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

Walton, Martin Charles

    Related profiles found in government register
  • Walton, Martin Charles
    British banker born in October 1953

    Registered addresses and corresponding companies
  • Walton, Martin Charles
    British banker born in October 1963

    Registered addresses and corresponding companies

    • Flat 4, 9 Cresswell Gardens, London, SW5 0BJ

      IIF 5
  • Walton, Martin Charles
    British

    Registered addresses and corresponding companies

    • 10c Pembridge Place, London, W2 4XB

      IIF 6
  • Walton, Martin Charles
    British business consultant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

      IIF 7
  • Walton, Martin Charles
    British ceo born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Walton, Martin Charles
    British chief executive officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Newton Road, London, W2 5LT, England

      IIF 11
  • Walton, Martin Charles
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England

      IIF 12
  • Walton, Martin Charles
    British consultant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Newton Road, London, W2 5LT, United Kingdom

      IIF 13
  • Walton, Martin Charles
    British investment manager born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 14
  • Walton, Martin Charles
    British non-executive director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 15
  • Walton, Martin Charles
    British none born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Orange Street, London, WC2H 7HF, United Kingdom

      IIF 16
  • Walton, Martin Charles
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Pembridge Place, London, W2 4XB

      IIF 17
  • Walton, Martin Charles

    Registered addresses and corresponding companies

    • 20, Newton Road, London, W2 5LT, United Kingdom

      IIF 18
  • Walton, Martin Charles
    British banker born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10c Pembridge Place, London, W2 4XB

      IIF 19

    • 10c, Pembridge Place, London, W2 4XB, England

      IIF 20
  • Walton, Martin Charles
    British ceo born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL

      IIF 21

    • Sir Chris Evans, 29 Farm Street, London, W1 5RL, United Kingdom

      IIF 22
  • Walton, Martin Charles
    British chief executive officer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 23
  • Walton, Martin Charles
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England

      IIF 24 IIF 25

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 26
  • Walton, Martin Charles
    British financier born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Newton Road, London, W2 5LT, England

      IIF 27
  • Walton, Martin Charles
    British managing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales

      IIF 28

    • 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF, Scotland

      IIF 29

    • 20, Berkeley Square, London, W1J 6EQ, England

      IIF 30 IIF 31
  • Walton, Martin

    Registered addresses and corresponding companies

    • 10c, Pembridge Place, London, W2 4XB, United Kingdom

      IIF 32
  • Mr Martin Charles Walton
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 33

    • Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England

      IIF 34
child relation
Offspring entities and appointments
Active 9
  • 1
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,657 GBP2023-05-31
    Officer
    2014-05-30 ~ now
    IIF 27 - director → ME
    2014-05-30 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    TECC CAPITAL PLC - 2022-11-11
    211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 25 - director → ME
  • 3
    211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Corporate (5 parents)
    Officer
    2025-02-12 ~ now
    IIF 24 - director → ME
  • 4
    167-169 Great Portland Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -127,652 GBP2024-03-30
    Officer
    2020-05-26 ~ now
    IIF 16 - director → ME
  • 5
    THRASOS CAPITAL LIMITED - 2020-01-06
    C/o Bwb, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-24 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    SUGARGREEN LIMITED - 2002-07-15
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 26 - director → ME
  • 7
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 8 - director → ME
  • 8
    36 Queens Road, Newbury, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-20 ~ dissolved
    IIF 19 - director → ME
    2008-02-20 ~ dissolved
    IIF 6 - secretary → ME
  • 9
    10 Pembridge Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 20 - director → ME
    2010-02-15 ~ dissolved
    IIF 32 - secretary → ME
Ceased 20
  • 1
    EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2007-12-13
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    2011-09-20 ~ 2017-09-27
    IIF 30 - director → ME
  • 2
    PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED - 2016-04-15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2016-02-08
    IIF 10 - director → ME
  • 3
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED - 2016-04-15
    1 More London Place, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2015-09-15 ~ 2016-02-08
    IIF 9 - director → ME
  • 4
    ARTHURIAN LIFE SCIENCES LIMITED - 2018-06-20
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2017-10-13
    IIF 21 - director → ME
  • 5
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-01-31 ~ 2017-12-01
    IIF 29 - director → ME
  • 6
    C/o Deloitte Llp, 1, New Street Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-22 ~ 2017-12-01
    IIF 28 - director → ME
  • 7
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-20 ~ 2017-09-27
    IIF 31 - director → ME
  • 8
    52 Debden Road, Saffron Walden, Essex
    Corporate (3 parents)
    Officer
    2008-01-01 ~ 2011-11-18
    IIF 17 - llp-member → ME
  • 9
    9 Cresswell Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    5,503 GBP2024-03-31
    Officer
    ~ 1996-04-03
    IIF 5 - director → ME
  • 10
    ANGELFISH INVESTMENTS PLC - 2021-07-28
    DEVILFISH GAMING PLC - 2012-04-30
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-06-28 ~ 2022-07-18
    IIF 14 - director → ME
  • 11
    Begbroke Science Park Begbroke Hill, Woodstock Road, Yarnton, Oxfordshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,441,825 GBP2022-07-01 ~ 2023-06-30
    Officer
    2018-05-01 ~ 2019-06-30
    IIF 13 - director → ME
  • 12
    41 St Charles Square, London
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2013-10-01 ~ 2016-07-15
    IIF 11 - director → ME
  • 13
    MAXRETS VENTURES PLC - 2025-04-17
    GREENCARE CAPITAL PLC - 2023-01-31
    GREENCARE CAPITAL LTD - 2019-12-11
    5 Fleet Place, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -427 GBP2019-10-02 ~ 2020-10-31
    Officer
    2022-04-28 ~ 2024-03-15
    IIF 23 - director → ME
  • 14
    EXCALIBUR HEALTHCARE SERVICES LIMITED - 2020-01-14
    30 Orange Street Calder And Co, West End, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ 2020-01-14
    IIF 22 - director → ME
  • 15
    MF59657 PLC - 2005-06-23
    MF59657 LIMITED - 2005-06-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-22 ~ 2025-03-24
    IIF 15 - director → ME
  • 16
    SIMBEC HOLDINGS LIMITED - 2014-07-10
    HJTT LIMITED - 2013-06-27
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Corporate (6 parents, 4 offsprings)
    Officer
    2017-11-30 ~ 2019-01-30
    IIF 7 - director → ME
  • 17
    TORONTO DOMINION BANK EUROPE LIMITED - 2000-07-13
    60 Threadneedle Street, London
    Corporate (9 parents)
    Officer
    2005-08-01 ~ 2006-10-31
    IIF 1 - director → ME
  • 18
    TORONTO DOMINION INVESTMENTS LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-08-01 ~ 2006-10-31
    IIF 3 - director → ME
  • 19
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-08-01 ~ 2006-10-31
    IIF 4 - director → ME
  • 20
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2006-09-25 ~ 2006-10-31
    IIF 2 - director → ME

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