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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Philip Walters
- British born in April 1952
Mr Philip Walters
Resident in Singapore
Registered addresses and corresponding companiesBeaulieu House, Roman Road, Dorking, Surrey, RH4 3ET
IIF 1
- British born in April 1952
Mr Philip Donald Walters
Resident in Singapore
Registered addresses and corresponding companiesCheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD
IIF 2
- British born in April 1952
Mr Philip Donald Walters
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 6
- British director born in April 1952
Walters, Philip Donald
Resident in Singapore
Registered addresses and corresponding companies85, Newman Street, London, W1T 3EX, England
IIF 7
- 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 8
- British born in April 1952
Walters, Philip Donald
Resident in England
Registered addresses and corresponding companiesCheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD, England
IIF 9
- 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 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 15
- 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 16
- 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 17
- 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 21
- 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 22
- 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 23
- 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 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 46
- British directorRegistered addresses and corresponding companies
Walters, Philip Donald
Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT
IIF 47
- Registered addresses and corresponding companies
Walters, Philip Donald
Related profiles found in government register
Offspring entities and appointments
38
- 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)Equity (Company account)531 GBP2023-02-09Officer2005-11-30 ~ 2008-08-18IIF 38 - 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, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2002-10-22 ~ 2008-08-18IIF 20 - Director → ME - 3
AIRBORNE INTERACTIVE LIMITED
036301801580 Parkway, Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (5 parents)Equity (Company account)292,634 GBP2020-09-30Officer2000-04-07 ~ 2007-07-31IIF 26 - Director → ME - 4ASCEND LEARNING UK LIMITED - nowPRIMA SOCIETAS LIMITED - 2001-06-07128 City Road, London, EnglandLiquidation Corporate (29 parents, 4 offsprings)Officer2005-01-10 ~ 2010-10-01IIF 30 - Director → ME
- 5FANDIL LIMITED - 2000-12-18C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)52,060 GBP2024-03-31Officer2001-05-04 ~ 2019-02-25IIF 19 - Director → ME
- 6No 1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents, 40 offsprings)Officer2007-10-30 ~ 2008-08-18IIF 32 - Director → ME
- 7No 1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents, 33 offsprings)Officer2007-10-30 ~ 2008-08-18IIF 36 - Director → ME
- 8
DROSSGALE LIMITED
- 2001-03-15 04091491Cheriton, Farnham Lane, Haslemere, SurreyDissolved Corporate (7 parents)Equity (Company account)-3,698 GBP2022-12-31Officer2001-03-02 ~ dissolvedIIF 12 - Director → ME2007-01-01 ~ 2012-10-31IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9DIDIYA LIMITED - 2013-07-04PARK CHINOIS LTD - 2012-08-30Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (13 parents)Officer2014-02-14 ~ 2022-08-26IIF 6 - Director → ME
- 10
GUNPOWDER CONCEPTS LIMITED
1386253327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2022-01-20 ~ dissolvedIIF 11 - Director → ME - 11IN-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 42 - Director → ME
- 12SOUTHSMART LIMITED - 2000-09-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (27 parents, 1 offspring)Officer2002-06-20 ~ 2005-03-19IIF 29 - Director → ME
- 13
J.P.M. (AUTOMATIC MACHINES) LIMITED
- 1994-11-22 010712482nd Floor 170 Edmund Street, BirminghamDissolved Corporate (31 parents)Officer~ 2001-01-22IIF 16 - Director → ME - 142nd Floor Warwick Building Kensington Village, Avonmore Road, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2008-03-05 ~ 2012-10-22IIF 31 - Director → ME2009-09-01 ~ 2012-10-22IIF 47 - Secretary → ME
- 15Tyttenhanger House Coursers Road, Colney Heath, St. Albans, HertfordshireActive Corporate (18 parents)Officer2010-08-01 ~ 2012-10-22IIF 23 - Director → ME2009-09-01 ~ 2012-10-22IIF 53 - Secretary → ME
- 16KUNICK (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 (16 parents)Officer2005-02-01 ~ 2008-08-18IIF 35 - Director → ME - 17KUNICK (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 (24 parents)Officer2005-02-01 ~ 2008-08-18IIF 37 - Director → ME - 18KUNICK (103) LIMITED - now
MAZOOMA GAMES LIMITED
- 2012-07-25 03437067Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (21 parents)Officer2005-02-01 ~ 2008-08-18IIF 41 - Director → ME - 19KUNICK (104) LIMITED - now
GAMES NETWORK LIMITED
- 2012-07-25 03318685ELECTROSURF LIMITED
- 1998-11-13 03318685Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (20 parents)Officer1998-09-30 ~ 2001-03-12IIF 17 - Director → ME - 20KUNICK (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 (22 parents)Officer2002-10-22 ~ 2008-08-18IIF 43 - Director → ME - 21
NFAH LIMITED
05989700Atria, Spa Road, Bolton, United KingdomActive Corporate (23 parents, 1 offspring)Officer2007-02-02 ~ 2008-09-04IIF 34 - Director → ME - 2221 Parc Yr Hendre, Tycroes, Ammanford, Carmarthenshire, WalesDissolved Corporate (5 parents)Officer1992-08-13 ~ dissolvedIIF 22 - Director → ME
- 23
BLAKE TRADING LIMITED
- 2013-07-31 07902469C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (16 parents, 1 offspring)Officer2013-07-03 ~ 2015-10-16IIF 8 - Director → ME - 2419 Berkeley Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-07-03 ~ 2015-10-16IIF 7 - Director → ME
- 25
PCVL LIMITED
0852578719 Berkeley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2013-07-03 ~ 2015-10-16IIF 14 - Director → ME - 26
BOWLHOOD LIMITED
- 2006-10-18 05921582Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (7 parents, 1 offspring)Equity (Company account)561,055 GBP2024-03-31Officer2006-10-12 ~ nowIIF 18 - Director → ME2007-01-01 ~ 2012-09-30IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 27MANDACO 636 LIMITED - 2011-02-15Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2025-01-31Officer2011-03-15 ~ 2012-09-30IIF 28 - Director → ME
- 28MANDACO 655 LIMITED - 2011-02-15Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)9,250 GBP2025-01-31Officer2011-03-15 ~ 2012-09-30IIF 27 - Director → ME
- 29BONDCO 1193 LIMITED - 2007-03-22Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (7 parents)Officer2007-03-23 ~ 2012-09-30IIF 40 - Director → ME2007-03-23 ~ 2012-09-30IIF 51 - Secretary → ME
- 30
PRECIS (928) LIMITED
02413328Grant Thornton Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2005-02-01 ~ 2008-08-18IIF 39 - Director → ME - 31PREFCAP 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 (26 parents, 1 offspring)Profit/Loss (Company account)-100,101 GBP2018-12-31 ~ 2019-12-30Officer2004-02-24 ~ 2004-12-31IIF 33 - Director → ME - 32
PY TRAVEL SERVICES LIMITED
- 2001-06-05 03305490Cheriton, Farnham Lane, Haslemere, SurreyDissolved Corporate (6 parents)Equity (Company account)1,210 GBP2022-09-30Officer1997-01-21 ~ dissolvedIIF 10 - Director → ME2007-01-01 ~ 2012-10-31IIF 54 - Secretary → ME1997-01-21 ~ 2001-02-27IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE - 33Cheriton, Farnham Lane, Haslemere, SurreyActive Corporate (9 parents, 1 offspring)Equity (Company account)-537,600 GBP2024-09-30Officer1995-10-10 ~ nowIIF 9 - Director → ME2007-01-01 ~ 2012-10-31IIF 50 - Secretary → ME1995-10-10 ~ 2001-02-27IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 34
SEGA GAMING EUROPE LIMITED
- 1998-04-08 03170570CANAIDE LIMITED
- 1996-05-31 031705702nd Floor 170 Edmund Street, BirminghamDissolved Corporate (29 parents)Officer1996-05-23 ~ 2001-01-22IIF 15 - Director → ME - 35Beaulieu House, Roman Road, Dorking, SurreyActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2010-03-22 ~ 2012-09-30IIF 21 - Director → ME2010-03-22 ~ 2012-09-30IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 36
STUDIO WINTEROW LIMITED
1383481012 Hollandgreen Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-48,061 GBP2024-01-31Officer2022-08-08 ~ 2024-01-09IIF 13 - Director → ME - 37
TOP DOG PUB COMPANY LIMITED
04236008Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (24 parents)Officer2001-09-19 ~ 2004-06-30IIF 24 - Director → ME - 38WINTERVEST LTD - now
WAZUP LIMITED
- 2024-01-23 04106119Cheriton, Farnham Lane, Haslemere, SurreyActive Corporate (8 parents)Equity (Company account)144,689 GBP2024-09-30Officer2000-11-07 ~ 2012-03-31IIF 25 - Director → ME2000-11-07 ~ 2001-02-27IIF 46 - Secretary → ME2007-01-01 ~ 2012-11-05IIF 45 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.