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

Walters, Shaun Paul

    Related profiles found in government register
  • Walters, Shaun Paul
    born in October 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 74, Bogwood Road, Mayfield, Dalkeith, Midlothian, EH22 5NZ

      IIF 1

    • 41, Duke Street, Edinburgh, EH6 8HH

      IIF 2 IIF 3

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 4

    • 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 5

    • 69, Brunswick Street, Edinburgh, EH7 5HT, Scotland

      IIF 6

    • 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 7

    • Suite 20, 196 Rose Street, Edinburgh, EH2 4AT, United Kingdom

      IIF 8

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 9

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 10
  • Walters, Shaun Paul
    British business consultant born in October 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 74, Bogwood Road, Mayfield, Dalkeith, Midlothian, EH22 5NZ

      IIF 11
  • Walters, Shaun Paul
    British businessman born in October 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA

      IIF 12

    • Suite 6096, 4 Fullarton Street, Ayr, KA7 1UB, Scotland

      IIF 13

    • 74, Bogwood Road, Mayfield, Dalkeith, Midlothian, EH22 5NZ

      IIF 14 IIF 15 IIF 16

    • 39, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 20

    • 39, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 21

    • 41, Duke Street, Edinburgh, EH6 8HH

      IIF 22

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 23

    • 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 41, Duke Street, Edinburgh, Midlothian, EH6 8HH, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 69, Brunswick Street, Edinburgh, EH7 5HT

      IIF 32

    • 69, Brunswick Street, Edinburgh, EH7 5HT, United Kingdom

      IIF 33

    • 74-76, Montrose Terrace, Edinburgh, EH7 5DP, United Kingdom

      IIF 34

    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 35

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 36 IIF 37 IIF 38

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 39

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 40

    • 41 Duke Street, Edinburgh, Lothian, EH6 8HH

      IIF 41

    • 71 Brunswick Street, Edinburgh, Lothian, EH7 5HS

      IIF 42

    • 71 Brunswick Street, Edinburgh, Midlothian, EH7 5HS

      IIF 43
  • Walters, Shaun Paul
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Shaun Paul
    British businessman

    Registered addresses and corresponding companies

    • 74, Bogwood Road, Mayfield, Dalkeith, Midlothian, EH22 5NZ

      IIF 47
  • Walters, Shawn Paul

    Registered addresses and corresponding companies

    • 25, Langlaw Road Mayfield, Dalkeith, Midlothian, EH22 5LT, United Kingdom

      IIF 48
  • Walters, Shaun Paul
    British businessman born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Shaun Paul
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT

      IIF 58

    • 25, Langlaw Road Mayfield, Dalkeith, Midlothian, EH22 5LT, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 19
  • 1
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 56 - director → ME
  • 2
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 28 - director → ME
  • 3
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2011-03-30 ~ dissolved
    IIF 27 - director → ME
  • 4
    71 Brunswick Street, Edinburgh
    Dissolved corporate (3 parents, 45 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2005-08-01 ~ dissolved
    IIF 47 - secretary → ME
  • 5
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 39 - director → ME
  • 6
    41 Duke Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 41 - director → ME
  • 7
    35/3 Buchanan Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 8
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    -18,818 GBP2019-01-31
    Officer
    2006-08-20 ~ dissolved
    IIF 29 - director → ME
  • 9
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-01 ~ dissolved
    IIF 35 - director → ME
  • 10
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 25 - director → ME
  • 11
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 24 - director → ME
  • 12
    4th Floor, Lawford House, Albert Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 58 - director → ME
  • 13
    71 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 19 - director → ME
  • 14
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,026 GBP2016-04-30
    Officer
    2006-08-20 ~ dissolved
    IIF 36 - director → ME
  • 15
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -95,558 GBP2017-09-30
    Officer
    2010-07-09 ~ dissolved
    IIF 12 - director → ME
  • 16
    B1 Business Centre, Suite 206 Davyfield Road, Blackburn, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ dissolved
    IIF 59 - director → ME
    2011-03-23 ~ dissolved
    IIF 48 - secretary → ME
  • 17
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 18 - director → ME
  • 18
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 17 - director → ME
  • 19
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 16 - director → ME
Ceased 39
  • 1
    41 Duke Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-31 ~ 2019-05-10
    IIF 26 - director → ME
  • 2
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984,838 USD2023-12-31
    Officer
    2006-08-20 ~ 2012-10-01
    IIF 31 - director → ME
  • 3
    69 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-08-17 ~ 2007-08-01
    IIF 52 - director → ME
  • 4
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-08-20 ~ 2016-07-14
    IIF 15 - director → ME
  • 5
    4385, Oc338322: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-09-20 ~ 2016-02-15
    IIF 4 - llp-designated-member → ME
  • 6
    PALADIN INVENT LIMITED - 2007-02-19
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,074 USD2021-05-31
    Officer
    2006-05-10 ~ 2014-01-31
    IIF 53 - director → ME
  • 7
    TAILOR YOUR BUSINESS LLP - 2015-09-16
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ 2018-06-22
    IIF 9 - llp-designated-member → ME
  • 8
    9a Tinto Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-02-28
    Officer
    2015-02-18 ~ 2020-05-20
    IIF 34 - director → ME
  • 9
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ 2014-07-04
    IIF 8 - llp-designated-member → ME
  • 10
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,148 GBP2021-04-30
    Officer
    2018-08-08 ~ 2019-12-03
    IIF 32 - director → ME
  • 11
    OAKBURN INVESTMENTS LIMITED - 2009-02-05
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -199 GBP2018-11-30
    Officer
    2009-02-03 ~ 2020-02-01
    IIF 38 - director → ME
  • 12
    483 Green Lanes, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,015,531 GBP2023-12-31
    Officer
    2013-01-29 ~ 2016-06-14
    IIF 10 - llp-designated-member → ME
  • 13
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-08-17 ~ 2007-08-01
    IIF 50 - director → ME
  • 14
    1 Kings Avenue, London
    Dissolved corporate
    Officer
    2006-08-20 ~ 2007-08-01
    IIF 55 - director → ME
  • 15
    41 Duke Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ 2012-05-31
    IIF 23 - director → ME
  • 16
    21 York Place, Edinburgh
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -657,427 GBP2015-10-01 ~ 2016-09-30
    Officer
    2007-03-09 ~ 2010-04-01
    IIF 14 - director → ME
  • 17
    Fore Royal, Linbrook, Ringwood, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -56,246 GBP2016-04-30
    Officer
    2005-04-20 ~ 2016-05-06
    IIF 51 - director → ME
  • 18
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-20 ~ 2008-09-19
    IIF 49 - director → ME
  • 19
    110 Vicarage Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    37,096 GBP2019-08-31
    Officer
    2007-08-24 ~ 2010-04-15
    IIF 11 - director → ME
  • 20
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2013-12-02 ~ 2017-12-13
    IIF 40 - director → ME
  • 21
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2015-03-05 ~ 2016-03-03
    IIF 33 - director → ME
  • 22
    1 Straits Parade, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2008-10-16
    IIF 46 - llp-designated-member → ME
  • 23
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-22 ~ 2017-03-10
    IIF 13 - director → ME
  • 24
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,310 GBP2022-02-28
    Officer
    2006-10-02 ~ 2020-01-20
    IIF 57 - director → ME
  • 25
    9a Tinto Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    248,870 GBP2024-01-31
    Officer
    2015-01-06 ~ 2019-11-04
    IIF 21 - director → ME
  • 26
    Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    60,491 GBP2024-06-30
    Officer
    2006-08-20 ~ 2008-10-07
    IIF 54 - director → ME
  • 27
    18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-07 ~ 2015-03-02
    IIF 2 - llp-designated-member → ME
  • 28
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    387,139 GBP2023-12-31
    Officer
    2005-02-11 ~ 2019-12-02
    IIF 30 - director → ME
  • 29
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-11-17 ~ 2012-09-21
    IIF 22 - director → ME
  • 30
    41 Duke Street, Edinburgh
    Dissolved corporate
    Officer
    2006-10-18 ~ 2015-05-11
    IIF 45 - llp-designated-member → ME
  • 31
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,140 GBP2016-03-31
    Officer
    2006-08-20 ~ 2018-04-18
    IIF 43 - director → ME
  • 32
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    421,308 GBP2023-05-31
    Officer
    2006-09-12 ~ 2020-02-17
    IIF 42 - director → ME
  • 33
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,457 GBP2020-10-31
    Officer
    2005-02-11 ~ 2018-11-21
    IIF 37 - director → ME
  • 34
    41 Duke Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ 2018-04-06
    IIF 3 - llp-designated-member → ME
  • 35
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,942,698 GBP2020-04-30
    Officer
    2018-11-19 ~ 2021-03-23
    IIF 7 - llp-designated-member → ME
  • 36
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    41,342 EUR2020-10-31
    Officer
    2017-12-15 ~ 2019-08-21
    IIF 6 - llp-designated-member → ME
  • 37
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2006-06-29
    IIF 44 - llp-designated-member → ME
  • 38
    9a Tinto Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,300 GBP2022-01-31
    Officer
    2015-01-16 ~ 2019-05-10
    IIF 20 - director → ME
  • 39
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-02-27 ~ 2009-05-01
    IIF 1 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.