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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walker, Erica

    Related profiles found in government register
  • Walker, Erica
    American physiotherapist

    Registered addresses and corresponding companies

    • Flat 3a Arlington House, 3 Rosslyn Road, Twickenham, Middlesex, TW1 2AR

      IIF 1
  • Walker, Charles Richard

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Court, Northampton, NN4 7SL, England

      IIF 2

    • Membury Logistics Centre, Unit 3, Ramsbury Road, Lambourn, Woodlands, Berkshire, RG17 7TJ, England

      IIF 3
  • Walker, Charles Richard
    British assoc director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • ., One Coleman Street, London, EC2R 5AA

      IIF 4
  • Walker, Charles Richard
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Walker, Charles Richard
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 35 IIF 36

    • One, Coleman Street, London, London, EC2R 5AA, United Kingdom

      IIF 37
  • Walker, Charles Richard
    British director lgv born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 38
  • Walker, Charles Richard
    British fund manager born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 113, East Lane, West Horsley, Surrey, KT24 6LJ

      IIF 39 IIF 40
  • Walker, Charles Richard
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Court, Northampton, NN4 7SL, England

      IIF 41

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 42
  • Walker, Charles Richard
    British director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Membury Logistics Centre Unit 3, Ramsbury Road, Lambourn Woodlands, Berkshire, RG17 7TJ, United Kingdom

      IIF 43

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 44
  • Walker, Charles Richard
    British pilot born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Membury Estate, Ramsbury, Marlborough, Wiltshire, SN8 2HH, United Kingdom

      IIF 45
  • Mr Charles Richard Walker
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Richard Walker
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Membury Logistics Centre Unit 3, Ramsbury Road, Lambourn Woodlands, Berkshire, RG17 7TJ, United Kingdom

      IIF 66

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 67

    • 337, Bath Road, Slough, SL1 5PR, England

      IIF 68
child relation
Offspring entities and appointments
Active 33
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    99 GBP2023-10-31
    Officer
    2022-10-14 ~ now
    IIF 12 - director → ME
  • 2
    C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet
    Dissolved corporate (5 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 8 - director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,408 GBP2021-02-28
    Officer
    2018-07-20 ~ now
    IIF 14 - director → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-05-04 ~ now
    IIF 11 - director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,319 GBP2021-02-28
    Officer
    2018-07-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-28 ~ now
    IIF 18 - director → ME
  • 8
    The Coach House The Membury Estate, Ramsbury, Marlborough, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 45 - director → ME
  • 9
    Membury Logistics Centre Unit 3, Ramsbury Road, Lambourn Woodlands, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -40,891 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 43 - director → ME
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 12
    G HAYS 1 LTD - 2023-04-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-06-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    G HAYS 2 LTD - 2023-04-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -418,778 GBP2023-08-31
    Officer
    2016-03-09 ~ now
    IIF 44 - director → ME
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 22
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,569,382 GBP2023-12-31
    Officer
    2021-10-07 ~ now
    IIF 23 - director → ME
  • 23
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    769,826 GBP2023-12-31
    Officer
    2021-09-15 ~ now
    IIF 32 - director → ME
  • 24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 25
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 42 - director → ME
  • 26
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,926,690 GBP2023-08-31
    Officer
    2022-04-20 ~ now
    IIF 3 - secretary → ME
  • 27
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,056,901 GBP2023-08-31
    Officer
    2023-08-31 ~ now
    IIF 41 - director → ME
    2022-04-20 ~ now
    IIF 2 - secretary → ME
  • 28
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,236,164 GBP2023-12-31
    Officer
    2021-11-16 ~ now
    IIF 21 - director → ME
  • 29
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 5 - director → ME
  • 30
    One Coleman Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 6 - director → ME
  • 31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 38 - director → ME
Ceased 14
  • 1
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2012-03-28 ~ 2016-03-22
    IIF 28 - director → ME
    2009-05-05 ~ 2011-06-01
    IIF 40 - director → ME
  • 2
    3 Arlington House, 3 Rosslyn Road, Twickenham, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    3,356 GBP2023-12-31
    Officer
    2008-01-30 ~ 2011-06-01
    IIF 1 - secretary → ME
  • 3
    C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet
    Dissolved corporate (5 parents)
    Person with significant control
    2020-10-20 ~ 2020-10-21
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-07-28 ~ 2023-12-14
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    PANTHERHURST LIMITED - 1991-11-04
    Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    224,124 GBP2023-12-31
    Officer
    2009-02-05 ~ 2011-01-14
    IIF 39 - director → ME
  • 6
    Membury Logistics Centre Unit 3, Ramsbury Road, Lambourn Woodlands, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -40,891 GBP2024-01-31
    Person with significant control
    2023-01-19 ~ 2023-12-18
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Bell Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    153,486 GBP2024-03-31
    Officer
    2020-03-05 ~ 2021-01-06
    IIF 35 - director → ME
    Person with significant control
    2020-03-05 ~ 2021-01-06
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 8
    1 Bell Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    300,744 GBP2024-03-31
    Officer
    2021-05-13 ~ 2021-06-02
    IIF 26 - director → ME
    Person with significant control
    2021-05-13 ~ 2021-05-13
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 9
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One Coleman Street, London
    Corporate (5 parents, 40 offsprings)
    Officer
    2011-08-01 ~ 2018-06-14
    IIF 7 - director → ME
  • 10
    One, Coleman Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-03-16 ~ 2018-06-14
    IIF 29 - director → ME
  • 11
    MILNSTEP LIMITED - 2008-12-23
    One, Coleman Street, London, United Kingdom
    Corporate (6 parents, 15 offsprings)
    Officer
    2009-04-27 ~ 2011-06-08
    IIF 4 - director → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-28 ~ 2018-06-14
    IIF 37 - director → ME
  • 13
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -418,778 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 68 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control → OE
  • 14
    ABSTRACT (CORNWALL) LIMITED - 2014-11-14
    OTHERMATTERS LIMITED - 2012-10-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-03 ~ 2018-06-14
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.