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.
Walters, James Paul
Walters, James Paul
British directorRegistered addresses and corresponding companiesWalters, James Paul
British director born in September 1978Registered addresses and corresponding companies
IIF 3
87 Linwood Close, Camberwell, London, SE5 8UX
Walters, James Paul
British company director born in September 1978Resident in England
Registered addresses and corresponding companiesWalters, James Paul
British director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 7 Suite A, 4-6 Canfield Place, London, NW6 3BT, England
Walters, James Paul
British company director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesWalters, James Paul
British director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesWalters, James Paul
British none born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Suite 2 The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ
Walters, James Paul
British restaurateur born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr James Paul Walters
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 24 Suite 2 The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ
IIF 25 2nd Floor, 45 Grosvenor Road, St. Albans, AL1 3AW, England
IIF 26 39, Hill View Road, Hildenborough, Tonbridge, TN11 9DD, England
- 1 Suite A, 4-6 Canfield Place, LondonDissolved Corporate (2 parents)Officer
2013-12-19 ~ dissolvedIIF 7 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,833,143 GBP2024-09-30Officer 2013-03-26 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-247,756 GBP2024-09-30Officer 2018-08-01 ~ nowIIF 14 - Director → ME
- 4ARABICA SOHO LIMITED - 2016-05-10 C/o R Walters & Co Suite A, 4-6 Canfield Place, LondonDissolved Corporate (2 parents)Officer 2011-02-16 ~ dissolvedIIF 5 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,217,544 GBP2024-09-30Officer 2018-11-05 ~ nowIIF 15 - Director → ME
- 6 39 Hill View Road, Hildenborough, Tonbridge, EnglandDissolved Corporate (1 parent)Officer 2011-01-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-04-30 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)49 GBP2024-07-31Officer 2016-12-19 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 18 - Has significant influence or control → OE
- 9 Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)508,435 GBP2022-12-31Officer 2011-10-25 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 10THE ARIBACA FOOD & SPICE COMPANY LIMITED - 2002-07-11 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)20,962 GBP2024-09-30Officer 2005-07-01 ~ nowIIF 12 - Director → ME 2005-07-01 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-07-19 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)303,904 GBP2024-09-30Officer 2008-06-27 ~ nowIIF 13 - Director → ME
- 12ARABICA BOROUGH LIMITED - 2013-03-25CAFE ARABICA BOROUGH LIMITED - 2012-06-26CAFE ARABICA SHOREDITCH LIMITED - 2012-06-26 Suite A, 4-6 Canfield Place, LondonDissolved Corporate (2 parents)Officer 2011-05-04 ~ dissolvedIIF 4 - Director → ME
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)61,397 GBP2024-10-31Officer 2022-09-30 ~ nowIIF 8 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-05-01 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1THE ARIBACA FOOD & SPICE COMPANY LIMITED - 2002-07-11 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)20,962 GBP2024-09-30Officer 2002-07-03 ~ 2003-04-01IIF 3 - Director → ME 2002-07-03 ~ 2003-04-01IIF 2 - Secretary → ME
- 2 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)303,904 GBP2024-09-30Person with significant control 2016-07-26 ~ 2016-07-26IIF 25 - Has significant influence or control → OE
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