logo
explain how to read the page

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

    Related profiles found in government register
  • Walters, Andrew Ian
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8605, Santa Monica Blvd, Suite 42963, Los Angeles, Ca, 90 069, Usa

      IIF 1

    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 2 IIF 3 IIF 4

    • Peter House, Oxford Street, Manchester, M1 5AN, England

      IIF 5

    • 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 6

    • Fairways House, George Street, C/o 1040 Tax Solutions, Prestwich, Manchester, M25 9WS, England

      IIF 7

    • Fairways House, George Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 22

    • 17, Waterpark Road, Salford, Lancashire, M7 4FT, United Kingdom

      IIF 23

    • 18, Ashbourne Grove, Salford, Lancashire, M7 4DD, England

      IIF 24 IIF 25
  • Walters, Andrew Ian, Mr.
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8605, Santa Monica Blvd, Suite 42963, Los Angeles, Ca, 90 069, Usa

      IIF 26

    • Fairways House, George Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 27

    • 17, Waterpark Road, Salford, Lancashire, M7 4FT

      IIF 28
  • Walters, Andrew Ian
    born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways House, Georege Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 29

    • Fairways House, George Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 30
  • Walters, Andrew Ian
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways House, George Street, Prestwich, Manchester, Greater Manchester, M25 9WS, England

      IIF 31

    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 32

    • Fairways House, Georege Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 33

    • Fairways House, George Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39
  • Walters, Andrew Ian, Mr.
    British

    Registered addresses and corresponding companies

    • 18, Ashbourne Grove, Salford, Lancashire, M7 4DD, England

      IIF 40
  • Walters, Andrew
    born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways House, George Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 41
  • Walters, Andrew
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Ian Walters
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 51 IIF 52

    • Peter House, Oxford Street, Manchester, M1 5AN, England

      IIF 53

    • 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 54

    • Fairways House, Georege Street, Prestwich, M25 9WS, United Kingdom

      IIF 55

    • Fairways House, George Street, C/o 1040 Tax Solutions, Prestwich, Manchester, M25 9WS, England

      IIF 56
  • Walters, Cllr Andrew
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 57
  • Mr Andrew Walters
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Ian Walters
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways House, Georege Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 68 IIF 69 IIF 70

    • Fairways House, Georege Street, Prestwich, M25 9WS, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Fairways House, George Street, Prestwich, Greater Manchester, M25 9WS, England

      IIF 74

    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 75

    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 76
child relation
Offspring entities and appointments 47
  • 1
    1040 TAX LLP
    OC417330
    Fairways House, George Street, Prestwich, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ now
    IIF 30 - LLP Designated Member → ME
    2017-05-15 ~ 2017-10-31
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove members as a member of a firm → OE
    2017-05-15 ~ 2017-11-01
    IIF 70 - Right to appoint or remove members → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    1040 TAX SOLUTIONS LTD
    10809897
    Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 31 - Director → ME
    2017-06-08 ~ 2017-10-31
    IIF 33 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    2017-06-08 ~ 2017-11-01
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    365 PROMO LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2020-03-31
    MANNIK LTD
    - 2016-09-01 07819918
    45 Store Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ 2012-03-28
    IIF 26 - Director → ME
  • 4
    AI & CB LTD
    07170920
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2012-11-22
    IIF 24 - Director → ME
  • 5
    ALBERT & VICTORIA LTD
    14526920
    Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-12-07 ~ 2023-07-07
    IIF 57 - Director → ME
  • 6
    ALEXANDER BASTEN LTD
    07892393
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 14 - Director → ME
  • 7
    AMANDA PRESHA LTD - now
    SCHIFF ESTATES LIMITED - 2019-01-23
    POMEGRANATE CHILDCARE LTD
    - 2018-12-07 09733745
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (5 parents)
    Officer
    2015-08-14 ~ 2017-10-03
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-12
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 8
    AURIGA BENSON LTD
    07892214
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 9 - Director → ME
  • 9
    AXFORD BUDDLEIA LTD
    07892383
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 11 - Director → ME
  • 10
    BENEDICT CROFT LTD
    07892207
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 17 - Director → ME
  • 11
    BLUE AND FISH LTD
    13099962
    Fairways House, George Street, Manchester, Prestwich, England
    Active Corporate (1 parent)
    Officer
    2020-12-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 12
    CANNCARE LTD
    16085462
    Office 14107 182-184 High Street North, London, England
    Dissolved Corporate (5 parents)
    Officer
    2025-02-12 ~ 2025-07-17
    IIF 5 - Director → ME
    Person with significant control
    2025-02-12 ~ 2025-07-17
    IIF 53 - Has significant influence or control → OE
  • 13
    COMPUTE RB LTD
    13099051
    Fairways House, George Street, Manchester, Prestwich, England
    Active Corporate (1 parent)
    Officer
    2020-12-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 14
    DANKAP INVESTMENTS LTD
    14956802
    Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-06-23 ~ now
    IIF 22 - Director → ME
  • 15
    DOROTHY ENID LTD
    07892203
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 15 - Director → ME
  • 16
    HASSOP FITZWILLIAM LTD
    07892367
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 16 - Director → ME
  • 17
    JOHN JAPAN LTD
    07892388
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 13 - Director → ME
  • 18
    JPMX LTD
    13099480
    Fairways House, George Street, Manchester, Prestwich, England
    Active Corporate (1 parent)
    Officer
    2020-12-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 19
    LOBBUSS LTD
    06348602
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-21 ~ dissolved
    IIF 27 - Director → ME
    2007-08-21 ~ 2010-02-08
    IIF 40 - Secretary → ME
  • 20
    LYRA MONTPELLIER LTD
    07892218
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 8 - Director → ME
  • 21
    MANCHESTER TECHNOLOGY LTD
    13097479
    Fairways House, George Street, Manchester, Prestwich, England
    Active Corporate (1 parent)
    Officer
    2020-12-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 22
    MEGA INVENTS UK LTD
    13447907
    Fairways House George Street, C/o 1040 Tax Solutions, Prestwich, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-20 ~ 2021-08-13
    IIF 7 - Director → ME
    Person with significant control
    2021-07-21 ~ 2021-08-13
    IIF 56 - Ownership of shares – 75% or more → OE
  • 23
    NEOMBA LTD
    11112055
    Fairways House, George Street, Manchester, Prestwich, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 24
    NEWBEECH LIMITED
    14072130
    Fairways House George Street, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 25
    OC388825 LLP
    OC388825
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-01 during the appointment or period of control
    Dissolved on 2020-10-09 during the appointment or period of control
    50 Trinity Way, Salford, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    ORLANDA PENNON LTD
    07892426
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 12 - Director → ME
  • 27
    OXZYGEN HOLDINGS LTD
    13762751
    1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Officer
    2022-05-03 ~ 2022-05-03
    IIF 6 - Director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-03
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 28
    PEGASUS OAKWELL LTD
    07892436
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 20 - Director → ME
  • 29
    PHEONIX TALAVERA LTD
    07892378
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 19 - Director → ME
  • 30
    PIPER CRAVEN LTD
    15355685
    3 Hardman Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    POLYGON TEN LTD
    09759533
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-01 during the appointment or period of control
    Dissolved on 2020-06-17 during the appointment or period of control
    50 Trinity Way, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 32
    POLYGON TODD LTD
    07892398
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-01 during the appointment or period of control
    Dissolved on 2020-05-19 during the appointment or period of control
    50 Trinity Way, Salford, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 33
    POMEGRANATE CARE LTD
    09733765
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Officer
    2015-08-14 ~ 2017-10-31
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-20
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 34
    POMEGRANATE NURSERY LTD
    09733191
    C/o Whiteside & Davies Accountants, 158 Cromwell Road, Salford, England
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ 2018-11-17
    IIF 32 - Director → ME
    2015-08-14 ~ 2017-10-31
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-17
    IIF 75 - Ownership of shares – 75% or more → OE
  • 35
    PURPLE KIWI LTD
    13100018
    Fairways House, George Street, Manchester, Prestwich, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-12-24 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 36
    SECRETARIAL SERVICES (MANCHESTER) LTD
    07056484
    Rosewood Suite 2nd Floor, 37 Northumberland Street, Salford, Lancashire, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2009-10-25 ~ dissolved
    IIF 25 - Director → ME
  • 37
    SINOTAX LTD
    12765848
    Fairways House, George Street, Manchester, Prestwich, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 38
    STANLEY WENSLEY LTD
    07892389
    Fairways House, George Street, Prestwich, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 21 - Director → ME
  • 39
    THE KUDA RETAIL LTD
    17029244
    Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    IIF 4 - Director → ME
  • 40
    TIEKEY LIMITED
    07182726
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 28 - Director → ME
  • 41
    TIME AND CLOCK LTD
    13098166
    Fairways House, George Street, Manchester, Prestwich, England
    Active Corporate (1 parent)
    Officer
    2020-12-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 42
    U.S. ENTERPRISE CONSULTING LTD
    09733746 07892466
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 43
    UNITED STATES LTD
    09615232 12666306
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 44
    UNITED STATES LTD
    12666306 09615232
    Fairways House, George Street, Manchester, Prestwich, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 45
    UNITED STATES TAX SERVICES LTD
    07256959
    Fairways House, George Street, Prestwich, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 1 - Director → ME
  • 46
    US ENTERPRISE CONSULTING LIMITED
    07892466 09733746
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-12-02 ~ dissolved
    IIF 23 - Director → ME
  • 47
    VINCENT THANET LTD
    07892153
    Fairways House, George Street, Prestwich, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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