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.
Mr Philip James Huw Walters
- British born in October 1985
Mr Philip James Huw Walters
Resident in United Kingdom
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 - British 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 107 Ty-nant Court, Morganstown, Cardiff, CF15 8LW, United Kingdom
IIF 117, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales
IIF 1274, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, United Kingdom
IIF 1320, Old Devonshire Road, Balham, London, SW12 9RB
IIF 14Flat 2, Old Devonshire Road, Balham, London, SW12 9RB, United Kingdom
IIF 15Office 16, 64-66 Wingate Square, London, SW4 0AF, England
IIF 16 IIF 17Office 9, 64-66 Wingate Square, Clapham, London, SW4 0AF, England
IIF 18Office 9, 64-66 Wingate Square, Clapham, London, SW4 0AF, United Kingdom
IIF 19T. Llewellyn Jones Solicitors, 2 Church Place, Neath, Neath Port Talbot, SA11 3LL, United Kingdom
IIF 20
- 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 21
- British born in October 1985
Walters, Philip James Huw
Resident in England
Registered addresses and corresponding companies110, Fidlas Road, Cardiff, CF14 0NE, United Kingdom
IIF 22Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
IIF 23Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
IIF 24Office 10, 64-66 Wingate Square, London, SW4 0AF, England
IIF 25Office 16, 64-66, Wingate Square, London, SW4 0AF, England
IIF 26
- Welsh born in October 1985
Walters, Philip James Huw
Resident in England
Registered addresses and corresponding companies
- 1
110 FIDLAS ROAD MANAGEMENT COMPANY LIMITED
11713479110 Fidlas Road, Cardiff, United KingdomActive Corporate (6 parents)Officer2018-12-05 ~ 2020-09-11IIF 22 - Director → MEPerson with significant control2018-12-05 ~ 2020-12-07IIF 5 - Ownership of shares – 75% or more → OE - 2
119 LTD
087747157 Ty-nant Court, Morganstown, Cardiff, WalesActive Corporate (2 parents)Officer2013-11-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-12 ~ 2022-03-31IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
119C LTD
132221667 Ty-nant Court, Morganstown, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Officer2021-02-24 ~ nowIIF 27 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED
1193064215 Pen-y-lan Road, Cardiff, WalesActive Corporate (10 parents)Officer2019-04-08 ~ 2020-07-09IIF 26 - Director → ME - 5
219 LTD
11093058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-20 during the appointment or period of control
Due to be dissolved on 2025-12-19 during the appointment or period of controlSatago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents, 3 offsprings)Officer2017-12-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 6
26 BRADLEY STREET MANAGEMENT COMPANY LTD
1265016625 John Street, Penarth, Vale Of Glamorgan, WalesActive Corporate (5 parents)Officer2020-06-08 ~ 2021-01-05IIF 25 - Director → ME - 7
83 SHIRLEY ROAD MANAGEMENT COMPANY LIMITED
1531106183 Shirley Road, Cardiff, WalesActive Corporate (6 parents)Officer2023-11-27 ~ 2023-12-11IIF 20 - Director → ME - 8
BADONDE SOLUTIONS LTD
0760694674 Ffordd Nowell, Penylan, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2011-04-18 ~ dissolvedIIF 13 - Director → ME - 9
COMPLETE DELIVERY LIMITED
07283891Office 16 64-66 Wingate Square, London, EnglandDissolved Corporate (1 parent)Officer2010-06-14 ~ dissolvedIIF 16 - Director → ME - 10
EWENNY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
160202477 Ty-nant Court, Morganstown, Cardiff, United KingdomActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 11 - Director → ME - 11
LANDSTAR ACCOUNTANCY LTD
08789829Office 9 64-66 Wingate Square, Clapham, London, EnglandActive Corporate (2 parents)Officer2013-11-26 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2016-11-26 ~ 2017-08-24IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
LANDSTAR GROUP LTD
10830507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-03 during the appointment or period of control
Dissolved on 2026-06-13 during the appointment or period of controlGround Floor, 16 Columbus Walk, Brigantine Place, CardiffDissolved Corporate (3 parents, 3 offsprings)Officer2017-06-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 13
NORTON DIGITAL MEDIA LTD
0761852939 Cardiff Road, Llandaff, CardiffDissolved Corporate (2 parents)Officer2011-05-03 ~ dissolvedIIF 10 - Director → ME - 147 Ty-nant Court, Morganstown, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Officer2023-11-20 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 157 Ty-nant Court, Morganstown, Cardiff, WalesActive Corporate (5 parents)Officer2021-12-09 ~ nowIIF 28 - Director → MEPerson with significant control2021-12-09 ~ 2022-05-27IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
TWENTY OLD DEVONSHIRE ROAD LIMITED
0932258620 Old Devonshire Road, Balham, LondonActive Corporate (14 parents)Officer2015-11-21 ~ 2017-02-06IIF 15 - Director → ME2016-01-04 ~ 2016-01-04IIF 14 - Director → ME - 17Office 16 64-66 Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer2012-08-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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