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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
parent relation
Individuals in focus

Mr David Jeremy Walters

    Related profiles found in government register
  • Mr David Jeremy Walters
    British born in March 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • 17, Clos Goch, Pentyrch, Cardiff, CF15 9RA, Wales

      IIF 1
    • 37, Battersea Square, First Floor, London, SW11 3RA, England

      IIF 2
  • David Jeremy Walters
    British born in March 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • Britannia House, Caerphilly Business Park, Caerphilly, CF83 3GG, Wales

      IIF 3
  • Walters, David Jeremy
    British company director born in March 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • Britannia House, Caerphilly Business Park, Caerphilly, CF83 3GG, Wales

      IIF 4
  • Walters, David Jeremy
    British financial crime consultant born in March 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • 17 Clos Goch, Clos Goch, Pentyrch, Cardiff, CF15 9RA, Wales

      IIF 5
child relation
Offspring entities and appointments 2
  • 1
    FCS COMPLIANCE LTD
    - now 09971538
    FINANCIAL CRIME SERVICES LTD
    - 2020-04-30 09971538
    Ship House, 35 Battersea Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2021-06-25
    IIF 5 - Director → ME
    Person with significant control
    2019-07-25 ~ 2021-06-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-07 ~ 2019-07-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FINANCIAL RISK SERVICES LTD
    12008432
    Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.