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

Walls, Stephen Roderick

    Related profiles found in government register
  • Walls, Stephen Roderick
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 1 IIF 2
  • Walls, Stephen Roderick
    British chief executive born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridley House, Heath House Road, Woking, Surrey, GU22 0QU

      IIF 3 IIF 4 IIF 5
  • Walls, Stephen Roderick
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Stephen Roderick
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 19

    • 42, Wigmore Street, London, W1U 2RY, England

      IIF 20 IIF 21

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 22

    • 4th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom

      IIF 23

    • 71, Wimpole Street, London, EC4A 1BD, Uk

      IIF 24

    • 71, Wimpole Street, London, W1G 8AY, Uk

      IIF 25

    • 71, Wimpole Street, London, W1G 8AY, United Kingdom

      IIF 26

    • Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England

      IIF 27 IIF 28 IIF 29

    • Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom

      IIF 31

    • Unit Ma, Beacon Business Park, Weston Road, Stafford, Staffordshire, ST18 0WL, England

      IIF 32

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA

      IIF 33

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England

      IIF 34
  • Walls, Stephen Roderick
    British finance executive born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Stephen Roderick
    British managing director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY

      IIF 40
  • Walls, Stephen Roderick
    British partner of private equity llp born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 41
  • Walls, Stephen Roderick
    British private equity managers born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 42
  • Walls, Stephen Roderick
    British venture capitalist born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, England

      IIF 43

    • Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 44
  • Walls, Stephen Roderick
    born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amblehurst Manor Farm, Petworth Road, Wisborough Green, RH14 0EP

      IIF 45
  • Walls, Stephen Roderick
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bush House 77, 79 & 81, Alma Road, Clifton, Bristol, County Of Bristol, BS8 2DP, United Kingdom

      IIF 46

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 47
  • Walls, Stephen Roderick
    British director born in August 1947

    Resident in Uk

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 48

    • 71, Wimpole Street, London, W1G 8AY, Uk

      IIF 49
  • Walls, Stephen Roderick
    British company director

    Registered addresses and corresponding companies

    • Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 50
  • Mr Stephen Roderick Walls
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 51 IIF 52

    • 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 10
  • 1
    4th Floor Tuition House 27-37 St Georges's Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    885 GBP2023-09-30
    Officer
    2016-01-19 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    C/o, Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 7 - director → ME
  • 3
    PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 31 - director → ME
  • 4
    Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 2 - director → ME
  • 5
    87-89 Baker Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 41 - director → ME
  • 7
    MACSCO 1 LIMITED - 2007-09-28
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 9 - director → ME
  • 8
    36, Tavistock House (north), Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 24 - director → ME
  • 9
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    400,497 GBP2023-09-30
    Officer
    2016-10-26 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BLUE MOON MARKETING LIMITED - 2013-02-11
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 6 - director → ME
Ceased 40
  • 1
    ARJO WIGGINS APPLETON (HOLDINGS) P.L.C. - 1994-07-15
    WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C. - 1991-06-18
    B.A.T INVESTMENTS P.L.C. - 1990-05-03
    BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C. - 1987-11-02
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-08-13
    IIF 3 - director → ME
  • 2
    48 Preston Street, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    37,373 GBP2023-12-31
    Officer
    1996-04-08 ~ 1998-04-12
    IIF 16 - director → ME
  • 3
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-10-04 ~ 2006-12-19
    IIF 13 - director → ME
  • 4
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2024-09-30
    IIF 28 - director → ME
  • 5
    194 QUARRY STREET LIMITED - 2000-08-02
    Bridge House, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-10-14 ~ 2009-03-03
    IIF 11 - director → ME
  • 6
    LYNTONWAY LIMITED - 1997-08-01
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Corporate (6 parents)
    Officer
    2004-10-14 ~ 2009-03-03
    IIF 12 - director → ME
  • 7
    PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2024-09-30
    IIF 29 - director → ME
  • 8
    PROJECT TRAFALGAR CLUBCO LIMITED - 2021-08-04
    87-89 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-07-27
    IIF 19 - director → ME
  • 9
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2016-10-11 ~ 2024-09-30
    IIF 30 - director → ME
  • 10
    ROYALE RESEARCH LIMITED - 2015-04-15
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents)
    Officer
    2015-03-27 ~ 2018-06-22
    IIF 36 - director → ME
  • 11
    P2P MAILING LTD - 2021-01-11
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Corporate (4 parents)
    Officer
    2016-10-06 ~ 2018-03-23
    IIF 39 - director → ME
  • 12
    20 Jenner Road, Guildford, Surrey
    Corporate (5 parents)
    Equity (Company account)
    5,209 GBP2024-03-31
    Officer
    2001-11-09 ~ 2003-05-02
    IIF 18 - director → ME
  • 13
    LIGHTING ACCESSORIES U.K. LIMITED - 2008-01-17
    1 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Corporate (3 parents)
    Officer
    2014-11-24 ~ 2016-11-30
    IIF 32 - director → ME
  • 14
    LONRHO PLC - 2013-08-02
    LONRHO AFRICA PLC - 2007-05-10
    LILLEY PILING LIMITED - 1998-02-26
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 USD2023-12-24
    Officer
    1998-02-24 ~ 1999-03-08
    IIF 15 - director → ME
  • 15
    87-89 Baker Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2018-06-18
    IIF 20 - director → ME
  • 16
    NEXT WAVE SPORTS HOLDINGS LIMITED - 2015-10-19
    1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-09-30
    IIF 22 - director → ME
  • 17
    INGLEBY (1667) LIMITED - 2006-06-02
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-30 ~ 2006-06-07
    IIF 1 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2014-02-20 ~ 2018-06-30
    IIF 43 - director → ME
  • 19
    LOTHIAN SHELF (440) LIMITED - 2006-11-08
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2018-06-30
    IIF 42 - director → ME
  • 20
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2006-11-03 ~ 2018-06-30
    IIF 44 - director → ME
  • 21
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    2006-09-06 ~ 2018-06-30
    IIF 45 - llp-designated-member → ME
  • 22
    NEXT WAVE PARTNERS 1C NOMINEES LIMITED - 2013-11-11
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-05-29 ~ 2018-06-30
    IIF 40 - director → ME
  • 23
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-30 ~ 2018-06-30
    IIF 21 - director → ME
  • 24
    22 York Buildings, London
    Corporate (2 parents)
    Equity (Company account)
    -2,608,000 GBP2022-12-31
    Officer
    2010-08-19 ~ 2010-09-02
    IIF 49 - director → ME
  • 25
    P2P E COMMERCE LIMITED - 2012-09-14
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2016-10-06 ~ 2018-03-23
    IIF 38 - director → ME
  • 26
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2016-10-06 ~ 2018-03-23
    IIF 37 - director → ME
  • 27
    Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-26 ~ 2016-04-28
    IIF 48 - director → ME
  • 28
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2018-03-29
    IIF 23 - director → ME
  • 29
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-10-26 ~ 2016-04-28
    IIF 25 - director → ME
  • 30
    POURSHINS PLC - 2007-08-02
    Ash House, Littleton Road, Ashford, Middlesex
    Corporate (3 parents)
    Officer
    2004-11-12 ~ 2007-09-19
    IIF 8 - director → ME
  • 31
    THE DELIVERY GROUP LIMITED - 2023-04-18
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    STEVTON (NO.495) LIMITED - 2011-05-17
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-05-27 ~ 2018-06-22
    IIF 33 - director → ME
  • 32
    SHOOTING STAR CHASE - 2019-04-04
    CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Corporate (13 parents, 3 offsprings)
    Officer
    2004-10-14 ~ 2009-03-03
    IIF 14 - director → ME
  • 33
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    1993-10-19 ~ 1998-07-03
    IIF 17 - director → ME
  • 34
    ENCORELINK LIMITED - 1997-07-03
    Munstead Cottage, Hascombe Road, Godalming, Surrey
    Corporate (3 parents)
    Equity (Company account)
    368,448 GBP2023-06-30
    Officer
    1997-06-24 ~ 2009-08-18
    IIF 10 - director → ME
    1998-06-01 ~ 2009-08-18
    IIF 50 - secretary → ME
  • 35
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-09-15 ~ 1999-04-27
    IIF 4 - director → ME
  • 36
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2018-06-22
    IIF 34 - director → ME
  • 37
    THE CLEARWAY GROUP PLC - 2018-04-11
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2024-09-30
    IIF 27 - director → ME
  • 38
    SECURED GROUP LIMITED - 2016-09-27
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2015-02-24 ~ 2018-06-22
    IIF 35 - director → ME
  • 39
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2003-09-19 ~ 2010-03-24
    IIF 26 - director → ME
  • 40
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    ~ 1992-08-13
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.