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
Mr Charles Richard Walker
- 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 1 IIF 2101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
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)64, New Cavendish Street, London, W1G 8TB, England
IIF 22 IIF 23 IIF 2464, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 25 IIF 26
- 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 27101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 28 IIF 29 IIF 30101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 31101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 32 IIF 33 IIF 34 (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 53
- British company director born in June 1972
Walker, Charles Richard
Resident in England
Registered addresses and corresponding companiesOne Coleman Street, London, EC2R 5AA
IIF 54 IIF 55 IIF 56C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL
IIF 5764, New Cavendish Street, London, W1G 8TB, England
IIF 5864, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 59One Coleman Street, London, EC2A 5AA, England
IIF 60One, Coleman Street, London, EC2R 5AA, United Kingdom
IIF 61 IIF 62
- 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 66
- 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
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 68 - Director → ME2012-03-28 ~ 2016-03-22IIF 60 - Director → ME
- 2
BLACKBAY ESTATES LTD
14418612101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2022-10-14 ~ nowIIF 36 - 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 57 - Director → MEPerson with significant control2020-10-20 ~ 2020-10-21IIF 25 - 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 39 - 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 35 - 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 40 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 20 - 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 70 - LLP Designated Member → MEPerson with significant control2025-07-11 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - 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 69 - LLP Designated Member → MEPerson with significant control2026-03-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - 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 42 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 43 - Director → MEPerson with significant control2023-07-28 ~ 2023-12-14IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 27 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 67 - 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 37 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 141 Bell Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2020-03-05 ~ 2021-01-06IIF 63 - Director → MEPerson with significant control2020-03-05 ~ 2021-01-06IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 64 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 41 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 34 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 58 - Director → MEPerson with significant control2021-05-13 ~ 2021-05-13IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 19101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 44 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 51 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 56 - Director → ME
- 22
LGIM REAL ASSETS LIMITED
10673702One, Coleman Street, London, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2017-03-16 ~ 2018-06-14IIF 61 - Director → ME - 23MILNSTEP LIMITED - 2008-12-23One, Coleman Street, London, United KingdomActive Corporate (12 parents, 17 offsprings)Officer2009-04-27 ~ 2011-06-08IIF 53 - 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 65 - Director → ME - 25
MAGIMORE LIMITED
1279342764 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-10-20 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 26 - 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 62 - Director → ME - 27101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ nowIIF 50 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 32 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 31 - Director → MEPerson with significant control2026-03-09 ~ 2026-03-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 48 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 52 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 49 - 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 38 - 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 30 - 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 33 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 29 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 28 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 47 - 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 54 - Director → ME - 40
WARRINGTON NOMINEE LIMITED
05294878One Coleman Street, LondonDissolved Corporate (22 parents)Officer2011-10-18 ~ dissolvedIIF 55 - 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 66 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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