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, Andrew Richard
Walters, Andrew Richard
British born in March 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom
IIF 5 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 6 C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 7 IIF 8 C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Walters, Andrew Richard
British chief executive officer born in March 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Wellhouse Office, Well, Hook, Hampshire, RG29 1TL, United Kingdom
Walters, Andrew Richard
British company director born in March 1946Resident in United Kingdom
Registered addresses and corresponding companiesWalters, Andrew Richard
British company director - farmer born in March 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Well House Farm, Well, Hook, Hampshire, RG29 1TL
Walters, Andrew Richard
British director born in March 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Mr Andrew Richard Walters
British born in March 1946Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer
2008-01-02 ~ nowIIF 8 - Director → ME - 2 Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United KingdomActive Corporate (7 parents)Officer 2019-10-18 ~ nowIIF 2 - Director → ME
- 3 Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United KingdomActive Corporate (8 parents)Officer 2020-06-12 ~ nowIIF 4 - Director → ME
- 4MAWLAW 233 LIMITED - 1994-04-19 Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United KingdomActive Corporate (8 parents, 5 offsprings)Officer 1994-05-04 ~ nowIIF 1 - Director → ME
- 5 Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-10-08 ~ nowIIF 3 - Director → ME
- 6
CITY LZ LIMITED
- nowBIGGIN HILL PROPERTIES LIMITED - 2008-09-12 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer 2003-10-01 ~ dissolvedIIF 13 - Director → ME - 7 Wellhouse Office, Well, Hook, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2023-05-03 ~ dissolvedIIF 9 - Director → ME
- 8
RAL UNDERWRITING LIMITED
- nowCLOPTON UNDERWRITING LIMITED - 2008-01-31NAMECO 1432 (ERWIN) LIMITED - 2012-12-17 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2012-10-03 ~ nowIIF 5 - Director → ME - 9PRIMENEST LIMITED - 1990-08-02REGIONAL AIRPORT MANAGEMENT LIMITED - 1990-10-01 Wellhouse Office, Well, Hook, Hampshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10BLAKEDEW 297 LIMITED - 2001-04-23NORTHOLT HANDLING LIMITED - 2016-12-21 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-05-03 ~ dissolvedIIF 15 - Director → ME
- 11 Wellhouse Office, Well, Hook, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)331,964 GBP2025-03-31Officer 2017-02-28 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1MAWLAW 228 LIMITED - 1994-01-28 London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 1994-02-03 ~ 2008-12-05IIF 10 - Director → ME
- 2 72 London Road, St. Albans, EnglandDissolved Corporate (2 parents)Equity (Company account)101,367 GBP2017-12-31Officer ~ 2015-06-02IIF 14 - Director → ME
- 3 London Southend Airport, Southend-on-sea, Essex, EnglandActive Corporate (5 parents)Officer 2004-02-17 ~ 2008-12-05IIF 11 - Director → ME
- 4STOBART AIR HOLDINGS LIMITED - 2018-04-24LONDON EXPRESS AIRPORT LIMITED - 2016-08-31 Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (4 parents)Officer 1997-03-05 ~ 2008-12-05IIF 12 - Director → ME
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