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
Walker, Charles Richard
- British born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, England
IIF 1101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 2 IIF 3 IIF 4101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 5101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British assoc director born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companies., One Coleman Street, London, EC2R 5AA
IIF 27
- British company director born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companiesOne Coleman Street, London, EC2R 5AA
IIF 28 IIF 29 IIF 30C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL
IIF 3164, New Cavendish Street, London, W1G 8TB, England
IIF 3264, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 33One Coleman Street, London, EC2A 5AA, England
IIF 34One, Coleman Street, London, EC2R 5AA, United Kingdom
IIF 35 IIF 36
- British director born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companies - British director lgv born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companies8, Salisbury Square, London, EC4Y 8BB
IIF 40
- British fund manager born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companies - born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Charles Richard Walker
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, England
IIF 45 IIF 46101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 47 IIF 48101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 49101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 66 IIF 67 IIF 6864, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 69 IIF 70
Related profiles found in government register
Offspring entities and appointments
43
- 1ADVANCED RESEARCH CLUSTERS GP LIMITED - nowQuad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (58 parents, 15 offsprings)Officer2009-05-05 ~ 2011-06-01IIF 42 - Director → ME2012-03-28 ~ 2016-03-22IIF 34 - Director → ME
- 2
BLACKBAY ESTATES LTD
14418612101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2022-10-14 ~ nowIIF 10 - Director → ME - 3
BLUEBAY ESTATES LIMITED
12922192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-01 during the appointment or period of control
Due to be dissolved on 2023-09-06 during the appointment or period of controlC/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved Corporate (9 parents)Officer2020-10-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-10-20 ~ 2020-10-21IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED
11199375101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2018-07-20 ~ nowIIF 13 - Director → ME - 5
BOUNDARY REAL ESTATE INVESTMENTS LTD
13373309101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-04 ~ nowIIF 9 - Director → ME - 6
BOUNDARY REAL ESTATE PARTNERS LIMITED
11163399101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-07-20 ~ nowIIF 14 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BOUNDARY REAL ESTATE WEALTH LLP
- 2026-03-13 OC457380101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2025-07-11 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove members → OE - 8
BREP ESTATES LLP
OC459998101 New Cavendish Street, 1st Floor South, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-03-13 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2026-03-13 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove members → OE - 9
BUCKSHAW 1 LIMITED
15202093101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-10-10 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 10
C MATRIX LTD
15036402101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2023-07-28 ~ nowIIF 17 - Director → MEPerson with significant control2023-07-28 ~ 2023-12-14IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CAVERSHAM 1 LTD
17042153101 New Cavendish Street, 1st Floor South, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-02-19 ~ nowIIF 1 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 12PANTHERHURST LIMITED - 1991-11-04Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United KingdomActive Corporate (54 parents)Officer2009-02-05 ~ 2011-01-14IIF 41 - Director → ME
- 13
DAISY INVESTORS LTD
13365823101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2021-04-29 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 141 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2020-03-05 ~ 2021-01-06IIF 37 - Director → MEPerson with significant control2020-03-05 ~ 2021-01-06IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1564 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2022-06-15 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2022-06-15 ~ nowIIF 8 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE
- 18
L REGENT 1 LIMITED
133943691 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2021-05-13 ~ 2021-06-02IIF 32 - Director → MEPerson with significant control2021-05-13 ~ 2021-05-13IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 19101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 18 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 25 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 21TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27One Coleman Street, LondonActive Corporate (41 parents, 46 offsprings)Officer2011-08-01 ~ 2018-06-14IIF 30 - Director → ME
- 22
LGIM REAL ASSETS LIMITED
10673702One, Coleman Street, London, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2017-03-16 ~ 2018-06-14IIF 35 - Director → ME - 23MILNSTEP LIMITED - 2008-12-23One, Coleman Street, London, United KingdomActive Corporate (12 parents, 17 offsprings)Officer2009-04-27 ~ 2011-06-08IIF 27 - Director → ME
- 24
LGPL CORNWALL LIMITED
09332181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-18
Dissolved on 2021-03-0230 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2014-11-28 ~ 2018-06-14IIF 39 - Director → ME - 25
MAGIMORE LIMITED
1279342764 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-10-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-18
Dissolved on 2021-03-02OTHERMATTERS LIMITED - 2012-10-0530 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2014-11-03 ~ 2018-06-14IIF 36 - Director → ME - 27101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ nowIIF 24 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
R420 LTD
17077219101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents)Officer2026-03-09 ~ nowIIF 5 - Director → MEPerson with significant control2026-03-09 ~ 2026-03-27IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 22 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 26 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
SOAR BIDCO LTD
13667896101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-07 ~ nowIIF 23 - Director → ME - 33
SOAR HOLDINGS LIMITED
13623734101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2021-09-15 ~ nowIIF 12 - Director → ME - 34
SOAR UK INVESTMENTS LIMITED
16598820101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 4 - Director → ME - 35
THURMASTON 1 LTD
13620949101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-09-14 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 36101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
WANLIP HOLDINGS LIMITED
13746455101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-11-16 ~ nowIIF 21 - Director → ME - 39Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22 during the appointment or period of control
Date of completion or termination of CVA on 2015-09-07 during the appointment or period of controlLAWGRA (NO.1093) LIMITED - 2004-05-07One Coleman Street, LondonDissolved Corporate (28 parents)Officer2011-10-18 ~ dissolvedIIF 28 - Director → ME - 40
WARRINGTON NOMINEE LIMITED
05294878One Coleman Street, LondonDissolved Corporate (22 parents)Officer2011-10-18 ~ dissolvedIIF 29 - Director → ME - 41
- 42
- 43Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-04-14 during the appointment or period of controlBRIXTON (WEST CROSS) LIMITED
- 2013-10-09 03603310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-25 during the appointment or period of controlBRIXTON (LEATHERHEAD) LIMITED - 1998-11-09BRIXTON (HOUNSLOW) LIMITED - 1998-09-29INTERCEDE 1339 LIMITED - 1998-08-068 Salisbury Square, LondonDissolved Corporate (39 parents)Officer2013-09-25 ~ dissolvedIIF 40 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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