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
Walder, Stephen
- British born in December 1958
Walder, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE
IIF 1 IIF 2 IIF 3 (more)(less)The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE, England
IIF 13The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE, United Kingdom
IIF 14 IIF 15Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
IIF 16 IIF 17 IIF 18 (more)(less)6-8, The Grove, Slough, Berkshire, SL1 1QP
IIF 28 IIF 29 IIF 30 (more)(less)Micros Fidelio House, 6-8 The Grove, Slough, Berkshire, SL1 1QP, United Kingdom
IIF 32
- British born in December 1958
Mr Stephen Walder
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Brew House, Brewery Common, Mortimer, RG7 3JE, United Kingdom
IIF 33
- British born in July 1960
Walker, Stephen
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Walder, Stephen
- British born in December 1958
Mr Stephen Walder
Resident in England
Registered addresses and corresponding companies5, Barnfield Crescent, Exeter, Devon, EX1 1QT
IIF 65
- Registered addresses and corresponding companies
Walder, Stephen
- British born in July 1960
Mr Stephen Walker
Resident in England
Registered addresses and corresponding companies122, Chanterlands Avenue, Hull, HU5 3TS
IIF 68
Related profiles found in government register
Offspring entities and appointments
35
- 1
ANKER (U.K.) LIMITED
038483306-8 The Grove, Slough, BerkshireDissolved Corporate (25 parents)Officer2012-05-31 ~ dissolvedIIF 29 - Director → ME2012-06-01 ~ dissolvedIIF 62 - Secretary → ME - 2ANKER PLC - 2005-12-02PROJECT CHAIN PLC - 2004-12-16Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (31 parents)Officer2012-05-31 ~ 2014-11-26IIF 19 - Director → ME2012-06-01 ~ 2014-11-26IIF 49 - Secretary → ME
- 3ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23 01365105RIVA SYSTEMS LIMITED - 2000-03-31RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26BENCHWORLD LIMITED - 1978-12-31Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (44 parents)Officer2012-05-31 ~ 2014-11-26IIF 21 - Director → ME2012-05-31 ~ 2014-11-26IIF 58 - Secretary → ME - 4HARPUR FORECOURT SERVICES LIMITED - 1997-06-01TWINMAP LIMITED - 1997-01-246-8 The Grove, Slough, BerkshireDissolved Corporate (33 parents)Officer2012-05-31 ~ dissolvedIIF 31 - Director → ME2012-06-01 ~ dissolvedIIF 64 - Secretary → ME
- 5
CARA CONSULTING LIMITED
01226221Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (19 parents)Officer2007-01-26 ~ dissolvedIIF 1 - Director → ME2007-01-26 ~ dissolvedIIF 43 - Secretary → ME - 6PIRRIP LIMITED - 1993-08-04Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (23 parents)Officer2007-01-26 ~ dissolvedIIF 2 - Director → ME2007-01-26 ~ dissolvedIIF 46 - Secretary → ME
- 7C.P. PROGRAMMING LIMITED - 1991-01-22KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (14 parents)Officer2007-01-26 ~ dissolvedIIF 10 - Director → ME2007-01-26 ~ dissolvedIIF 41 - Secretary → ME
- 8REMAD SIXTEEN LIMITED - 1990-12-18Micros Fidelio House, 8 The Grove, Slough BerkshireDissolved Corporate (11 parents)Officer1997-01-10 ~ dissolvedIIF 8 - Director → ME1993-07-14 ~ dissolvedIIF 47 - Secretary → ME
- 9FLEXILINE ENGINEERING LIMITED - 1999-12-14Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (26 parents)Officer2012-05-31 ~ 2014-12-16IIF 24 - Director → ME2012-06-01 ~ 2014-12-16IIF 53 - Secretary → ME
- 10INNSITE HOTEL SERVICES LIMITED - 1992-07-30VISUALANNUAL LIMITED - 1987-02-27INNSITE HOTEL SERVICES LIMITED - 1987-02-27Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (22 parents)Officer2007-01-26 ~ dissolvedIIF 5 - Director → ME2007-01-26 ~ dissolvedIIF 42 - Secretary → ME
- 11
HOSPITALITY AND RETAIL SYSTEMS LTD
11180836The Old Brew House, Brewery Common, Mortimer, Berkshire, EnglandActive Corporate (4 parents)Officer2019-01-16 ~ nowIIF 13 - Director → ME - 12HUGIN INTERNATIONAL LIMITED - 1985-12-06TEAKBUCKLE LIMITED - 1983-09-29Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (29 parents)Officer2012-05-31 ~ 2014-11-26IIF 16 - Director → ME2012-06-01 ~ 2014-11-26IIF 59 - Secretary → ME
- 13INNSITE INTERNATIONAL LIMITED - 1987-02-27USEFULTRAIL LIMITED - 1987-02-27Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (23 parents)Officer2007-01-26 ~ 2015-02-26IIF 3 - Director → ME2007-01-26 ~ 2015-02-26IIF 48 - Secretary → ME
- 14
- 15
MF UK FC LIMITED
08032145Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (11 parents, 2 offsprings)Officer2012-04-16 ~ 2014-09-22IIF 32 - Director → ME2012-04-16 ~ 2014-09-22IIF 67 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2020-01-18REDSKY IT (NOTTINGHAM) LIMITED
- 2007-12-18 01281232RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03CP BUSINESS SOLUTIONS LIMITED - 2000-06-06C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (45 parents)Officer2007-01-26 ~ 2014-11-26IIF 7 - Director → ME2007-01-26 ~ 2014-11-26IIF 39 - Secretary → ME - 17
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02 04204279TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10SPEED 8731 LIMITED - 2001-05-16Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (27 parents)Officer2012-05-31 ~ 2014-10-21IIF 18 - Director → ME2012-05-31 ~ 2014-10-21IIF 57 - Secretary → ME - 18
TOREX RBS LIMITED
- 2012-09-26 02306403SANDERSON RBS LIMITED - 2012-01-27RETAIL BUSINESS SOLUTIONS LIMITED - 2008-06-05RANZAU TRADING LIMITED - 1999-10-01Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (30 parents)Officer2012-05-31 ~ 2014-11-26IIF 26 - Director → ME2012-05-31 ~ 2014-11-26IIF 55 - Secretary → ME - 19MICROS SYSTEMS UK - now
MICROS-FIDELIO U.K. LIMITED
- 2013-07-31 02429219TAKEPHASE LIMITED - 1989-11-14Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (13 parents)Officer1997-01-10 ~ 2014-09-22IIF 4 - Director → ME1994-09-27 ~ 2014-09-22IIF 40 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2020-10-06REDSKY IT (HALE) LIMITED
- 2009-03-02 02698763RAMESYS (TRAVEL) LIMITED - 2006-01-03INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06MARKBARR LIMITED - 1992-07-30Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (34 parents)Officer2007-01-26 ~ 2014-09-22IIF 11 - Director → ME2007-01-26 ~ 2014-09-22IIF 38 - Secretary → ME - 21
- 22
PROJECTS WALKER LTD
09319930122 Chanterlands Avenue, HullDissolved Corporate (1 parent)Officer2014-11-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 23MILTENSIDE LIMITED - 1999-08-05Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (29 parents)Officer2012-05-31 ~ 2015-02-26IIF 30 - Director → ME2012-06-01 ~ 2015-02-26IIF 61 - Secretary → ME
- 24
REDSKY IT (BIRMINGHAM) LIMITED
06063098Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (11 parents)Officer2007-01-26 ~ 2015-02-23IIF 9 - Director → ME2007-01-26 ~ 2015-02-23IIF 44 - Secretary → ME - 25RAMESYS (HOSPITALITY) LIMITED - 2006-01-03INNSITE HOTEL SERVICES LIMITED - 2000-06-06GREENBARR LIMITED - 1992-07-30Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (35 parents)Officer2007-01-26 ~ 2014-11-26IIF 6 - Director → ME2007-01-26 ~ 2014-11-26IIF 37 - Secretary → ME
- 26RETAIL JAVA LIMITED - 2006-04-20Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (21 parents)Officer2012-05-31 ~ 2014-12-16IIF 17 - Director → ME2012-06-01 ~ 2014-12-16IIF 51 - Secretary → ME
- 27BRUNO RIMINI & SON LIMITED - 1993-09-296-8 The Grove, Slough, BerkshireDissolved Corporate (5 parents)Officer2011-04-01 ~ dissolvedIIF 28 - Director → ME2011-04-01 ~ dissolvedIIF 63 - Secretary → ME
- 28
STEWAL SOLUTIONS LTD
08033799122 Chanterlands Ave, Hull, East Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2012-04-17 ~ dissolvedIIF 34 - Director → ME - 29
TOREX HOSPITALITY SOLUTIONS LIMITED
06604882Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (11 parents)Officer2012-05-31 ~ 2014-11-26IIF 23 - Director → ME2012-06-01 ~ 2014-11-26IIF 50 - Secretary → ME - 30
TOREX RETAIL HOLDINGS LIMITED
- 2012-09-26 06273940TORO UK NEWCO LIMITED - 2007-06-20Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (28 parents, 6 offsprings)Officer2012-05-31 ~ 2014-11-26IIF 25 - Director → ME2012-05-31 ~ 2014-11-26IIF 54 - Secretary → ME - 31TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10TOREX RETAIL LIMITED - 2004-02-17THE BIT GROUP LTD - 1997-12-29BIT MICROSKIL LIMITED - 1995-12-15BIT COMPUTER SERVICES LIMITED - 1991-09-09BIT (NORTH WEST) LIMITED - 1988-07-13Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (43 parents, 2 offsprings)Officer2012-05-31 ~ 2015-01-01IIF 27 - Director → ME2012-06-01 ~ 2015-01-01IIF 52 - Secretary → ME
- 32
WALDER ASSOCIATES LTD
10143905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-08 during the appointment or period of control
Dissolved on 2022-05-22 during the appointment or period of control5 Barnfield Crescent, Exeter, DevonDissolved Corporate (4 parents)Officer2016-04-24 ~ dissolvedIIF 14 - Director → ME2016-04-24 ~ 2017-01-15IIF 66 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 33
WALDER CONSULTANTS LIMITED
16195313The Old Brew House, Brewery Common, Mortimer, Berkshire, United KingdomActive Corporate (2 parents)Officer2025-01-20 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 34XN CHECKOUT HOLDINGS PLC - 2005-12-02CHECKOUT HOLDINGS LIMITED - 2004-06-24CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15SILENTCREST LIMITED - 1987-11-09Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (30 parents)Officer2012-05-31 ~ 2014-11-26IIF 22 - Director → ME2012-06-01 ~ 2014-11-26IIF 56 - Secretary → ME
- 35XN CORPORATION LIMITED - 2004-05-19CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (26 parents)Officer2012-05-31 ~ 2014-11-26IIF 20 - Director → ME2012-06-01 ~ 2014-11-26IIF 60 - Secretary → ME
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