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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 John Rees Walton

    Related profiles found in government register
  • Mr John Rees Walton
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northamptonshire, NN18 9AS, United Kingdom

      IIF 1

    • C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, NN18 9AS, United Kingdom

      IIF 2 IIF 3

    • Csh Consulting, Po Box 7784, Kettering, NN16 6NU, United Kingdom

      IIF 4
  • Mr John Rees Walton
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, LE17 5QS, England

      IIF 5 IIF 6
  • Walton, John Rees
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northamptonshire, NN18 9AS, United Kingdom

      IIF 7

    • C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, NN18 9AS, United Kingdom

      IIF 8 IIF 9

    • Csh Consulting, Po Box 7784, Kettering, Northants, NN16 6NU, United Kingdom

      IIF 10

    • Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, LE17 5QS, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Walton, John Rees
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walton, John Rees
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Sulby Hall Farm, Sulby, Welford, Northamptonshire, NN6 6EZ

      IIF 19
  • Walton, John Rees
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Sulby Hall Farm, Sulby, Welford, Northamptonshire, NN6 6EZ

      IIF 20
  • Walton, John Rees
    British director

    Registered addresses and corresponding companies

    • Sulby Hall Farm, Sulby, Welford, Northamptonshire, NN6 6EZ

      IIF 21
child relation
Offspring entities and appointments 14
  • 1
    AIRFIELD FARMS HOLDINGS LIMITED
    11966762
    Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-05-02 ~ 2024-05-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AIRFIELD FARMS SULBY LIMITED
    11953777
    Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-18 ~ now
    IIF 11 - Director → ME
  • 3
    BIAS 2020 LIMITED
    12405784
    Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-15 ~ 2020-03-04
    IIF 16 - Director → ME
  • 4
    BIAS AUTOMOTIVE SOLUTIONS LIMITED
    11966869
    Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 17 - Director → ME
  • 5
    C WALTON NOMINEES LIMITED
    11966771
    Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-04-29 ~ 2020-03-04
    IIF 15 - Director → ME
  • 6
    C. WALTON LIMITED
    00559275
    Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1991-06-30) ~ 2020-03-04
    IIF 19 - Director → ME
    2005-04-27 ~ 2020-03-04
    IIF 21 - Secretary → ME
  • 7
    FOXGLADE SHOWJUMPING LIMITED
    13075337
    C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-12-10 ~ 2025-05-30
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    JRW AUTOMOTIVE SERVICES LIMITED
    - now 12373408
    NORNOM4 LIMITED - 2020-01-03
    C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    NDLOVU ENTERPRISES LIMITED
    15575400
    C/o Csh Consulting The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-03-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    PROJECT HERALD LIMITED
    11950464
    100 St. James Road, Northampton, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-04-16 ~ dissolved
    IIF 18 - Director → ME
  • 11
    SULBY HALL FARM LIMITED
    12373387
    C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    THE VULCAN OPERATING COMPANY LIMITED
    03787161
    Unit 4 Delta Court Third Avenue, Doncaster Sheffield Airport, Doncaster, England
    Active Corporate (12 parents)
    Officer
    1999-06-10 ~ 2005-04-12
    IIF 20 - Director → ME
  • 13
    WALTON FAMILY ESTATES LIMITED
    - now 11953619
    C WALTON ESTATES LIMITED
    - 2019-04-30 11953619
    Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-18 ~ now
    IIF 14 - Director → ME
  • 14
    WALTON FAMILY HOLDINGS LIMITED
    - now 11966761
    C WALTON HOLDINGS LIMITED
    - 2019-04-30 11966761
    Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-02-26 ~ 2024-05-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.