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, David Michael
- Welsh born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies - Welsh accountant born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies57, Parc Castell-y-mynach, Creigiau, Cardiff, CF15 9NW, United Kingdom
IIF 9
- Welsh director born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies - Welsh finance director born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies - Welsh financial director born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies - born in February 1972
Walters, David Michael
Resident in Wales
Registered addresses and corresponding companies57, Parc Castell-y-mynach, Creigiau, Cardiff, CF15 9NW
IIF 38
- British director born in February 1972Registered addresses and corresponding companies
Walters, David Michael
- British Registered addresses and corresponding companies
Walters, David Michael
2, Waunlon, Newton Porthcawl, Bridgend, CF36 5RT
IIF 41 IIF 42 IIF 4313 Glynne Street, Canton, Cardiff, CF11 9NS
IIF 44 IIF 4557, Parc Castell-y-mynach, Creigiau, Cardiff, CF15 9NW, United Kingdom
IIF 46 IIF 47 IIF 48 (more)57, Parc Castell-y-mynach, Creigiau, Cardiff, CF15 9NW, Wales
IIF 58 IIF 59 IIF 60 (more)
- British directorRegistered addresses and corresponding companies
Walters, David Michael
- British financial directorRegistered addresses and corresponding companies
Walters, David Michael
- Registered addresses and corresponding companies
Walters, David Michael
- Welsh born in February 1972
Mr David Michael Walters
Resident in Wales
Registered addresses and corresponding companies - British director born in February 1972
Walters, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in February 1972
Walters, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Walters, David Michael
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 46, Street 3, Meadows 5, Dubai, United Arab Emirates
IIF 93
Related profiles found in government register
Offspring entities and appointments
56
- 1AVANTIS TECHNOLOGIES LIMITED - 2022-04-01LEARNPAD TECHNOLOGIES LIMITED - 2016-10-01Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (8 parents)Officer2023-09-01 ~ nowIIF 4 - Director → ME
- 2CLASSCHARGE LTD - 2022-04-01Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (7 parents)Officer2023-09-01 ~ nowIIF 2 - Director → ME
- 3
PROJECT AVATAR LIMITED
- 2023-12-19 14180081Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-04-03 ~ nowIIF 6 - Director → ME - 4
AVANTIS SYSTEMS LIMITED
- 2023-12-18 06318008MANDACO 524 LIMITED - 2007-08-23Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (10 parents)Officer2023-04-03 ~ nowIIF 1 - Director → ME - 5
AVANTIS GROUP LTD
09781979Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (6 parents, 3 offsprings)Officer2023-09-01 ~ nowIIF 5 - Director → ME - 6MANDACO 522 LIMITED - 2007-08-20Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2007-08-22 ~ dissolvedIIF 13 - Director → ME2007-08-22 ~ dissolvedIIF 73 - Secretary → ME
- 7Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2009-06-16 ~ dissolvedIIF 33 - Director → ME2009-06-16 ~ dissolvedIIF 66 - Secretary → ME
- 8Auberon, Fiddlers Lane, St Florence, PembrokeshireDissolved Corporate (7 parents)Officer2009-06-29 ~ 2015-05-14IIF 24 - Director → ME2004-04-08 ~ 2015-04-17IIF 69 - Secretary → ME
- 9FILBUK 546 LIMITED - 1999-01-07Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2002-01-01 ~ dissolvedIIF 35 - Director → ME1999-02-10 ~ dissolvedIIF 77 - Secretary → ME
- 10Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2010-01-25 ~ dissolvedIIF 36 - Director → ME2001-08-16 ~ dissolvedIIF 62 - Secretary → ME
- 11Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (12 parents)Officer2002-06-20 ~ 2006-04-13IIF 45 - Secretary → ME
- 12
CARDIFF AIRPORT SERVICES LIMITED
08816690Cardiff Airport, Vale Of GlamorganActive Corporate (10 parents)Officer2020-08-17 ~ 2023-01-27IIF 15 - Director → ME2020-08-17 ~ 2023-01-27IIF 84 - Secretary → ME - 13CARDIFF-WALES AIRPORT LIMITED - 1996-03-26Cardiff Airport, Vale Of GlamorganActive Corporate (64 parents, 1 offspring)Officer2020-08-17 ~ 2023-01-27IIF 16 - Director → ME2020-08-17 ~ 2023-01-11IIF 85 - Secretary → ME
- 14
COBURG DEVELOPMENT COMPANY LIMITED
- 2006-02-24 05639032Trem-byr Four Winds Lane, Penally, Tenby, PembrokeshireActive Corporate (6 parents, 2 offsprings)Officer2005-11-29 ~ 2014-07-29IIF 57 - Secretary → ME - 15
COBOURG MANAGEMENT CO LTD
06515873Birt & Co Lock House, St Julian Street, Tenby, WalesActive Corporate (11 parents)Officer2008-02-27 ~ 2009-05-23IIF 88 - Director → ME2008-02-27 ~ 2009-05-23IIF 70 - Secretary → ME - 16
MACOB MOTORSPORT LIMITED
- 2006-11-23 05685062San Marela, 77 West Road, Porthcawl, BridgendDissolved Corporate (3 parents)Officer2006-01-23 ~ 2009-10-23IIF 42 - Secretary → ME - 17
MUMBLES REGENERATION LIMITED
- 1999-06-24 03617873FILBUK 550 LIMITED - 1999-02-0131st Floor 40 Bank Street, LondonIn Administration Corporate (9 parents)Officer1999-02-10 ~ 2002-12-12IIF 79 - Secretary → ME - 1831st Floor, 40 Bank Street, LondonDissolved Corporate (9 parents)Officer1999-07-07 ~ 2002-12-12IIF 78 - Secretary → ME
- 19BART EIGHTY ONE LIMITED - 1993-06-112 Oldfield Road, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (7 parents)Officer1999-02-01 ~ 2014-12-16IIF 52 - Secretary → ME
- 20INFRABUILD LIMITED - 1999-09-07Purnells, 5 & 6 Waterside Court Albany Street, Newport, S WalesDissolved Corporate (5 parents)Officer1999-10-05 ~ 2014-12-16IIF 47 - Secretary → ME
- 212 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (6 parents)Officer2009-06-29 ~ dissolvedIIF 37 - Director → ME2003-05-07 ~ dissolvedIIF 59 - Secretary → ME
- 22
GREENMEADOW (CARDIFF) LIMITED
- 2001-10-09 04255135Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2009-06-29 ~ dissolvedIIF 27 - Director → ME2001-07-19 ~ dissolvedIIF 61 - Secretary → ME - 23
MACOB EXCHANGE LIMITED
- 2013-07-04 041941523rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (7 parents)Officer2010-01-25 ~ dissolvedIIF 30 - Director → ME2001-05-04 ~ dissolvedIIF 58 - Secretary → ME - 24
MACOB HOLDINGS LIMITED
- 2012-07-16 02486334AMPMODE BUILDERS LIMITED - 1990-06-05Temple Point, 1 Temple Row, BirminghamDissolved Corporate (7 parents, 2 offsprings)Officer1999-02-01 ~ dissolvedIIF 9 - Director → ME1999-02-01 ~ dissolvedIIF 53 - Secretary → ME - 25HARRIS PYE GROUP LIMITED - 2014-11-28HARRIS PYE 2006 LIMITED - 2007-04-05Falcongate House, Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, EnglandActive Corporate (19 parents, 5 offsprings)Officer2016-10-13 ~ 2019-08-20IIF 93 - Director → ME
- 26MC98 LIMITED - 2000-03-16Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents)Officer2001-04-05 ~ 2008-09-23IIF 81 - Secretary → ME
- 27
JAMES LOVELUCK (BAGLAN) LIMITED
05635704Forest Lodge, Forest Lodge Lane, Cwmavon, Port TalbotDissolved Corporate (6 parents)Officer2013-11-28 ~ 2015-12-08IIF 32 - Director → ME2005-12-19 ~ 2015-12-08IIF 75 - Secretary → ME - 28
KINLOCH COURT INVESTMENTS LIMITED
06469442Number One, Waterton Park, BridgendDissolved Corporate (10 parents)Officer2009-04-01 ~ 2014-09-29IIF 22 - Director → ME2008-01-10 ~ 2014-09-29IIF 56 - Secretary → ME - 29FILBUK 589 LIMITED - 2000-05-25Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (18 parents)Officer2009-06-29 ~ 2009-10-19IIF 91 - Director → ME2000-06-01 ~ 2009-10-19IIF 74 - Secretary → ME
- 30
LEARNPAD LIMITED
08631487Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-09-01 ~ nowIIF 3 - Director → ME - 31
LESEVAN BUSINESS CONSULTANCY LIMITED
0893541577 Victoria Avenue, Porthcawl, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2014-03-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
LOCKS COURT DEVELOPMENT COMPANY LIMITED
052544692 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (6 parents)Officer2005-11-15 ~ dissolvedIIF 76 - Secretary → ME - 33
LOCKS COURT MANAGEMENT COMPANY LIMITED
06472652Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (19 parents)Officer2008-01-15 ~ 2013-06-27IIF 89 - Director → ME2008-01-15 ~ 2013-06-27IIF 80 - Secretary → ME - 34
MACOB (SOUTH WEST) LIMITED
026765912 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (8 parents)Officer1999-02-01 ~ dissolvedIIF 51 - Secretary → ME - 35
MACOB (SOUTHERN) LIMITED
027195313rd Floor, Temple Point, Temple Row, BirminghamDissolved Corporate (8 parents)Officer2010-01-25 ~ dissolvedIIF 17 - Director → ME1999-02-01 ~ dissolvedIIF 50 - Secretary → ME - 36Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2011-01-10 ~ dissolvedIIF 18 - Director → ME2004-07-05 ~ 2006-06-21IIF 39 - Director → ME2004-07-05 ~ dissolvedIIF 71 - Secretary → ME
- 37
MACOB ADMINISTRATION LIMITED
033663893rd Floor Temple Point, Temple Row, BirminghamDissolved Corporate (5 parents)Officer1999-02-01 ~ dissolvedIIF 29 - Director → ME1999-02-01 ~ dissolvedIIF 64 - Secretary → ME - 38
MACOB CIVIL ENGINEERING LIMITED
026236343rd Floor, Temple Point, Temple Row, BirminghamDissolved Corporate (10 parents)Officer2009-07-06 ~ dissolvedIIF 34 - Director → ME1999-02-01 ~ dissolvedIIF 68 - Secretary → ME - 39KITEMAN BUILDERS LIMITED - 1990-06-252 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (9 parents)Officer2003-04-01 ~ dissolvedIIF 7 - Director → ME1999-02-01 ~ dissolvedIIF 60 - Secretary → ME
- 40Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer1999-08-02 ~ dissolvedIIF 11 - Director → ME1999-08-02 ~ dissolvedIIF 72 - Secretary → ME
- 41MACOB PLANT LIMITED - 1989-08-17SACKGREEN LIMITED - 1986-04-033rd Floor, Temple Point, Temple Row, BirminghamDissolved Corporate (5 parents)Officer2003-04-01 ~ dissolvedIIF 23 - Director → ME1999-02-01 ~ dissolvedIIF 67 - Secretary → ME
- 42LUTEPOST LIMITED - 1982-03-173rd Floor, Temple Point, Temple Row, BirminghamDissolved Corporate (8 parents)Officer2010-01-25 ~ dissolvedIIF 31 - Director → ME1999-02-01 ~ dissolvedIIF 65 - Secretary → ME
- 43
MACOB LLANDEILO LIMITED
054259302 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (4 parents)Officer2009-06-29 ~ dissolvedIIF 28 - Director → ME2005-04-15 ~ dissolvedIIF 63 - Secretary → ME - 44SPEED 6784 LIMITED - 1998-02-27Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2000-03-01 ~ dissolvedIIF 12 - Director → ME1999-02-01 ~ dissolvedIIF 46 - Secretary → ME
- 45
MACOB (LONDON) LIMITED
- 2006-09-26 0589592810th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (7 parents)Officer2006-08-03 ~ dissolvedIIF 20 - Director → ME2006-08-03 ~ dissolvedIIF 55 - Secretary → ME - 46
MACOB ESTATES LIMITED
- 2012-06-13 080140253rd Floor Temple Point, Temple Row, BirminghamDissolved Corporate (5 parents, 1 offspring)Officer2012-03-30 ~ dissolvedIIF 10 - Director → ME - 47MACOB SCAFFOLDING CONTRACTS LIMITED - now
PERCSON PROPERTIES LIMITED
- 2022-09-07 02331173PERCSON LIMITED - 1989-06-122 Oldfield Road, Bocam Park, Bridgend, Bridgend County BoroughActive Corporate (7 parents, 1 offspring)Officer1999-02-01 ~ 2014-03-14IIF 48 - Secretary → ME - 48
MACOB SCAFFOLDING LIMITED
033662796 Ynys Bridge Court, Gwaelod-y-garth, CardiffLiquidation Corporate (12 parents)Officer2010-01-25 ~ 2014-03-21IIF 25 - Director → ME1999-02-01 ~ 2014-03-21IIF 83 - Secretary → ME - 49
MACOB TRAINING SERVICES LIMITED
- 2009-04-08 044247273rd Floor, Temple Point, Temple Row, BirminghamDissolved Corporate (7 parents)Officer2004-07-01 ~ dissolvedIIF 21 - Director → ME2002-04-25 ~ dissolvedIIF 49 - Secretary → ME - 50
MACOB CONSTRUCTION (WALES) LIMITED
- 2005-11-21 052913292 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved Corporate (5 parents)Officer2004-11-19 ~ dissolvedIIF 14 - Director → ME2004-11-19 ~ dissolvedIIF 54 - Secretary → ME - 51FILBUK 544 LIMITED - 1998-12-082 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomActive Corporate (11 parents, 1 offspring)Officer2009-08-20 ~ 2014-03-20IIF 26 - Director → ME1999-02-10 ~ 2014-03-21IIF 82 - Secretary → ME
- 52MBC STRUCTURES LIMITED - nowMACOB ACCESS LIMITED - 2013-06-11
MACOB NORTHERN (SCAFFOLDING) LIMITED
- 2012-08-09 03464644MACOB (NORTHERN) LIMITED
- 2003-11-12 03464644SPEED 6637 LIMITED - 1998-01-19Unit 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (13 parents)Officer2010-01-25 ~ 2012-08-09IIF 92 - Director → ME1999-02-01 ~ 2012-08-09IIF 43 - Secretary → ME - 53
ROBOTS IN THE SKY LIMITED
0409909388-90 Baker Street, LondonDissolved Corporate (7 parents)Officer2002-11-28 ~ 2005-10-31IIF 40 - Director → ME2000-10-31 ~ 2005-10-31IIF 44 - Secretary → ME - 54
ST CATHERINE'S CORNER LIMITED LIABILITY PARTNERSHIP
OC3290332 Oldfield Road, Bocam Park, Bridgend, Bridgend County BoroughDissolved Corporate (5 parents)Officer2007-06-12 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Right to appoint or remove members → OEIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED
07646071Birt & Co, Lock House, St Julians Street, Tenby, Dyfed, WalesActive Corporate (19 parents)Officer2011-05-24 ~ 2015-08-11IIF 19 - Director → ME - 56Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (8 parents, 1 offspring)Officer2003-02-03 ~ dissolvedIIF 90 - Director → ME2003-02-03 ~ dissolvedIIF 41 - Secretary → ME
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