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
Walters, Michael
- English born in July 1970
Walters, Michael
Resident in United Kingdom
Registered addresses and corresponding companies1, Harrington Gardens, London, SW7 4JJ
IIF 11, Harrington Gardens, London, SW7 4JJ, England
IIF 2 IIF 3 IIF 4 (more)(less)19th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 7 IIF 8 IIF 945 Norroy Road, London, Greater London, SW15 1PQ
IIF 10 IIF 11 IIF 12 (more)(less)45, Norroy Road, Putney, SW15 1PQ, England
IIF 17
- British born in July 1970
Walters, Michael
Resident in United Kingdom
Registered addresses and corresponding companies220, Down Road, Portishead, BS20 8DG, England
IIF 18
- United Kingdom born in July 1970
Walters, Michael
Resident in England
Registered addresses and corresponding companies1, Harrington Gardens, London, SW7 4JJ, United Kingdom
IIF 19
- English born in July 1970
Mr Michael Walters
Resident in United Kingdom
Registered addresses and corresponding companies45, Norroy Road, Putney, SW15 1PQ, England
IIF 20
- English Registered addresses and corresponding companies
Walters, Michael
Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
IIF 21 IIF 2219th, Floor, Heron Tower 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)45 Norroy Road, London, Greater London, SW15 1PQ
IIF 29 IIF 30 IIF 31 (more)(less)Level 19, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 41
- British born in July 1970
Mr Michael Walters
Resident in United Kingdom
Registered addresses and corresponding companies220, Down Road, Portishead, BS20 8DG, England
IIF 42
- Registered addresses and corresponding companies
Walters, Michael
Related profiles found in government register
Offspring entities and appointments
32
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-15
Dissolved on 2010-10-05LEGISTSHELFCO NO. 63 LIMITED - 1989-02-22Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (27 parents)Officer2001-01-23 ~ 2005-02-01IIF 31 - Secretary → ME - 23C PAYMENT UK LTD - nowSIX PAYMENT SERVICES (UK) LTD - 2016-03-01SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
3C TRANSAC LIMITED
- 2009-01-12 03257901FCB 1189 LIMITED - 1997-05-094th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (38 parents)Officer2001-01-23 ~ 2005-02-01IIF 33 - Secretary → ME - 3
4CAST GROUP LIMITED
072603951 Harrington Gardens, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2017-05-05 ~ 2018-10-24IIF 6 - Director → ME - 4INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28WINDRUM LIMITED - 1993-02-101 Harrington Gardens, London, EnglandActive Corporate (17 parents)Officer2017-05-05 ~ 2018-10-24IIF 2 - Director → ME
- 54CAST-MNI LIMITED - 2016-12-011 Harrington Gardens, London, EnglandActive Corporate (6 parents)Officer2017-05-05 ~ 2018-10-24IIF 3 - Director → ME
- 6
4CAST-RGE LIMITED
101799781 Harrington Gardens, London, EnglandDissolved Corporate (6 parents)Officer2017-05-05 ~ 2018-10-24IIF 4 - Director → ME - 7
APPIA EUROPE LIMITED
064903232 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (32 parents, 3 offsprings)Officer2008-01-31 ~ 2008-04-16IIF 39 - Secretary → ME - 8
- 9
- 10
APPIA INVESTMENTS LIMITED
064903132 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents)Officer2008-01-31 ~ 2008-04-16IIF 35 - Secretary → ME - 11SHELFCO (NO. 2501) LIMITED - 2001-08-13Level 6, 1 Tudor Street, London, EnglandDissolved Corporate (26 parents)Officer2013-11-28 ~ 2013-12-06IIF 8 - Director → ME2011-11-25 ~ 2013-11-28IIF 9 - Director → ME2013-11-28 ~ 2013-12-06IIF 46 - Secretary → ME2007-10-01 ~ 2013-11-28IIF 26 - Secretary → ME
- 12
CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED
07626067Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2011-05-09 ~ 2013-12-06IIF 44 - Secretary → ME - 13CHALLENGER LIFE INVESTMENTS UK LIMITED - now
CHALLENGER UK TANK STORAGE LIMITED
- 2015-12-22 06067787Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandDissolved Corporate (15 parents)Officer2007-10-01 ~ 2013-12-06IIF 28 - Secretary → ME - 14CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - nowFIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED - 2017-02-20FIDANTE PARTNERS (UK & EUROPE) LIMITED - 2016-03-18
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
- 2014-07-29 06393787Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (23 parents)Officer2007-10-09 ~ 2013-11-28IIF 25 - Secretary → ME2013-11-28 ~ 2013-12-06IIF 43 - Secretary → ME - 15
CLASHFERN INVESTMENTS (UK) LIMITED
04558112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21
Dissolved on 2020-01-0915 Canada Square, LondonDissolved Corporate (27 parents)Officer2007-10-01 ~ 2013-12-06IIF 41 - Secretary → ME - 16
CMS (UK) PTY LIMITED
06441704Challenger, 19th Floor Heron Tower, 110 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2007-11-30 ~ 2013-12-06IIF 7 - Director → ME2007-11-30 ~ 2013-12-06IIF 27 - Secretary → ME - 17FIDANTE PARTNERS HOLDINGS EUROPE LIMITED - nowFIDANTE LIMITED - 2016-03-18
CHALLENGER SCR LLP MEMBER LIMITED
- 2014-07-29 06172534Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2007-10-18 ~ 2013-11-28IIF 24 - Secretary → ME2013-11-28 ~ 2013-12-06IIF 45 - Secretary → ME - 18FIN-EX FB 1HG (UK ) T/A CAT N COW LIMITED - now
FIN-EX FB 1HG (UK) LIMITED
- 2025-04-09 112317021 Harrington Gardens, London, EnglandActive Corporate (10 parents)Officer2018-03-02 ~ 2018-10-23IIF 5 - Director → ME - 19Insolvency (Case 2) Moratorium
Moratorium start date on 2026-06-011 Harrington Gardens, LondonActive Corporate (16 parents)Officer2017-05-05 ~ 2018-10-23IIF 1 - Director → ME - 201 Harrington Gardens, London, EnglandActive Corporate (7 parents)Officer2017-09-26 ~ 2018-10-23IIF 19 - Director → ME
- 21Insolvency (Case 1) In administration
Administration started on 2025-07-04
Administration ended on 2026-02-132nd Floor 110 Cannon Street, LondonActive Corporate (45 parents, 2 offsprings)Officer2007-09-28 ~ 2007-10-12IIF 13 - Director → ME2007-09-28 ~ 2008-02-27IIF 29 - Secretary → ME - 22Southern House, Yeoman Road, Worthing, West SussexActive Corporate (42 parents, 1 offspring)Officer2007-09-28 ~ 2007-10-12IIF 15 - Director → ME2007-09-28 ~ 2008-02-27IIF 34 - Secretary → ME
- 23Southern House, Yeoman Road, Worthing, West SussexActive Corporate (42 parents, 3 offsprings)Officer2007-09-28 ~ 2007-10-12IIF 14 - Director → ME2007-09-28 ~ 2008-02-27IIF 32 - Secretary → ME
- 24Southern House, Yeoman Road, Worthing, West SussexActive Corporate (44 parents, 1 offspring)Officer2007-09-28 ~ 2007-10-12IIF 11 - Director → ME2007-09-28 ~ 2008-02-27IIF 40 - Secretary → ME
- 25Southern House, Yeoman Road, Worthing, West SussexActive Corporate (43 parents, 1 offspring)Officer2007-09-28 ~ 2007-10-12IIF 10 - Director → ME2007-09-28 ~ 2008-02-27IIF 38 - Secretary → ME
- 26
MRW INTERIM MANAGEMENT & CONSULTANCY LTD
11174698220 Down Road, Portishead, EnglandDissolved Corporate (1 parent)Officer2018-01-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-01-29 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 27
MW ENTERPRISE WORKS LIMITED
0943095045 Norroy Road, Putney, EnglandActive Corporate (2 parents)Officer2015-02-10 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21
Dissolved on 2017-03-09DRIVECATCH LIMITED - 1992-05-2715 Canada Square, LondonDissolved Corporate (34 parents)Officer2007-10-01 ~ 2013-12-06IIF 22 - Secretary → ME - 29LONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22Hole Haven Wharf, Haven Road, Canvey Island, EssexActive Corporate (45 parents, 1 offspring)Officer2007-10-01 ~ 2013-12-06IIF 21 - Secretary → ME
- 30OLD TALKTALK UK COMMUNICATION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-03
Dissolved on 2010-11-24TELE2 UK COMMUNICATIONS LIMITED
- 2006-08-09 03565220TELE 2 COMMUNICATIONS SERVICES LIMITED
- 2001-10-12 03565220FCB 1290 LIMITED - 1998-05-21348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (22 parents)Officer2005-01-04 ~ 2005-12-16IIF 16 - Director → ME2001-01-23 ~ 2005-01-04IIF 36 - Secretary → ME - 31
REGINA 2008 LIMITED
0619967845 Norroy Road, London, Greater LondonDissolved Corporate (2 parents)Officer2007-04-02 ~ dissolvedIIF 12 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-24
Dissolved on 2022-02-09CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED
- 2009-04-23 060415692nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2007-10-18 ~ 2013-12-06IIF 23 - Secretary → ME
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