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

Walters, Daniel Robert

    Related profiles found in government register
  • Walters, Daniel Robert
    British chartered accountant born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 1 IIF 2
  • Walters, Daniel Robert
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • Walters, Daniel Robert
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

      IIF 7
  • Walters, Daniel Robert
    British none born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

      IIF 8
  • Walters, Daniel
    British creative director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 52, Round Hill Crescent, Brighton, BN2 3FR, England

      IIF 9
  • Walters, Daniel Robert
    born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 10
  • Walters, Daniel Robert
    British accountant born in November 1976

    Registered addresses and corresponding companies

    • 4 Meadowgate Close, Mill Hill, London, NW7 2LW

      IIF 11
  • Mr Daniel Walters
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 52, Round Hill Crescent, Brighton, BN2 3FR, England

      IIF 12
  • Mr Daniel Robert Walters
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Walters, Daniel
    British accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 15
  • Walters, Daniel
    British chartered accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, London, W1W 6XH, United Kingdom

      IIF 16
  • Walters, Daniel Robert

    Registered addresses and corresponding companies

    • 4 Meadowgate Close, Mill Hill, London, NW7 2LW

      IIF 17
  • Mr Daniel Walters
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 11
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -40,556 GBP2023-06-30
    Officer
    2024-05-20 ~ now
    IIF 16 - director → ME
  • 2
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 6 - director → ME
  • 3
    101 New Cavendish Street, London, England
    Corporate (23 parents, 1 offspring)
    Equity (Company account)
    7,596,194 GBP2024-03-31
    Officer
    2008-05-01 ~ now
    IIF 10 - llp-designated-member → ME
  • 4
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-19 ~ dissolved
    IIF 2 - director → ME
  • 5
    HARRIS & TROTTER DIGITAL ASSETS LIMITED - 2024-07-15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-24
    Officer
    2023-10-12 ~ now
    IIF 4 - director → ME
  • 6
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 8 - director → ME
  • 7
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 7 - director → ME
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    52 Round Hill Crescent, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    4,919 GBP2024-03-31
    Officer
    2016-03-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-07 ~ now
    IIF 3 - director → ME
  • 11
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,283 GBP2024-03-31
    Officer
    2020-01-14 ~ 2021-11-01
    IIF 15 - director → ME
    Person with significant control
    2020-01-14 ~ 2021-11-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Meadowgate Close, London
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2005-02-18 ~ 2010-02-21
    IIF 11 - director → ME
    2005-02-18 ~ 2010-02-21
    IIF 17 - secretary → ME
  • 3
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-02 ~ 2013-05-08
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.