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

Walkey, Daniel Robert

    Related profiles found in government register
  • Walkey, Daniel Robert
    English carpenter born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 35, Rivermead Avenue, Exmouth, Devon, EX8 3BR, England

      IIF 1 IIF 2 IIF 3

    • 35, Rivermead Avenue, Exmouth, EX8 3BR, England

      IIF 4

    • 130, Old Street, London, EC1V 9BD, England

      IIF 5
  • Walkey, Daniel Robert
    English company director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 35, Rivermead Avenue, Exmouth, EX8 3BR, England

      IIF 6
  • Walkey, Daniel Robert
    English director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 35, Rivermead Avenue, Exmouth, EX8 3BR, England

      IIF 7
  • Walkey, Daniel Robert
    British company director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Castle Hill, South Street, Torrington, Devon, EX38 8AA, United Kingdom

      IIF 8
  • Mr Daniel Robert Walkey
    English born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 35, Rivermead Avenue, Exmouth, EX8 3BR, England

      IIF 9 IIF 10

    • Unit 17, Dinan Way Trading Estate, Concorde Road, Exmouth, Devon, EX8 4RS, England

      IIF 11

    • 130, Old Street, London, EC1V 9BD, England

      IIF 12

    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 13
  • Mr Daniel Walkey
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 35, Rivermead Avenue, Exmouth, EX8 3BR, England

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 17 Dinan Way Trading Estate, Concorde Road, Exmouth, Devon, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    2014-02-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3 Linden Close, Exmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 3
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    48,988 GBP2016-05-31
    Officer
    2014-02-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 2 - Director → ME
  • 5
    Castle Hill, South Street, Torrington, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 8 - Director → ME
  • 6
    35 Rivermead Avenue, Exmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    35 Rivermead Avenue, Exmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    4 Badger Close, Newton Poppleford, Sidmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,274 GBP2023-03-31
    Officer
    2020-07-01 ~ 2021-08-16
    IIF 7 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-08-16
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE

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