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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Roger Walters
- British born in November 1948
Mr Roger Walters
Resident in England
Registered addresses and corresponding companiesSupercity, 12 Albemarle Way, London, EC1V 4JB, England
IIF 1
- British born in November 1948
Mr Roger Graham Walters
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Walters, Roger Graham
Resident in England
Registered addresses and corresponding companies - British director born in November 1948
Walters, Roger Graham
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 11
- British born in November 1948
Mr Roger Graham Walters
Resident in United Kingdom
Registered addresses and corresponding companies20-26, Rosebery Avenue, London, EC1R 4SX, England
IIF 1225, 25 Furnival St, London, EC4A 1JT, England
IIF 13 IIF 14 IIF 1525, Furnival Street, London, EC4A 1JT, United Kingdom
IIF 16 IIF 17 IIF 18 (more)55, Ennismore Gardens, London, SW7 1AJ, United Kingdom
IIF 20Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom
IIF 21Supercity, 12 Albemarle Way, London, EC1V 4JB, England
IIF 22 IIF 23
- British born in November 1947
Roger Graham Walters
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1948Registered addresses and corresponding companies
Walters, Roger Graham
- British Registered addresses and corresponding companies
Walters, Roger Graham
- British directorRegistered addresses and corresponding companies
Walters, Roger Graham
- born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies20-26, Rosebery Avenue, London, EC1R 4SX, United Kingdom
IIF 40 IIF 4125, 25 Furnival St, London, EC4A 1JT, England
IIF 4225 Furnival St, 25 Furnival St, London, EC4A 1JT, England
IIF 4325, Furnival Street, London, EC4A 1JT, United Kingdom
IIF 4455, Ennismore Gardens, London, SW7 1AJ
IIF 45 IIF 46 IIF 4755, Ennismore Gardens, London, SW7 1AJ, United Kingdom
IIF 48Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom
IIF 49
- British ceo born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies55, Ennismore Gardens, London, SW7 1AJ
IIF 61
- British born in November 1947
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies12, Albermale Way, London, EC1V 4JB, United Kingdom
IIF 62
- British chairman born in November 1947
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies12, Albermale Way, London, EC1V 4JB, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Walters, Roger
Related profiles found in government register
Offspring entities and appointments
41
- 1
. IT ROSEBERY LIMITED
0802261120 Rosebery Avenue, LondonDissolved Corporate (2 parents)Officer2012-04-10 ~ dissolvedIIF 56 - Director → ME - 2SASHFORGE LIMITED - 1977-12-31843 Finchley Road, LondonDissolved Corporate (29 parents)Equity (Company account)122 GBP2021-03-24Officer1998-12-09 ~ 2001-03-26IIF 27 - Director → ME
- 3
BOTHWALL CONSTRUCTION AND MANAGEMENT LTD
09584005Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer2015-05-11 ~ dissolvedIIF 51 - Director → ME2015-05-11 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
BOTHWALL CONSTRUCTION LIMITED
0738788420-26 Rosebery Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-27 ~ dissolvedIIF 59 - Director → ME2010-09-27 ~ dissolvedIIF 29 - Secretary → ME - 5
BOTHWALL FINANCE LTD
1443408725 Furnival Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2022-10-21 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
BOTHWALL GROUP LIMITED
0283516725 Furnival Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)3,328,385 GBP2024-03-31Officer1993-07-12 ~ nowIIF 45 - Director → ME1993-07-12 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-07-19 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BW ATLANTIC PROPERTIES LTD
1001470925 Furnival Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-155,035 GBP2024-02-28Officer2016-02-19 ~ nowIIF 48 - Director → ME2016-02-19 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-04-18 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 8
CAPITALCLIMB LIMITED
0409881925 Furnival St 25 Furnival St, London, EnglandActive Corporate (8 parents, 2 offsprings)Profit/Loss (Company account)-624,794 GBP2023-04-01 ~ 2024-03-31Officer2017-11-01 ~ nowIIF 43 - Director → ME - 9
CHRONICLE PARTNERS LLP
OC38949625 Furnival St 25 Furnival St, London, EnglandActive Corporate (18 parents)Officer2013-11-27 ~ 2014-12-01IIF 39 - LLP Designated Member → ME2014-12-01 ~ nowIIF 32 - LLP Member → MEIIF 33 - LLP Member → ME - 10
CHURCH SQUARE PARTNERS LTD
10725035Supercity, 12 Albemarle Way, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,315,831 GBP2024-03-31Officer2017-04-13 ~ nowIIF 41 - Director → ME - 11
CLASSGOOD LIMITED
0318393225 Furnival Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)16 GBP2024-03-31Officer2001-08-31 ~ nowIIF 46 - Director → ME2001-05-15 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 12LETTER VENTURES LIMITED - 2021-03-173rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)69,218 GBP2024-06-30Officer2021-05-21 ~ dissolvedIIF 11 - Director → ME
- 13
COWORKING SPACE LTD
0899165020-22 Rosebery Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-04-10 ~ dissolvedIIF 58 - Director → ME - 14
CREECHURCH PARTNERS LTD
1034766120-26, The Rosebery Rosebery Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-26 ~ dissolvedIIF 60 - Director → ME - 15
FUNKIN LIMITED
03765967Crossley Drive, Magna Park, Milton Keynes, EnglandActive Corporate (22 parents)Officer1999-12-16 ~ 2001-04-15IIF 26 - Director → ME - 16
GREENAWAY FOUNDATION
1201501552 Greatham Road, Bushey, Herts, EnglandActive Corporate (7 parents)Officer2019-05-23 ~ 2025-10-21IIF 4 - Director → ME - 17HALLCO 1336 LIMITED - 2006-07-1825 Furnival Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)432 GBP2023-03-29Officer2017-12-01 ~ nowIIF 44 - Director → ME
- 18
LIMLEASE LIMITED
03522349Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,398,071 GBP2019-03-31Officer1998-03-25 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 19
MICKLEGATE DEVELOPMENTS LIMITED
1087068125 Furnival Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-762,448 GBP2024-03-31Officer2021-06-03 ~ nowIIF 7 - Director → ME - 20
MICKLEGATE FOR SUPERCITY LTD
1342677825 Furnival Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,563 GBP2024-03-31Officer2021-05-28 ~ nowIIF 9 - Director → ME - 21
NUGENT WALTERS PROPERTY LLP
OC33559125 Furnival Street, London, United KingdomActive Corporate (6 parents)Officer2008-03-14 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
THE LIGHT BRIGHTON LLP
- 2017-03-02 OC35393925 25 Furnival St, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-07 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
Q SQUARE PARTNERS LTD
1038939725 25 Furnival St, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)226,168 GBP2024-03-31Officer2016-09-22 ~ nowIIF 42 - Director → ME - 24
ROSEBERY PARTNERS LLP
OC35780525 25 Furnival St, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE - 25
SC F&B LTD
0929816620-22 Rosebery Avenue, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,193 GBP2016-11-30Officer2014-11-06 ~ dissolvedIIF 50 - Director → ME - 26
SNOW WHITE PROPERTIES LIMITED
01057058Gateway House Highpoint Business Village, Henwood, Ashford, KentLiquidation Corporate (5 parents)Officer2008-01-21 ~ nowIIF 55 - Director → ME2008-01-21 ~ nowIIF 31 - Secretary → ME - 2725 25 Furnival St, London, EnglandActive Corporate (5 parents)Officer2006-03-16 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
SUPERCITY APARTHOTELS LTD
1072308225 Furnival St 25 Furnival St, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)653,114 GBP2023-04-01 ~ 2024-03-31Officer2017-04-12 ~ nowIIF 40 - Director → ME - 29
SUPERCITY EDINBURGH LTD
1427845625 Furnival Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-997,662 GBP2024-03-31Officer2022-08-05 ~ nowIIF 8 - Director → ME - 30
SUPERCITY ESTATES LLP
OC32291020-26 Rosebery Avenue, LondonDissolved Corporate (2 parents)Officer2006-10-04 ~ dissolvedIIF 37 - LLP Designated Member → ME - 31
SUPERCITY FINANCE LTD
1196852425 25 Furnival St, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2019-04-29 ~ nowIIF 49 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 32
BOTHWALL PROJECT MANAGEMENT LIMITED
- 1998-08-03 03166997TECH DECK LIMITED
- 1996-03-14 0316699725 25 Furnival St, London, EnglandActive Corporate (11 parents, 6 offsprings)Equity (Company account)11,829,603 GBP2024-03-31Officer1996-03-04 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE - 33
SUPERCITY PROPERTY MANAGEMENT LIMITED
1008752325 Furnival Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2016-03-29 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 34
20 YORK PLACE LIMITED
- 2024-07-24 1101918725 Furnival Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-587,855 GBP2024-03-31Officer2021-08-10 ~ nowIIF 6 - Director → ME - 3520-26 Rosebery Avenue, LondonDissolved Corporate (3 parents)Officer2005-11-30 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 36
TAYLOR SKELTON WALTERS PLC
05121312Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Equity (Company account)1,267 GBP2019-07-31Officer2004-05-06 ~ 2007-07-26IIF 53 - Director → ME2008-04-23 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 37
THE HEADROW FOR SUPERCITY APARTHOTELS LIMITED
1348472925 Furnival Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,263 GBP2024-03-31Officer2021-06-30 ~ nowIIF 10 - Director → ME2021-06-30 ~ nowIIF 67 - Secretary → ME - 38First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-11 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)14,111 GBP2023-12-31Officer2022-05-05 ~ nowIIF 62 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
WINE EXCHANGE INTERNATIONAL LTD
1074520255 Ennismore Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 57 - Director → ME2017-04-27 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2017-04-27 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 41
WLS PARTNERS LLP
OC39328720-22 Rosebery Avenue, London, EnglandDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 38 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.