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
Individuals in focus
Walters, Philip Donald
- British born in April 1952
Walters, Philip Donald
Resident in England
Registered addresses and corresponding companiesCheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD, England
IIF 1
- British chairman born in April 1952
Walters, Philip Donald
Resident in England
Registered addresses and corresponding companies - British director born in April 1952
Walters, Philip Donald
Resident in England
Registered addresses and corresponding companies - British born in April 1952
Walters, Philip Donald
Resident in Singapore
Registered addresses and corresponding companies163, Penang Road, #08-03 Winsland House Ii, Singapore, 238463, Singapore
IIF 7
- British chairman born in April 1952Registered addresses and corresponding companies
Walters, Philip Donald
The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD
IIF 8
- British chairman and managing director born in April 1952Registered addresses and corresponding companies
Walters, Philip Donald
The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD
IIF 9
- British director born in April 1952Registered addresses and corresponding companies
Walters, Philip Donald
The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD
IIF 10
- British director born in April 1952
Walters, Philip Donald
Resident in Singapore
Registered addresses and corresponding companies85, Newman Street, London, W1T 3EX, England
IIF 11
- British none born in April 1952
Walters, Philip Donald
Resident in Singapore
Registered addresses and corresponding companies85, Newman Street, London, London, W1T 3EX, England
IIF 12
- British born in April 1952
Walters, Philip Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1952
Walters, Philip Donald
Resident in United Kingdom
Registered addresses and corresponding companiesHartley Place, Thackhams Lane, Hartley Wintney, RG27 8HT
IIF 16
- British chairman born in April 1952
Walters, Philip Donald
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 16 Mount Row, London, W1K 3SE
IIF 17
- British chartered accountant born in April 1952
Walters, Philip Donald
Resident in United Kingdom
Registered addresses and corresponding companiesTyttenhanger House, Coursers Road, Colney Heath, St. Albans, Hertfordshire, AL4 0PG, United Kingdom
IIF 18
- British company director born in April 1952
Walters, Philip Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1952
Walters, Philip Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Walters, Philip Donald
- British company directorRegistered addresses and corresponding companies
Walters, Philip Donald
The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD
IIF 41
- British directorRegistered addresses and corresponding companies
Walters, Philip Donald
Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT
IIF 42
- British born in April 1952
Mr Philip Donald Walters
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Walters, Philip Donald
- British born in April 1952
Mr Philip Walters
Resident in Singapore
Registered addresses and corresponding companiesBeaulieu House, Roman Road, Dorking, Surrey, RH4 3ET
IIF 54
- British born in April 1952
Mr Philip Donald Walters
Resident in Singapore
Registered addresses and corresponding companiesCheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD
IIF 55
Related profiles found in government register
Offspring entities and appointments
38
- 11LIFE MANAGEMENT SOLUTIONS LIMITED - nowLEISURE CONNECTION PLC. - 2002-07-24RELAXION GROUP PLC - 1999-11-01COBRA LEISURE LIMITED - 1992-01-09MOTIVENEAT LIMITED - 1991-03-20The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United KingdomActive Corporate (39 parents, 1 offspring)Officer2005-11-30 ~ 2008-08-18IIF 33 - Director → ME
- 21LMS (HOLDINGS) LIMITED - now
LEISURE CONNECTION (HOLDINGS) LIMITED
- 2014-09-26 03865691EXTRASTRATEGY LIMITED - 2000-02-11S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2002-10-22 ~ 2008-08-18IIF 15 - Director → ME - 3
AIRBORNE INTERACTIVE LIMITED
036301801580 Parkway, Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (5 parents)Officer2000-04-07 ~ 2007-07-31IIF 21 - Director → ME - 4ASCEND LEARNING UK LIMITED - nowPRIMA SOCIETAS LIMITED - 2001-06-07128 City Road, London, EnglandDissolved Corporate (29 parents, 4 offsprings)Officer2005-01-10 ~ 2010-10-01IIF 25 - Director → ME
- 5FANDIL LIMITED - 2000-12-18C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (17 parents, 1 offspring)Officer2001-05-04 ~ 2019-02-25IIF 14 - Director → ME
- 6No 1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents, 40 offsprings)Officer2007-10-30 ~ 2008-08-18IIF 27 - Director → ME
- 7No 1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents, 33 offsprings)Officer2007-10-30 ~ 2008-08-18IIF 31 - Director → ME
- 8
DROSSGALE LIMITED
- 2001-03-15 04091491Cheriton, Farnham Lane, Haslemere, SurreyDissolved Corporate (7 parents)Officer2001-03-02 ~ dissolvedIIF 4 - Director → ME2007-01-01 ~ 2012-10-31IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 9DIDIYA LIMITED - 2013-07-04PARK CHINOIS LTD - 2012-08-30Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (15 parents)Officer2014-02-14 ~ 2022-08-26IIF 7 - Director → ME
- 10
GUNPOWDER CONCEPTS LIMITED
1386253327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-20 ~ dissolvedIIF 3 - Director → ME - 11IN-FLIGHT PRODUCTIONS LTD - 1995-08-24IN-FLIGHT RADIO LIMITED - 1988-09-213rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (20 parents)Officer2002-10-01 ~ 2004-02-28IIF 37 - Director → ME
- 12SOUTHSMART LIMITED - 2000-09-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (27 parents, 1 offspring)Officer2002-06-20 ~ 2005-03-19IIF 24 - Director → ME
- 13
J.P.M. (AUTOMATIC MACHINES) LIMITED
- 1994-11-22 010712482nd Floor 170 Edmund Street, BirminghamDissolved Corporate (31 parents)Officer~ 2001-01-22IIF 9 - Director → ME - 142nd Floor Warwick Building Kensington Village, Avonmore Road, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2008-03-05 ~ 2012-10-22IIF 26 - Director → ME2009-09-01 ~ 2012-10-22IIF 42 - Secretary → ME
- 15Tyttenhanger House Coursers Road, Colney Heath, St. Albans, HertfordshireActive Corporate (18 parents)Officer2010-08-01 ~ 2012-10-22IIF 18 - Director → ME2009-09-01 ~ 2012-10-22IIF 51 - Secretary → ME
- 16KUNICK (101) LIMITED - now
BELL - FRUIT GROUP LIMITED
- 2012-07-27 03851489IMAGEHIGHLIGHT LIMITED
- 2005-05-04 03851489Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (16 parents)Officer2005-02-01 ~ 2008-08-18IIF 30 - Director → ME - 17KUNICK (102) LIMITED - now
BELL-FRUIT GAMES LIMITED
- 2012-07-25 00763393BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2005-02-01 ~ 2008-08-18IIF 32 - Director → ME - 18KUNICK (103) LIMITED - now
MAZOOMA GAMES LIMITED
- 2012-07-25 03437067Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (21 parents)Officer2005-02-01 ~ 2008-08-18IIF 36 - Director → ME - 19KUNICK (104) LIMITED - now
GAMES NETWORK LIMITED
- 2012-07-25 03318685ELECTROSURF LIMITED
- 1998-11-13 03318685Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (20 parents)Officer1998-09-30 ~ 2001-03-12IIF 10 - Director → ME - 20KUNICK (109) LIMITED - now
KUNICK LEISURE LIMITED
- 2002-12-02 01434201MUSIC HIRE GROUP LIMITED - 1996-02-09Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (22 parents)Officer2002-10-22 ~ 2008-08-18IIF 38 - Director → ME - 21
NFAH LIMITED
05989700Atria, Spa Road, Bolton, United KingdomActive Corporate (23 parents, 1 offspring)Officer2007-02-02 ~ 2008-09-04IIF 29 - Director → ME - 2221 Parc Yr Hendre, Tycroes, Ammanford, Carmarthenshire, WalesDissolved Corporate (5 parents)Officer1992-08-13 ~ dissolvedIIF 17 - Director → ME
- 23
BLAKE TRADING LIMITED
- 2013-07-31 07902469C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (16 parents, 1 offspring)Officer2013-07-03 ~ 2015-10-16IIF 12 - Director → ME - 24Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (7 parents, 1 offspring)Officer2013-07-03 ~ 2015-10-16IIF 11 - Director → ME
- 25
PCVL LIMITED
08525787Leonard House 7, Newman Road, Bromley, KentLiquidation Corporate (8 parents, 2 offsprings)Officer2013-07-03 ~ 2015-10-16IIF 6 - Director → ME - 26
BOWLHOOD LIMITED
- 2006-10-18 05921582Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (7 parents, 1 offspring)Officer2006-10-12 ~ nowIIF 13 - Director → ME2007-01-01 ~ 2012-09-30IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 27MANDACO 636 LIMITED - 2011-02-15Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (6 parents)Officer2011-03-15 ~ 2012-09-30IIF 23 - Director → ME
- 28MANDACO 655 LIMITED - 2011-02-15Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (6 parents)Officer2011-03-15 ~ 2012-09-30IIF 22 - Director → ME
- 29BONDCO 1193 LIMITED - 2007-03-22Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (7 parents)Officer2007-03-23 ~ 2012-09-30IIF 35 - Director → ME2007-03-23 ~ 2012-09-30IIF 49 - Secretary → ME
- 30Grant Thornton Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2005-02-01 ~ 2008-08-18IIF 34 - Director → ME
- 31PREFCAP LIMITED - now365 AGILE GROUP LIMITED - 2018-06-28365 AGILE GROUP PLC - 2018-06-27IAFYDS PLC - 2015-08-20VPHASE PLC - 2014-02-10
FLIGHTSTORE GROUP PLC
- 2007-09-26 049583322nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2004-02-24 ~ 2004-12-31IIF 28 - Director → ME - 32
PY TRAVEL SERVICES LIMITED
- 2001-06-05 03305490Cheriton, Farnham Lane, Haslemere, SurreyDissolved Corporate (6 parents)Officer1997-01-21 ~ dissolvedIIF 2 - Director → ME2007-01-01 ~ 2012-10-31IIF 52 - Secretary → ME1997-01-21 ~ 2001-02-27IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE - 33Cheriton, Farnham Lane, Haslemere, SurreyActive Corporate (9 parents, 1 offspring)Officer1995-10-10 ~ nowIIF 1 - Director → ME2007-01-01 ~ 2012-10-31IIF 48 - Secretary → ME1995-10-10 ~ 2001-02-27IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 34
SEGA GAMING EUROPE LIMITED
- 1998-04-08 03170570CANAIDE LIMITED
- 1996-05-31 031705702nd Floor 170 Edmund Street, BirminghamDissolved Corporate (29 parents)Officer1996-05-23 ~ 2001-01-22IIF 8 - Director → ME - 35Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (5 parents)Officer2010-03-22 ~ 2012-09-30IIF 16 - Director → ME2010-03-22 ~ 2012-09-30IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 36
STUDIO WINTEROW LIMITED
1383481012 Hollandgreen Place, London, United KingdomActive Corporate (3 parents)Officer2022-08-08 ~ 2024-01-09IIF 5 - Director → ME - 37
TOP DOG PUB COMPANY LIMITED
04236008Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (24 parents)Officer2001-09-19 ~ 2004-06-30IIF 19 - Director → ME - 38WINTERVEST LTD - now
WAZUP LIMITED
- 2024-01-23 04106119Cheriton, Farnham Lane, Haslemere, SurreyActive Corporate (8 parents)Officer2000-11-07 ~ 2012-03-31IIF 20 - Director → ME2000-11-07 ~ 2001-02-27IIF 41 - Secretary → ME2007-01-01 ~ 2012-11-05IIF 40 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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