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 Stephen Roderick Walls
- British born in August 1947
Mr Stephen Roderick Walls
Resident in England
Registered addresses and corresponding companies - British born in August 1947
Walls, Stephen Roderick
Resident in England
Registered addresses and corresponding companies - British director born in August 1947
Walls, Stephen Roderick
Resident in England
Registered addresses and corresponding companies4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 6
- British born in August 1947
Walls, Stephen Roderick
Resident in Uk
Registered addresses and corresponding companies - born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companiesAmblehurst Manor Farm, Petworth Road, Wisborough Green, , RH14 0EP,
IIF 9
- British born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 1042, Wigmore Street, London, W1U 2RY
IIF 1142, Wigmore Street, London, W1U 2RY, England
IIF 12 IIF 13 IIF 14 (more)(less)42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 17 IIF 18 IIF 194th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom
IIF 2071, Wimpole Street, London, EC4A 1BD, Uk
IIF 2171, Wimpole Street, London, W1G 8AY, Uk
IIF 2271, Wimpole Street, London, W1G 8AY, United Kingdom
IIF 23Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England
IIF 24 IIF 25 IIF 26Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 33Unit Ma, Beacon Business Park, Weston Road, Stafford, Staffordshire, ST18 0WL, England
IIF 34Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
IIF 35Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England
IIF 36 IIF 37 IIF 38 (more)(less)Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
IIF 40 IIF 41 IIF 42 (more)(less)Bridley House, Heath House Road, Woking, Surrey, GU22 0QU
IIF 51 IIF 52 IIF 53 (more)(less)
- British director born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Walls, Stephen Roderick
Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
IIF 63
Related profiles found in government register
Offspring entities and appointments
54
- 1
ALBERT FISHER GROUP PLC(THE)
00682561Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-19Kpmg, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer(before 1991-12-28) ~ 1998-08-31IIF 53 - Director → ME - 2
AMBLEHURST DEVELOPMENTS LTD
099593274th Floor Tuition House 27-37 St Georges's Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2016-01-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 3ARJO WIGGINS APPLETON HOLDINGS - now
ARJO WIGGINS APPLETON (HOLDINGS) P.L.C.
- 1994-07-15 00980744WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C.
- 1991-06-18 00980744B.A.T INVESTMENTS P.L.C.
- 1990-05-03 00980744BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C.
- 1987-11-02 00980744Oceana House, 39-49 Commercial Road, SouthamptonDissolved Corporate (22 parents)Officer(before 1992-03-30) ~ 1992-08-13IIF 51 - Director → ME - 4
AVON QUILLET MANAGEMENT COMPANY LIMITED
0263991548 Preston Street, Shrewsbury, Shropshire, EnglandActive Corporate (17 parents)Officer1996-04-08 ~ 1998-04-12IIF 56 - Director → ME - 5
BAYDRIVE GROUP LIMITED
04523974Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (28 parents, 1 offspring)Officer2002-10-04 ~ 2006-12-19IIF 48 - Director → ME - 6
- 7Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-05-02 ~ 2025-06-03IIF 62 - Director → ME2025-06-03 ~ nowIIF 30 - Director → ME2016-12-05 ~ 2024-09-30IIF 61 - Director → ME
- 8
CHAPCO GROUP LIMITED
06944834Insolvency (Case 1) In administration
Administration started on 2012-06-01 during the appointment or period of control
Administration ended on 2013-11-25 during the appointment or period of controlC/o, Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (14 parents)Officer2010-07-15 ~ dissolvedIIF 33 - Director → ME - 9194 QUARRY STREET LIMITED - 2000-08-02Bridge House, Addlestone Road, Addlestone, SurreyDissolved Corporate (19 parents)Officer2004-10-14 ~ 2009-03-03IIF 45 - Director → ME
- 10LYNTONWAY LIMITED - 1997-08-01Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (35 parents)Officer2004-10-14 ~ 2009-03-03IIF 47 - Director → ME
- 11
- 12
- 13CLEARWAY (NEXT WAVE) HOLDINGS LIMITED - now
PROJECT TRAFALGAR CLUBCO LIMITED
- 2021-08-04 13466396Penway Place, 2a Charing Cross Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-06-24 ~ 2021-07-27IIF 10 - Director → ME - 14
CLEARWAY GROUP HOLDINGS LIMITED
10421662Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2016-10-11 ~ 2024-09-30IIF 26 - Director → ME2025-08-20 ~ nowIIF 28 - Director → ME - 15CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2025-08-20 ~ 2025-10-23IIF 27 - Director → ME
- 16
- 17FEDEX CROSS BORDER (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-04P2P MAILING LTD
- 2021-01-11 06777182Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (32 parents, 4 offsprings)Officer2016-10-06 ~ 2018-03-23IIF 38 - Director → ME - 18
ITI ENERGY LIMITED
05093306Insolvency (Case 1) In administration
Administration started on 2013-11-08 during the appointment or period of control
Administration ended on 2014-10-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-29 during the appointment or period of control
Dissolved on 2020-04-08 during the appointment or period of controlMazars Llp, Tower Bridge House St Katharine's Way, LondonDissolved Corporate (15 parents)Officer2005-12-01 ~ dissolvedIIF 46 - Director → ME - 19
JENNER HOUSE LIMITED
0320152120 Jenner Road, Guildford, SurreyActive Corporate (21 parents)Officer2001-11-09 ~ 2003-05-02IIF 60 - Director → ME - 20LIGHTING ACCESSORIES U.K. LIMITED - 2008-01-171 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandActive Corporate (18 parents)Officer2014-11-24 ~ 2016-11-30IIF 34 - Director → ME
- 21LONRHO LIMITED - nowLONRHO PLC - 2013-08-02
LILLEY PILING LIMITED
- 1998-02-26 02805337WORDMETHOD COMPANY LIMITED - 1993-07-0220-22 Wenlock Road, London, EnglandActive Corporate (44 parents)Officer1998-02-24 ~ 1999-03-08IIF 52 - Director → ME - 22
MILSON INVESTMENTS LIMITED
1044053787-89 Baker Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-11-11 ~ 2018-06-18IIF 14 - Director → ME - 23MN SPORTS HOLDINGS LIMITED - now
NEXT WAVE SPORTS HOLDINGS LIMITED
- 2015-10-19 090552521 Myrtle Road, Warley, Brentwood, Essex, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2014-05-23 ~ 2015-09-30IIF 17 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-08
Dissolved on 2013-12-0210 Furnival Street, LondonDissolved Corporate (13 parents)Officer2006-05-30 ~ 2006-06-07IIF 41 - Director → ME - 25
NEXT WAVE 1E GP LIMITED
SC47050450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 4 offsprings)Officer2014-02-20 ~ 2018-06-30IIF 13 - Director → ME - 26
NEXT WAVE CORPORATE MEMBER LIMITED
0894104787-89 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2026-03-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2750 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Officer2006-11-08 ~ 2018-06-30IIF 43 - Director → ME
- 28
- 29
- 30
- 31
NWP 1 CL LIMITED
08712221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-06-24 ~ dissolvedIIF 18 - Director → ME - 32
NWP PET FINANCE LTD
1009161487-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-30 ~ 2018-06-30IIF 16 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-09-12 ~ dissolvedIIF 42 - Director → ME - 34
OFT 2 LIMITED
07261777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-02
Declaration of solvency sworn on 2024-10-02Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (23 parents)Officer2010-08-19 ~ 2010-09-02IIF 8 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-11
Dissolved on 2025-10-11P2P E COMMERCE LIMITED - 2012-09-14Dunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (26 parents)Officer2016-10-06 ~ 2018-03-23IIF 37 - Director → ME - 36
P2P E-LOGISTICS LIMITED
07841030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-11
Dissolved on 2025-10-11Dunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (26 parents, 1 offspring)Officer2016-10-06 ~ 2018-03-23IIF 36 - Director → ME - 37
PETAINER INVESTMENT LIMITED
07047146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2024-12-26Petainer Investment Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-10-26 ~ 2016-04-28IIF 7 - Director → ME - 38
PETAINER NOMINEES LIMITED
0705572336, Tavistock House (north), Tavistock Square, LondonDissolved Corporate (5 parents)Officer2009-10-27 ~ dissolvedIIF 21 - Director → ME - 39
PETAINER TOPCO LIMITED
10091857Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Declaration of solvency sworn on 2023-06-272nd Floor, 110 Cannon Street, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2016-03-30 ~ 2018-03-29IIF 20 - Director → ME - 40
PETAINER UK HOLDINGS LIMITED
07047255Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2009-10-26 ~ 2016-04-28IIF 22 - Director → ME - 41
- 42
RETAIN (UK) LIMITED
04444935Peel House, Upper South View, Farnham, SurreyDissolved Corporate (10 parents)Officer2004-01-01 ~ 2005-12-01IIF 54 - Director → ME - 43SECURED EXPRESS LIMITED - nowSTEVTON (NO.495) LIMITED - 2011-05-17Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (20 parents, 4 offsprings)Officer2011-05-27 ~ 2018-06-22IIF 35 - Director → ME
- 44SHOOTING STAR CHILDREN'S HOSPICES - nowSHOOTING STAR CHASE - 2019-04-04
CHASE HOSPICE CARE FOR CHILDREN LIMITED
- 2011-03-31 02927688CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (75 parents, 3 offsprings)Officer2004-10-14 ~ 2009-03-03IIF 49 - Director → ME - 45SIBANYE UK LIMITED - nowLONMIN LIMITED - 2021-03-25LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
LONRHO PUBLIC LIMITED COMPANY
- 1999-03-18 00103002C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (63 parents, 11 offsprings)Officer1993-10-19 ~ 1998-07-03IIF 58 - Director → ME - 46
- 47
SW CORPORATE MEMBER LIMITED
10447616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-19 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (3 parents)Officer2016-10-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48SWISSPORT GROUP UK LIMITED - nowSERVISAIR GROUP LIMITED - 2018-01-11SERVISAIR GROUP PLC - 2012-02-16SERVISAIR PLC - 2012-02-16PENAUILLE SERVISAIR PLC - 2007-06-04
SERVISAIR PLC
- 2006-02-20 00924991Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (62 parents, 4 offsprings)Officer1994-09-15 ~ 1999-04-27IIF 55 - Director → ME - 49
- 50
- 51
- 52DMWSL 411 LIMITED - 2003-09-12Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (32 parents, 22 offsprings)Officer2003-09-19 ~ 2010-03-24IIF 23 - Director → ME
- 53
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13 during the appointment or period of control
Dissolved on 2019-06-20 during the appointment or period of controlBLUE MOON MARKETING LIMITED
- 2013-02-11 076786392nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (8 parents)Officer2012-05-11 ~ dissolvedIIF 19 - Director → ME
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