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
Walters, Maurice
- British born in February 1954
Walters, Maurice
Resident in Scotland
Registered addresses and corresponding companies71 Brunswick Street, Edinburgh, Lothian, EH7 5HS
IIF 1
- British business man born in February 1954
Walters, Maurice
Resident in Scotland
Registered addresses and corresponding companies25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT
IIF 2
- British businessman born in February 1954
Walters, Maurice
Resident in Scotland
Registered addresses and corresponding companies41 Duke Street, Edinburgh, EH6 8HH
IIF 371 Brunswick Street, Edinburgh, EH7 5HS
IIF 425 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT
IIF 5 IIF 6 IIF 7 (more)41, Duke Street, Edinburgh, EH6 8HH, Scotland
IIF 28 IIF 2941, Duke Street, Edinburgh, EH6 8HH, United Kingdom
IIF 30 IIF 31 IIF 3241, Duke Street, Edinburgh, Lothian, EH6 8HH, United Kingdom
IIF 33 IIF 34 IIF 3541, Duke Street, Edinburgh, Midlothian, EH6 8HH, United Kingdom
IIF 36 IIF 37 IIF 38 (more)71, Brunswick Street, Edinburgh, EH7 5HS, Scotland
IIF 401, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 411, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 421, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 43
- British buusiness man born in February 1954
Walters, Maurice
Resident in Scotland
Registered addresses and corresponding companies41, Duke Street, Edinburgh, Lothian, EH6 8HH, United Kingdom
IIF 44
- born in February 1954
Walters, Maurice
Resident in Scotland
Registered addresses and corresponding companies - British business man born in February 1954
Walters, Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1954
Walters, Maurice
Resident in United Kingdom
Registered addresses and corresponding companies74, Bogwood Road, Mayfield, Dalkeith, Midlothian, EH22 5NZ
IIF 5735/3, Buchanan Street, Edinburgh, EH6 8RB, Scotland
IIF 5835/3, Buchanan Street, Edinburgh, EH6 8RB, United Kingdom
IIF 5939, Duke Street, Edinburgh, EH6 8HH
IIF 6039, Duke Street, Edinburgh, EH6 8HH, Scotland
IIF 6139-43, Duke Street, Edinburgh, EH6 8HH
IIF 62 IIF 6341, Duke Street, Edinburgh, EH6 8HH, Scotland
IIF 64 IIF 65 IIF 66 (more)41, Duke Street, Edinburgh, EH6 8HH, United Kingdom
IIF 7369, Brunswick Street, Edinburgh, EH7 5HT, United Kingdom
IIF 74 IIF 751, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 76
- British Registered addresses and corresponding companies
Walters, Maurice
- British businessmanRegistered addresses and corresponding companies
Walters, Maurice
25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT
IIF 82
- born in February 1954
Walters, Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Walters, Maurice
Related profiles found in government register
Offspring entities and appointments
86
- 1
A.C.N. INTERNATIONAL LIMITED
SC27822371 Brunswick Street, EdinburghDissolved Corporate (6 parents)Officer2006-04-13 ~ 2019-11-11IIF 4 - Director → ME - 2
ADVANCED PROTECTION TECHNOLOGIES INTERNATIONAL LIMITED
SC21795571 Brunswick Street, EdinburghDissolved Corporate (4 parents)Officer2006-04-13 ~ dissolvedIIF 17 - Director → ME - 3
AGROOIL TRADING LIMITED
SC269417Office 7 196 Rose Street, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer2006-04-13 ~ 2007-08-01IIF 13 - Director → ME - 4
AMG COMPLEX LIMITED
05442893Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (8 parents)Officer2007-05-18 ~ 2008-06-03IIF 12 - Director → ME - 571 Brunswick Street, EdinburghDissolved Corporate (1 parent)Officer2012-03-28 ~ dissolvedIIF 44 - Director → ME
- 6
ARTON FINANCIAL SERVICES LIMITED
SC2241689a Tinto Place, Edinburgh, United KingdomActive Corporate (9 parents)Officer2006-04-13 ~ 2020-01-23IIF 24 - Director → ME - 7
ASHINGTON BIOTECHNICS LIMITED
SC23609071 Brunswick Street, Edinburgh, LothianDissolved Corporate (4 parents)Officer2015-09-01 ~ dissolvedIIF 90 - Secretary → ME2006-09-09 ~ 2015-09-01IIF 82 - Secretary → ME - 8
AXIANO COMPANY SECRETARIES LIMITED
SC23451771 Brunswick Street, EdinburghDissolved Corporate (5 parents, 129 offsprings)Officer2006-04-13 ~ dissolvedIIF 67 - Director → ME - 9
BALTTRANS LTD
10183486Chynoweth House, Blackwater, Truro, EnglandDissolved Corporate (4 parents)Officer2016-05-17 ~ 2019-09-19IIF 66 - Director → ME - 10
BIZZCLICK LLP
SO3025069a Tinto Place, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer2009-11-26 ~ 2019-09-19IIF 52 - LLP Designated Member → ME - 11
BOLLINGTON INVESTMENTS LTD
SC43016541 Duke Street, EdinburghDissolved Corporate (1 parent)Officer2012-08-10 ~ dissolvedIIF 29 - Director → ME - 12
BOULEVARD CAPITAL LLP
SO30513741 Duke Street, EdinburghDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 87 - LLP Designated Member → ME - 13
BREWSTER ENTERPRISES LIMITED
0525936685 Great Portland Street, First Floor, LondonDissolved Corporate (9 parents)Officer2006-04-13 ~ 2006-11-20IIF 19 - Director → ME2012-07-17 ~ 2016-02-17IIF 42 - Director → ME - 14
BUSINESS SOLUTION BUREAU LTD.
080897741 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2012-05-30 ~ dissolvedIIF 43 - Director → ME - 15
CAMUS CYBER LIMITED
SC25246518/2 Royston Mains Street, EdinburghDissolved Corporate (8 parents)Officer2006-04-13 ~ 2007-08-01IIF 22 - Director → ME - 16
CHAPELHILL ASSOCIATES LIMITED
057805951 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2006-05-31 ~ dissolvedIIF 27 - Director → ME - 17
CITYCAP DEVELOPMENT LIMITED
SC29628239 Duke Street, EdinburghDissolved Corporate (9 parents)Officer2006-04-13 ~ 2008-05-20IIF 78 - Secretary → ME - 18
DANIELY LIMITED
075540871 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (5 parents)Officer2015-04-01 ~ 2020-03-09IIF 70 - Director → ME - 19
DC CAPITAL LLP
OC3383224385, Oc338322: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2013-09-20 ~ 2016-02-15IIF 84 - LLP Designated Member → ME - 20
DIXON CORPORATION LTD
SC42181439/5 Granton Crescent, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2012-04-12 ~ 2015-04-15IIF 34 - Director → ME - 21
DUNDEE TRAVEL LIMITED
SC28143941 Duke Street, Edinburgh, LothianDissolved Corporate (4 parents)Officer2006-04-13 ~ dissolvedIIF 81 - Secretary → ME - 22EURASIA LOGISTICS LLP - 2009-07-159a Tinto Place, Edinburgh, United KingdomActive Corporate (12 parents)Officer2009-11-25 ~ 2011-03-22IIF 46 - LLP Designated Member → ME
- 23
ENC TRAVEL MANAGEMENT LTD.
SC6030269a Tinto Place, Edinburgh, United KingdomActive Corporate (4 parents)Officer2018-07-19 ~ 2019-05-14IIF 59 - Director → ME - 24
EURO ASIAN TRANSPORT COMPANY LLP
SO30202041 Duke Street, EdinburghDissolved Corporate (4 parents)Officer2013-02-28 ~ 2017-02-20IIF 51 - LLP Designated Member → ME - 25
EUROPE TRADE ORGANISATION LIMITED
SC48496318/2 Royston Mains Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2016-02-22 ~ 2020-08-27IIF 68 - Director → ME - 26
EVENTUS EUROPEAN BUSINESS CONSULTING LTD
SC41157041 Duke Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 33 - Director → ME - 27
FBM ONLINE CONNECTIONS LIMITED
0843699515-17 High Street High Street, Elstree, Hertfordshire, EnglandActive Corporate (6 parents)Officer2017-01-24 ~ 2019-06-05IIF 55 - Director → ME - 28
FERRYGATE ASSOCIATES LIMITED
SC30526639-43 Duke Street, EdinburghDissolved Corporate (8 parents)Officer2016-03-16 ~ dissolvedIIF 63 - Director → ME2015-01-15 ~ 2015-01-15IIF 62 - Director → ME - 29
FILLMORE LIMITED
SC22507571 Brunswick Street, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2006-04-13 ~ dissolvedIIF 79 - Secretary → ME - 30
FOREIGN PROPERTY INVESTMENTS LIMITED
0528801812 Hill Drive, Kingsbury, LondonDissolved Corporate (7 parents)Officer2006-04-13 ~ 2006-04-13IIF 9 - Director → ME - 31
FORTEQ INTERNATIONAL LIMITED
071532111 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (4 parents)Officer2017-04-07 ~ dissolvedIIF 71 - Director → ME - 32
GAB COMMERCE LLP
SO30578935/3 Buchanan Street, EdinburghDissolved Corporate (3 parents)Officer2016-08-23 ~ dissolvedIIF 86 - LLP Designated Member → ME - 33
GLOBOIL LLP
SO30362318/2 Royston Mains Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2011-10-27 ~ 2014-07-04IIF 53 - LLP Designated Member → ME - 34
GOLDENGATE TRADING LIMITED
SC48250535/3 Buchanan Street, EdinburghDissolved Corporate (3 parents)Officer2014-07-18 ~ dissolvedIIF 58 - Director → ME - 35
GOLDGEM INVESTMENTS LLP
SO30183141 Duke Street, EdinburghDissolved Corporate (6 parents)Officer2009-11-25 ~ 2010-06-10IIF 49 - LLP Designated Member → ME - 36
GRANTHAM CONSULTANTS LTD
SC40532339 Duke Street, EdinburghDissolved Corporate (4 parents)Officer2014-06-04 ~ 2014-07-07IIF 60 - Director → ME - 37
HATRIC TRADING LIMITED
SC24181971 Brunswick Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2006-04-13 ~ dissolvedIIF 80 - Secretary → ME - 38
HAVPOLIS INVEST LTD
094570131 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (3 parents)Officer2017-05-30 ~ 2018-03-02IIF 91 - Secretary → ME - 39
INFINITE CONNECTIONS LTD
07557899Iveco House, Station Road, Watford, EnglandActive Corporate (5 parents)Officer2017-01-24 ~ 2019-05-15IIF 56 - Director → ME - 40
INMEDCO LIMITED
03996856Inmedco Limited, 55 Lancaster Close, 13-15 St. Petersburgh Place, London, United KingdomDissolved Corporate (10 parents)Officer2006-04-13 ~ 2011-08-08IIF 39 - Director → ME - 41
ISIX COMMUNICATIONS LLP
OC370792483 Green Lanes, LondonActive Corporate (11 parents)Officer2013-01-29 ~ 2016-06-14IIF 54 - LLP Designated Member → ME - 42
ITFI TRADE LTD.
080229761 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2012-04-10 ~ 2015-08-17IIF 35 - Director → ME - 43
KALEV TRADING LTD
SC55255441 Duke Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-12-14 ~ dissolvedIIF 73 - Director → ME - 44
KILMAHEW SERVICES LIMITED
058140401 Kings Avenue, Winchmore Hill LondonDissolved Corporate (3 parents)Officer2006-07-27 ~ dissolvedIIF 32 - Director → ME - 45
KOMPASS TRANZITS LIMITED
SC27837935/3 Buchanan Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2006-04-13 ~ 2008-05-20IIF 18 - Director → ME - 46
MAISON INVESTMENTS LIMITED
0660678820 Fourth Floor, Margaret Street, London, EnglandDissolved Corporate (9 parents)Officer2012-01-19 ~ 2012-01-27IIF 41 - Director → ME - 47
MARENTECH SERVICE LIMITED
SC29061371 Brunswick Street, EdinburghDissolved Corporate (4 parents)Officer2006-04-13 ~ dissolvedIIF 31 - Director → ME - 48
METAL GROUP UK LTD
SC31820421 York Place, EdinburghDissolved Corporate (6 parents)Officer2007-03-09 ~ 2010-04-01IIF 77 - Secretary → ME - 49
MILLAND INVESTMENTS LIMITED
052485201 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2006-04-13 ~ dissolvedIIF 30 - Director → ME - 50
MILLGLEN ASSOCIATES LIMITED
SC3018249a Tinto Place, Edinburgh, United KingdomActive Corporate (5 parents)Officer2006-05-30 ~ 2020-08-31IIF 6 - Director → ME - 51
MILTON PARK LLP
SO30096469 Brunswick Street, EdinburghDissolved Corporate (6 parents)Officer2016-06-28 ~ dissolvedIIF 85 - LLP Designated Member → ME - 52
MIRABAX INVESTMENTS LIMITED
SC27388369 Brunswick Street, EdinburghDissolved Corporate (7 parents)Officer2006-04-13 ~ 2007-09-28IIF 26 - Director → ME - 53
MONTROSE TRADING LIMITED
090428671 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2014-05-16 ~ dissolvedIIF 76 - Director → ME - 54
OPALE NET LIMITED
- 2013-03-18 SC28728339 Duke Street, EdinburghDissolved Corporate (7 parents)Officer2006-04-13 ~ 2016-04-05IIF 23 - Director → ME - 55
NETHER LIMITED
SC252476Flat 1f1, 25 Crighton Place, EdinburghDissolved Corporate (5 parents)Officer2008-10-13 ~ dissolvedIIF 21 - Director → ME - 56
NIKOS HRANENGINEERING LIMITED
SC26277771 Brunswick Street, Edinburgh, LothianDissolved Corporate (3 parents)Officer2006-04-13 ~ dissolvedIIF 37 - Director → ME - 57
NILS GROUP LIMITED
040166851 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2006-04-13 ~ 2019-02-25IIF 38 - Director → ME - 58
NORDIC WASTE MANAGEMENT LTD.
SC42881441 Duke Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2012-07-23 ~ dissolvedIIF 28 - Director → ME - 59
NORTHFIELD CORPORATION LIMITED
SC2653889a Tinto Place, Edinburgh, ScotlandActive Corporate (5 parents)Officer2006-04-13 ~ 2015-10-29IIF 1 - Director → ME - 60
OILSTONE INVESTMENTS CORPORATION LIMITED
SC26411918/2 Royston Mains Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2012-09-24 ~ 2016-02-17IIF 40 - Director → ME2006-04-13 ~ 2007-08-01IIF 25 - Director → ME - 61
OMNISCIENT TRADING AND INVESTMENTS LIMITED
041489914th Floor, Lawford House, Albert Place, LondonDissolved Corporate (7 parents)Officer2007-02-15 ~ dissolvedIIF 16 - Director → ME - 62
OREXIM LIMITED
SC277613Suite 1 4 Queen Street, Edinburgh, Scotland, United KingdomDissolved Corporate (4 parents)Officer2006-04-13 ~ 2015-11-25IIF 14 - Director → ME - 63
ORIOLE ALLIANCE LTD
SC5507779a Tinto Place, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2016-11-21 ~ 2019-04-15IIF 74 - Director → ME - 64
PATTERSOM TRADE LLP
OC3174171 Straits Parade, Bristol, EnglandDissolved Corporate (5 parents)Officer2006-11-30 ~ 2008-10-16IIF 45 - LLP Designated Member → ME - 65
PETROL UNITED LTD
071845861 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (4 parents)Officer2014-05-21 ~ dissolvedIIF 61 - Director → ME - 66
PLUS MEDIA TR LIMITED
0717544088-90 Hatton Garden, London, EnglandDissolved Corporate (6 parents)Officer2016-03-14 ~ 2017-03-10IIF 65 - Director → ME2015-03-04 ~ 2015-11-30IIF 64 - Director → ME - 67
RADIO ELECTRONIC TRADERS LIMITED
049358641 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2006-06-16 ~ dissolvedIIF 2 - Director → ME - 68
RADNOR GLOBAL LIMITED
050900111 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2008-03-26 ~ dissolvedIIF 57 - Director → ME - 69
RITARI CAPITAL HOUSE LTD.
- 2016-03-04 SC33254941 Duke Street, EdinburghDissolved Corporate (6 parents)Officer2012-05-29 ~ dissolvedIIF 3 - Director → ME - 70
ROCHEDALE DIRECT LIMITED
SC274701Summit House, 4-5 Mitchell Street, EdinburghDissolved Corporate (11 parents)Officer2006-04-13 ~ 2007-03-07IIF 20 - Director → ME - 71
RODEF CORPORATION LLP
SO30395918/2 Royston Mains Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2012-06-07 ~ 2015-03-02IIF 50 - LLP Designated Member → ME - 72
ROSLIN ENTERPRISES LLP
SO30203839 Duke Street, EdinburghDissolved Corporate (4 parents)Officer2009-11-25 ~ dissolvedIIF 47 - LLP Designated Member → ME - 73
SABINE ENTERPRISES LIMITED
SC2120149a Tinto Place, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2006-04-13 ~ 2018-12-17IIF 7 - Director → ME - 74
SEA FORTUNE LLP
SO30109941 Duke Street, EdinburghDissolved Corporate (2 parents)Officer2006-10-18 ~ 2015-05-11IIF 83 - LLP Designated Member → ME - 75
SEALAKE LIMITED
070333921 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2015-04-27 ~ 2017-09-25IIF 72 - Director → ME - 76
SELA NORTH EUROPE LIMITED
SC25152471 Brunswick Street, Edinburgh, LothianDissolved Corporate (4 parents)Officer2016-02-23 ~ dissolvedIIF 69 - Director → ME - 77
SKYWINGS ALLIANCE LIMITED
05076163122-126 Tooley Street, LondonDissolved Corporate (5 parents)Officer2006-04-13 ~ 2007-10-01IIF 5 - Director → ME - 78
SWINTON ENTERPRISES LIMITED
SC22507671 Brunswick Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2006-04-13 ~ dissolvedIIF 11 - Director → ME - 79
SYSTEMSEPARATION LIMITED
SC2715279a Tinto Place, Edinburgh, United KingdomActive Corporate (8 parents)Officer2006-04-13 ~ 2019-06-20IIF 10 - Director → ME - 80
TARONE TRADE LLP
SO30261839 Duke Street, EdinburghDissolved Corporate (6 parents)Officer2009-12-09 ~ 2010-02-02IIF 48 - LLP Designated Member → ME - 81
TRINEM INVESTMENTS LIMITED
055372371 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2006-04-13 ~ 2006-04-13IIF 8 - Director → ME - 82
VERTU ENTERPRISES LLP
SO3050649a Tinto Place, Edinburgh, United KingdomDissolved Corporate (9 parents)Officer2017-12-15 ~ 2019-08-21IIF 89 - LLP Designated Member → ME - 83
VERWOOD SOLUTIONS LTD
SC60116969 Brunswick Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2018-06-28 ~ 2019-05-06IIF 75 - Director → ME - 84
WENDOX TRADE LIMITED
SC29974371 Brunswick Street, EdinburghDissolved Corporate (3 parents)Officer2006-04-13 ~ dissolvedIIF 36 - Director → ME - 85
WHITE TOWER LLP
SO30560269 Brunswick Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2016-02-10 ~ dissolvedIIF 88 - LLP Designated Member → ME - 86
WORLDWIDE TRANSFER LIMITED
SC259518First Floor 1 Royal Bank Place, Buchanan Street, GlasgowDissolved Corporate (5 parents)Officer2006-04-13 ~ 2010-12-07IIF 15 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.