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, Michael
- Registered addresses and corresponding companies
Walters, Michael
- English Registered addresses and corresponding companies
Walters, Michael
Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
IIF 5 IIF 619th, Floor, Heron Tower 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)45 Norroy Road, London, Greater London, SW15 1PQ
IIF 13 IIF 14 IIF 15 (more)(less)Level 19, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 25
- British born in July 1970
Walters, Michael
Resident in United Kingdom
Registered addresses and corresponding companies220, Down Road, Portishead, BS20 8DG, England
IIF 26
- English born in July 1970
Walters, Michael
Resident in United Kingdom
Registered addresses and corresponding companies1, Harrington Gardens, London, SW7 4JJ
IIF 271, Harrington Gardens, London, SW7 4JJ, England
IIF 28 IIF 29 IIF 30 (more)(less)19th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 33 IIF 34 IIF 3545 Norroy Road, London, Greater London, SW15 1PQ
IIF 36 IIF 37 IIF 38 (more)(less)45, Norroy Road, Putney, SW15 1PQ, England
IIF 43
- United Kingdom born in July 1970
Walters, Michael
Resident in England
Registered addresses and corresponding companies1, Harrington Gardens, London, SW7 4JJ, United Kingdom
IIF 44
- British born in July 1970
Mr Michael Walters
Resident in United Kingdom
Registered addresses and corresponding companies220, Down Road, Portishead, BS20 8DG, England
IIF 45
- English born in July 1970
Mr Michael Walters
Resident in United Kingdom
Registered addresses and corresponding companies45, Norroy Road, Putney, SW15 1PQ, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
32
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-15
Dissolved on 2010-10-05LEGISTSHELFCO NO. 63 LIMITED - 1989-02-22Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (27 parents)Officer2001-01-23 ~ 2005-02-01IIF 15 - Secretary → ME - 23C PAYMENT UK LTD - nowSIX PAYMENT SERVICES (UK) LTD - 2016-03-01SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
3C TRANSAC LIMITED
- 2009-01-12 03257901FCB 1189 LIMITED - 1997-05-094th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (38 parents)Officer2001-01-23 ~ 2005-02-01IIF 17 - Secretary → ME - 3
4CAST GROUP LIMITED
072603951 Harrington Gardens, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2017-05-05 ~ 2018-10-24IIF 32 - Director → ME - 4INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28WINDRUM LIMITED - 1993-02-101 Harrington Gardens, London, EnglandActive Corporate (17 parents)Officer2017-05-05 ~ 2018-10-24IIF 28 - Director → ME
- 54CAST-MNI LIMITED - 2016-12-011 Harrington Gardens, London, EnglandActive Corporate (6 parents)Officer2017-05-05 ~ 2018-10-24IIF 29 - Director → ME
- 6
4CAST-RGE LIMITED
101799781 Harrington Gardens, London, EnglandDissolved Corporate (6 parents)Officer2017-05-05 ~ 2018-10-24IIF 30 - Director → ME - 7
APPIA EUROPE LIMITED
064903232 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (32 parents, 3 offsprings)Officer2008-01-31 ~ 2008-04-16IIF 23 - Secretary → ME - 8
- 9
- 10
APPIA INVESTMENTS LIMITED
064903132 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents)Officer2008-01-31 ~ 2008-04-16IIF 19 - Secretary → ME - 11SHELFCO (NO. 2501) LIMITED - 2001-08-13Level 6, 1 Tudor Street, London, EnglandDissolved Corporate (26 parents)Officer2013-11-28 ~ 2013-12-06IIF 34 - Director → ME2011-11-25 ~ 2013-11-28IIF 35 - Director → ME2013-11-28 ~ 2013-12-06IIF 4 - Secretary → ME2007-10-01 ~ 2013-11-28IIF 10 - Secretary → ME
- 12
CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED
07626067Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2011-05-09 ~ 2013-12-06IIF 2 - Secretary → ME - 13CHALLENGER LIFE INVESTMENTS UK LIMITED - now
CHALLENGER UK TANK STORAGE LIMITED
- 2015-12-22 06067787Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandDissolved Corporate (15 parents)Officer2007-10-01 ~ 2013-12-06IIF 12 - Secretary → ME - 14CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - nowFIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED - 2017-02-20FIDANTE PARTNERS (UK & EUROPE) LIMITED - 2016-03-18
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
- 2014-07-29 06393787Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (23 parents)Officer2007-10-09 ~ 2013-11-28IIF 9 - Secretary → ME2013-11-28 ~ 2013-12-06IIF 1 - Secretary → ME - 15
CLASHFERN INVESTMENTS (UK) LIMITED
04558112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21
Dissolved on 2020-01-0915 Canada Square, LondonDissolved Corporate (27 parents)Officer2007-10-01 ~ 2013-12-06IIF 25 - Secretary → ME - 16
CMS (UK) PTY LIMITED
06441704Challenger, 19th Floor Heron Tower, 110 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2007-11-30 ~ 2013-12-06IIF 33 - Director → ME2007-11-30 ~ 2013-12-06IIF 11 - Secretary → ME - 17FIDANTE PARTNERS HOLDINGS EUROPE LIMITED - nowFIDANTE LIMITED - 2016-03-18
CHALLENGER SCR LLP MEMBER LIMITED
- 2014-07-29 06172534Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2007-10-18 ~ 2013-11-28IIF 8 - Secretary → ME2013-11-28 ~ 2013-12-06IIF 3 - Secretary → ME - 18FIN-EX FB 1HG (UK ) T/A CAT N COW LIMITED - now
FIN-EX FB 1HG (UK) LIMITED
- 2025-04-09 112317021 Harrington Gardens, London, EnglandActive Corporate (10 parents)Officer2018-03-02 ~ 2018-10-23IIF 31 - Director → ME - 19Insolvency (Case 2) Moratorium
Moratorium start date on 2026-06-011 Harrington Gardens, LondonActive Corporate (16 parents)Officer2017-05-05 ~ 2018-10-23IIF 27 - Director → ME - 201 Harrington Gardens, London, EnglandActive Corporate (7 parents)Officer2017-09-26 ~ 2018-10-23IIF 44 - Director → ME
- 21Insolvency (Case 1) In administration
Administration started on 2025-07-04
Administration ended on 2026-02-132nd Floor 110 Cannon Street, LondonActive Corporate (45 parents, 2 offsprings)Officer2007-09-28 ~ 2007-10-12IIF 39 - Director → ME2007-09-28 ~ 2008-02-27IIF 13 - Secretary → ME - 22Southern House, Yeoman Road, Worthing, West SussexActive Corporate (42 parents, 1 offspring)Officer2007-09-28 ~ 2007-10-12IIF 41 - Director → ME2007-09-28 ~ 2008-02-27IIF 18 - Secretary → ME
- 23Southern House, Yeoman Road, Worthing, West SussexActive Corporate (42 parents, 3 offsprings)Officer2007-09-28 ~ 2007-10-12IIF 40 - Director → ME2007-09-28 ~ 2008-02-27IIF 16 - Secretary → ME
- 24Southern House, Yeoman Road, Worthing, West SussexActive Corporate (44 parents, 1 offspring)Officer2007-09-28 ~ 2007-10-12IIF 37 - Director → ME2007-09-28 ~ 2008-02-27IIF 24 - Secretary → ME
- 25Southern House, Yeoman Road, Worthing, West SussexActive Corporate (43 parents, 1 offspring)Officer2007-09-28 ~ 2007-10-12IIF 36 - Director → ME2007-09-28 ~ 2008-02-27IIF 22 - Secretary → ME
- 26
MRW INTERIM MANAGEMENT & CONSULTANCY LTD
11174698220 Down Road, Portishead, EnglandDissolved Corporate (1 parent)Officer2018-01-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-01-29 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 27
MW ENTERPRISE WORKS LIMITED
0943095045 Norroy Road, Putney, EnglandActive Corporate (2 parents)Officer2015-02-10 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21
Dissolved on 2017-03-09DRIVECATCH LIMITED - 1992-05-2715 Canada Square, LondonDissolved Corporate (34 parents)Officer2007-10-01 ~ 2013-12-06IIF 6 - Secretary → ME - 29LONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22Hole Haven Wharf, Haven Road, Canvey Island, EssexActive Corporate (45 parents, 1 offspring)Officer2007-10-01 ~ 2013-12-06IIF 5 - Secretary → ME
- 30OLD TALKTALK UK COMMUNICATION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-03
Dissolved on 2010-11-24TELE2 UK COMMUNICATIONS LIMITED
- 2006-08-09 03565220TELE 2 COMMUNICATIONS SERVICES LIMITED
- 2001-10-12 03565220FCB 1290 LIMITED - 1998-05-21348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (22 parents)Officer2005-01-04 ~ 2005-12-16IIF 42 - Director → ME2001-01-23 ~ 2005-01-04IIF 20 - Secretary → ME - 31
REGINA 2008 LIMITED
0619967845 Norroy Road, London, Greater LondonDissolved Corporate (2 parents)Officer2007-04-02 ~ dissolvedIIF 38 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-24
Dissolved on 2022-02-09CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED
- 2009-04-23 060415692nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2007-10-18 ~ 2013-12-06IIF 7 - Secretary → ME
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