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.
Walker, Richard Malcolm
- British born in August 1980
Walker, Richard Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
IIF 1C/o Grant Thornton Uk Llp, 1st Floor, Royal Liver Building, Liverpool, L3 1PS, United Kingdom
IIF 234, Bywater Street, London, SW3 4XH
IIF 3 IIF 446, James Street, London, W1U 1EZ, England
IIF 5A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England
IIF 6 IIF 7 IIF 8
- born in August 1980
Walker, Richard Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Walker, Richard Malcolm
Resident in England
Registered addresses and corresponding companiesC/o Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ
IIF 12The David Attenborough Building, Pembroke Street, Cambridge, CB2 3QZ
IIF 13Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
IIF 18 IIF 19Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)46 James Street, London, W1U 1EZ, United Kingdom
IIF 27A & L Suite 1-3, The Hop Exchange, 24, Southwark Street, London, SE1 1TY, United Kingdom
IIF 28A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England
IIF 29 IIF 30A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)18 Forest Road, Tarporley, Cheshire, CW6 0HX, United Kingdom
IIF 35Unit 2 Wheal Kitty Workshops, St. Agnes, Truro, Cornwall, TR5 0RD
IIF 36
- British born in August 1980
Richard Malcolm Walker
Resident in United Kingdom
Registered addresses and corresponding companies46, James Street, London, W1U 1EZ, England
IIF 37
- English born in August 1980
Mr Richard Malcolm Walker
Resident in United Kingdom
Registered addresses and corresponding companies46, James Street, London, W1U 1EZ, United Kingdom
IIF 38
- born in August 1980
Walker, Richard Malcolm
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Mr Richard Malcolm Walker
Resident in England
Registered addresses and corresponding companiesSecond Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
IIF 43Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
IIF 4411-13, Victoria Street, Liverpool, L2 5QQ, England
IIF 4546, James Street, London, W1U 1EZ
IIF 4646 James Street, London, W1U 1EZ, United Kingdom
IIF 47 IIF 48A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England
IIF 49 IIF 50 IIF 51A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
IIF 52 IIF 53
- 1A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (3 parents)Officer2014-12-05 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ANLO PROPERTIES LLP
OC418869C/o Mason Partners Llp The Corn Exchange, Brunswick Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2017-11-09 ~ nowIIF 39 - LLP Designated Member → ME - 3
AUSTIN WALKER FRODSHAM STREET LIMITED LIABILITY PARTNERSHIP
OC337967Second Avenue Deeside Industrial Park, Deeside, Flintshire, United KingdomDissolved Corporate (3 parents)Officer2010-08-11 ~ dissolvedIIF 11 - LLP Designated Member → ME - 4
BYWATER CAPITAL (CHESTER OV) LIMITED
09200751A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-06-08 ~ dissolvedIIF 53 - Has significant influence or control → OE - 5
BYWATER CAPITAL LIMITED
06606183A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2008-05-30 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BYWATER LIGNUM LIMITED
14632486A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 34 - Director → ME - 7
BYWATER PARADISE LIMITED
17022822A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United KingdomActive Corporate (3 parents)Officer2026-02-10 ~ nowIIF 31 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
- 10
RMW INVESTMENTS LLP
- 2010-08-16 OC32435646 James Street, LondonDissolved Corporate (6 parents)Officer2006-12-01 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE - 11
BYWATER PROPERTIES LIMITED
06606235A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2008-05-30 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 1246 James Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-05-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OE
- 13
BYWATER SFC HOLDINGS LTD
14631320A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2023-02-03 ~ nowIIF 7 - Director → ME - 14
BYWATER SFC INVESTMENTS LTD
14634548A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer2023-02-03 ~ nowIIF 8 - Director → ME - 15
BYWATER SFC MANAGEMENT LTD
14634146A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (12 parents)Officer2023-02-03 ~ nowIIF 6 - Director → ME - 16
BYWATER WAREHOUSE INVESTMENT LIMITED
11255049A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-03-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-03-14 ~ 2018-05-02IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 17
BYWATER WAREHOUSE LIMITED
1107141312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (12 parents)Officer2017-11-20 ~ 2018-05-02IIF 27 - Director → MEPerson with significant control2017-11-28 ~ 2018-02-27IIF 47 - Ownership of shares – 75% or more → OE - 18
DAMA DE NOCHE LLP
OC332551Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (7 parents)Officer2010-08-27 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-25 during the appointment or period of control
Dissolved on 2016-11-05 during the appointment or period of controlMM&S (5190) LIMITED - 2007-06-01Griffins, Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (12 parents)Officer2009-03-12 ~ dissolvedIIF 4 - Director → ME - 20FAUNA AND FLORA PRESERVATION SOCIETY - 2001-12-14The David Attenborough Building, Pembroke Street, CambridgeActive Corporate (92 parents)Officer2018-09-11 ~ 2023-07-13IIF 13 - Director → ME
- 21
- 22INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29Second Avenue Deeside Industrial Park, Deeside, FlintshireActive Corporate (17 parents)Officer2024-04-26 ~ nowIIF 1 - Director → ME
- 23
- 24
- 25
- 26
- 27
- 28LASERGIFT LIMITED - 1996-08-27C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (12 parents, 2 offsprings)Officer2025-11-13 ~ nowIIF 21 - Director → ME
- 29MEMORYVALID ENTERPRISES LIMITED - 1999-03-18The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (9 parents)Officer2026-04-09 ~ nowIIF 15 - Director → ME
- 30A & L Suite 1-3 The Hop Exchange, 24, Southwark Street, London, United KingdomActive Corporate (12 parents)Officer2022-01-27 ~ nowIIF 28 - Director → ME
- 31
- 32Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (2 parents)Officer2017-03-29 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-29 ~ 2020-10-16IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33SURFERS AGAINST SEWAGE - now
SURFERS AGAINST SEWAGE LIMITED
- 2025-07-31 02920815Unit 2 Wheal Kitty Workshops, St. Agnes, Truro, CornwallActive Corporate (54 parents)Officer2018-11-29 ~ 2022-09-21IIF 36 - Director → ME - 34
THE FOOD WAREHOUSE LIMITED
10975807Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (5 parents)Officer2017-09-21 ~ nowIIF 24 - Director → ME - 35
THE LOFT SE27 LLP
OC40212811-13 Victoria Street, Liverpool, EnglandActive Corporate (5 parents)Officer2015-10-06 ~ 2019-06-24IIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2019-06-24IIF 45 - Has significant influence or control → OE - 36
- 37
THORNTON HEATH LLP
OC31328046 James Street, LondonDissolved Corporate (6 parents)Officer2009-04-01 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove members → OEIIF 38 - Right to surplus assets - 75% or more → OE - 38Insolvency (Case 1) In administration
Administration started on 2020-11-25 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2023-11-22ALNERY NO. 2959 LIMITED - 2011-04-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents, 1 offspring)Officer2017-07-10 ~ 2021-03-09IIF 12 - Director → ME - 39
WD FF LIMITED
12634860Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (7 parents, 15 offsprings)Officer2021-02-01 ~ nowIIF 17 - Director → ME - 40
WILFORDS LONDON LIMITED
076531316 Holland Street, LondonActive Corporate (7 parents)Officer2011-06-01 ~ 2014-11-13IIF 2 - Director → ME - 41
WW LAND LIMITED
1020341518 Forest Road, Tarporley, Cheshire, United KingdomActive Corporate (2 parents)Officer2016-05-27 ~ nowIIF 35 - Director → ME
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