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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

Collin Wendell Walwyn

    Related profiles found in government register
  • Collin Wendell Walwyn
    Kittitian born in October 1978

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • Mr Collin Wendell Walwyn
    Kittitian born in October 1978

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • Mr Colllin Wendell Walwyn
    Kittitian born in October 1978

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • Walwyn, Collin Wendell
    Kittitian born in October 1978

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • Walwyn, Collin
    Kittitian born in October 1978

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • Mr Collin Walwyn
    Kittitian born in October 1978

    Resident in St.kitts & Nevis

    Registered addresses and corresponding companies
  • Mr Collin Wendell Walwyn
    St. Kitts And Nevis born in October 1978

    Resident in St. Kitts And Nevis

    Registered addresses and corresponding companies
  • Mr Collin Wendell Walwyn
    St. Kitts And Nevis born in October 1978

    Resident in Nevis

    Registered addresses and corresponding companies
  • Mr Collin Walwyn
    Nevisian born in October 1978

    Resident in St. Kitts & Nevis

    Registered addresses and corresponding companies
  • Mr Collin Wendell Walwyn
    St. Kitts And Nevis born in October 1978

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Walwyn, Collin Wendell
    Nevisian born in October 1978

    Resident in Nevis

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    105 MANAGEMENT LIMITED
    08080840 14654488... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
  • 2
    AUBERT PROPERTY LIMITED
    05570559
    Active Corporate (14 parents)
    Officer
    2015-03-17 ~ 2015-12-11
    IIF 24 - Director → ME
  • 3
    AXIOM 2012 LTD
    - now 03800406
    POSITIVE RESPONSE TRAINING LTD. - 2012-06-21
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 4
    BARLEYCORN BLUE (GP) LIMITED
    08074144
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-06-29 ~ 2026-07-13
    IIF 17 - Director → ME
  • 5
    CAPITAL & ORIENTAL HOLDINGS LIMITED
    08893377
    Dissolved Corporate (8 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 12 - Director → ME
  • 6
    CAPITAL & ORIENTAL LIMITED
    08900675 08160510... (more)
    Dissolved Corporate (7 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 13 - Director → ME
  • 7
    EIRE INVESTMENTS (2022) LTD - now
    PENROSE FARM INVESTMENTS LTD
    - 2022-01-04 10139245
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ 2019-04-30
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 8
    GRANTS OAK SMOKED LTD
    - now 07207187
    MACKNIGHT LIMITED - 2018-12-20
    HIGHLAND FARMS LIMITED - 2013-08-02
    GLENDAWN SEAFOODS LIMITED - 2010-09-15
    GLENDAWN SEAFOOD LTD - 2010-04-12
    Active Corporate (13 parents)
    Person with significant control
    2018-12-31 ~ 2018-12-31
    IIF 7 - Has significant influence or control → OE
  • 9
    KINGSWAY ASSET MANAGEMENT LTD
    07352545 08855200
    Active Corporate (17 parents)
    Officer
    2016-01-19 ~ 2016-05-16
    IIF 16 - Director → ME
  • 10
    LEFTFIELD GENERAL PARTNER LIMITED
    06752609
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ 2021-01-31
    IIF 9 - Has significant influence or control → OE
  • 11
    LENIO HOLDINGS LIMITED
    SC530050
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 12
    MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
    SOL GENERAL PARTNER LIMITED
    - 2023-09-20 06443280
    Dissolved Corporate (14 parents)
    Officer
    2015-04-15 ~ 2020-09-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 13
    MODUS 17 LIMITED
    04574803
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 14
    MODUS CARE (PLYMOUTH) LIMITED
    - now 02994396
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    IIF 21 - Has significant influence or control → OE
  • 15
    REED & BELL LIMITED
    - now 01218287
    T.P.S. INVESTMENTS LIMITED - 1998-03-12
    TABLE POULTRY STALL LIMITED - 1986-11-05
    Dissolved Corporate (4 parents)
    Officer
    2011-11-16 ~ 2017-11-17
    IIF 15 - Director → ME
  • 16
    RESUS PROPERTIES (UK) LTD
    09725615
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 17
    SALSTON MANOR DEVELOPMENTS LIMITED
    08719338
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 18
    SAPIO DATA GROUP PLC
    11223486
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 19
    SCOTIA GENERAL PARTNER LIMITED
    - now 05243744
    JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 20
    SEQ MANAGEMENT LTD - now
    ESQUILINE HOLDINGS LIMITED
    - 2020-10-28 08321202
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 21
    SMOKEHOUSE HOLDINGS LTD
    - now 05078917
    MACKNIGHT HOLDINGS LIMITED
    - 2019-01-30 05078917
    SMOKEHOUSE HOLDINGS LIMITED - 2013-08-08
    GLOBAL SMOKED FOODS (UK) LIMITED - 2009-07-16
    SILVERWING EXECUTIVE CHARTERS LIMITED - 2007-02-19
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    IIF 10 - Has significant influence or control → OE
  • 22
    TARTAN HIGHLANDS LIMITED
    07515028
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 11 - Has significant influence or control → OE

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