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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, Philip Donald

    Related profiles found in government register
  • Walters, Philip Donald
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD, England

      IIF 1
  • Walters, Philip Donald
    British chairman born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD, England

      IIF 2

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
  • Walters, Philip Donald
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD, England

      IIF 4

    • 12 Hollandgreen Place, London, W8 6AX, United Kingdom

      IIF 5

    • 85, Newman Street, London, W1T 3EX, England

      IIF 6
  • Walters, Philip Donald
    British born in April 1952

    Registered addresses and corresponding companies

    • The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 7 IIF 8 IIF 9
  • Walters, Philip Donald
    British born in April 1952

    Resident in Singapore

    Registered addresses and corresponding companies

    • 163, Penang Road, #08-03 Winsland House Ii, Singapore, 238463, Singapore

      IIF 10
  • Walters, Philip Donald
    British chairman born in April 1952

    Registered addresses and corresponding companies

    • The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 11
  • Walters, Philip Donald
    British chairman and managing director born in April 1952

    Registered addresses and corresponding companies

    • The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 12
  • Walters, Philip Donald
    British director born in April 1952

    Registered addresses and corresponding companies

    • The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 13
  • Walters, Philip Donald
    British director born in April 1952

    Resident in Singapore

    Registered addresses and corresponding companies

    • 85, Newman Street, London, W1T 3EX, England

      IIF 14
  • Walters, Philip Donald
    British none born in April 1952

    Resident in Singapore

    Registered addresses and corresponding companies

    • 85, Newman Street, London, London, W1T 3EX, England

      IIF 15
  • Walters, Philip Donald
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Philip Donald
    British accountant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Place, Thackhams Lane, Hartley Wintney, RG27 8HT

      IIF 21
  • Walters, Philip Donald
    British chairman born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 16 Mount Row, London, W1K 3SE

      IIF 22
  • Walters, Philip Donald
    British chartered accountant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyttenhanger House, Coursers Road, Colney Heath, St. Albans, Hertfordshire, AL4 0PG, United Kingdom

      IIF 23
  • Walters, Philip Donald
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT

      IIF 24

    • Flat 5, 16 Mount Row, London, W1K 3SE

      IIF 25 IIF 26
  • Walters, Philip Donald
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Philip Donald
    British

    Registered addresses and corresponding companies

    • The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 44

    • Beaulieu House, Roman Road, Dorking, Surrey, RH4 3ET, United Kingdom

      IIF 45

    • Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT

      IIF 46 IIF 47

    • Flat 5, 16 Mount Row, London, W1K 3SE

      IIF 48
  • Walters, Philip Donald
    British company director

    Registered addresses and corresponding companies

    • The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 49
  • Walters, Philip Donald
    British director

    Registered addresses and corresponding companies

    • Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT

      IIF 50
  • Mr Philip Donald Walters
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Walters, Philip Donald

    Registered addresses and corresponding companies
  • Mr Philip Walters
    British born in April 1952

    Resident in Singapore

    Registered addresses and corresponding companies

    • Beaulieu House, Roman Road, Dorking, Surrey, RH4 3ET

      IIF 64
  • Mr Philip Donald Walters
    British born in April 1952

    Resident in Singapore

    Registered addresses and corresponding companies

    • Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD

      IIF 65
child relation
Offspring entities and appointments 42
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED - now
    LEISURE CONNECTION LIMITED
    - 2014-05-29 02566586 03520124
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2008-08-18
    IIF 38 - Director → ME
  • 2
    1LMS (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14
    Dissolved on 2026-01-09
    LEISURE CONNECTION (HOLDINGS) LIMITED
    - 2014-09-26 03865691
    EXTRASTRATEGY LIMITED - 2000-02-11
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-10-22 ~ 2008-08-18
    IIF 20 - Director → ME
  • 3
    ACE COIN EQUIPMENT LIMITED
    - now 01709519
    DOTECHRIS LIMITED - 1983-12-28
    C/o Jpm, Seymour House 5 Hampton Court, Marsh Lane, Hampton-in-arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1995-10-25 ~ 1995-11-01
    IIF 7 - Director → ME
    1996-05-23 ~ 2001-01-22
    IIF 9 - Director → ME
    1995-10-25 ~ 1996-02-02
    IIF 44 - Secretary → ME
  • 4
    AIRBORNE INTERACTIVE LIMITED
    03630180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-30
    Dissolved on 2023-10-07
    1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2000-04-07 ~ 2007-07-31
    IIF 26 - Director → ME
  • 5
    ASCEND LEARNING UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-29
    Due to be dissolved on 2025-10-04
    PREMIER GLOBAL LIMITED
    - 2017-12-15 04150192 11046283
    PRIMA SOCIETAS LIMITED - 2001-06-07
    128 City Road, London, England
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2005-01-10 ~ 2010-10-01
    IIF 30 - Director → ME
  • 6
    CERTUS IT LIMITED
    - now 04091538
    FANDIL LIMITED - 2000-12-18
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2019-02-25
    IIF 18 - Director → ME
  • 7
    CRYSTAL LEISURE LIMITED
    - now 02077070
    VASTBRIGHT LIMITED - 1988-02-11
    C/o Jpm Seymour House 5 Hampton Court Marsh Lane, Hampton-in-arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1994-01-14 ~ 2001-01-22
    IIF 8 - Director → ME
  • 8
    DANOPTRA DIRECTOR I LIMITED
    06412976 06412841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-05
    Dissolved on 2014-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2007-10-30 ~ 2008-08-18
    IIF 32 - Director → ME
  • 9
    DANOPTRA DIRECTOR II LIMITED
    06412841 06412976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-05
    Dissolved on 2014-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents, 56 offsprings)
    Officer
    2007-10-30 ~ 2008-08-18
    IIF 36 - Director → ME
  • 10
    DROSSGALE LTD
    - now 04091491
    WINTERVEST LIMITED
    - 2024-01-19 04091491 04106119
    DROSSGALE LIMITED
    - 2001-03-15 04091491
    Cheriton, Farnham Lane, Haslemere, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2001-03-02 ~ dissolved
    IIF 4 - Director → ME
    2007-01-01 ~ 2012-10-31
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 11
    DUCK & RICE LIMITED
    - now 07882794
    DIDIYA LIMITED - 2013-07-04
    PARK CHINOIS LTD - 2012-08-30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-02-14 ~ 2022-08-26
    IIF 10 - Director → ME
  • 12
    GUNPOWDER CONCEPTS LIMITED
    13862533
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-20 ~ dissolved
    IIF 3 - Director → ME
  • 13
    INFLIGHT DIGITAL LIMITED
    04189741
    Avenue House, Southgate, Chichester, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2001-05-01 ~ 2007-08-31
    IIF 19 - Director → ME
    2007-01-01 ~ 2007-08-31
    IIF 46 - Secretary → ME
  • 14
    INFLIGHT DIGITAL MEDIA LIMITED
    04188639
    Avenue House, Southgate, Chichester, West Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2001-03-28 ~ 2007-08-31
    IIF 17 - Director → ME
    2007-01-01 ~ 2007-08-31
    IIF 47 - Secretary → ME
  • 15
    INFLIGHT PRODUCTIONS LTD
    - now 01421223
    IN-FLIGHT PRODUCTIONS LTD - 1995-08-24
    IN-FLIGHT RADIO LIMITED - 1988-09-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-10-01 ~ 2004-02-28
    IIF 42 - Director → ME
  • 16
    JODSAL LIMITED
    - now 04028125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    SOUTHSMART LIMITED - 2000-09-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-06-20 ~ 2005-03-19
    IIF 29 - Director → ME
  • 17
    JPM INTERNATIONAL
    - now 01071248 06804638
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2015-06-25
    J.P.M. (AUTOMATIC MACHINES) LIMITED
    - 1994-11-22 01071248
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-02-28) ~ 2001-01-22
    IIF 12 - Director → ME
  • 18
    JUSTIN CRAIG EDUCATION HOLDINGS LIMITED
    - now 06310698 01895361
    BONDCO 1231 LIMITED
    - 2008-03-31 06310698 06310700... (more)
    2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2012-10-22
    IIF 31 - Director → ME
    2009-09-01 ~ 2012-10-22
    IIF 50 - Secretary → ME
  • 19
    JUSTIN CRAIG EDUCATION LIMITED
    01895361 06310698
    Tyttenhanger House Coursers Road, Colney Heath, St. Albans, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2010-08-01 ~ 2012-10-22
    IIF 23 - Director → ME
    2009-09-01 ~ 2012-10-22
    IIF 61 - Secretary → ME
  • 20
    KUNICK (101) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-23
    Dissolved on 2013-10-04
    BELL - FRUIT GROUP LIMITED
    - 2012-07-27 03851489
    IMAGEHIGHLIGHT LIMITED
    - 2005-05-04 03851489
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2005-02-01 ~ 2008-08-18
    IIF 35 - Director → ME
  • 21
    KUNICK (102) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-04-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03
    BELL-FRUIT GAMES LIMITED
    - 2012-07-25 00763393
    BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2005-02-01 ~ 2008-08-18
    IIF 37 - Director → ME
  • 22
    KUNICK (103) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-04-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03
    Dissolved on 2014-05-04
    MAZOOMA GAMES LIMITED
    - 2012-07-25 03437067
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2005-02-01 ~ 2008-08-18
    IIF 41 - Director → ME
  • 23
    KUNICK (104) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-23
    Dissolved on 2014-04-29
    GAMES NETWORK LIMITED
    - 2012-07-25 03318685
    ELECTROSURF LIMITED
    - 1998-11-13 03318685
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1998-09-30 ~ 2001-03-12
    IIF 13 - Director → ME
  • 24
    KUNICK (109) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-04-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03
    Dissolved on 2014-05-04
    GAMESTEC LEISURE LIMITED
    - 2012-07-25 01434201 05348584
    KUNICK LEISURE LIMITED
    - 2002-12-02 01434201
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2002-10-22 ~ 2008-08-18
    IIF 43 - Director → ME
  • 25
    NFAH LIMITED
    05989700
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2008-09-04
    IIF 34 - Director → ME
  • 26
    PARAMUS LIMITED
    - now 02705425
    FILBUK 289 LIMITED
    - 1992-09-18 02705425 01950911... (more)
    21 Parc Yr Hendre, Tycroes, Ammanford, Carmarthenshire, Wales
    Dissolved Corporate (5 parents)
    Officer
    1992-08-13 ~ dissolved
    IIF 22 - Director → ME
  • 27
    PARK CHINOIS LIMITED
    - now 07902469 07882794... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-07-22
    BLAKE TRADING LIMITED
    - 2013-07-31 07902469
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (18 parents, 1 offspring)
    Officer
    2013-07-03 ~ 2015-10-16
    IIF 15 - Director → ME
  • 28
    PC HOLDING LIMITED
    - now 08313827
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-29
    PARK CHINOIS LIMITED
    - 2013-07-31 08313827 07882794... (more)
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2013-07-03 ~ 2015-10-16
    IIF 14 - Director → ME
  • 29
    PCVL LIMITED
    08525787
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-13
    Leonard House 7, Newman Road, Bromley, Kent
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2013-07-03 ~ 2015-10-16
    IIF 6 - Director → ME
  • 30
    PEBBLE HOTELS LIMITED
    - now 05921582
    BOWLHOOD LIMITED
    - 2006-10-18 05921582
    Beaulieu House, Roman Road, Dorking, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-12 ~ now
    IIF 16 - Director → ME
    2007-01-01 ~ 2012-09-30
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PEBBLE PUBS LIMITED
    - now 07141388
    MANDACO 636 LIMITED - 2011-02-15
    Beaulieu House, Roman Road, Dorking, Surrey
    Active Corporate (6 parents)
    Officer
    2011-03-15 ~ 2012-09-30
    IIF 28 - Director → ME
  • 32
    PEBBLE SOLUTIONS LIMITED
    - now 07301434
    MANDACO 655 LIMITED - 2011-02-15
    Beaulieu House, Roman Road, Dorking, Surrey
    Active Corporate (6 parents)
    Officer
    2011-03-15 ~ 2012-09-30
    IIF 27 - Director → ME
  • 33
    PEBBLE TRADING LIMITED
    - now 06030971
    BONDCO 1193 LIMITED - 2007-03-22
    Beaulieu House, Roman Road, Dorking, Surrey
    Active Corporate (7 parents)
    Officer
    2007-03-23 ~ 2012-09-30
    IIF 40 - Director → ME
    2007-03-23 ~ 2012-09-30
    IIF 59 - Secretary → ME
  • 34
    PRECIS (928) LIMITED
    02413328 02028765... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-23
    Dissolved on 2013-10-04
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ 2008-08-18
    IIF 39 - Director → ME
  • 35
    PREFCAP LIMITED - now
    365 AGILE GROUP LIMITED - 2018-06-28
    365 AGILE GROUP PLC - 2018-06-27
    IAFYDS PLC - 2015-08-20
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2015-01-23
    VPHASE PLC - 2014-02-10
    Insolvency (Case 1) In administration
    Administration started on 2013-09-04
    Administration ended on 2013-12-27
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-12
    FLIGHTSTORE GROUP PLC
    - 2007-09-26 04958332
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-12-31
    IIF 33 - Director → ME
  • 36
    PY SERVICES LIMITED
    - now 03305490
    PY TRAVEL SERVICES LIMITED
    - 2001-06-05 03305490
    Cheriton, Farnham Lane, Haslemere, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-01-21 ~ dissolved
    IIF 2 - Director → ME
    2007-01-01 ~ 2012-10-31
    IIF 62 - Secretary → ME
    1997-01-21 ~ 2001-02-27
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 37
    PYW INVESTMENTS LIMITED
    - now 03066200
    FILBUK 370 LIMITED
    - 1995-10-12 03066200 04235979... (more)
    Cheriton, Farnham Lane, Haslemere, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-10-10 ~ now
    IIF 1 - Director → ME
    2007-01-01 ~ 2012-10-31
    IIF 58 - Secretary → ME
    1995-10-10 ~ 2001-02-27
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 38
    SGE HOLDINGS
    - now 03170570
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2015-06-25
    SEGA GAMING EUROPE LIMITED
    - 1998-04-08 03170570
    CANAIDE LIMITED
    - 1996-05-31 03170570
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    1996-05-23 ~ 2001-01-22
    IIF 11 - Director → ME
  • 39
    SPLASH PUBS LIMITED
    - now 07141386
    MANDACO 635 LIMITED
    - 2010-03-26 07141386 07141380... (more)
    Beaulieu House, Roman Road, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    2010-03-22 ~ 2012-09-30
    IIF 21 - Director → ME
    2010-03-22 ~ 2012-09-30
    IIF 45 - Secretary → ME
    Person with significant control
    2026-04-14 ~ 2026-04-14
    IIF 51 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-04-15
    IIF 53 - Ownership of shares – 75% or more → OE
    2026-04-16 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 40
    STUDIO WINTEROW LIMITED
    13834810
    12 Hollandgreen Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-08 ~ 2024-01-09
    IIF 5 - Director → ME
  • 41
    TOP DOG PUB COMPANY LIMITED
    04236008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2001-09-19 ~ 2004-06-30
    IIF 24 - Director → ME
  • 42
    WINTERVEST LTD - now
    WAZUP LIMITED
    - 2024-01-23 04106119
    Cheriton, Farnham Lane, Haslemere, Surrey
    Active Corporate (8 parents)
    Officer
    2000-11-07 ~ 2012-03-31
    IIF 25 - Director → ME
    2007-01-01 ~ 2012-11-05
    IIF 48 - Secretary → ME
    2000-11-07 ~ 2001-02-27
    IIF 49 - Secretary → ME

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