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
Roger Graham Walters
- British born in November 1947
Roger Graham Walters
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1948
Mr Roger Graham Walters
Resident in United Kingdom
Registered addresses and corresponding companies20-26, Rosebery Avenue, London, EC1R 4SX, England
IIF 325, 25 Furnival St, London, EC4A 1JT, England
IIF 4 IIF 5 IIF 625, Furnival Street, London, EC4A 1JT, United Kingdom
IIF 7 IIF 8 IIF 9 (more)55, Ennismore Gardens, London, SW7 1AJ, United Kingdom
IIF 11Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom
IIF 12Supercity, 12 Albemarle Way, London, EC1V 4JB, England
IIF 13 IIF 14
- British born in November 1948
Mr Roger Graham Walters
Resident in England
Registered addresses and corresponding companies - British born in November 1947
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies12, Albermale Way, London, EC1V 4JB, United Kingdom
IIF 17
- British chairman born in November 1947
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies12, Albermale Way, London, EC1V 4JB, United Kingdom
IIF 18
- British born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies20-26, Rosebery Avenue, London, EC1R 4SX, United Kingdom
IIF 19 IIF 2025, 25 Furnival St, London, EC4A 1JT, England
IIF 2125 Furnival St, 25 Furnival St, London, EC4A 1JT, England
IIF 2225, Furnival Street, London, EC4A 1JT, United Kingdom
IIF 2355, Ennismore Gardens, London, SW7 1AJ
IIF 24 IIF 25 IIF 2655, Ennismore Gardens, London, SW7 1AJ, United Kingdom
IIF 27Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom
IIF 28
- British ceo born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies55, Ennismore Gardens, London, SW7 1AJ
IIF 40
- British born in November 1948
Mr Roger Walters
Resident in England
Registered addresses and corresponding companiesSupercity, 12 Albemarle Way, London, EC1V 4JB, England
IIF 41
- born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1948
Walters, Roger Graham
Resident in England
Registered addresses and corresponding companies - British director born in November 1948
Walters, Roger Graham
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 57
- British company director born in November 1948Registered addresses and corresponding companies
Walters, Roger Graham
- British Registered addresses and corresponding companies
Walters, Roger Graham
- British directorRegistered addresses and corresponding companies
Walters, Roger Graham
- Registered addresses and corresponding companies
Walters, Roger
Related profiles found in government register
Offspring entities and appointments
41
- 1
. IT ROSEBERY LIMITED
0802261120 Rosebery Avenue, LondonDissolved Corporate (2 parents)Officer2012-04-10 ~ dissolvedIIF 35 - Director → ME - 2SASHFORGE LIMITED - 1977-12-31843 Finchley Road, LondonDissolved Corporate (29 parents)Equity (Company account)122 GBP2021-03-24Officer1998-12-09 ~ 2001-03-26IIF 59 - Director → ME
- 3
BOTHWALL CONSTRUCTION AND MANAGEMENT LTD
09584005Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer2015-05-11 ~ dissolvedIIF 30 - Director → ME2015-05-11 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 4
BOTHWALL CONSTRUCTION LIMITED
0738788420-26 Rosebery Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-27 ~ dissolvedIIF 38 - Director → ME2010-09-27 ~ dissolvedIIF 61 - Secretary → ME - 5
BOTHWALL FINANCE LTD
1443408725 Furnival Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2022-10-21 ~ nowIIF 51 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
BOTHWALL GROUP LIMITED
0283516725 Furnival Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)3,328,385 GBP2024-03-31Officer1993-07-12 ~ nowIIF 24 - Director → ME1993-07-12 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-07-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BW ATLANTIC PROPERTIES LTD
1001470925 Furnival Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-155,035 GBP2024-02-28Officer2016-02-19 ~ nowIIF 27 - Director → ME2016-02-19 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-04-18 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 8
CAPITALCLIMB LIMITED
0409881925 Furnival St 25 Furnival St, London, EnglandActive Corporate (8 parents, 2 offsprings)Profit/Loss (Company account)-624,794 GBP2023-04-01 ~ 2024-03-31Officer2017-11-01 ~ nowIIF 22 - Director → ME - 9
CHRONICLE PARTNERS LLP
OC38949625 Furnival St 25 Furnival St, London, EnglandActive Corporate (18 parents)Officer2013-11-27 ~ 2014-12-01IIF 49 - LLP Designated Member → ME2014-12-01 ~ nowIIF 42 - LLP Member → MEIIF 43 - LLP Member → ME - 10
CHURCH SQUARE PARTNERS LTD
10725035Supercity, 12 Albemarle Way, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,315,831 GBP2024-03-31Officer2017-04-13 ~ nowIIF 20 - Director → ME - 11
CLASSGOOD LIMITED
0318393225 Furnival Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)16 GBP2024-03-31Officer2001-08-31 ~ nowIIF 25 - Director → ME2001-05-15 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 12LETTER VENTURES LIMITED - 2021-03-173rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)69,218 GBP2024-06-30Officer2021-05-21 ~ dissolvedIIF 57 - Director → ME
- 13
COWORKING SPACE LTD
0899165020-22 Rosebery Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-04-10 ~ dissolvedIIF 37 - Director → ME - 14
CREECHURCH PARTNERS LTD
1034766120-26, The Rosebery Rosebery Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-26 ~ dissolvedIIF 39 - Director → ME - 15
FUNKIN LIMITED
03765967Crossley Drive, Magna Park, Milton Keynes, EnglandActive Corporate (22 parents)Officer1999-12-16 ~ 2001-04-15IIF 58 - Director → ME - 16
GREENAWAY FOUNDATION
1201501552 Greatham Road, Bushey, Herts, EnglandActive Corporate (7 parents)Officer2019-05-23 ~ 2025-10-21IIF 50 - Director → ME - 17HALLCO 1336 LIMITED - 2006-07-1825 Furnival Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)432 GBP2023-03-29Officer2017-12-01 ~ nowIIF 23 - Director → ME
- 18
LIMLEASE LIMITED
03522349Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,398,071 GBP2019-03-31Officer1998-03-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 19
MICKLEGATE DEVELOPMENTS LIMITED
1087068125 Furnival Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-762,448 GBP2024-03-31Officer2021-06-03 ~ nowIIF 53 - Director → ME - 20
MICKLEGATE FOR SUPERCITY LTD
1342677825 Furnival Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,563 GBP2024-03-31Officer2021-05-28 ~ nowIIF 55 - Director → ME - 21
NUGENT WALTERS PROPERTY LLP
OC33559125 Furnival Street, London, United KingdomActive Corporate (6 parents)Officer2008-03-14 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
THE LIGHT BRIGHTON LLP
- 2017-03-02 OC35393925 25 Furnival St, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-07 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
Q SQUARE PARTNERS LTD
1038939725 25 Furnival St, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)226,168 GBP2024-03-31Officer2016-09-22 ~ nowIIF 21 - Director → ME - 24
ROSEBERY PARTNERS LLP
OC35780525 25 Furnival St, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 25
SC F&B LTD
0929816620-22 Rosebery Avenue, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,193 GBP2016-11-30Officer2014-11-06 ~ dissolvedIIF 29 - Director → ME - 26
SNOW WHITE PROPERTIES LIMITED
01057058Gateway House Highpoint Business Village, Henwood, Ashford, KentLiquidation Corporate (5 parents)Officer2008-01-21 ~ nowIIF 34 - Director → ME2008-01-21 ~ nowIIF 63 - Secretary → ME - 2725 25 Furnival St, London, EnglandActive Corporate (5 parents)Officer2006-03-16 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
SUPERCITY APARTHOTELS LTD
1072308225 Furnival St 25 Furnival St, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)653,114 GBP2023-04-01 ~ 2024-03-31Officer2017-04-12 ~ nowIIF 19 - Director → ME - 29
SUPERCITY EDINBURGH LTD
1427845625 Furnival Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-997,662 GBP2024-03-31Officer2022-08-05 ~ nowIIF 54 - Director → ME - 30
SUPERCITY ESTATES LLP
OC32291020-26 Rosebery Avenue, LondonDissolved Corporate (2 parents)Officer2006-10-04 ~ dissolvedIIF 47 - LLP Designated Member → ME - 31
SUPERCITY FINANCE LTD
1196852425 25 Furnival St, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2019-04-29 ~ nowIIF 28 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 32
BOTHWALL PROJECT MANAGEMENT LIMITED
- 1998-08-03 03166997TECH DECK LIMITED
- 1996-03-14 0316699725 25 Furnival St, London, EnglandActive Corporate (11 parents, 6 offsprings)Equity (Company account)11,829,603 GBP2024-03-31Officer1996-03-04 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE - 33
SUPERCITY PROPERTY MANAGEMENT LIMITED
1008752325 Furnival Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2016-03-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE - 34
20 YORK PLACE LIMITED
- 2024-07-24 1101918725 Furnival Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-587,855 GBP2024-03-31Officer2021-08-10 ~ nowIIF 52 - Director → ME - 3520-26 Rosebery Avenue, LondonDissolved Corporate (3 parents)Officer2005-11-30 ~ dissolvedIIF 46 - LLP Designated Member → ME
- 36
TAYLOR SKELTON WALTERS PLC
05121312Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Equity (Company account)1,267 GBP2019-07-31Officer2004-05-06 ~ 2007-07-26IIF 32 - Director → ME2008-04-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 37
THE HEADROW FOR SUPERCITY APARTHOTELS LIMITED
1348472925 Furnival Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,263 GBP2024-03-31Officer2021-06-30 ~ nowIIF 56 - Director → ME2021-06-30 ~ nowIIF 67 - Secretary → ME - 38First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)14,111 GBP2023-12-31Officer2022-05-05 ~ nowIIF 17 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
WINE EXCHANGE INTERNATIONAL LTD
1074520255 Ennismore Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 36 - Director → ME2017-04-27 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2017-04-27 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 41
WLS PARTNERS LLP
OC39328720-22 Rosebery Avenue, London, EnglandDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 48 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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