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
- Registered addresses and corresponding companies
Walters, Philip Donald
- 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 14
- British directorRegistered addresses and corresponding companies
Walters, Philip Donald
Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT
IIF 15
- British born in April 1952Registered addresses and corresponding companies
Walters, Philip Donald
- 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 19
- 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 20
- 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 21
- British born in April 1952
Walters, Philip Donald
Resident in England
Registered addresses and corresponding companiesCheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD, England
IIF 22
- 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 28
- British director born in April 1952
Walters, Philip Donald
Resident in Singapore
Registered addresses and corresponding companies85, Newman Street, London, W1T 3EX, England
IIF 29
- 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 30
- 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 36
- 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 37
- 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 38
- 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 born in April 1952
Mr Philip Walters
Resident in Singapore
Registered addresses and corresponding companiesBeaulieu House, Roman Road, Dorking, Surrey, RH4 3ET
IIF 59
- British born in April 1952
Mr Philip Donald Walters
Resident in England
Registered addresses and corresponding companies - British born in April 1952
Mr Philip Donald Walters
Resident in Singapore
Registered addresses and corresponding companiesCheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD
IIF 65
Related profiles found in government register
Offspring entities and appointments
42
- 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 53 - Director → ME
- 21LMS (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14
Dissolved on 2026-01-09LEISURE CONNECTION (HOLDINGS) LIMITED
- 2014-09-26 03865691EXTRASTRATEGY LIMITED - 2000-02-11S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2002-10-22 ~ 2008-08-18IIF 35 - Director → ME - 3DOTECHRIS LIMITED - 1983-12-28C/o Jpm, Seymour House 5 Hampton Court, Marsh Lane, Hampton-in-arden, Solihull, West Midlands, United KingdomDissolved Corporate (33 parents)Officer1995-10-25 ~ 1995-11-01IIF 16 - Director → ME1996-05-23 ~ 2001-01-22IIF 18 - Director → ME1995-10-25 ~ 1996-02-02IIF 9 - Secretary → ME
- 4
AIRBORNE INTERACTIVE LIMITED
03630180Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-30
Dissolved on 2023-10-071580 Parkway, Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (7 parents)Officer2000-04-07 ~ 2007-07-31IIF 41 - Director → ME - 5ASCEND LEARNING UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Due to be dissolved on 2025-10-04PRIMA SOCIETAS LIMITED - 2001-06-07128 City Road, London, EnglandDissolved Corporate (31 parents, 4 offsprings)Officer2005-01-10 ~ 2010-10-01IIF 45 - Director → ME - 6FANDIL LIMITED - 2000-12-18C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (17 parents, 1 offspring)Officer2001-05-04 ~ 2019-02-25IIF 33 - Director → ME
- 7VASTBRIGHT LIMITED - 1988-02-11C/o Jpm Seymour House 5 Hampton Court Marsh Lane, Hampton-in-arden, Solihull, West Midlands, United KingdomDissolved Corporate (28 parents)Officer1994-01-14 ~ 2001-01-22IIF 17 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-01-01No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents, 69 offsprings)Officer2007-10-30 ~ 2008-08-18IIF 47 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-01-01No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents, 56 offsprings)Officer2007-10-30 ~ 2008-08-18IIF 51 - Director → ME - 10
DROSSGALE LIMITED
- 2001-03-15 04091491Cheriton, Farnham Lane, Haslemere, SurreyDissolved Corporate (7 parents)Officer2001-03-02 ~ dissolvedIIF 25 - Director → ME2007-01-01 ~ 2012-10-31IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 11DIDIYA 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 28 - Director → ME
- 12
GUNPOWDER CONCEPTS LIMITED
1386253327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-20 ~ dissolvedIIF 24 - Director → ME - 13
INFLIGHT DIGITAL LIMITED
04189741Avenue House, Southgate, Chichester, West SussexDissolved Corporate (12 parents)Officer2001-05-01 ~ 2007-08-31IIF 34 - Director → ME2007-01-01 ~ 2007-08-31IIF 11 - Secretary → ME - 14
INFLIGHT DIGITAL MEDIA LIMITED
04188639Avenue House, Southgate, Chichester, West Sussex, EnglandDissolved Corporate (8 parents)Officer2001-03-28 ~ 2007-08-31IIF 32 - Director → ME2007-01-01 ~ 2007-08-31IIF 12 - Secretary → ME - 15IN-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 57 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03SOUTHSMART LIMITED - 2000-09-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (30 parents, 1 offspring)Officer2002-06-20 ~ 2005-03-19IIF 44 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2015-06-25J.P.M. (AUTOMATIC MACHINES) LIMITED
- 1994-11-22 010712482nd Floor 170 Edmund Street, BirminghamDissolved Corporate (33 parents)Officer(before 1992-02-28) ~ 2001-01-22IIF 20 - Director → ME - 182nd Floor Warwick Building Kensington Village, Avonmore Road, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2008-03-05 ~ 2012-10-22IIF 46 - Director → ME2009-09-01 ~ 2012-10-22IIF 15 - Secretary → ME
- 19Tyttenhanger House Coursers Road, Colney Heath, St. Albans, HertfordshireActive Corporate (18 parents)Officer2010-08-01 ~ 2012-10-22IIF 38 - Director → ME2009-09-01 ~ 2012-10-22IIF 6 - Secretary → ME
- 20KUNICK (101) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2013-10-04BELL - FRUIT GROUP LIMITED
- 2012-07-27 03851489IMAGEHIGHLIGHT LIMITED
- 2005-05-04 03851489Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (18 parents)Officer2005-02-01 ~ 2008-08-18IIF 50 - Director → ME - 21KUNICK (102) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-04-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03BELL-FRUIT GAMES LIMITED
- 2012-07-25 00763393BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (26 parents)Officer2005-02-01 ~ 2008-08-18IIF 52 - Director → ME - 22KUNICK (103) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-04-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-05-04MAZOOMA GAMES LIMITED
- 2012-07-25 03437067Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (23 parents)Officer2005-02-01 ~ 2008-08-18IIF 56 - Director → ME - 23KUNICK (104) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2014-04-29GAMES NETWORK LIMITED
- 2012-07-25 03318685ELECTROSURF LIMITED
- 1998-11-13 03318685Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (22 parents)Officer1998-09-30 ~ 2001-03-12IIF 21 - Director → ME - 24KUNICK (109) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-04-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-05-04KUNICK LEISURE LIMITED
- 2002-12-02 01434201MUSIC HIRE GROUP LIMITED - 1996-02-09Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2002-10-22 ~ 2008-08-18IIF 58 - Director → ME - 25
NFAH LIMITED
05989700Atria, Spa Road, Bolton, United KingdomActive Corporate (23 parents, 1 offspring)Officer2007-02-02 ~ 2008-09-04IIF 49 - Director → ME - 2621 Parc Yr Hendre, Tycroes, Ammanford, Carmarthenshire, WalesDissolved Corporate (5 parents)Officer1992-08-13 ~ dissolvedIIF 37 - Director → ME
- 27Insolvency (Case 1) In administration
Administration started on 2025-07-22BLAKE TRADING LIMITED
- 2013-07-31 07902469C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (18 parents, 1 offspring)Officer2013-07-03 ~ 2015-10-16IIF 30 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-29Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (8 parents, 1 offspring)Officer2013-07-03 ~ 2015-10-16IIF 29 - Director → ME - 29
PCVL LIMITED
08525787Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-13Leonard House 7, Newman Road, Bromley, KentLiquidation Corporate (9 parents, 2 offsprings)Officer2013-07-03 ~ 2015-10-16IIF 27 - Director → ME - 30
BOWLHOOD LIMITED
- 2006-10-18 05921582Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (7 parents, 1 offspring)Officer2006-10-12 ~ nowIIF 31 - Director → ME2007-01-01 ~ 2012-09-30IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 31MANDACO 636 LIMITED - 2011-02-15Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (6 parents)Officer2011-03-15 ~ 2012-09-30IIF 43 - Director → ME
- 32MANDACO 655 LIMITED - 2011-02-15Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (6 parents)Officer2011-03-15 ~ 2012-09-30IIF 42 - Director → ME
- 33BONDCO 1193 LIMITED - 2007-03-22Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (7 parents)Officer2007-03-23 ~ 2012-09-30IIF 55 - Director → ME2007-03-23 ~ 2012-09-30IIF 4 - Secretary → ME
- 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2013-10-04Grant Thornton Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (17 parents)Officer2005-02-01 ~ 2008-08-18IIF 54 - Director → ME - 35PREFCAP LIMITED - now365 AGILE GROUP LIMITED - 2018-06-28365 AGILE GROUP PLC - 2018-06-27IAFYDS PLC - 2015-08-20Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-01-23VPHASE PLC - 2014-02-10Insolvency (Case 1) In administration
Administration started on 2013-09-04
Administration ended on 2013-12-27Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-12FLIGHTSTORE GROUP PLC
- 2007-09-26 049583322nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2004-02-24 ~ 2004-12-31IIF 48 - Director → ME - 36
PY TRAVEL SERVICES LIMITED
- 2001-06-05 03305490Cheriton, Farnham Lane, Haslemere, SurreyDissolved Corporate (6 parents)Officer1997-01-21 ~ dissolvedIIF 23 - Director → ME2007-01-01 ~ 2012-10-31IIF 7 - Secretary → ME1997-01-21 ~ 2001-02-27IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE - 37Cheriton, Farnham Lane, Haslemere, SurreyActive Corporate (9 parents, 1 offspring)Officer1995-10-10 ~ nowIIF 22 - Director → ME2007-01-01 ~ 2012-10-31IIF 3 - Secretary → ME1995-10-10 ~ 2001-02-27IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2015-06-25SEGA GAMING EUROPE LIMITED
- 1998-04-08 03170570CANAIDE LIMITED
- 1996-05-31 031705702nd Floor 170 Edmund Street, BirminghamDissolved Corporate (31 parents)Officer1996-05-23 ~ 2001-01-22IIF 19 - Director → ME - 39Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (5 parents)Officer2010-03-22 ~ 2012-09-30IIF 36 - Director → ME2010-03-22 ~ 2012-09-30IIF 10 - Secretary → MEPerson with significant control2026-04-14 ~ 2026-04-14IIF 60 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2026-04-15IIF 62 - Ownership of shares – 75% or more → OE2026-04-16 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 40
STUDIO WINTEROW LIMITED
1383481012 Hollandgreen Place, London, United KingdomActive Corporate (3 parents)Officer2022-08-08 ~ 2024-01-09IIF 26 - Director → ME - 41
TOP DOG PUB COMPANY LIMITED
04236008Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (27 parents)Officer2001-09-19 ~ 2004-06-30IIF 39 - Director → ME - 42WINTERVEST LTD - now
WAZUP LIMITED
- 2024-01-23 04106119Cheriton, Farnham Lane, Haslemere, SurreyActive Corporate (8 parents)Officer2000-11-07 ~ 2012-03-31IIF 40 - Director → ME2007-01-01 ~ 2012-11-05IIF 13 - Secretary → ME2000-11-07 ~ 2001-02-27IIF 14 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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