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

Walden, John Carl

    Related profiles found in government register
  • Walden, John Carl
    American businessman born in January 1960

    Resident in United States

    Registered addresses and corresponding companies

    • Norvic House, Chapelfield Road, Norwich, NR2 1RP, England

      IIF 1
  • Walden, John Carl
    American company director born in January 1960

    Resident in United States

    Registered addresses and corresponding companies

    • Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom

      IIF 2
  • Walden, John Carl
    American director born in January 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 334-348, Oxford Street, London, W1C 1JG, England

      IIF 3
  • Walden, John Carl
    American non-executive chair designate born in January 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 45-49, Villiers Street, Sunderland, SR1 1HA

      IIF 4
  • Walden, John Carl
    American company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avebury, 489- 499 Avebury Boulevard, Milton Keynes, MK9 2NW

      IIF 5

    • Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

      IIF 6 IIF 7 IIF 8

    • 21 Arthir Street, Belfast, Northern Ireland, BT1 4GA

      IIF 10
  • Walden, John Carl
    American president and ceo born in January 1960

    Resident in Illinois, Usa

    Registered addresses and corresponding companies

    • Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    MOTORPOINT GROUP LIMITED - 2016-05-11
    Champion House, Stephensons Way, Derby, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-01-10 ~ now
    IIF 2 - director → ME
Ceased 10
  • 1
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33 Holborn, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2012-04-18 ~ 2016-09-02
    IIF 9 - director → ME
  • 2
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2019-12-10 ~ 2020-04-07
    IIF 3 - director → ME
  • 3
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2016-02-27
    IIF 10 - director → ME
  • 4
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (3 parents, 11 offsprings)
    Officer
    2014-03-14 ~ 2016-02-27
    IIF 6 - director → ME
  • 5
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    33 Holborn, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-03-14 ~ 2016-09-02
    IIF 7 - director → ME
  • 6
    HOME RETAIL GROUP PLC - 2016-09-06
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2016-09-02
    IIF 5 - director → ME
  • 7
    TUDORBAY LIMITED - 2001-06-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2016-02-27
    IIF 8 - director → ME
  • 8
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Corporate (10 parents)
    Officer
    2017-11-10 ~ 2019-06-11
    IIF 11 - director → ME
  • 9
    MAJESTIC WINE PLC - 2019-08-13
    WIZARD WINE PLC - 1992-10-22
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-13 ~ 2020-08-06
    IIF 1 - director → ME
  • 10
    SCS GROUP P.L.C. - 2024-02-05
    SCS GROUP LIMITED - 2015-01-22
    PINCO 852 LIMITED - 1996-11-14
    C/o, A Share & Sons Limited, 45-49 Villiers Street, Sunderland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2024-01-30
    IIF 4 - director → ME

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