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
Walters, Philip Donald
- British born in April 1952
Walters, Philip Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1952
Walters, Philip Donald
Resident in United Kingdom
Registered addresses and corresponding companiesHartley Place, Thackhams Lane, Hartley Wintney, RG27 8HT
IIF 6
- British chairman born in April 1952
Walters, Philip Donald
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 16 Mount Row, London, W1K 3SE
IIF 7
- British chartered accountant born in April 1952
Walters, Philip Donald
Resident in United Kingdom
Registered addresses and corresponding companiesTyttenhanger House, Coursers Road, Colney Heath, St. Albans, Hertfordshire, AL4 0PG, United Kingdom
IIF 8
- British company director born in April 1952
Walters, Philip Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1952
Walters, Philip Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1952
Walters, Philip Donald
Resident in England
Registered addresses and corresponding companiesCheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD, England
IIF 29
- British chairman born in April 1952
Walters, Philip Donald
Resident in England
Registered addresses and corresponding companies - British director born in April 1952
Walters, Philip Donald
Resident in England
Registered addresses and corresponding companies - British born in April 1952
Walters, Philip Donald
Resident in Singapore
Registered addresses and corresponding companies163, Penang Road, #08-03 Winsland House Ii, Singapore, 238463, Singapore
IIF 35
- British director born in April 1952
Walters, Philip Donald
Resident in Singapore
Registered addresses and corresponding companies85, Newman Street, London, W1T 3EX, England
IIF 36
- British none born in April 1952
Walters, Philip Donald
Resident in Singapore
Registered addresses and corresponding companies85, Newman Street, London, London, W1T 3EX, England
IIF 37
- British born in April 1952Registered addresses and corresponding companies
Walters, Philip Donald
- British chairman born in April 1952Registered addresses and corresponding companies
Walters, Philip Donald
The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD
IIF 41
- British chairman and managing director born in April 1952Registered addresses and corresponding companies
Walters, Philip Donald
The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD
IIF 42
- British director born in April 1952Registered addresses and corresponding companies
Walters, Philip Donald
The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD
IIF 43
- British Registered addresses and corresponding companies
Walters, Philip Donald
- British company directorRegistered addresses and corresponding companies
Walters, Philip Donald
The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD
IIF 49
- British directorRegistered addresses and corresponding companies
Walters, Philip Donald
Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT
IIF 50
- Registered addresses and corresponding companies
Walters, Philip Donald
- British born in April 1952
Mr Philip Donald Walters
Resident in England
Registered addresses and corresponding companies - British born in April 1952
Mr Philip Walters
Resident in Singapore
Registered addresses and corresponding companiesBeaulieu House, Roman Road, Dorking, Surrey, RH4 3ET
IIF 64
- British born in April 1952
Mr Philip Donald Walters
Resident in Singapore
Registered addresses and corresponding companiesCheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD
IIF 65
Related profiles found in government register
Offspring entities and appointments
42
- 11LIFE MANAGEMENT SOLUTIONS LIMITED - nowLEISURE CONNECTION PLC. - 2002-07-24RELAXION GROUP PLC - 1999-11-01COBRA LEISURE LIMITED - 1992-01-09MOTIVENEAT LIMITED - 1991-03-20The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United KingdomActive Corporate (39 parents, 1 offspring)Officer2005-11-30 ~ 2008-08-18IIF 23 - Director → ME
- 21LMS (HOLDINGS) LIMITED - now
LEISURE CONNECTION (HOLDINGS) LIMITED
- 2014-09-26 03865691EXTRASTRATEGY LIMITED - 2000-02-11S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2002-10-22 ~ 2008-08-18IIF 5 - Director → ME - 3DOTECHRIS LIMITED - 1983-12-28C/o Jpm, Seymour House 5 Hampton Court, Marsh Lane, Hampton-in-arden, Solihull, West Midlands, United KingdomDissolved Corporate (33 parents)Officer1995-10-25 ~ 1995-11-01IIF 38 - Director → ME1996-05-23 ~ 2001-01-22IIF 40 - Director → ME1995-10-25 ~ 1996-02-02IIF 44 - Secretary → ME
- 4
AIRBORNE INTERACTIVE LIMITED
036301801580 Parkway, Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (7 parents)Officer2000-04-07 ~ 2007-07-31IIF 11 - Director → ME - 5ASCEND LEARNING UK LIMITED - nowPRIMA SOCIETAS LIMITED - 2001-06-07128 City Road, London, EnglandDissolved Corporate (31 parents, 4 offsprings)Officer2005-01-10 ~ 2010-10-01IIF 15 - Director → ME
- 6FANDIL LIMITED - 2000-12-18C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (17 parents, 1 offspring)Officer2001-05-04 ~ 2019-02-25IIF 3 - Director → ME
- 7VASTBRIGHT LIMITED - 1988-02-11C/o Jpm Seymour House 5 Hampton Court Marsh Lane, Hampton-in-arden, Solihull, West Midlands, United KingdomDissolved Corporate (28 parents)Officer1994-01-14 ~ 2001-01-22IIF 39 - Director → ME
- 8No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents, 69 offsprings)Officer2007-10-30 ~ 2008-08-18IIF 17 - Director → ME
- 9No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents, 56 offsprings)Officer2007-10-30 ~ 2008-08-18IIF 21 - Director → ME
- 10
DROSSGALE LIMITED
- 2001-03-15 04091491Cheriton, Farnham Lane, Haslemere, SurreyDissolved Corporate (7 parents)Officer2001-03-02 ~ dissolvedIIF 32 - Director → ME2007-01-01 ~ 2012-10-31IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 11DIDIYA LIMITED - 2013-07-04PARK CHINOIS LTD - 2012-08-30Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (15 parents)Officer2014-02-14 ~ 2022-08-26IIF 35 - Director → ME
- 12
GUNPOWDER CONCEPTS LIMITED
1386253327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-20 ~ dissolvedIIF 31 - Director → ME - 13
INFLIGHT DIGITAL LIMITED
04189741Avenue House, Southgate, Chichester, West SussexDissolved Corporate (12 parents)Officer2001-05-01 ~ 2007-08-31IIF 4 - Director → ME2007-01-01 ~ 2007-08-31IIF 46 - Secretary → ME - 14
INFLIGHT DIGITAL MEDIA LIMITED
04188639Avenue House, Southgate, Chichester, West Sussex, EnglandDissolved Corporate (8 parents)Officer2001-03-28 ~ 2007-08-31IIF 2 - Director → ME2007-01-01 ~ 2007-08-31IIF 47 - Secretary → ME - 15IN-FLIGHT PRODUCTIONS LTD - 1995-08-24IN-FLIGHT RADIO LIMITED - 1988-09-213rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (20 parents)Officer2002-10-01 ~ 2004-02-28IIF 27 - Director → ME
- 16SOUTHSMART LIMITED - 2000-09-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (30 parents, 1 offspring)Officer2002-06-20 ~ 2005-03-19IIF 14 - Director → ME
- 17
J.P.M. (AUTOMATIC MACHINES) LIMITED
- 1994-11-22 010712482nd Floor 170 Edmund Street, BirminghamDissolved Corporate (33 parents)Officer(before 1992-02-28) ~ 2001-01-22IIF 42 - Director → ME - 182nd Floor Warwick Building Kensington Village, Avonmore Road, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2008-03-05 ~ 2012-10-22IIF 16 - Director → ME2009-09-01 ~ 2012-10-22IIF 50 - Secretary → ME
- 19Tyttenhanger House Coursers Road, Colney Heath, St. Albans, HertfordshireActive Corporate (18 parents)Officer2010-08-01 ~ 2012-10-22IIF 8 - Director → ME2009-09-01 ~ 2012-10-22IIF 56 - Secretary → ME
- 20KUNICK (101) LIMITED - now
BELL - FRUIT GROUP LIMITED
- 2012-07-27 03851489IMAGEHIGHLIGHT LIMITED
- 2005-05-04 03851489Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (18 parents)Officer2005-02-01 ~ 2008-08-18IIF 20 - Director → ME - 21KUNICK (102) LIMITED - now
BELL-FRUIT GAMES LIMITED
- 2012-07-25 00763393BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (26 parents)Officer2005-02-01 ~ 2008-08-18IIF 22 - Director → ME - 22KUNICK (103) LIMITED - now
MAZOOMA GAMES LIMITED
- 2012-07-25 03437067Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (23 parents)Officer2005-02-01 ~ 2008-08-18IIF 26 - Director → ME - 23KUNICK (104) LIMITED - now
GAMES NETWORK LIMITED
- 2012-07-25 03318685ELECTROSURF LIMITED
- 1998-11-13 03318685Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (22 parents)Officer1998-09-30 ~ 2001-03-12IIF 43 - Director → ME - 24KUNICK (109) LIMITED - now
KUNICK LEISURE LIMITED
- 2002-12-02 01434201MUSIC HIRE GROUP LIMITED - 1996-02-09Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2002-10-22 ~ 2008-08-18IIF 28 - Director → ME - 25
NFAH LIMITED
05989700Atria, Spa Road, Bolton, United KingdomActive Corporate (23 parents, 1 offspring)Officer2007-02-02 ~ 2008-09-04IIF 19 - Director → ME - 2621 Parc Yr Hendre, Tycroes, Ammanford, Carmarthenshire, WalesDissolved Corporate (5 parents)Officer1992-08-13 ~ dissolvedIIF 7 - Director → ME
- 27
BLAKE TRADING LIMITED
- 2013-07-31 07902469C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (18 parents, 1 offspring)Officer2013-07-03 ~ 2015-10-16IIF 37 - Director → ME - 28Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (8 parents, 1 offspring)Officer2013-07-03 ~ 2015-10-16IIF 36 - Director → ME
- 29
PCVL LIMITED
08525787Leonard House 7, Newman Road, Bromley, KentLiquidation Corporate (9 parents, 2 offsprings)Officer2013-07-03 ~ 2015-10-16IIF 34 - Director → ME - 30
BOWLHOOD LIMITED
- 2006-10-18 05921582Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (7 parents, 1 offspring)Officer2006-10-12 ~ nowIIF 1 - Director → ME2007-01-01 ~ 2012-09-30IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 31MANDACO 636 LIMITED - 2011-02-15Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (6 parents)Officer2011-03-15 ~ 2012-09-30IIF 13 - Director → ME
- 32MANDACO 655 LIMITED - 2011-02-15Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (6 parents)Officer2011-03-15 ~ 2012-09-30IIF 12 - Director → ME
- 33BONDCO 1193 LIMITED - 2007-03-22Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (7 parents)Officer2007-03-23 ~ 2012-09-30IIF 25 - Director → ME2007-03-23 ~ 2012-09-30IIF 54 - Secretary → ME
- 34Grant Thornton Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (17 parents)Officer2005-02-01 ~ 2008-08-18IIF 24 - Director → ME
- 35PREFCAP LIMITED - now365 AGILE GROUP LIMITED - 2018-06-28365 AGILE GROUP PLC - 2018-06-27IAFYDS PLC - 2015-08-20VPHASE PLC - 2014-02-10
FLIGHTSTORE GROUP PLC
- 2007-09-26 049583322nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2004-02-24 ~ 2004-12-31IIF 18 - Director → ME - 36
PY TRAVEL SERVICES LIMITED
- 2001-06-05 03305490Cheriton, Farnham Lane, Haslemere, SurreyDissolved Corporate (6 parents)Officer1997-01-21 ~ dissolvedIIF 30 - Director → ME2007-01-01 ~ 2012-10-31IIF 57 - Secretary → ME1997-01-21 ~ 2001-02-27IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE - 37Cheriton, Farnham Lane, Haslemere, SurreyActive Corporate (9 parents, 1 offspring)Officer1995-10-10 ~ nowIIF 29 - Director → ME2007-01-01 ~ 2012-10-31IIF 53 - Secretary → ME1995-10-10 ~ 2001-02-27IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 38
SEGA GAMING EUROPE LIMITED
- 1998-04-08 03170570CANAIDE LIMITED
- 1996-05-31 031705702nd Floor 170 Edmund Street, BirminghamDissolved Corporate (31 parents)Officer1996-05-23 ~ 2001-01-22IIF 41 - Director → ME - 39Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (5 parents)Officer2010-03-22 ~ 2012-09-30IIF 6 - Director → ME2010-03-22 ~ 2012-09-30IIF 45 - Secretary → MEPerson with significant control2026-04-14 ~ 2026-04-14IIF 59 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2026-04-15IIF 61 - Ownership of shares – 75% or more → OE2026-04-16 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 40
STUDIO WINTEROW LIMITED
1383481012 Hollandgreen Place, London, United KingdomActive Corporate (3 parents)Officer2022-08-08 ~ 2024-01-09IIF 33 - Director → ME - 41
TOP DOG PUB COMPANY LIMITED
04236008Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (27 parents)Officer2001-09-19 ~ 2004-06-30IIF 9 - Director → ME - 42WINTERVEST LTD - now
WAZUP LIMITED
- 2024-01-23 04106119Cheriton, Farnham Lane, Haslemere, SurreyActive Corporate (8 parents)Officer2000-11-07 ~ 2012-03-31IIF 10 - Director → ME2007-01-01 ~ 2012-11-05IIF 48 - Secretary → ME2000-11-07 ~ 2001-02-27IIF 49 - Secretary → ME
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