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

Fernandes, Walter Edmund

    Related profiles found in government register
  • Fernandes, Walter Edmund
    British consultant born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 48 Warwick Avenue, Harrow, Middlesex, HA2 8RD

      IIF 1
  • Fernandes, Walter Edmund
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 48, Warwick Avenue, Harrow, Middlesex, HA2 8RD, United Kingdom

      IIF 2
  • Fernandes, Walter Edmund
    British manager born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 48 Warwick Avenue, Harrow, Middlesex, HA2 8RD

      IIF 3

    • C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 4 IIF 5

    • Room 405, 79 College Road, Harrow, Middlesex, HA1 1BD, Great Britain

      IIF 6

    • Suite E - 5th, Floor, Queens House Kymberley Road, Harrow, Middlesex, HA1 1US

      IIF 7

    • Suite E, 5th Floor, Queens House, Kymberley Road, Harrow, Middlesex, HA1 1US, United Kingdom

      IIF 8
  • Fernandes, Walter Edmund
    British

    Registered addresses and corresponding companies

    • 48 Warwick Avenue, Harrow, Middlesex, HA2 8RD

      IIF 9 IIF 10
  • Fernandes, Walter Edmund
    British consultant

    Registered addresses and corresponding companies

    • 48 Warwick Avenue, Harrow, Middlesex, HA2 8RD

      IIF 11
  • Mr Walter Edmund Fernandes
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 12 IIF 13

    • Room 405, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    MANORSIGN LIMITED - 2012-06-22
    C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,500 GBP2023-05-31
    Officer
    2011-06-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    WARWICK DIRECTOR LIMITED - 2011-12-16
    C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,581 GBP2023-07-31
    Officer
    2008-10-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    A J Shah & Company, Avanta House Room 405, 79 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    1999-09-23 ~ now
    IIF 1 - director → ME
  • 4
    C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2008-10-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    THINK FISH LIMITED - 2011-09-23
    Afon House C/o Bluebird Accountancy, Worthing Road, Horsham, England
    Corporate (1 parent)
    Equity (Company account)
    75,967 GBP2024-03-31
    Officer
    2008-01-01 ~ 2010-04-01
    IIF 7 - director → ME
  • 2
    WARWICK DIRECTOR LIMITED - 2011-12-16
    C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,581 GBP2023-07-31
    Officer
    2001-07-09 ~ 2010-07-31
    IIF 9 - secretary → ME
  • 3
    ORTHOPAEDIC SPINE AND TRAUMA SOLUTIONS LTD - 2016-02-02
    ORTHOWISE SPINE SOLUTIONS LIMITED - 2012-10-29
    38 Abbottsmede Close, Twickenham, England
    Corporate (2 parents)
    Equity (Company account)
    5,722 GBP2024-04-30
    Officer
    2010-04-15 ~ 2015-05-01
    IIF 6 - director → ME
  • 4
    Suite E 5th Floor, Queens House, Kymberley Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2013-09-02 ~ 2014-08-01
    IIF 8 - director → ME
  • 5
    UK SPINE LTD - 2011-07-22
    J.L. TECHNOLOGIES LIMITED - 2007-01-10
    Bankside 12 Elm Bank, Mapperley Park, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    168,156 GBP2023-09-30
    Officer
    2007-05-01 ~ 2009-10-01
    IIF 3 - director → ME
  • 6
    A J Shah & Company, Avanta House Room 405, 79 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    1999-09-23 ~ 2006-09-15
    IIF 11 - secretary → ME
  • 7
    C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2001-06-19 ~ 2011-06-30
    IIF 10 - secretary → ME

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