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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Roger Graham Walters
- British born in November 1948
Mr Roger Graham Walters
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Mr Roger Walters
Resident in England
Registered addresses and corresponding companiesSupercity, 12 Albemarle Way, London, EC1V 4JB, England
IIF 3
- British born in November 1948
Mr Roger Graham Walters
Resident in United Kingdom
Registered addresses and corresponding companies20-26, Rosebery Avenue, London, EC1R 4SX, England
IIF 425, 25 Furnival St, London, EC4A 1JT, England
IIF 5 IIF 6 IIF 725, Furnival Street, London, EC4A 1JT, United Kingdom
IIF 8 IIF 9 IIF 10 (more)55, Ennismore Gardens, London, SW7 1AJ, United Kingdom
IIF 12Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom
IIF 13Supercity, 12 Albemarle Way, London, EC1V 4JB, England
IIF 14 IIF 15
- British born in November 1947
Roger Graham Walters
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1948
Walters, Roger Graham
Resident in England
Registered addresses and corresponding companies - British director born in November 1948
Walters, Roger Graham
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 25
- British company director born in November 1948Registered addresses and corresponding companies
Walters, Roger Graham
- born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies20-26, Rosebery Avenue, London, EC1R 4SX, United Kingdom
IIF 36 IIF 3725, 25 Furnival St, London, EC4A 1JT, England
IIF 3825 Furnival St, 25 Furnival St, London, EC4A 1JT, England
IIF 3925, Furnival Street, London, EC4A 1JT, United Kingdom
IIF 4055, Ennismore Gardens, London, SW7 1AJ
IIF 41 IIF 42 IIF 43 (more)55, Ennismore Gardens, London, SW7 1AJ, United Kingdom
IIF 46Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, United Kingdom
IIF 47
- British ceo born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in November 1948
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies55, Ennismore Gardens, London, SW7 1AJ
IIF 59
- British born in November 1947
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies12, Albermale Way, London, EC1V 4JB, United Kingdom
IIF 60
- British chairman born in November 1947
Walters, Roger Graham
Resident in United Kingdom
Registered addresses and corresponding companies12, Albermale Way, London, EC1V 4JB, United Kingdom
IIF 61
- British Registered addresses and corresponding companies
Walters, Roger Graham
- British directorRegistered addresses and corresponding companies
Walters, Roger Graham
- Registered addresses and corresponding companies
Walters, Roger
Related profiles found in government register
Offspring entities and appointments
43
- 1
. IT ROSEBERY LIMITED
0802261120 Rosebery Avenue, LondonDissolved Corporate (2 parents)Officer2012-04-10 ~ dissolvedIIF 54 - Director → ME - 2SASHFORGE LIMITED - 1977-12-31843 Finchley Road, LondonDissolved Corporate (29 parents)Officer1998-12-09 ~ 2001-03-26IIF 27 - Director → ME
- 3
BOTHWALL CONSTRUCTION AND MANAGEMENT LTD
09584005Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-05 during the appointment or period of control
Commencement of winding up on 2019-03-27 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of controlSupercity, 12 Albemarle Way, London, EnglandDissolved Corporate (4 parents)Officer2015-05-11 ~ dissolvedIIF 49 - Director → ME2015-05-11 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
BOTHWALL CONSTRUCTION LIMITED
0738788420-26 Rosebery Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-27 ~ dissolvedIIF 57 - Director → ME2010-09-27 ~ dissolvedIIF 64 - Secretary → ME - 5
BOTHWALL FINANCE LTD
1443408725 Furnival Street, London, United KingdomActive Corporate (1 parent)Officer2022-10-21 ~ nowIIF 19 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
BOTHWALL GROUP LIMITED
0283516725 Furnival Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1993-07-12 ~ nowIIF 41 - Director → ME1993-07-12 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-07-19 ~ 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% → OE - 7
BW ATLANTIC PROPERTIES LTD
1001470925 Furnival Street, London, United KingdomActive Corporate (2 parents)Officer2016-02-19 ~ nowIIF 46 - Director → ME2016-02-19 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-04-18 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 8
CAPITALCLIMB LIMITED
0409881925 Furnival St 25 Furnival St, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-11-01 ~ nowIIF 39 - Director → ME - 9
CHRONICLE PARTNERS LLP
OC38949625 Furnival St 25 Furnival St, London, EnglandActive Corporate (18 parents)Officer2013-11-27 ~ 2014-12-01IIF 35 - LLP Designated Member → ME2014-12-01 ~ nowIIF 28 - LLP Member → MEIIF 29 - LLP Member → ME - 10
CHURCH SQUARE PARTNERS LTD
10725035Supercity, 12 Albemarle Way, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-04-13 ~ nowIIF 37 - Director → ME - 11
CLASSGOOD LIMITED
0318393225 Furnival Street, London, United KingdomActive Corporate (9 parents)Officer2001-08-31 ~ nowIIF 42 - Director → ME2001-05-15 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 12LETTER VENTURES LIMITED - 2021-03-173rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2021-05-21 ~ dissolvedIIF 25 - Director → ME
- 13
COWORKING SPACE LTD
0899165020-22 Rosebery Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-04-10 ~ dissolvedIIF 56 - Director → ME - 14
CREECHURCH PARTNERS LTD
1034766120-26, The Rosebery Rosebery Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-26 ~ dissolvedIIF 58 - Director → ME - 15
FUNKIN LIMITED
03765967Crossley Drive, Magna Park, Milton Keynes, EnglandActive Corporate (22 parents)Officer1999-12-16 ~ 2001-04-15IIF 26 - Director → ME - 16
GREENAWAY FOUNDATION
1201501534-40 High Street, Wanstead, London, EnglandActive Corporate (7 parents)Officer2019-05-23 ~ 2025-10-21IIF 18 - Director → ME - 17HALLCO 1336 LIMITED - 2006-07-1825 Furnival Street, London, United KingdomActive Corporate (11 parents)Officer2017-12-01 ~ nowIIF 40 - Director → ME
- 18
LIMLEASE LIMITED
03522349Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-18 during the appointment or period of control
Commencement of winding up on 2020-01-08 during the appointment or period of control
Conclusion of winding up on 2023-10-17 during the appointment or period of control
Due to be dissolved on 2024-01-30 during the appointment or period of controlSupercity, 12 Albemarle Way, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer1998-03-25 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 19
MICKLEGATE DEVELOPMENTS LIMITED
1087068125 Furnival Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-06-03 ~ nowIIF 21 - Director → ME - 20
MICKLEGATE FOR SUPERCITY LTD
1342677825 Furnival Street, London, United KingdomActive Corporate (2 parents)Officer2021-05-28 ~ nowIIF 23 - Director → ME - 21
NUGENT WALTERS PROPERTY LLP
OC33559125 Furnival Street, London, United KingdomActive Corporate (6 parents)Officer2008-03-14 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
THE LIGHT BRIGHTON LLP
- 2017-03-02 OC35393925 25 Furnival St, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-07 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
Q SQUARE PARTNERS LTD
1038939725 25 Furnival St, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-09-22 ~ nowIIF 38 - Director → ME - 2455 Ennismore Gardens, LondonDissolved Corporate (4 parents)Officer2008-08-04 ~ dissolvedIIF 44 - Director → ME
- 2525 25 Furnival St, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 26
SC F&B LTD
0929816620-22 Rosebery Avenue, London, EnglandDissolved Corporate (2 parents)Officer2014-11-06 ~ dissolvedIIF 48 - Director → ME - 27
SNOW WHITE PROPERTIES LIMITED
01057058Gateway House Highpoint Business Village, Henwood, Ashford, KentLiquidation Corporate (5 parents)Officer2008-01-21 ~ nowIIF 53 - Director → ME2008-01-21 ~ nowIIF 66 - Secretary → ME - 2825 25 Furnival St, London, EnglandActive Corporate (5 parents)Officer2006-03-16 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
SUPERCITY APARTHOTELS LTD
1072308225 Furnival St 25 Furnival St, London, EnglandActive Corporate (6 parents)Officer2017-04-12 ~ nowIIF 36 - Director → ME - 30
SUPERCITY EDINBURGH LTD
1427845625 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-05 ~ nowIIF 22 - Director → ME - 31
SUPERCITY ESTATES LLP
OC32291020-26 Rosebery Avenue, LondonDissolved Corporate (2 parents)Officer2006-10-04 ~ dissolvedIIF 33 - LLP Designated Member → ME - 32
SUPERCITY FINANCE LTD
1196852425 25 Furnival St, London, EnglandActive Corporate (2 parents)Officer2019-04-29 ~ nowIIF 47 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 33
BOTHWALL PROJECT MANAGEMENT LIMITED
- 1998-08-03 03166997TECH DECK LIMITED
- 1996-03-14 0316699725 25 Furnival St, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer1996-03-04 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE - 34
SUPERCITY PROPERTY MANAGEMENT LIMITED
1008752325 Furnival Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 35
20 YORK PLACE LIMITED
- 2024-07-24 1101918725 Furnival Street, London, United KingdomActive Corporate (5 parents)Officer2021-08-10 ~ nowIIF 20 - Director → ME - 3620-26 Rosebery Avenue, LondonDissolved Corporate (3 parents)Officer2005-11-30 ~ dissolvedIIF 32 - LLP Designated Member → ME
- 37
TAYLOR SKELTON WALTERS PLC
05121312Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (6 parents, 5 offsprings)Officer2008-04-23 ~ dissolvedIIF 59 - Director → ME2004-05-06 ~ 2007-07-26IIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 38
GARPFIELD LIMITED
- 1994-03-11 0289537955 Ennismore Gardens, LondonDissolved Corporate (7 parents)Officer1994-02-10 ~ dissolvedIIF 43 - Director → ME1994-02-10 ~ 1994-05-23IIF 62 - Secretary → ME - 3925 Furnival Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-30 ~ nowIIF 24 - Director → ME2021-06-30 ~ nowIIF 70 - Secretary → ME
- 40First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-11 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2022-05-05 ~ nowIIF 60 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
WINE EXCHANGE INTERNATIONAL LTD
1074520255 Ennismore Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 55 - Director → ME2017-04-27 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2017-04-27 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 43
WLS PARTNERS LLP
OC39328720-22 Rosebery Avenue, London, EnglandDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 34 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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