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

Walters, Michael

    Related profiles found in government register
  • Walters, Michael
    English

    Registered addresses and corresponding companies

    • 19th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 1 IIF 2
  • Walters, Michael
    English accountant

    Registered addresses and corresponding companies
  • Walters, Michael
    English chartered accountant

    Registered addresses and corresponding companies

    • Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR

      IIF 10 IIF 11

    • 19th, Floor, Heron Tower 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Level 19, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 15
  • Walters, Michael
    English financial controller

    Registered addresses and corresponding companies
  • Walters, Michael

    Registered addresses and corresponding companies

    • 19th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY

      IIF 20

    • 19th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Walters, Michael
    English accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Michael
    English chartered accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Michael
    English director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Norroy Road, London, Greater London, SW15 1PQ

      IIF 38

    • 45, Norroy Road, Putney, SW15 1PQ, England

      IIF 39
  • Walters, Michael
    United Kingdom chartered accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Harrington Gardens, London, SW7 4JJ, United Kingdom

      IIF 40
  • Walters, Michael
    British management consultant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220, Down Road, Portishead, BS20 8DG, England

      IIF 41
  • Mr Michael Walters
    English born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Norroy Road, Putney, SW15 1PQ, England

      IIF 42
  • Mr Michael Walters
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220, Down Road, Portishead, BS20 8DG, England

      IIF 43
child relation
Offspring entities and appointments
Active 3
  • 1
    220 Down Road, Portishead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2019-09-30
    Officer
    2018-01-29 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    45 Norroy Road, Putney, England
    Corporate (2 parents)
    Equity (Company account)
    -487 GBP2023-06-30
    Officer
    2015-02-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    45 Norroy Road, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 38 - director → ME
Ceased 27
  • 1
    SIX PAYMENT SERVICES (UK) LTD - 2016-03-01
    SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
    3C TRANSAC LIMITED - 2009-01-12
    FCB 1189 LIMITED - 1997-05-09
    4th Floor, Ilona Rose House, Manette Street, London, England
    Corporate (3 parents)
    Officer
    2001-01-23 ~ 2005-02-01
    IIF 6 - secretary → ME
  • 2
    1 Harrington Gardens, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -9,238,831 GBP2022-12-31
    Officer
    2017-05-05 ~ 2018-10-24
    IIF 35 - director → ME
  • 3
    INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28
    WINDRUM LIMITED - 1993-02-10
    1 Harrington Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,620,020 GBP2022-12-31
    Officer
    2017-05-05 ~ 2018-10-24
    IIF 32 - director → ME
  • 4
    4CAST-MNI LIMITED - 2016-12-01
    1 Harrington Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    2017-05-05 ~ 2018-10-24
    IIF 33 - director → ME
  • 5
    1 Harrington Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-05 ~ 2018-10-24
    IIF 34 - director → ME
  • 6
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-01-31 ~ 2008-04-16
    IIF 19 - secretary → ME
  • 7
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-03-18 ~ 2008-04-16
    IIF 16 - secretary → ME
  • 8
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2008-04-16
    IIF 18 - secretary → ME
  • 9
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2008-01-31 ~ 2008-04-16
    IIF 17 - secretary → ME
  • 10
    SHELFCO (NO. 2501) LIMITED - 2001-08-13
    Level 6, 1 Tudor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 36 - director → ME
    2011-11-25 ~ 2013-11-28
    IIF 37 - director → ME
    2013-11-28 ~ 2013-12-06
    IIF 23 - secretary → ME
    2007-10-01 ~ 2013-11-28
    IIF 13 - secretary → ME
  • 11
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-05-09 ~ 2013-12-06
    IIF 21 - secretary → ME
  • 12
    CHALLENGER UK TANK STORAGE LIMITED - 2015-12-22
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-10-01 ~ 2013-12-06
    IIF 14 - secretary → ME
  • 13
    FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED - 2017-02-20
    FIDANTE PARTNERS (UK & EUROPE) LIMITED - 2016-03-18
    CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - 2014-07-29
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 20 - secretary → ME
    2007-10-09 ~ 2013-11-28
    IIF 1 - secretary → ME
  • 14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2013-12-06
    IIF 15 - secretary → ME
  • 15
    Challenger, 19th Floor Heron Tower, 110 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ 2013-12-06
    IIF 25 - director → ME
    2007-11-30 ~ 2013-12-06
    IIF 2 - secretary → ME
  • 16
    FIDANTE LIMITED - 2016-03-18
    CHALLENGER SCR LLP MEMBER LIMITED - 2014-07-29
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 22 - secretary → ME
    2007-10-18 ~ 2013-11-28
    IIF 12 - secretary → ME
  • 17
    FIN-EX FB 1HG (UK) LIMITED - 2025-04-09
    1 Harrington Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,218,428 GBP2022-12-31
    Officer
    2018-03-02 ~ 2018-10-23
    IIF 24 - director → ME
  • 18
    1 Harrington Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    -29,294,556 GBP2022-12-31
    Officer
    2017-05-05 ~ 2018-10-23
    IIF 31 - director → ME
  • 19
    1 Harrington Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-26 ~ 2018-10-23
    IIF 40 - director → ME
  • 20
    ALNERY NO.2730 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-28 ~ 2007-10-12
    IIF 28 - director → ME
    2007-09-28 ~ 2008-02-27
    IIF 4 - secretary → ME
  • 21
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2007-10-12
    IIF 30 - director → ME
    2007-09-28 ~ 2008-02-27
    IIF 7 - secretary → ME
  • 22
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2007-10-12
    IIF 29 - director → ME
    2007-09-28 ~ 2008-02-27
    IIF 5 - secretary → ME
  • 23
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2007-10-12
    IIF 27 - director → ME
    2007-09-28 ~ 2008-02-27
    IIF 9 - secretary → ME
  • 24
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2007-10-12
    IIF 26 - director → ME
    2007-09-28 ~ 2008-02-27
    IIF 8 - secretary → ME
  • 25
    DRIVECATCH LIMITED - 1992-05-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2013-12-06
    IIF 11 - secretary → ME
  • 26
    LONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22
    Hole Haven Wharf, Haven Road, Canvey Island, Essex
    Corporate (7 parents)
    Officer
    2007-10-01 ~ 2013-12-06
    IIF 10 - secretary → ME
  • 27
    CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED - 2009-04-23
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-18 ~ 2013-12-06
    IIF 3 - secretary → ME

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