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, Lee
Walters, Lee
Registered addresses and corresponding companies
IIF 1
14, Dartmouth Road, Coventry, CV2 3DQ, England
Walters, Stephen
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 2 290 Alma Road, Enfield, London, EN3 7BB, England
Walters, Stephen
British director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 3 Ceme Campus, C/o Raj Consultancy Ltd, Marsh Way, Rainham, RM13 8EU, England
Walters, Stephen
British sales manager born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 4 112, St Stephen Crescent, Brentwood, Essex, CM13 2AX, United Kingdom
Walters, Lee Stephen
British born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 5 14, Dartmouth Road, Coventry, CV2 3DQ, England
Walters, Lee Stephen
British director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 6 14, Dartmouth Road, Coventry, CV2 3DQ, England
Walters, Stephen Lee
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4, New Road, London, E4 6NU, United Kingdom
Walters, Stephen Lee
British entrepreneur born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 280, Alma Road, Enfield, EN3 7BB, England
Mr Stephen Walters
British born in October 1983Resident in England
Registered addresses and corresponding companiesMr Lee Stephen Walters
British born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 11 14, Dartmouth Road, Coventry, CV2 3DQ, England
Mr Stephen Lee Walters
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 14 Dartmouth Road, Coventry, EnglandDissolved Corporate (1 parent)Officer
2015-05-28 ~ dissolvedIIF 6 - Director → ME 2015-05-28 ~ dissolvedIIF 1 - Secretary → ME - 2 4 New Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-04-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 229 Aylestone Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)1,632 GBP2024-04-30Officer 2023-04-12 ~ nowIIF 5 - Director → MEPerson with significant control 2023-04-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Suite 3 Philpot House, Station Road, Rayleigh, Essex, EnglandDissolved Corporate (2 parents)Officer 2013-03-12 ~ dissolvedIIF 4 - Director → ME
- 5 Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,582 GBP2020-12-31Officer 2016-07-18 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6 280 Alma Road, Enfield, EnglandDissolved Corporate (3 parents)Officer 2019-12-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-12-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Cmb Partners Uk Ltd 49, Tabernacle Street, LondonLiquidation Corporate (1 parent)Equity (Company account)40,801 GBP2023-09-30Officer 2019-09-21 ~ 2022-03-01IIF 3 - Director → MEPerson with significant control 2019-09-21 ~ 2022-03-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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