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 Walton
- British born in April 1983
Mr Philip Walton
Resident in England
Registered addresses and corresponding companiesSwan Lodge, Cley Road, Holt, NR25 7EA, England
IIF 1 IIF 2 IIF 3Swan Lodge, Cley Road, Holt, Norfolk, NR25 7EA
IIF 4 IIF 5Swan Lodge, Cley Road, Holt, Norfolk, NR25 7EA, United Kingdom
IIF 6Tollmere, Norwich Road, Scoulton, Norwich, Norfolk, NR9 4NR, England
IIF 7125, London Road, Headington, Oxford, OX3 9HZ, England
IIF 86, Olivine Close, Sittingbourne, Kent, ME10 5NE, United Kingdom
IIF 9
- British born in April 1983
Walton, Philip
Resident in England
Registered addresses and corresponding companies - British chief executive born in April 1983
Walton, Philip
Resident in England
Registered addresses and corresponding companies - British commercial director born in April 1983
Walton, Philip
Resident in England
Registered addresses and corresponding companiesSwan Lodge, Cley Road, Holt, Norfolk, NR25 7EA
IIF 15
- British company director born in April 1983
Walton, Philip
Resident in England
Registered addresses and corresponding companiesSwan Lodge, Cley Road, Holt, Norfolk, NR25 7EA
IIF 16
- British director born in April 1983
Walton, Philip
Resident in England
Registered addresses and corresponding companies - British director born in April 1983
Walton, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Suite 12 First Floor, Lakesview Enterprise Centre Thomas Way, Lakesview Business Park Hersden, Canterbury, Kent, CT3 4NH, England
IIF 19
- 1
COGNITO MANAGEMENT SYSTEMS LTD
15788620Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, United KingdomActive Corporate (3 parents)Officer2024-07-31 ~ 2026-02-06IIF 12 - Director → MEPerson with significant control2025-07-04 ~ 2026-02-06IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
INTERNATIONAL SECURITY BUREAU LTD
14153735Swan Lodge, Cley Road, Holt, NorfolkDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
INTERSEC BUREAU LTD
15287642Swan Lodge, Cley Road, Holt, EnglandDissolved Corporate (2 parents)Officer2023-11-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
JT HEALTHY LIVING LTD
139451146 Olivine Close, Sittingbourne, Kent, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
MWHG CERTIFICATION LTD
15287119Swan Lodge, Cley Road, Holt, EnglandDissolved Corporate (2 parents)Officer2023-11-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
REFORM NORFOLK LTD
15833489Swan Lodge, Cley Road, Holt, EnglandDissolved Corporate (1 parent)Officer2024-07-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-07-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
SECURELAW SOLUTIONS LTD
15213249Swan Lodge, Cley Road, Holt, Norfolk, United KingdomDissolved Corporate (1 parent)Officer2023-10-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-10-16 ~ 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 - 8
UK TPS LTD
082887482 The Links, Herne Bay, KentDissolved Corporate (3 parents)Officer2012-11-12 ~ 2013-07-15IIF 19 - Director → ME - 9
VISTAGLOBAL GROUP LTD
15200314Swan Lodge, Cley Road, Holt, NorfolkDissolved Corporate (4 parents)Officer2023-10-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WALHAN GROUP LTD
15219568Tollmere Norwich Road, Scoulton, Norwich, Norfolk, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-10-18 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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