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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
parent relation
Individuals in focus

Walters, Michael

    Related profiles found in government register
  • Walters, Michael

    Registered addresses and corresponding companies
    • 19th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY

      IIF 1
    • 19th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Walters, Michael
    English

    Registered addresses and corresponding companies
    • 19th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 5 IIF 6
    • 45 Norroy Road, London, Greater London, SW15 1PQ

      IIF 7
  • Walters, Michael
    English accountant

    Registered addresses and corresponding companies
  • Walters, Michael
    English chartered accountant

    Registered addresses and corresponding companies
    • Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR

      IIF 14 IIF 15
    • 19th, Floor, Heron Tower 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 16 IIF 17 IIF 18
    • Level 19, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 19
  • Walters, Michael
    English financial controller

    Registered addresses and corresponding companies
  • Walters, Michael
    British management consultant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 220, Down Road, Portishead, BS20 8DG, England

      IIF 24
  • Walters, Michael
    English born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Harrington Gardens, London, SW7 4JJ

      IIF 25
    • 1, Harrington Gardens, London, SW7 4JJ, England

      IIF 26
    • 45 Norroy Road, London, Greater London, SW15 1PQ

      IIF 27
    • 45, Norroy Road, Putney, SW15 1PQ, England

      IIF 28
  • Walters, Michael
    English accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Michael
    English chartered accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Michael
    English director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45 Norroy Road, London, Greater London, SW15 1PQ

      IIF 40
  • Walters, Michael
    United Kingdom chartered accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1, Harrington Gardens, London, SW7 4JJ, United Kingdom

      IIF 41
  • Mr Michael Walters
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 220, Down Road, Portishead, BS20 8DG, England

      IIF 42
  • Mr Michael Walters
    English born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Norroy Road, Putney, SW15 1PQ, England

      IIF 43
child relation
Offspring entities and appointments 30
  • 1
    3C PAYMENT UK LTD - now
    SIX PAYMENT SERVICES (UK) LTD - 2016-03-01
    SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
    3C TRANSAC LIMITED
    - 2009-01-12 03257901
    FCB 1189 LIMITED - 1997-05-09
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (38 parents)
    Officer
    2001-01-23 ~ 2005-02-01
    IIF 10 - Secretary → ME
  • 2
    4CAST GROUP LIMITED
    07260395
    1 Harrington Gardens, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-05-05 ~ 2018-10-24
    IIF 37 - Director → ME
  • 3
    4CAST LIMITED
    - now 02711701
    INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28
    WINDRUM LIMITED - 1993-02-10
    1 Harrington Gardens, London, England
    Active Corporate (17 parents)
    Officer
    2017-05-05 ~ 2018-10-24
    IIF 34 - Director → ME
  • 4
    4CAST-IGM LIMITED
    - now 10245158
    4CAST-MNI LIMITED - 2016-12-01
    1 Harrington Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-05 ~ 2018-10-24
    IIF 35 - Director → ME
  • 5
    4CAST-RGE LIMITED
    10179978
    1 Harrington Gardens, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-05 ~ 2018-10-24
    IIF 36 - Director → ME
  • 6
    APPIA EUROPE LIMITED
    06490323
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-01-31 ~ 2008-04-16
    IIF 23 - Secretary → ME
  • 7
    APPIA FINANCE 2 LIMITED
    06538054 06490331
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-18 ~ 2008-04-16
    IIF 20 - Secretary → ME
  • 8
    APPIA FINANCE LIMITED
    06490331 06538054
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2008-04-16
    IIF 22 - Secretary → ME
  • 9
    APPIA INVESTMENTS LIMITED
    06490313
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2008-01-31 ~ 2008-04-16
    IIF 21 - Secretary → ME
  • 10
    CHALLENGER GROUP SERVICES (UK) LIMITED
    - now 04244127
    SHELFCO (NO. 2501) LIMITED - 2001-08-13
    Level 6, 1 Tudor Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 38 - Director → ME
    2011-11-25 ~ 2013-11-28
    IIF 39 - Director → ME
    2013-11-28 ~ 2013-12-06
    IIF 4 - Secretary → ME
    2007-10-01 ~ 2013-11-28
    IIF 17 - Secretary → ME
  • 11
    CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED
    07626067
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2011-05-09 ~ 2013-12-06
    IIF 2 - Secretary → ME
  • 12
    CHALLENGER LIFE INVESTMENTS UK LIMITED - now
    CHALLENGER UK TANK STORAGE LIMITED
    - 2015-12-22 06067787
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-10-01 ~ 2013-12-06
    IIF 18 - Secretary → ME
  • 13
    CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - now
    FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED - 2017-02-20
    FIDANTE PARTNERS (UK & EUROPE) LIMITED - 2016-03-18
    CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
    - 2014-07-29 06393787
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-10-09 ~ 2013-11-28
    IIF 5 - Secretary → ME
    2013-11-28 ~ 2013-12-06
    IIF 1 - Secretary → ME
  • 14
    CLASHFERN INVESTMENTS (UK) LIMITED
    04558112
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-10-01 ~ 2013-12-06
    IIF 19 - Secretary → ME
  • 15
    CMS (UK) PTY LIMITED
    06441704
    Challenger, 19th Floor Heron Tower, 110 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-30 ~ 2013-12-06
    IIF 29 - Director → ME
    2007-11-30 ~ 2013-12-06
    IIF 6 - Secretary → ME
  • 16
    FIDANTE PARTNERS HOLDINGS EUROPE LIMITED - now
    FIDANTE LIMITED - 2016-03-18
    CHALLENGER SCR LLP MEMBER LIMITED
    - 2014-07-29 06172534
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 3 - Secretary → ME
    2007-10-18 ~ 2013-11-28
    IIF 16 - Secretary → ME
  • 17
    FIN-EX FB 1HG (UK ) T/A CAT N COW LIMITED - now
    FIN-EX FB 1HG (UK) LIMITED
    - 2025-04-09 11231702
    1 Harrington Gardens, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-02 ~ 2018-10-23
    IIF 26 - Director → ME
  • 18
    FIN-EX PROPERTY NO. 4 (UK) LIMITED
    08551206 13806956... (more)
    1 Harrington Gardens, London
    Active Corporate (12 parents)
    Officer
    2017-05-05 ~ 2018-10-23
    IIF 25 - Director → ME
  • 19
    FIN-EX PROPERTY NO5 (UK) LIMITED
    10981767 13384047... (more)
    1 Harrington Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2017-09-26 ~ 2018-10-23
    IIF 41 - Director → ME
  • 20
    GREENSANDS (UK) LIMITED
    - now 06366235
    ALNERY NO.2730 LIMITED
    - 2007-09-28 06366235 06366225... (more)
    2nd Floor 110 Cannon Street, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2007-09-28 ~ 2007-10-12
    IIF 27 - Director → ME
    2007-09-28 ~ 2008-02-27
    IIF 7 - Secretary → ME
  • 21
    GREENSANDS EUROPE LIMITED
    - now 06366236
    ALNERY NO.2731 LIMITED
    - 2007-09-28 06366236 06366226... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2007-10-12
    IIF 33 - Director → ME
    2007-09-28 ~ 2008-02-27
    IIF 11 - Secretary → ME
  • 22
    GREENSANDS INVESTMENTS LIMITED
    - now 06301867
    ALNERY NO. 2727 LIMITED
    - 2007-09-28 06301867 06335773... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2007-09-28 ~ 2007-10-12
    IIF 32 - Director → ME
    2007-09-28 ~ 2008-02-27
    IIF 9 - Secretary → ME
  • 23
    GREENSANDS JUNIOR FINANCE LIMITED
    - now 06335757 06335773
    ALNERY NO. 2729 LIMITED
    - 2007-09-28 06335757 06335773... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2007-10-12
    IIF 31 - Director → ME
    2007-09-28 ~ 2008-02-27
    IIF 13 - Secretary → ME
  • 24
    GREENSANDS SENIOR FINANCE LIMITED
    - now 06335773 06335757
    ALNERY NO. 2728 LIMITED
    - 2007-09-28 06335773 06763342... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (43 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2007-10-12
    IIF 30 - Director → ME
    2007-09-28 ~ 2008-02-27
    IIF 12 - Secretary → ME
  • 25
    MRW INTERIM MANAGEMENT & CONSULTANCY LTD
    11174698
    220 Down Road, Portishead, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
  • 26
    MW ENTERPRISE WORKS LIMITED
    09430950
    45 Norroy Road, Putney, England
    Active Corporate (2 parents)
    Officer
    2015-02-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    OIKOS LIMITED
    - now 02705354
    DRIVECATCH LIMITED - 1992-05-27
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2007-10-01 ~ 2013-12-06
    IIF 15 - Secretary → ME
  • 28
    OIKOS STORAGE LIMITED
    - now 00315280
    LONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22
    Hole Haven Wharf, Haven Road, Canvey Island, Essex
    Active Corporate (45 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2013-12-06
    IIF 14 - Secretary → ME
  • 29
    REGINA 2008 LIMITED
    06199678
    45 Norroy Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 40 - Director → ME
  • 30
    WYETREE ASSET MANAGEMENT LTD.
    - now 06041569
    CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED
    - 2009-04-23 06041569
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-18 ~ 2013-12-06
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.