logo
explain how to read the page

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, Roger Graham

    Related profiles found in government register
  • Walters, Roger Graham
    British ceo born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Ennismore Gardens, London, SW7 1AJ, United Kingdom

      IIF 1 IIF 2
  • Walters, Roger Graham
    British chartered accountant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Ennismore Gardens, London, SW7 1AJ

      IIF 3
  • Walters, Roger Graham
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-26, Rosebery Avenue, London, EC1R 4SX, United Kingdom

      IIF 4 IIF 5

    • icon of address 20-26, The Rosebery, Rosebery Avenue, London, EC1R 4SX, United Kingdom

      IIF 6 IIF 7

    • icon of address 25 Furnival St, 25 Furnival St, London, EC4A 1JT, England

      IIF 8

    • icon of address 25, Furnival Street, London, EC4A 1JT, United Kingdom

      IIF 9

    • icon of address 55, Ennismore Gardens, London, SW7 1AJ

      IIF 10 IIF 11 IIF 12

    • icon of address 55, Ennismore Gardens, London, SW7 1AJ, England

      IIF 14

    • icon of address 55, Ennismore Gardens, London, SW7 1AJ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom

      IIF 20
  • Walters, Roger Graham
    British property developer born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Ennismore Gardens, London, SW7 1AJ

      IIF 21
  • Walters, Roger Graham
    British self employed born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Ennismore Gardens, London, SW7 1AJ

      IIF 22
  • Walters, Roger Graham
    British chairman born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Albermale Way, London, EC1V 4JB, United Kingdom

      IIF 23 IIF 24
  • Walters, Roger Graham
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Roger Graham
    British company chairmanships born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Greatham Road, Bushey, Herts, WD23 2HP, England

      IIF 33
  • Walters, Roger Graham
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Furnival Street, London, EC4A 1JT, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 38

    • icon of address Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom

      IIF 39 IIF 40
  • Walters, Roger Graham
    British company director born in November 1948

    Registered addresses and corresponding companies

    • icon of address 29 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

      IIF 41 IIF 42
  • Mr Roger Graham Walters
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-26, Rosebery Avenue, London, EC1R 4SX, England

      IIF 43

    • icon of address 25, 25 Furnival St, London, EC4A 1JT, England

      IIF 44 IIF 45 IIF 46

    • icon of address 25, Furnival Street, London, EC4A 1JT, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address 55, Ennismore Gardens, London, SW7 1AJ, United Kingdom

      IIF 51

    • icon of address Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom

      IIF 52

    • icon of address Supercity, 12 Albemarle Way, London, EC1V 4JB, England

      IIF 53 IIF 54
  • Roger Graham Walters
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Albermale Way, London, EC1V 4JB, United Kingdom

      IIF 55 IIF 56
  • Walters, Roger Graham
    British

    Registered addresses and corresponding companies

    • icon of address 55, Ennismore Gardens, London, SW7 1AJ, United Kingdom

      IIF 57
  • Walters, Roger Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 55, Ennismore Gardens, London, SW7 1AJ

      IIF 58
  • Walters, Roger Graham
    British director

    Registered addresses and corresponding companies
  • Mr Roger Walters
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Supercity, 12 Albemarle Way, London, EC1V 4JB, England

      IIF 61
  • Mr Roger Graham Walters
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Albemarle Way, London, EC1V 4JB, England

      IIF 62

    • icon of address 25, Furnival Street, London, EC4A 1JT, United Kingdom

      IIF 63
  • Walters, Roger

    Registered addresses and corresponding companies

    • icon of address 55, Ennismore Gardens, London, SW7 1AJ, United Kingdom

      IIF 64 IIF 65 IIF 66

    • icon of address Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 20 Rosebery Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-10 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address Supercity, 12 Albemarle Way, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2015-05-11 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 20-26 Rosebery Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2010-09-27 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    icon of address 25 Furnival Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 5
    icon of address 25 Furnival Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,328,385 GBP2024-03-31
    Officer
    icon of calendar 1993-07-12 ~ now
    IIF 10 - Director → ME
    icon of calendar 1993-07-12 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 25 Furnival Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -155,035 GBP2024-02-28
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 16 - Director → ME
    icon of calendar 2016-02-19 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 25 Furnival St 25 Furnival St, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -624,794 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address 25 Furnival St 25 Furnival St, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 25 - LLP Member → ME
    IIF 26 - LLP Member → ME
  • 9
    icon of address Supercity, 12 Albemarle Way, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,315,831 GBP2024-03-31
    Officer
    icon of calendar 2017-04-13 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address 25 Furnival Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    icon of calendar 2001-08-31 ~ now
    IIF 3 - Director → ME
    icon of calendar 2001-05-15 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 11
    LETTER VENTURES LIMITED - 2021-03-17
    icon of address 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,218 GBP2024-06-30
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 38 - Director → ME
  • 12
    icon of address 20-22 Rosebery Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 17 - Director → ME
  • 13
    icon of address 20-26, The Rosebery Rosebery Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    IIF 19 - Director → ME
  • 14
    icon of address 52 Greatham Road, Bushey, Herts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-23 ~ now
    IIF 33 - Director → ME
  • 15
    HALLCO 1336 LIMITED - 2006-07-18
    icon of address 25 Furnival Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    432 GBP2023-03-29
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 9 - Director → ME
  • 16
    icon of address Supercity, 12 Albemarle Way, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,398,071 GBP2019-03-31
    Officer
    icon of calendar 1998-03-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 17
    icon of address 25 Furnival Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -762,448 GBP2024-03-31
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 36 - Director → ME
  • 18
    icon of address 25 Furnival Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,563 GBP2024-03-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 39 - Director → ME
  • 19
    icon of address 25 Furnival Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THE LIGHT BRIGHTON LLP - 2017-03-02
    icon of address 25 25 Furnival St, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    icon of address 25 25 Furnival St, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    226,168 GBP2024-03-31
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 7 - Director → ME
  • 22
    icon of address 25 25 Furnival St, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of address 20-22 Rosebery Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,193 GBP2016-11-30
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    IIF 1 - Director → ME
  • 24
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-01-21 ~ now
    IIF 13 - Director → ME
    icon of calendar 2008-01-21 ~ now
    IIF 60 - Secretary → ME
  • 25
    icon of address 25 25 Furnival St, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-16 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 25 Furnival St 25 Furnival St, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    653,114 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-04-12 ~ now
    IIF 4 - Director → ME
  • 27
    icon of address 25 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -997,662 GBP2024-03-31
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 37 - Director → ME
  • 28
    icon of address 20-26 Rosebery Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 29
    icon of address 25 25 Furnival St, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 30
    BOTHWALL PROJECT MANAGEMENT LIMITED - 1998-08-03
    TECH DECK LIMITED - 1996-03-14
    icon of address 25 25 Furnival St, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    11,829,603 GBP2024-03-31
    Officer
    icon of calendar 1996-03-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
  • 31
    icon of address 25 Furnival Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-04-06 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
  • 32
    20 YORK PLACE LIMITED - 2024-07-24
    icon of address 25 Furnival Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -587,855 GBP2024-03-31
    Officer
    icon of calendar 2021-08-10 ~ now
    IIF 35 - Director → ME
  • 33
    icon of address 20-26 Rosebery Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 34
    icon of address Supercity, 12 Albemarle Way, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,267 GBP2019-07-31
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 25 Furnival Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,263 GBP2024-03-31
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 40 - Director → ME
    icon of calendar 2021-06-30 ~ now
    IIF 67 - Secretary → ME
  • 36
    WE BELIEVE IN ISRAEL LIMITED - 2022-04-29
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,111 GBP2023-12-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 55 Ennismore Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-27 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2017-04-27 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 39
    icon of address 20-22 Rosebery Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    IIF 31 - LLP Designated Member → ME
Ceased 4
  • 1
    SASHFORGE LIMITED - 1977-12-31
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    122 GBP2021-03-24
    Officer
    icon of calendar 1998-12-09 ~ 2001-03-26
    IIF 42 - Director → ME
  • 2
    icon of address 25 Furnival St 25 Furnival St, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2013-11-27 ~ 2014-12-01
    IIF 32 - LLP Designated Member → ME
  • 3
    icon of address Crossley Drive, Magna Park, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-16 ~ 2001-04-15
    IIF 41 - Director → ME
  • 4
    icon of address Supercity, 12 Albemarle Way, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,267 GBP2019-07-31
    Officer
    icon of calendar 2004-05-06 ~ 2007-07-26
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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