5 - director → ME
    2007-04-20 ~ 2011-04-15
    IIF 70 - secretary → ME
  • 20
    REGUS (MAXIM) LIMITED - 2016-03-11
    DUNWILCO (1590) LIMITED - 2009-05-20
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-05-12 ~ 2011-04-15
    IIF 21 - director → ME
  • 21
    REGUS (DERBY PRIDE PARK) LIMITED - 2010-11-18
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2010-01-13 ~ 2010-11-18
    IIF 37 - director → ME
  • 22
    REGUS (NEWBURY OXFORD STREET) LIMITED - 2016-03-10
    REGUS NO.1 LIMITED - 2009-07-09
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2010-01-13 ~ 2011-04-15
    IIF 31 - director → ME
  • 23
    REGUS PLP (UK) LIMITED - 2016-03-11
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-08-17 ~ 2011-04-15
    IIF 2 - director → ME
    2007-08-17 ~ 2011-04-15
    IIF 62 - secretary → ME
  • 24
    REGUS (NOTTINGHAM CITYGATE) LIMITED - 2016-03-11
    REGUS (NORTHWEST) LIMITED - 2009-07-10
    NEWINCCO 909 LIMITED - 2009-02-17
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-17 ~ 2011-04-15
    IIF 8 - director → ME
  • 25
    REGUS (PETERBOROUGH) LIMITED - 2016-03-11
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2011-04-15
    IIF 23 - director → ME
    2008-02-29 ~ 2011-04-15
    IIF 59 - secretary → ME
  • 26
    REGUS (UK) LIMITED - 2010-05-28
    REGUS (BRISTOL) LIMITED - 1995-10-04
    REGUS (WELWYN) LIMITED - 1995-04-10
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-04-20 ~ 2011-04-15
    IIF 25 - director → ME
    2007-04-20 ~ 2011-04-15
    IIF 66 - secretary → ME
  • 27
    REGUS BUSINESS CENTRES (UK) LIMITED - 2011-10-28
    REGUS (LONDON) LIMITED - 1999-06-04
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-04-20 ~ 2011-04-15
    IIF 20 - director → ME
    2007-04-20 ~ 2011-04-15
    IIF 72 - secretary → ME
  • 28
    REGUS (LBC) LIMITED - 2011-12-06
    LONGFORD BUSINESS CENTRES LIMITED - 2008-12-08
    PRINCIPALITY ESTATES LIMITED - 1998-04-23
    C/o Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-04-20 ~ 2011-04-15
    IIF 22 - director → ME
    2007-04-20 ~ 2011-04-15
    IIF 65 - secretary → ME
  • 29
    NEWINCCO 910 LIMITED - 2009-02-17
    6th Floor 2 Kingdom Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-17 ~ 2011-04-15
    IIF 19 - director → ME
  • 30
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2010-01-13 ~ 2011-04-15
    IIF 32 - director → ME
  • 31
    6th Floor 2 Kingdom Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-28 ~ 2011-04-15
    IIF 4 - director → ME
  • 32
    NEWINCCO 914 LIMITED - 2009-03-11
    6th Floor 2 Kingdom Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-17 ~ 2011-04-15
    IIF 9 - director → ME
  • 33
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2007-04-20 ~ 2011-04-15
    IIF 29 - director → ME
    2007-04-20 ~ 2011-04-15
    IIF 60 - secretary → ME
  • 34
    TRUSHELFCO (NO.3218) LIMITED - 2006-06-09
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-17 ~ 2011-04-15
    IIF 26 - director → ME
    2007-09-17 ~ 2011-04-15
    IIF 71 - secretary → ME
  • 35
    2 Kingdom Street, London, England
    Corporate (4 parents)
    Officer
    2007-04-20 ~ 2011-04-15
    IIF 68 - secretary → ME
  • 36
    2 Kingdom Street, London, England
    Corporate (4 parents)
    Officer
    2007-04-20 ~ 2011-04-15
    IIF 11 - director → ME
    2007-04-20 ~ 2011-04-15
    IIF 63 - secretary → ME
  • 37
    REGUS (WATFORD) LIMITED - 2000-01-19
    6th Floor 2 Kingdom Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-20 ~ 2011-04-15
    IIF 14 - director → ME
    2007-04-20 ~ 2011-04-15
    IIF 64 - secretary → ME
  • 38
    TRUSHELFCO (NO.3217) LIMITED - 2006-06-09
    Regus, 6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2007-09-17 ~ 2011-04-15
    IIF 1 - director → ME
    2007-09-17 ~ 2011-04-15
    IIF 69 - secretary → ME
  • 39
    TRUSHELFCO (NO.2922) LIMITED - 2003-01-15
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-20 ~ 2011-04-15
    IIF 12 - director → ME
    2007-04-20 ~ 2011-04-15
    IIF 67 - secretary → ME
  • 40
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2010-11-18 ~ 2011-04-15
    IIF 39 - director → ME
  • 41
    SDL PLC - 2020-11-18
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-03 ~ 2020-11-04
    IIF 49 - director → ME
  • 42
    REGUS SOUTH LIMITED - 2016-03-22
    TRUSHELFCO (NO.3219) LIMITED - 2006-06-09
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-17 ~ 2011-04-15
    IIF 6 - director → ME
    2007-09-17 ~ 2011-04-15
    IIF 76 - secretary → ME
  • 43
    REGUS (SOLENT) LIMITED - 2016-03-11
    REGUS GENERAL PARTNER LIMITED - 2009-05-19
    ALNERY NO.2734 LIMITED - 2008-01-11
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-05-07 ~ 2011-04-15
    IIF 24 - director → ME
    2009-05-07 ~ 2011-04-15
    IIF 75 - secretary → ME
  • 44
    RISEMANOR LIMITED - 1999-04-15
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-12-22 ~ 2011-04-15
    IIF 18 - director → ME
    2008-12-22 ~ 2011-04-15
    IIF 74 - secretary → ME
  • 45
    SNOWFOX GROUP PLC - 2023-09-26
    34-40 Brunel Road Acton, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-11-30
    Officer
    2021-09-20 ~ 2022-07-29
    IIF 58 - director → ME
  • 46
    REGUS GB LIMITED - 2016-03-11
    TRUSHELFCO (NO.3220) LIMITED - 2006-06-12
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-17 ~ 2011-04-15
    IIF 17 - director → ME
    2007-09-17 ~ 2011-04-15
    IIF 73 - secretary → ME
  • 47
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-08 ~ 2022-07-29
    IIF 46 - director → ME
  • 48
    LONDON LEADENHALL CENTRE LIMITED - 2011-11-08
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2011-02-11 ~ 2011-04-15
    IIF 36 - director → ME
  • 49
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-08 ~ 2022-07-29
    IIF 43 - director → ME
  • 50
    REGUS (THAMES COURT) LIMITED - 2010-10-15
    NEWINCCO 913 LIMITED - 2009-03-11
    6th Floor 2 Kingdom Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-17 ~ 2011-04-15
    IIF 27 - director → ME
  • 51
    SNOWFOX BIDCO LIMITED - 2024-08-02
    YS BIDCO LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-08 ~ 2022-07-29
    IIF 47 - director → ME
  • 52
    SNOWFOX MIDCO 1 LIMITED - 2024-08-02
    YS MIDCO 1 LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-08 ~ 2022-07-29
    IIF 44 - director → ME
  • 53
    SNOWFOX MIDCO 2 LIMITED - 2024-08-02
    YS MIDCO 2 LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-08 ~ 2022-07-29
    IIF 48 - director → ME
  • 54
    YO! SUSHI AMERICAS LIMITED - 2024-08-02
    YO! SUSHI SELF LIMITED - 2010-04-07
    EURODEX LIMITED - 1998-08-27
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-08 ~ 2022-07-29
    IIF 41 - director → ME
  • 55
    BEAVERCRAFT SERVICES LIMITED - 1997-08-12
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-08 ~ 2022-07-29
    IIF 45 - director → ME
  • 56
    YO! SUSHI SOHO LIMITED - 2000-12-22
    DELLWAY LIMITED - 1998-08-27
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-08 ~ 2022-07-29
    IIF 40 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.