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

Mr Roger Walters

    Related profiles found in government register
  • Mr Roger Walters
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Supercity, 12 Albemarle Way, London, EC1V 4JB, England

      IIF 1
  • Mr Roger Graham Walters
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 12, Albemarle Way, London, EC1V 4JB, England

      IIF 2

    • 25, Furnival Street, London, EC4A 1JT, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 52, Greatham Road, Bushey, Herts, WD23 2HP, England

      IIF 4
  • Walters, Roger Graham
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 25, Furnival Street, London, EC4A 1JT, United Kingdom

      IIF 5 IIF 6 IIF 7

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

      IIF 9

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

      IIF 10 IIF 11
  • Mr Roger Graham Walters
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

    • 25, 25 Furnival St, London, EC4A 1JT, England

      IIF 13 IIF 14 IIF 15

    • 25, Furnival Street, London, EC4A 1JT, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 55, Ennismore Gardens, London, SW7 1AJ, United Kingdom

      IIF 20

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

      IIF 21

    • Supercity, 12 Albemarle Way, London, EC1V 4JB, England

      IIF 22 IIF 23
  • Roger Graham Walters
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Albermale Way, London, EC1V 4JB, United Kingdom

      IIF 24 IIF 25
  • Walters, Roger Graham
    British company director born in November 1948

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Walters, Roger Graham
    British

    Registered addresses and corresponding companies

    • 55, Ennismore Gardens, London, SW7 1AJ, United Kingdom

      IIF 28
  • Walters, Roger Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 55, Ennismore Gardens, London, SW7 1AJ

      IIF 29
  • Walters, Roger Graham
    British director

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Ennismore Gardens, London, SW7 1AJ, United Kingdom

      IIF 40 IIF 41
  • Walters, Roger Graham
    British chartered accountant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Ennismore Gardens, London, SW7 1AJ

      IIF 42
  • Walters, Roger Graham
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46

    • 25 Furnival St, 25 Furnival St, London, EC4A 1JT, England

      IIF 47

    • 25, Furnival Street, London, EC4A 1JT, United Kingdom

      IIF 48

    • 55, Ennismore Gardens, London, SW7 1AJ

      IIF 49 IIF 50 IIF 51

    • 55, Ennismore Gardens, London, SW7 1AJ, England

      IIF 53

    • 55, Ennismore Gardens, London, SW7 1AJ, United Kingdom

      IIF 54 IIF 55 IIF 56

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

      IIF 59
  • Walters, Roger Graham
    British property developer born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Ennismore Gardens, London, SW7 1AJ

      IIF 60
  • Walters, Roger Graham
    British self employed born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Ennismore Gardens, London, SW7 1AJ

      IIF 61
  • Walters, Roger Graham
    British chairman born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Albermale Way, London, EC1V 4JB, United Kingdom

      IIF 62 IIF 63
  • Walters, Roger

    Registered addresses and corresponding companies

    • 55, Ennismore Gardens, London, SW7 1AJ, United Kingdom

      IIF 64 IIF 65 IIF 66

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

      IIF 67
child relation
Offspring entities and appointments
Active 39
  • 1
    20 Rosebery Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 53 - director → ME
  • 2
    Supercity, 12 Albemarle Way, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2015-05-11 ~ dissolved
    IIF 41 - director → ME
    2015-05-11 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    20-26 Rosebery Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 57 - director → ME
    2010-09-27 ~ dissolved
    IIF 28 - secretary → ME
  • 4
    25 Furnival Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    25 Furnival Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,328,385 GBP2024-03-31
    Officer
    1993-07-12 ~ now
    IIF 49 - director → ME
    1993-07-12 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    25 Furnival Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -155,035 GBP2024-02-28
    Officer
    2016-02-19 ~ now
    IIF 55 - director → ME
    2016-02-19 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    25 Furnival St 25 Furnival St, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -624,794 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-01 ~ now
    IIF 47 - director → ME
  • 8
    25 Furnival St 25 Furnival St, London, England
    Corporate (16 parents)
    Officer
    2014-12-01 ~ now
    IIF 32 - llp-member → ME
    IIF 33 - llp-member → ME
  • 9
    Supercity, 12 Albemarle Way, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,315,831 GBP2024-03-31
    Officer
    2017-04-13 ~ now
    IIF 44 - director → ME
  • 10
    25 Furnival Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2001-08-31 ~ now
    IIF 42 - director → ME
    2001-05-15 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 11
    LETTER VENTURES LIMITED - 2021-03-17
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    72,515 GBP2023-06-30
    Officer
    2021-05-21 ~ now
    IIF 9 - director → ME
  • 12
    20-22 Rosebery Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 56 - director → ME
  • 13
    20-26, The Rosebery Rosebery Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-26 ~ dissolved
    IIF 58 - director → ME
  • 14
    52 Greatham Road, Bushey, Herts, England
    Corporate (3 parents)
    Officer
    2019-05-23 ~ now
    IIF 4 - director → ME
  • 15
    HALLCO 1336 LIMITED - 2006-07-18
    25 Furnival Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    432 GBP2023-03-29
    Officer
    2017-12-01 ~ now
    IIF 48 - director → ME
  • 16
    Supercity, 12 Albemarle Way, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,398,071 GBP2019-03-31
    Officer
    1998-03-25 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 17
    25 Furnival Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -762,448 GBP2024-03-31
    Officer
    2021-06-03 ~ now
    IIF 7 - director → ME
  • 18
    25 Furnival Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,563 GBP2024-03-31
    Officer
    2021-05-28 ~ now
    IIF 10 - director → ME
  • 19
    25 Furnival Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-14 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THE LIGHT BRIGHTON LLP - 2017-03-02
    25 25 Furnival St, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    25 25 Furnival St, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    226,168 GBP2024-03-31
    Officer
    2016-09-22 ~ now
    IIF 46 - director → ME
  • 22
    25 25 Furnival St, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 23
    20-22 Rosebery Avenue, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,193 GBP2016-11-30
    Officer
    2014-11-06 ~ dissolved
    IIF 40 - director → ME
  • 24
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Corporate (2 parents)
    Officer
    2008-01-21 ~ now
    IIF 52 - director → ME
    2008-01-21 ~ now
    IIF 31 - secretary → ME
  • 25
    25 25 Furnival St, London, England
    Corporate (4 parents)
    Officer
    2006-03-16 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    25 Furnival St 25 Furnival St, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    653,114 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-04-12 ~ now
    IIF 43 - director → ME
  • 27
    25 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -997,662 GBP2024-03-31
    Officer
    2022-08-05 ~ now
    IIF 8 - director → ME
  • 28
    20-26 Rosebery Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 29
    25 25 Furnival St, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-04-29 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    BOTHWALL PROJECT MANAGEMENT LIMITED - 1998-08-03
    TECH DECK LIMITED - 1996-03-14
    25 25 Furnival St, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    11,829,603 GBP2024-03-31
    Officer
    1996-03-04 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 31
    25 Furnival Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2019-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    20 YORK PLACE LIMITED - 2024-07-24
    25 Furnival Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -587,855 GBP2024-03-31
    Officer
    2021-08-10 ~ now
    IIF 6 - director → ME
  • 33
    20-26 Rosebery Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 34
    Supercity, 12 Albemarle Way, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,267 GBP2019-07-31
    Officer
    2008-04-23 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 35
    25 Furnival Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,263 GBP2024-03-31
    Officer
    2021-06-30 ~ now
    IIF 11 - director → ME
    2021-06-30 ~ now
    IIF 67 - secretary → ME
  • 36
    WE BELIEVE IN ISRAEL LIMITED - 2022-04-29
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,111 GBP2023-12-31
    Officer
    2022-05-05 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    55 Ennismore Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 54 - director → ME
    2017-04-27 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 39
    20-22 Rosebery Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 38 - llp-designated-member → ME
Ceased 4
  • 1
    SASHFORGE LIMITED - 1977-12-31
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    122 GBP2021-03-24
    Officer
    1998-12-09 ~ 2001-03-26
    IIF 27 - director → ME
  • 2
    25 Furnival St 25 Furnival St, London, England
    Corporate (16 parents)
    Officer
    2013-11-27 ~ 2014-12-01
    IIF 39 - llp-designated-member → ME
  • 3
    Crossley Drive, Magna Park, Milton Keynes, England
    Corporate (5 parents)
    Officer
    1999-12-16 ~ 2001-04-15
    IIF 26 - director → ME
  • 4
    Supercity, 12 Albemarle Way, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,267 GBP2019-07-31
    Officer
    2004-05-06 ~ 2007-07-26
    IIF 50 - director → ME

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