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

Mr Mark R. Walter

    Related profiles found in government register
  • Mr Mark R. Walter
    American born in May 1960

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 5000, 227 W Monroe St., Chicago, Illinois, 60606, United States

      IIF 1

    • 71 - 75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • Bank Lane, Roehampton, London, SW15 5XZ, United Kingdom

      IIF 3
  • Mr Mark Richard Walter
    American born in May 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 2 Lambs Passage, London, EC1Y 8BB, United Kingdom

      IIF 4

    • Unit 1134, Silverstone Park, Buckingham Road, Silverstone, Towcester, NN12 8FU, England

      IIF 5
  • Walter, Mark
    American director born in May 1960

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England

      IIF 6

    • Stamford Bridge, Fulham Road, London, SW6 1HS

      IIF 7

    • Stamford Bridge, Fulham Road, London, SW6 1HS, England

      IIF 8

    • Stamford Bridge, Fulham Road, London, SW6 1HS, United Kingdom

      IIF 9

    • Stamford Bridge Ground, Fulham Road, London, SW6 1HS

      IIF 10
  • Walter, Mark
    American executive born in May 1960

    Resident in Usa

    Registered addresses and corresponding companies

    • 227, West Monroe Street, Suite 4900, Chicago, Illinois, 60606, Usa

      IIF 11
child relation
Offspring entities and appointments
Active 10
  • 1
    BLUES PARTNERS LIMITED - 2023-08-22
    C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-18 ~ now
    IIF 6 - Director → ME
  • 2
    Unit 1 Mead Court Thorpe Mead, Thorpe Way Industrial Estate, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,962,529 GBP2023-09-30
    Person with significant control
    2024-10-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BJK CUP LIMITED - 2023-07-13
    Bank Lane, Roehampton, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-08-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Stamford Bridge, Fulham Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-05-18 ~ now
    IIF 8 - Director → ME
  • 5
    Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-07-04 ~ now
    IIF 9 - Director → ME
  • 6
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    CHELSEA FC PLC - 2022-05-27
    CHELSEA VILLAGE PLC - 2005-01-25
    BASICRELAY LIMITED - 1990-10-12
    Stamford Bridge, Fulham Road, London
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 7 - Director → ME
  • 7
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Stamford Bridge Ground, Fulham Road, London
    Active Corporate (12 parents)
    Officer
    2022-06-30 ~ now
    IIF 10 - Director → ME
  • 8
    2 Lambs Passage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    GPM CADILLAC FORMULA RACING LIMITED - 2025-03-19
    CADILLAC FORMULA RACING LIMITED - 2024-12-16
    ANDRETTI RACING LIMITED - 2024-12-13
    Unit 1134 Silverstone Park, Buckingham Road, Silverstone, Towcester, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-24 ~ now
    IIF 5 - Has significant influence or control → OE
  • 10
    71 - 75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    LIBERTY HAMPSHIRE (EUROPE) LIMITED - 2012-03-22
    LIBERTY HAMPSHIRE (EUROPE), LIMITED - 1999-08-31
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,251,040 GBP2022-12-31
    Officer
    1999-05-26 ~ 2014-09-17
    IIF 11 - Director → ME

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