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.
Walker, Malcolm Charles
Walker, Malcolm Charles
British born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesWalker, Malcolm Charles
British company manager born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Westmoreland House, Westmoreland Street, Hull, HU2 0DJ, United Kingdom
Walker, Malcolm Charles
British plumber born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester, M45 7TA
Walker, Malcolm Charles
British born in May 1948Resident in England
Registered addresses and corresponding companiesWalker, Malcolm Charles
British company director born in May 1948Resident in England
Registered addresses and corresponding companiesWalker, Malcolm Charles
British director born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 13 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 14 Jack Brignall House, Bridgehead Business Park, Hessle, East Yorkshire, HU13 0DG, England
IIF 15 Westmoreland House, Westmoreland Street, Hull, East Yorkshire, HU2 0DJ
IIF 16 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA
IIF 17 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 18 Leonard Curtis House, Elms Square, Bury New Road, Whitefiled, Greater Manchester, M45 7TA
IIF 19 294, Tadcaster Road, York, YO24 1ET, England
Mr Malcolm Charles Walker
British born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesWalker, Malcolm Charles
British director born in May 1948Registered addresses and corresponding companies
IIF 23 Hotham House, Main Street, Hotham, York, YO4 3UD
Malcolm Charles Walker
British born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 294, Tadcaster Road, York, YO24 1ET, England
Walker, Malcolm Charles
British company director born in May 1947Registered addresses and corresponding companies
IIF 25 Hotham House, Main Street, Hotham, North Humberside, YO4 3UD
Mr Malcolm Charles Walker
British born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 26 Westmoreland House, Westmoreland Street, Hull, East Yorkshire, HU2 0DJ
IIF 27 IIF 28 Westmoreland House, Westmoreland Street, Hull, HU2 0DJ
IIF 29 Westmoreland House, Westmoreland Street, Hull, HU2 0DJ, England
IIF 30 IIF 31 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA
IIF 32 IIF 33 IIF 34 (more) 294, Tadcaster Road, York, YO24 1ET, England
- 1 Leonard Curtis House Elms Square Bury New Road, Whitefield, ManchesterLiquidation Corporate (3 parents)Equity (Company account)5,271,335 GBP2020-03-31Officer
1997-10-02 ~ nowIIF 4 - Director → MEPerson with significant control 2016-10-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 2 Westmoreland House, Westmoreland Street, Hull, East YorkshireActive Corporate (3 parents)Equity (Company account)8,901,209 GBP2024-03-31Officer 1999-03-03 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Westmoreland House, Westmoreland Street, Hull, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 4 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents)Equity (Company account)345,899 GBP2020-03-31Officer 2003-11-04 ~ nowIIF 17 - Director → MEPerson with significant control 2016-11-04 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Westmoreland House, Westmoreland Street, HullActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2011-09-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Has significant influence or control → OE
- 6 Westmoreland House, Westmoreland Street, HullActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2011-09-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of shares – 75% or more → OE
- 7 Westmoreland House, Westmoreland Street, Hull, East YorkshireActive Corporate (4 parents)Equity (Company account)2,563,839 GBP2024-06-30Officer 1995-06-25 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-12 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 8
WALKER CAPITAL LIMITED
- nowWALKER VOLUMETRIC LIMITED - 2010-07-19 Leonard Curtis House Elms Square, Bury New Road, Whitefield, ManchesterLiquidation Corporate (4 parents)Equity (Company account)367,267 GBP2020-03-31Officer 2009-09-25 ~ nowIIF 16 - Director → MEPerson with significant control 2016-09-25 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9WALKER DESIGNS (UK) LIMITED - 2010-02-17 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Equity (Company account)1,244,325 GBP2021-10-31Officer 2009-10-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-04-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 10 Westmoreland House, Westmoreland Street, Hull, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2022-08-12 ~ nowIIF 8 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE
- 11 Westmoreland House, Westmoreland Street, Hull, East YorkshireActive Corporate (9 parents, 1 offspring)Equity (Company account)53,862,539 GBP2023-03-31Officer 2006-07-10 ~ nowIIF 6 - Director → ME
- 12 Westmoreland House, Westmoreland Street, Hull, East Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)44,484 GBP2023-03-31Officer 2021-09-29 ~ nowIIF 1 - Director → ME
- 13 Westmoreland House, Westmoreland Street, Hull, United KingdomActive Corporate (3 parents)Equity (Company account)-31,169 GBP2024-09-30Officer 2017-09-14 ~ nowIIF 2 - Director → MEPerson with significant control 2017-09-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 14 Leonard Curtis House Elms Square, Bury New Road, Whitefiled, Greater ManchesterLiquidation Corporate (3 parents)Equity (Company account)41,357 GBP2020-03-31Officer 2003-11-04 ~ nowIIF 18 - Director → MEPerson with significant control 2016-11-04 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Rok Centre Guardian Road, Exeter Business Park, Exeter, DevonActive CorporateOfficer 1994-10-01 ~ 1995-12-13IIF 23 - Director → ME
- 2M. WALKER (D.I.Y.) LIMITED - 1983-04-29KINGSTON WALKER (PLUMBING & HEATING) LIMITED - 2000-04-07 Rok Centre Guardian Road, Exeter Business Park, Exeter, DevonDissolved CorporateOfficer ~ 1995-12-13IIF 25 - Director → ME
- 3 Westmoreland House, Westmoreland Street, Hull, United KingdomDissolved Corporate (2 parents)Officer 2017-07-12 ~ 2018-09-07IIF 3 - Director → ME
- 4 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (3 parents)Officer 2010-10-13 ~ 2019-10-09IIF 14 - Director → ME
- 5
POWWOW UK LIMITED
- nowBOND RESOURCES (HULL) LIMITED - 2010-10-22CORALBANK ENTERPRISES LIMITED - 2009-05-06 Westmoreland House, Westmoreland Street, Hull, East YorkshireActive Corporate (2 parents)Equity (Company account)-47,759 GBP2024-03-31Officer 2009-03-24 ~ 2016-04-21IIF 19 - Director → MEPerson with significant control 2017-03-24 ~ 2017-03-25IIF 22 - Ownership of shares – 75% or more → OE - 6 11th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2014-04-24 ~ 2015-11-09IIF 11 - Director → ME
- 7 11th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2014-04-24 ~ 2021-05-06IIF 12 - Director → ME
- 8 C/o Ernst & Young Llp, 12, Wellington Place, LeedsIn Administration Corporate (3 parents)Equity (Company account)13,000 GBP2022-02-28Officer 2002-10-23 ~ 2014-11-27IIF 15 - Director → ME
- 9 Westmoreland House, Westmoreland Street, Hull, East YorkshireActive Corporate (9 parents, 1 offspring)Equity (Company account)53,862,539 GBP2023-03-31Person with significant control 2016-07-10 ~ 2023-04-01IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
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