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
Individuals in focus
Mr Stephen Walder
- British born in November 1958
Mr Stephen Walder
Resident in England
Registered addresses and corresponding companies5, Barnfield Crescent, Exeter, Devon, EX1 1QT
IIF 1
- British born in June 1960
Mr Stephen Walker
Resident in England
Registered addresses and corresponding companies122, Chanterlands Avenue, Hull, HU5 3TS
IIF 2
- British born in November 1958
Mr Stephen Walder
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Brew House, Brewery Common, Mortimer, RG7 3JE, United Kingdom
IIF 3
- British born in June 1960
Walker, Stephen
Resident in England
Registered addresses and corresponding companies17 Mill House Way, Skirlaugh, North Humberside, HU11 5DY
IIF 4
- British railway engineer born in June 1960
Walker, Stephen
Resident in England
Registered addresses and corresponding companies - British born in November 1958
Walder, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1958
Walder, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE, United Kingdom
IIF 9
- British chief financial officer born in November 1958
Walder, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE
IIF 10 IIF 11 IIF 12 (more)(less)
- British company chief financial officer born in November 1958
Walder, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1958
Walder, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in November 1958
Walder, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1958
Walder, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies6-8, The Grove, Slough, Berkshire, SL1 1QP
IIF 38
- British Registered addresses and corresponding companies
Walder, Stephen
- British accontantRegistered addresses and corresponding companies
Walder, Stephen
The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE
IIF 53
- British chief financial officerRegistered addresses and corresponding companies
Walder, Stephen
The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE
IIF 54 IIF 55 IIF 56 (more)(less)
- British directorRegistered addresses and corresponding companies
Walder, Stephen
The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE
IIF 63
- Registered addresses and corresponding companies
Walder, Stephen
The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE, United Kingdom
IIF 64Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
IIF 65 IIF 66 IIF 67 (more)(less)
Related profiles found in government register
Offspring entities and appointments
35
- 1
ANKER (U.K.) LIMITED
038483306-8 The Grove, Slough, BerkshireDissolved Corporate (25 parents)Officer2012-05-31 ~ dissolvedIIF 31 - Director → ME2012-06-01 ~ dissolvedIIF 50 - Secretary → ME - 2ANKER PLC - 2005-12-02PROJECT CHAIN PLC - 2004-12-16Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (31 parents)Officer2012-05-31 ~ 2014-11-26IIF 22 - Director → ME2012-06-01 ~ 2014-11-26IIF 40 - Secretary → ME
- 3ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23 01365105RIVA SYSTEMS LIMITED - 2000-03-31RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26BENCHWORLD LIMITED - 1978-12-31Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (44 parents)Officer2012-05-31 ~ 2014-11-26IIF 24 - Director → ME2012-05-31 ~ 2014-11-26IIF 47 - Secretary → ME - 4HARPUR FORECOURT SERVICES LIMITED - 1997-06-01TWINMAP LIMITED - 1997-01-246-8 The Grove, Slough, BerkshireDissolved Corporate (33 parents)Officer2012-05-31 ~ dissolvedIIF 33 - Director → ME2012-06-01 ~ dissolvedIIF 52 - Secretary → ME
- 5
CARA CONSULTING LIMITED
01226221Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (19 parents)Officer2007-01-26 ~ dissolvedIIF 10 - Director → ME2007-01-26 ~ dissolvedIIF 58 - Secretary → ME - 6PIRRIP LIMITED - 1993-08-04Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (23 parents)Officer2007-01-26 ~ dissolvedIIF 11 - Director → ME2007-01-26 ~ dissolvedIIF 61 - Secretary → ME
- 7C.P. PROGRAMMING LIMITED - 1991-01-22KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (14 parents)Officer2007-01-26 ~ dissolvedIIF 34 - Director → ME2007-01-26 ~ dissolvedIIF 63 - Secretary → ME
- 8REMAD SIXTEEN LIMITED - 1990-12-18Micros Fidelio House, 8 The Grove, Slough BerkshireDissolved Corporate (11 parents)Officer1997-01-10 ~ dissolvedIIF 37 - Director → ME1993-07-14 ~ dissolvedIIF 39 - Secretary → ME
- 9FLEXILINE ENGINEERING LIMITED - 1999-12-14Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (26 parents)Officer2012-05-31 ~ 2014-12-16IIF 27 - Director → ME2012-06-01 ~ 2014-12-16IIF 44 - Secretary → ME
- 10INNSITE HOTEL SERVICES LIMITED - 1992-07-30INNSITE HOTEL SERVICES LIMITED - 1987-02-27VISUALANNUAL LIMITED - 1987-02-27Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (22 parents)Officer2007-01-26 ~ dissolvedIIF 13 - Director → ME2007-01-26 ~ dissolvedIIF 57 - Secretary → ME
- 11
HOSPITALITY AND RETAIL SYSTEMS LTD
11180836The Old Brew House, Brewery Common, Mortimer, Berkshire, EnglandActive Corporate (4 parents)Officer2019-01-16 ~ nowIIF 7 - Director → ME - 12HUGIN INTERNATIONAL LIMITED - 1985-12-06TEAKBUCKLE LIMITED - 1983-09-29Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (29 parents)Officer2012-05-31 ~ 2014-11-26IIF 19 - Director → ME2012-06-01 ~ 2014-11-26IIF 67 - Secretary → ME
- 13USEFULTRAIL LIMITED - 1987-02-27INNSITE INTERNATIONAL LIMITED - 1987-02-27Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (23 parents)Officer2007-01-26 ~ 2015-02-26IIF 12 - Director → ME2007-01-26 ~ 2015-02-26IIF 62 - Secretary → ME
- 14
- 15
MF UK FC LIMITED
08032145Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (9 parents, 2 offsprings)Officer2012-04-16 ~ 2014-09-22IIF 35 - Director → ME2012-04-16 ~ 2014-09-22IIF 68 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2020-01-18REDSKY IT (NOTTINGHAM) LIMITED
- 2007-12-18 01281232RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03CP BUSINESS SOLUTIONS LIMITED - 2000-06-06C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (45 parents)Officer2007-01-26 ~ 2014-11-26IIF 15 - Director → ME2007-01-26 ~ 2014-11-26IIF 56 - Secretary → ME - 17
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02 04204279TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10SPEED 8731 LIMITED - 2001-05-16Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (27 parents)Officer2012-05-31 ~ 2014-10-21IIF 21 - Director → ME2012-05-31 ~ 2014-10-21IIF 66 - Secretary → ME - 18
TOREX RBS LIMITED
- 2012-09-26 02306403SANDERSON RBS LIMITED - 2012-01-27RETAIL BUSINESS SOLUTIONS LIMITED - 2008-06-05RANZAU TRADING LIMITED - 1999-10-01Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (30 parents)Officer2012-05-31 ~ 2014-11-26IIF 29 - Director → ME2012-05-31 ~ 2014-11-26IIF 65 - Secretary → ME - 19MICROS SYSTEMS UK - now
MICROS-FIDELIO U.K. LIMITED
- 2013-07-31 02429219TAKEPHASE LIMITED - 1989-11-14Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (13 parents)Officer1997-01-10 ~ 2014-09-22IIF 36 - Director → ME1994-09-27 ~ 2014-09-22IIF 53 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2020-10-06REDSKY IT (HALE) LIMITED
- 2009-03-02 02698763RAMESYS (TRAVEL) LIMITED - 2006-01-03INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06MARKBARR LIMITED - 1992-07-30Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (34 parents)Officer2007-01-26 ~ 2014-09-22IIF 17 - Director → ME2007-01-26 ~ 2014-09-22IIF 55 - Secretary → ME - 21
- 22
PROJECTS WALKER LTD
09319930122 Chanterlands Avenue, HullDissolved Corporate (1 parent)Officer2014-11-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 23MILTENSIDE LIMITED - 1999-08-05Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (29 parents)Officer2012-05-31 ~ 2015-02-26IIF 32 - Director → ME2012-06-01 ~ 2015-02-26IIF 49 - Secretary → ME
- 24
REDSKY IT (BIRMINGHAM) LIMITED
06063098Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (11 parents)Officer2007-01-26 ~ 2015-02-23IIF 16 - Director → ME2007-01-26 ~ 2015-02-23IIF 59 - Secretary → ME - 25RAMESYS (HOSPITALITY) LIMITED - 2006-01-03INNSITE HOTEL SERVICES LIMITED - 2000-06-06GREENBARR LIMITED - 1992-07-30Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (35 parents)Officer2007-01-26 ~ 2014-11-26IIF 14 - Director → ME2007-01-26 ~ 2014-11-26IIF 54 - Secretary → ME
- 26RETAIL JAVA LIMITED - 2006-04-20Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (21 parents)Officer2012-05-31 ~ 2014-12-16IIF 20 - Director → ME2012-06-01 ~ 2014-12-16IIF 42 - Secretary → ME
- 27BRUNO RIMINI & SON LIMITED - 1993-09-296-8 The Grove, Slough, BerkshireDissolved Corporate (5 parents)Officer2011-04-01 ~ dissolvedIIF 38 - Director → ME2011-04-01 ~ dissolvedIIF 51 - Secretary → ME
- 28
STEWAL SOLUTIONS LTD
08033799122 Chanterlands Ave, Hull, East Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2012-04-17 ~ dissolvedIIF 5 - Director → ME - 29
TOREX HOSPITALITY SOLUTIONS LIMITED
06604882Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (11 parents)Officer2012-05-31 ~ 2014-11-26IIF 26 - Director → ME2012-06-01 ~ 2014-11-26IIF 41 - Secretary → ME - 30
TOREX RETAIL HOLDINGS LIMITED
- 2012-09-26 06273940TORO UK NEWCO LIMITED - 2007-06-20Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (28 parents, 6 offsprings)Officer2012-05-31 ~ 2014-11-26IIF 28 - Director → ME2012-05-31 ~ 2014-11-26IIF 45 - Secretary → ME - 31TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10TOREX RETAIL LIMITED - 2004-02-17THE BIT GROUP LTD - 1997-12-29BIT MICROSKIL LIMITED - 1995-12-15BIT COMPUTER SERVICES LIMITED - 1991-09-09BIT (NORTH WEST) LIMITED - 1988-07-13Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (43 parents, 2 offsprings)Officer2012-05-31 ~ 2015-01-01IIF 30 - Director → ME2012-06-01 ~ 2015-01-01IIF 43 - Secretary → ME
- 32
WALDER ASSOCIATES LTD
10143905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-08 during the appointment or period of control
Dissolved on 2022-05-22 during the appointment or period of control5 Barnfield Crescent, Exeter, DevonDissolved Corporate (4 parents)Officer2016-04-24 ~ dissolvedIIF 9 - Director → ME2016-04-24 ~ 2017-01-15IIF 64 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 33
WALDER CONSULTANTS LIMITED
16195313The Old Brew House, Brewery Common, Mortimer, Berkshire, United KingdomActive Corporate (2 parents)Officer2025-01-20 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 34XN CHECKOUT HOLDINGS PLC - 2005-12-02CHECKOUT HOLDINGS LIMITED - 2004-06-24CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15SILENTCREST LIMITED - 1987-11-09Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (30 parents)Officer2012-05-31 ~ 2014-11-26IIF 25 - Director → ME2012-06-01 ~ 2014-11-26IIF 46 - Secretary → ME
- 35XN CORPORATION LIMITED - 2004-05-19CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (26 parents)Officer2012-05-31 ~ 2014-11-26IIF 23 - Director → ME2012-06-01 ~ 2014-11-26IIF 48 - Secretary → ME
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