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.
Mr Paul Daniel Walters
- British born in January 1972
Mr Paul Daniel Walters
Resident in England
Registered addresses and corresponding companiesFrost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, BS37 9TZ, England
IIF 1Future House, Marshfield Bank, Crewe, CW2 8UY, England
IIF 2Future House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, England
IIF 3 IIF 4 IIF 5Future House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom
IIF 6249 Cranbrook Road, Ilford, Essex, IG1 4TG
IIF 7 IIF 8249, Cranbrook Road, Ilford, IG1 4TG, England
IIF 9Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
IIF 10Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England
IIF 11
- British born in January 1972
Mr Paul Walters
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Walters, Paul Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in January 1972
Walters, Paul Daniel
Resident in England
Registered addresses and corresponding companies691, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom
IIF 19Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, BS37 9TZ, England
IIF 201066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 21The Lodge, Stephens House And Gardens, 17 East End Road, London, N3 3QE, United Kingdom
IIF 22
- British director born in January 1972
Walters, Paul Daniel
Resident in England
Registered addresses and corresponding companies - British property developer born in January 1972
Walters, Paul Daniel
Resident in England
Registered addresses and corresponding companiesSuite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
IIF 27
- British born in January 1972
Mr Paul Walters
Resident in United Kingdom
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, IG1 4TG, England
IIF 28
- British born in January 1972
Walters, Paul
Resident in England
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, IG1 4TG, England
IIF 29
- born in January 1972
Walters, Paul Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in January 1972Registered addresses and corresponding companies
Walters, Paul Daniel
- British director born in January 1972Registered addresses and corresponding companies
Walters, Paul Daniel
4 Verwood Drive, Cockfosters, Barnet, Hertfordshire, EN4 9TP
IIF 34
- British directorRegistered addresses and corresponding companies
Walters, Paul Daniel
4 Verwood Drive, Cockfosters, Barnet, Hertfordshire, EN4 9TP
IIF 35
- British born in January 1972
Walters, Paul
Resident in United Kingdom
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, IG1 4TG, England
IIF 36
- 1
5JE LIMITED
09606891Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
5JE LONDON LIMITED
15891621249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-08-12 ~ nowIIF 36 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 3
COMPLETE MOBILE COMMUNICATIONS LIMITED
- 2002-01-29 02839614Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (18 parents)Officer1995-04-01 ~ 2003-03-13IIF 32 - Director → ME - 4CONNECTING BUSINESS LIMITED - now
CMC TELECOM LIMITED
- 2010-07-13 03766393TIMELEND LIMITED
- 1999-05-27 03766393Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer1999-05-18 ~ 2003-03-13IIF 33 - Director → ME1999-05-18 ~ 2000-12-11IIF 35 - Secretary → ME - 5
FETCHAM PROPERTY HOLDINGS LIMITED
16966237249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 6
PHOENIX VENTURE CAPITAL LTD
- 2014-10-06 09129600PHEONIX VENTURES LIMITED
- 2014-07-23 09129600Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, EnglandDissolved Corporate (2 parents)Officer2014-07-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GR8MOBILE LIMITED
14312174Future House, Marshfield Bank, Crewe, EnglandDissolved Corporate (4 parents)Officer2022-08-23 ~ dissolvedIIF 25 - Director → ME - 8
GRIEF ENCOUNTER
10324546Crystal House Daws Lane, Mill Hill, London, EnglandActive Corporate (21 parents)Officer2018-04-01 ~ 2019-11-16IIF 22 - Director → ME - 9
INTERNITY LTD
04379541Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer2002-02-22 ~ 2002-03-13IIF 34 - Director → ME - 10BIDTONE LIMITED - 2005-03-18C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, LiverpoolDissolved Corporate (12 parents)Officer2005-08-26 ~ 2014-05-06IIF 23 - Director → ME
- 11
MPG ESTATES LLP
OC331146Future House, Marshfield Bank, Crewe, Cheshire, EnglandDissolved Corporate (6 parents)Officer2007-09-06 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 12
M.P.G. (UK) LLP
- 2003-12-10 OC306033Future House, Marshfield Bank, Crewe, Cheshire, United KingdomDissolved Corporate (7 parents)Officer2003-11-12 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 13
MY FINANCIAL FUTURE LIMITED
16844343249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 14
PHOENIX CELLULAR EU LIMITED
NI679124691 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomDissolved Corporate (4 parents)Officer2021-05-10 ~ dissolvedIIF 19 - Director → ME - 15
PHOENIX CELLULAR GROUP LIMITED
12097518Future House, Marshfield Bank, Crewe, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2019-07-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 161066 London Road, Leigh-on-sea, EssexDissolved Corporate (4 parents)Officer2015-07-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-31IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
SUREFIRE ESTATES LIMITED
149227871345 High Road, London, EnglandActive Corporate (7 parents)Officer2023-06-08 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-20 ~ 2026-01-02IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TREGARON 2008 LIMITED
06589585249 Cranbrook Road, Ilford, EssexActive Corporate (6 parents, 2 offsprings)Officer2008-05-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TREGARON INVESTMENTS LIMITED
00784919249 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Officer2001-09-13 ~ nowIIF 14 - Director → MEPerson with significant control2017-09-26 ~ 2022-05-08IIF 7 - Has significant influence or control → OE - 20
TREGARON NORTH WEST LIMITED
13424249249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2021-05-27 ~ nowIIF 16 - Director → ME - 21
WD INVEST LIMITED
12503237Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2020-03-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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