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.
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Walters, Dominic
Walters, Dominic
British businessman born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 1
38, Dudley Gardens, London, W13 9LT, England
Walters, Dominic
British company director born in July 1969Resident in England
Registered addresses and corresponding companiesWalters, Dominic
British director born in July 1969Resident in England
Registered addresses and corresponding companiesWalters, Dominic
British company director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesWalters, Dominic
British Registered addresses and corresponding companies
IIF 10 Flat 3 12 Alfred Road, London, W3 6LH
Mr Dominic Walters
British born in July 1969Resident in England
Registered addresses and corresponding companiesWalters, Dominic
Registered addresses and corresponding companies
IIF 15 155 Horn Lane, London, W3 6PP
- 1 38 Dudley Gardens, LondonDissolved Corporate (1 parent)Equity (Company account)-106,729 GBP2017-03-31Officer
2015-01-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-01-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2 8 Wolverton Road, Snitterfield, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)Officer 2006-02-13 ~ dissolvedIIF 9 - Director → ME
- 3 8 Wolverton Road, Snitterfield, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)Officer 2006-03-22 ~ dissolvedIIF 8 - Director → ME
- 4 Dominic Walters, 38 Dudley Gardens, LondonDissolved Corporate (1 parent)Officer 2014-07-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-09 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 38 Dudley Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-16 ~ dissolvedIIF 4 - Director → ME
- 6 168 Thornbury Road, Isleworth, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,991 GBP2020-10-31Officer 2015-10-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-10-08 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2006-09-26 ~ 2013-10-01IIF 10 - Secretary → ME
- 2 130 South Ealing Road, London, EnglandActive Corporate (2 parents)Equity (Company account)45,180 GBP2025-02-28Officer 2016-09-11 ~ 2020-10-15IIF 5 - Director → MEPerson with significant control 2016-09-11 ~ 2020-04-16IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 First Floor 690 Great West Road, Osterley Village, Isleworth, United KingdomActive Corporate (1 parent)Equity (Company account)95,389 GBP2024-10-31Officer 2003-01-15 ~ 2016-01-16IIF 7 - Director → ME 2003-01-15 ~ 2003-01-20IIF 15 - Secretary → ME
- 4 45 Connell Crescent, Ealing, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-08 ~ 2015-11-11IIF 3 - Director → ME
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