logo
explain how to read the page

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
parent relation
Individuals in focus

Walters, Shaun Paul

    Related profiles found in government register
  • Walters, Shaun Paul
    British business consultant born in October 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 74, Bogwood Road, Mayfield, Dalkeith, Midlothian, EH22 5NZ

      IIF 1
  • Walters, Shaun Paul
    British businessman born in October 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA

      IIF 2

    • Suite 6096, 4 Fullarton Street, Ayr, KA7 1UB, Scotland

      IIF 3

    • 74, Bogwood Road, Mayfield, Dalkeith, Midlothian, EH22 5NZ

      IIF 4 IIF 5 IIF 6

    • 39, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 11

    • 39, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 12

    • 41, Duke Street, Edinburgh, EH6 8HH

      IIF 13

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 14

    • 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 41, Duke Street, Edinburgh, Midlothian, EH6 8HH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 69, Brunswick Street, Edinburgh, EH7 5HT

      IIF 23

    • 69, Brunswick Street, Edinburgh, EH7 5HT, United Kingdom

      IIF 24

    • 74-76, Montrose Terrace, Edinburgh, EH7 5DP, United Kingdom

      IIF 25

    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 26

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 27 IIF 28 IIF 29

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 30

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 31

    • 41 Duke Street, Edinburgh, Lothian, EH6 8HH

      IIF 32

    • 71 Brunswick Street, Edinburgh, Lothian, EH7 5HS

      IIF 33

    • 71 Brunswick Street, Edinburgh, Midlothian, EH7 5HS

      IIF 34
  • Walters, Shaun Paul
    born in October 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 74, Bogwood Road, Mayfield, Dalkeith, Midlothian, EH22 5NZ

      IIF 35

    • 41, Duke Street, Edinburgh, EH6 8HH

      IIF 36 IIF 37

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 38

    • 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 39

    • 69, Brunswick Street, Edinburgh, EH7 5HT, Scotland

      IIF 40

    • 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 41

    • Suite 20, 196 Rose Street, Edinburgh, EH2 4AT, United Kingdom

      IIF 42

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 43

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 44
  • Walters, Shaun Paul
    British businessman born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Shaun Paul
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT

      IIF 54

    • 25, Langlaw Road Mayfield, Dalkeith, Midlothian, EH22 5LT, United Kingdom

      IIF 55
  • Walters, Shaun Paul
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Shaun Paul
    British businessman

    Registered addresses and corresponding companies

    • 74, Bogwood Road, Mayfield, Dalkeith, Midlothian, EH22 5NZ

      IIF 59
  • Walters, Shawn Paul

    Registered addresses and corresponding companies

    • 25, Langlaw Road Mayfield, Dalkeith, Midlothian, EH22 5LT, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 59
  • 1
    ABACROFT ENTERPRISES LIMITED
    05430077
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 52 - Director → ME
  • 2
    AINSLY CONSULTANTS LIMITED
    SC252469
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-08-20 ~ 2014-08-01
    IIF 10 - Director → ME
  • 3
    ALPHA P SECRETARIES LIMITED
    SC567370
    41 Duke Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-31 ~ 2019-05-10
    IIF 17 - Director → ME
  • 4
    ANCRUM LIMITED
    04616531
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 19 - Director → ME
  • 5
    AOP LIMITED
    SC232727
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984,838 USD2023-12-31
    Officer
    2006-08-20 ~ 2012-10-01
    IIF 22 - Director → ME
  • 6
    ARTEMISA INVESTMENTS LTD
    07184599
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2011-03-30 ~ dissolved
    IIF 18 - Director → ME
  • 7
    AXIANO COMPANY SECRETARIES LIMITED
    SC234517
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2005-08-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 8
    CALDON HOLDINGS LIMITED
    SC274289
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-08-17 ~ 2007-08-01
    IIF 48 - Director → ME
  • 9
    CARAT CONSULTING & TRADING LIMITED
    SC229172
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2006-08-20 ~ 2016-07-14
    IIF 5 - Director → ME
  • 10
    CINEMATES ALLIANCE LIMITED
    08969615
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 30 - Director → ME
  • 11
    DC CAPITAL LLP
    OC338322
    4385, Oc338322: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2013-09-20 ~ 2016-02-15
    IIF 38 - LLP Designated Member → ME
  • 12
    DUNDEE TRAVEL LIMITED
    SC281439
    41 Duke Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 32 - Director → ME
  • 13
    ELTECO INVENT LIMITED
    - now 05811752
    PALADIN INVENT LIMITED
    - 2007-02-19 05811752
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,074 USD2021-05-31
    Officer
    2006-05-10 ~ 2014-01-31
    IIF 49 - Director → ME
  • 14
    ENERGY SUPPLY 24/7 LLP
    - now OC400243
    TAILOR YOUR BUSINESS LLP
    - 2015-09-16 OC400243
    1 Kings Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-15 ~ 2018-06-22
    IIF 43 - LLP Designated Member → ME
  • 15
    EVANDALE SYSTEMS LTD
    SC498214
    9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-02-28
    Officer
    2015-02-18 ~ 2020-05-20
    IIF 25 - Director → ME
  • 16
    GAB COMMERCE LLP
    SO305789
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 17
    GLOBOIL LLP
    SO303623
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-10-27 ~ 2014-07-04
    IIF 42 - LLP Designated Member → ME
  • 18
    GOLDMEKS LIMITED
    SC320819
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,148 GBP2021-04-30
    Officer
    2018-08-08 ~ 2019-12-03
    IIF 23 - Director → ME
  • 19
    GOODPOINT CHEMICALS LTD.
    - now 05615418
    OAKBURN INVESTMENTS LIMITED
    - 2009-02-05 05615418
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -199 GBP2018-11-30
    Officer
    2009-02-03 ~ 2020-02-01
    IIF 29 - Director → ME
  • 20
    HATRIC TRADING LIMITED
    SC241819
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -18,818 GBP2019-01-31
    Officer
    2006-08-20 ~ dissolved
    IIF 20 - Director → ME
  • 21
    IPN TRADING LTD
    10942235
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 22
    ISIX COMMUNICATIONS LLP
    OC370792
    483 Green Lanes, London
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    4,506,225 GBP2024-12-31
    Officer
    2013-01-29 ~ 2016-06-14
    IIF 44 - LLP Designated Member → ME
  • 23
    KLEG INVESTMENTS LIMITED
    SC276012
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-08-17 ~ 2007-08-01
    IIF 46 - Director → ME
  • 24
    LADEHEAD ENTERPRISES LIMITED
    04801514
    1 Kings Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-20 ~ 2007-08-01
    IIF 51 - Director → ME
  • 25
    LEMAR TRADE LIMITED
    SC231663
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 16 - Director → ME
  • 26
    MARINE DEVELOPMENT (UK) LIMITED
    05106948
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 15 - Director → ME
  • 27
    MELISTONE INVESTMENT LTD.
    SC425252
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ 2012-05-31
    IIF 14 - Director → ME
  • 28
    METAL GROUP UK LTD
    SC318204
    21 York Place, Edinburgh
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -657,427 GBP2015-10-01 ~ 2016-09-30
    Officer
    2007-03-09 ~ 2010-04-01
    IIF 4 - Director → ME
  • 29
    MIB INVESTMENTS LIMITED
    05430252
    Fore Royal, Linbrook, Ringwood, Hampshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -56,246 GBP2016-04-30
    Officer
    2005-04-20 ~ 2016-05-06
    IIF 47 - Director → ME
  • 30
    OIL TRADE COMPANY LIMITED
    04144375
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-20 ~ 2008-09-19
    IIF 45 - Director → ME
  • 31
    OMNISCIENT TRADING AND INVESTMENTS LIMITED
    04148991
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 54 - Director → ME
  • 32
    OWMS LTD.
    04058622
    110 Vicarage Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    37,096 GBP2019-08-31
    Officer
    2007-08-24 ~ 2010-04-15
    IIF 1 - Director → ME
  • 33
    P.M.A. CORPORATION (LONDON) LIMITED
    08798240
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2013-12-02 ~ 2017-12-13
    IIF 31 - Director → ME
  • 34
    PARTAGAS TRADING LIMITED
    SC499667
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ 2016-03-03
    IIF 24 - Director → ME
  • 35
    PATTERSOM TRADE LLP
    OC317417
    1 Straits Parade, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2008-10-16
    IIF 58 - LLP Designated Member → ME
  • 36
    PERFECT ALLIANCE LIMITED
    SC445859
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-22 ~ 2017-03-10
    IIF 3 - Director → ME
  • 37
    PRO SHIPPING LIMITED
    SC279753
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 9 - Director → ME
  • 38
    PROMEX TRADE LIMITED
    04720150
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,026 GBP2016-04-30
    Officer
    2006-08-20 ~ dissolved
    IIF 27 - Director → ME
  • 39
    RAININVEST LIMITED
    SC243318
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,310 GBP2022-02-28
    Officer
    2006-10-02 ~ 2020-01-20
    IIF 53 - Director → ME
  • 40
    REDFOUR MSS LIMITED
    SC494423
    9a Tinto Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    248,870 GBP2024-01-31
    Officer
    2015-01-06 ~ 2019-11-04
    IIF 12 - Director → ME
  • 41
    RIV LIMITED
    SC250763
    Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    60,491 GBP2024-06-30
    Officer
    2006-08-20 ~ 2008-10-07
    IIF 50 - Director → ME
  • 42
    RODEF CORPORATION LLP
    SO303959
    18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-06-07 ~ 2015-03-02
    IIF 36 - LLP Designated Member → ME
  • 43
    ROLLING TRADE LTD.
    SC279844
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,297 GBP2024-12-31
    Officer
    2005-02-11 ~ 2019-12-02
    IIF 21 - Director → ME
  • 44
    RUTLAND ASSOCIATES LIMITED
    05940044
    1 Kings Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,558 GBP2017-09-30
    Officer
    2010-07-09 ~ dissolved
    IIF 2 - Director → ME
  • 45
    SCOTT INVESTMENTS & SECURITIES LIMITED
    SC351350
    41 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-11-17 ~ 2012-09-21
    IIF 13 - Director → ME
  • 46
    SEA FORTUNE LLP
    SO301099
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ 2015-05-11
    IIF 57 - LLP Designated Member → ME
  • 47
    SHARVEL TRADING LIMITED
    SC229175
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    15,140 GBP2016-03-31
    Officer
    2006-08-20 ~ 2018-04-18
    IIF 34 - Director → ME
  • 48
    SOFTCUE LIMITED
    SC231774
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    162,855 GBP2024-05-31
    Officer
    2006-09-12 ~ 2020-02-17
    IIF 33 - Director → ME
  • 49
    SOHO TEAS LIMITED
    07575821
    B1 Business Centre, Suite 206 Davyfield Road, Blackburn, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-23 ~ dissolved
    IIF 55 - Director → ME
    2011-03-23 ~ dissolved
    IIF 60 - Secretary → ME
  • 50
    SPRINGWELL CONSULTANCY LIMITED
    05259502
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,457 GBP2020-10-31
    Officer
    2005-02-11 ~ 2018-11-21
    IIF 28 - Director → ME
  • 51
    STADOIL LIMITED
    SC283888
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 8 - Director → ME
  • 52
    TARA IT DISTRIBUTION LLP
    SO305285
    41 Duke Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-03-23 ~ 2018-04-06
    IIF 37 - LLP Designated Member → ME
  • 53
    TEXTRON INVESTMENTS LLP
    SO301868
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    6,942,698 GBP2020-04-30
    Officer
    2018-11-19 ~ 2021-03-23
    IIF 41 - LLP Designated Member → ME
  • 54
    TRINEM INVESTMENTS LIMITED
    05537237
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 7 - Director → ME
  • 55
    VERTU ENTERPRISES LLP
    SO305064
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    41,342 EUR2020-10-31
    Officer
    2017-12-15 ~ 2019-08-21
    IIF 40 - LLP Designated Member → ME
  • 56
    VESTA METAL LIMITED
    SC246018
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 6 - Director → ME
  • 57
    WEST SPORT ALLIANCE LIMITED LIABILITY PARTNERSHIP
    SO300935
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-05-31 ~ 2006-06-29
    IIF 56 - LLP Designated Member → ME
  • 58
    WOODSTOCK DEVELOPMENT LTD
    SC495305
    9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,300 GBP2022-01-31
    Officer
    2015-01-16 ~ 2019-05-10
    IIF 11 - Director → ME
  • 59
    WOOLSTON TRADING LLP
    SO302237
    39 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-02-27 ~ 2009-05-01
    IIF 35 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.