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.
Walters, Philip James Huw
- British born in October 1985
Walters, Philip James Huw
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1985
Walters, Philip James Huw
Resident in United Kingdom
Registered addresses and corresponding companies39, Cardiff Road, Llandaff, Cardiff, CF5 2DP, United Kingdom
IIF 5Flat 2, Old Devonshire Road, Balham, London, SW12 9RB, United Kingdom
IIF 6Office 16, 64-66 Wingate Square, London, SW4 0AF, England
IIF 7 IIF 8T. Llewellyn Jones Solicitors, 2 Church Place, Neath, Neath Port Talbot, SA11 3LL, United Kingdom
IIF 9
- British none born in October 1985
Walters, Philip James Huw
Resident in United Kingdom
Registered addresses and corresponding companies20, Old Devonshire Road, Balham, London, SW12 9RB
IIF 10
- British born in October 1985
Walters, Philip James Huw
Resident in England
Registered addresses and corresponding companies - British director born in October 1985
Walters, Philip James Huw
Resident in England
Registered addresses and corresponding companies - British born in October 1985
Mr Philip James Huw Walters
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in October 1985
Walters, Philip James Huw
Resident in England
Registered addresses and corresponding companies - British born in October 1985
Mr Philip James Huw Walters
Resident in England
Registered addresses and corresponding companies - Welsh born in October 1985
Mr Philip James Huw Walters
Resident in England
Registered addresses and corresponding companies - Welsh born in October 1985
Philip James Huw Walters
Resident in England
Registered addresses and corresponding companies7, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales
IIF 27
- 1
110 FIDLAS ROAD MANAGEMENT COMPANY LIMITED
11713479110 Fidlas Road, Cardiff, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer2018-12-05 ~ 2020-09-11IIF 11 - Director → MEPerson with significant control2018-12-05 ~ 2020-12-07IIF 22 - Ownership of shares – 75% or more → OE - 2
119 LTD
087747157 Ty-nant Court, Morganstown, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)3,055 GBP2024-05-31Officer2013-11-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-12 ~ 2022-03-31IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
119C LTD
132221667 Ty-nant Court, Morganstown, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)101,124 GBP2024-02-29Officer2021-02-24 ~ nowIIF 20 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 4
15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED
1193064215 Pen-y-lan Road, Cardiff, WalesActive Corporate (9 parents)Equity (Company account)4 GBP2024-04-30Officer2019-04-08 ~ 2020-07-09IIF 15 - Director → ME - 5
219 LTD
11093058Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)534,384 GBP2024-05-31Officer2017-12-04 ~ nowIIF 13 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 6
26 BRADLEY STREET MANAGEMENT COMPANY LTD
1265016626 Bradley Street Bradley Street, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer2020-06-08 ~ 2021-01-05IIF 14 - Director → ME - 7
83 SHIRLEY ROAD MANAGEMENT COMPANY LIMITED
1531106183 Shirley Road, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)4 GBP2024-11-30Officer2023-11-27 ~ 2023-12-11IIF 9 - Director → ME - 8
COMPLETE DELIVERY LIMITED
07283891Office 16 64-66 Wingate Square, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,584 GBP2016-06-30Officer2010-06-14 ~ dissolvedIIF 7 - Director → ME - 9
EWENNY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
160202477 Ty-nant Court, Morganstown, Cardiff, United KingdomActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 1 - Director → ME - 10
LANDSTAR ACCOUNTANCY LTD
08789829Office 9 64-66 Wingate Square, Clapham, London, EnglandActive Corporate (2 parents)Equity (Company account)165,724 GBP2024-05-31Officer2013-11-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-26 ~ 2017-08-24IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2024-09-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
LANDSTAR GROUP LTD
10830507Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (1 parent, 3 offsprings)Equity (Company account)8,745,272 GBP2024-05-31Officer2017-06-22 ~ nowIIF 12 - Director → MEPerson with significant control2017-06-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12
NORTON DIGITAL MEDIA LTD
0761852939 Cardiff Road, Llandaff, CardiffDissolved Corporate (2 parents)Officer2011-05-03 ~ dissolvedIIF 5 - Director → ME - 137 Ty-nant Court, Morganstown, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)-7,729 GBP2024-12-31Officer2023-11-20 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 147 Ty-nant Court, Morganstown, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)-361,463 GBP2024-12-31Officer2021-12-09 ~ nowIIF 21 - Director → MEPerson with significant control2021-12-09 ~ 2022-05-27IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
TWENTY OLD DEVONSHIRE ROAD LIMITED
0932258620 Old Devonshire Road, Balham, LondonActive Corporate (13 parents)Officer2016-01-04 ~ 2016-01-04IIF 10 - Director → ME2015-11-21 ~ 2017-02-06IIF 6 - Director → ME - 16Office 16 64-66 Wingate Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2016-08-31Officer2012-08-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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