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.
Mr Raymond Walters
- British born in January 1950
Mr Raymond Walters
Resident in England
Registered addresses and corresponding companies - British born in January 1950
Walters, Raymond
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1950
Walters, Raymond
Resident in England
Registered addresses and corresponding companies - British accountant director born in January 1950
Walters, Raymond
Resident in England
Registered addresses and corresponding companies15, Kidderpore Avenue, London, NW3 7SF
IIF 15
- British company director born in January 1950
Walters, Raymond
Resident in England
Registered addresses and corresponding companiesSuite A, 4-6 Canfield Place, London, NW6 3BT, United Kingdom
IIF 16
- British director born in January 1950
Walters, Raymond
Resident in England
Registered addresses and corresponding companies - British director accountant born in January 1950
Walters, Raymond
Resident in England
Registered addresses and corresponding companies15, Kidderpore Avenue, London, NW3 7SF
IIF 19
- born in January 1950
Walters, Raymond
Resident in England
Registered addresses and corresponding companiesApartment 53, Westfield, 15 Kidderpore Avenue, London, NW3 7SF, United Kingdom
IIF 20
- British accountant born in January 1950Registered addresses and corresponding companies
Walters, Raymond
Dial House Chislehurst Road, Bickley, Bromley, Kent, BR1 2NJ
IIF 21
- British director accountantRegistered addresses and corresponding companies
Walters, Raymond
15, Kidderpore Avenue, London, NW3 7SF
IIF 22
- Registered addresses and corresponding companies
Walters, Raymond
Suite A, 4-6 Canfield Place, London, NW6 3BT, United Kingdom
IIF 23
- 1
ACCOUNTANCY & BUSINESS ADVISORY SERVICES LIMITED
07679336Suite A, 4-6 Canfield Place, LondonActive Corporate (2 parents)Officer2011-06-22 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-22 ~ nowIIF 3 - Has significant influence or control → OE - 2
ARABICA BAR & KITCHEN LIMITED
08821693Suite A, 4-6 Canfield Place, LondonDissolved Corporate (2 parents)Officer2013-12-19 ~ dissolvedIIF 17 - Director → ME - 371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2013-03-26 ~ 2016-11-10IIF 16 - Director → ME
- 4
ARABICA SOHO LIMITED
- 2016-05-10 07531334C/o R Walters & Co Suite A, 4-6 Canfield Place, LondonDissolved Corporate (2 parents)Officer2011-02-16 ~ dissolvedIIF 13 - Director → ME - 5
ARABICA RESTAURANTS LIMITED
0750772839 Hill View Road, Hildenborough, Tonbridge, EnglandDissolved Corporate (2 parents)Officer2011-01-27 ~ 2016-11-10IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AYNESLEY WALTERS COHEN LIMITED
04035718Graham Cohen & Co Ltd, 16 South End, Croydon, SurreyActive Corporate (8 parents, 8 offsprings)Officer2000-07-18 ~ nowIIF 8 - Director → ME - 7Suite A, 4-6 Canfield Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-29 ~ dissolvedIIF 18 - Director → ME
- 8
FASHION CONNECTION LIMITED
04403347R Walters & Co, Suite A, 4 - 6 Canfield Place, LondonDissolved Corporate (4 parents)Officer2002-03-26 ~ dissolvedIIF 11 - Director → ME - 916 South End, Croydon, SurreyActive Corporate (6 parents, 1 offspring)Officer1997-04-09 ~ 2000-06-01IIF 21 - Director → ME
- 10
IR35 PAYROLL SOLUTIONS LIMITED
132366924-6 Canfield Place, London, EnglandActive Corporate (1 parent)Officer2021-03-01 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
IR35 UMBRELLA PAYROLL SOLUTIONS LIMITED
132374294-6 Canfield Place, London, EnglandActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
JAMES HARTNOLL ESTATES LIMITED
08734274Fredrikson Stallard Studio, 10a Warner Street, LondonActive Corporate (10 parents)Officer2013-10-16 ~ 2016-11-11IIF 23 - Secretary → ME - 13
R WALTERS & ASSOCIATES LIMITED
09624524Suite A, 4-6 Canfield Place, London, United KingdomActive Corporate (1 parent)Officer2015-06-04 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 14THE ARIBACA FOOD & SPICE COMPANY LIMITED - 2002-07-1171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2007-06-05 ~ 2016-11-10IIF 15 - Director → ME
- 15
THE ARABICA FOOD & SPICE RETAIL COMPANY LIMITED
0663220171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (9 parents)Officer2008-06-27 ~ 2016-11-10IIF 19 - Director → ME2008-06-27 ~ 2016-11-10IIF 22 - Secretary → ME - 16CAFE ARABICA SHOREDITCH LIMITED - 2012-06-26
CAFE ARABICA BOROUGH LIMITED
- 2012-06-26 07621689Suite A, 4-6 Canfield Place, LondonDissolved Corporate (4 parents)Officer2011-05-04 ~ dissolvedIIF 12 - Director → ME - 17C/o Frp Advisory Llp, 1 Queen Street, BristolDissolved Corporate (183 parents)Officer2003-03-17 ~ dissolvedIIF 20 - LLP Member → ME
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