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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walters, Shaun Paul

    Related profiles found in government register
  • 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 10

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

      IIF 11
  • Walters, Shaun Paul
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 15
  • Walters, Shaun Paul
    British businessman born in October 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 25

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

      IIF 26

    • 41, Duke Street, Edinburgh, EH6 8HH

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 34 IIF 35 IIF 36

    • 69, Brunswick Street, Edinburgh, EH7 5HT

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • Walters, Shaun Paul
    born in October 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 49

    • 41, Duke Street, Edinburgh, EH6 8HH

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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
Active 19
  • 1
    ABACROFT ENTERPRISES LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ANCRUM LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 33 - Director → ME
  • 3
    ARTEMISA INVESTMENTS LTD
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2011-03-30 ~ dissolved
    IIF 32 - Director → ME
  • 4
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents, 45 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2005-08-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 5
    CINEMATES ALLIANCE LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 44 - Director → ME
  • 6
    DUNDEE TRAVEL LIMITED
    Appointment / Control
    41 Duke Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 46 - Director → ME
  • 7
    GAB COMMERCE LLP
    Appointment / Control
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 8
    HATRIC TRADING LIMITED
    Appointment / Control
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,818 GBP2019-01-31
    Officer
    2006-08-20 ~ dissolved
    IIF 34 - Director → ME
  • 9
    IPN TRADING LTD
    Appointment / Control
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-01 ~ dissolved
    IIF 40 - Director → ME
  • 10
    LEMAR TRADE LIMITED
    Appointment / Control
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 30 - Director → ME
  • 11
    MARINE DEVELOPMENT (UK) LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 29 - Director → ME
  • 12
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 10 - Director → ME
  • 13
    PRO SHIPPING LIMITED
    Appointment / Control
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 23 - Director → ME
  • 14
    PROMEX TRADE LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,026 GBP2016-04-30
    Officer
    2006-08-20 ~ dissolved
    IIF 41 - Director → ME
  • 15
    RUTLAND ASSOCIATES LIMITED
    Appointment / Control
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,558 GBP2017-09-30
    Officer
    2010-07-09 ~ dissolved
    IIF 16 - Director → ME
  • 16
    SOHO TEAS LIMITED
    Appointment / Control
    B1 Business Centre, Suite 206 Davyfield Road, Blackburn, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-23 ~ dissolved
    IIF 11 - Director → ME
    2011-03-23 ~ dissolved
    IIF 60 - Secretary → ME
  • 17
    STADOIL LIMITED
    Appointment / Control
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 22 - Director → ME
  • 18
    TRINEM INVESTMENTS LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 21 - Director → ME
  • 19
    VESTA METAL LIMITED
    Appointment / Control
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 20 - Director → ME
Ceased 40
  • 1
    AINSLY CONSULTANTS LIMITED
    Appointment / Control
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    2006-08-20 ~ 2014-08-01
    IIF 24 - Director → ME
  • 2
    ALPHA P SECRETARIES LIMITED
    Appointment / Control
    41 Duke Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-31 ~ 2019-05-10
    IIF 31 - Director → ME
  • 3
    AOP LIMITED
    Appointment / Control
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984,838 USD2023-12-31
    Officer
    2006-08-20 ~ 2012-10-01
    IIF 36 - Director → ME
  • 4
    CALDON HOLDINGS LIMITED
    Appointment / Control
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-08-17 ~ 2007-08-01
    IIF 4 - Director → ME
  • 5
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2006-08-20 ~ 2016-07-14
    IIF 19 - Director → ME
  • 6
    DC CAPITAL LLP
    Appointment / Control
    4385, Oc338322: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ 2016-02-15
    IIF 52 - LLP Designated Member → ME
  • 7
    ELTECO INVENT LIMITED
    - now Appointment / Control
    PALADIN INVENT LIMITED - 2007-02-19 Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,074 USD2021-05-31
    Officer
    2006-05-10 ~ 2014-01-31
    IIF 5 - Director → ME
  • 8
    ENERGY SUPPLY 24/7 LLP
    - now Appointment / Control
    TAILOR YOUR BUSINESS LLP - 2015-09-16 Appointment / Control
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ 2018-06-22
    IIF 57 - LLP Designated Member → ME
  • 9
    EVANDALE SYSTEMS LTD
    Appointment / Control
    9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-02-28
    Officer
    2015-02-18 ~ 2020-05-20
    IIF 39 - Director → ME
  • 10
    GLOBOIL LLP
    Appointment / Control
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-10-27 ~ 2014-07-04
    IIF 56 - LLP Designated Member → ME
  • 11
    GOLDMEKS LIMITED
    Appointment / Control
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,148 GBP2021-04-30
    Officer
    2018-08-08 ~ 2019-12-03
    IIF 37 - Director → ME
  • 12
    GOODPOINT CHEMICALS LTD.
    - now Appointment / Control
    OAKBURN INVESTMENTS LIMITED - 2009-02-05 Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -199 GBP2018-11-30
    Officer
    2009-02-03 ~ 2020-02-01
    IIF 43 - Director → ME
  • 13
    ISIX COMMUNICATIONS LLP
    Appointment / Control
    483 Green Lanes, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,506,225 GBP2024-12-31
    Officer
    2013-01-29 ~ 2016-06-14
    IIF 58 - LLP Designated Member → ME
  • 14
    KLEG INVESTMENTS LIMITED
    Appointment / Control
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-08-17 ~ 2007-08-01
    IIF 2 - Director → ME
  • 15
    LADEHEAD ENTERPRISES LIMITED
    Appointment / Control
    1 Kings Avenue, London
    Dissolved Corporate
    Officer
    2006-08-20 ~ 2007-08-01
    IIF 7 - Director → ME
  • 16
    MELISTONE INVESTMENT LTD.
    Appointment / Control
    41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-05-30 ~ 2012-05-31
    IIF 28 - Director → ME
  • 17
    METAL GROUP UK LTD
    Appointment / Control
    21 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -657,427 GBP2015-10-01 ~ 2016-09-30
    Officer
    2007-03-09 ~ 2010-04-01
    IIF 18 - Director → ME
  • 18
    MIB INVESTMENTS LIMITED
    Appointment / Control
    Fore Royal, Linbrook, Ringwood, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -56,246 GBP2016-04-30
    Officer
    2005-04-20 ~ 2016-05-06
    IIF 3 - Director → ME
  • 19
    OIL TRADE COMPANY LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-20 ~ 2008-09-19
    IIF 1 - Director → ME
  • 20
    OWMS LTD.
    Appointment / Control
    110 Vicarage Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    37,096 GBP2019-08-31
    Officer
    2007-08-24 ~ 2010-04-15
    IIF 15 - Director → ME
  • 21
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2013-12-02 ~ 2017-12-13
    IIF 45 - Director → ME
  • 22
    PARTAGAS TRADING LIMITED
    Appointment / Control
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate
    Officer
    2015-03-05 ~ 2016-03-03
    IIF 38 - Director → ME
  • 23
    PATTERSOM TRADE LLP
    Appointment / Control
    1 Straits Parade, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2008-10-16
    IIF 14 - LLP Designated Member → ME
  • 24
    PERFECT ALLIANCE LIMITED
    Appointment / Control
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-22 ~ 2017-03-10
    IIF 17 - Director → ME
  • 25
    RAININVEST LIMITED
    Appointment / Control
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,310 GBP2022-02-28
    Officer
    2006-10-02 ~ 2020-01-20
    IIF 9 - Director → ME
  • 26
    REDFOUR MSS LIMITED
    Appointment / Control
    9a Tinto Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    248,870 GBP2024-01-31
    Officer
    2015-01-06 ~ 2019-11-04
    IIF 26 - Director → ME
  • 27
    RIV LIMITED
    Appointment / Control
    Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    60,491 GBP2024-06-30
    Officer
    2006-08-20 ~ 2008-10-07
    IIF 6 - Director → ME
  • 28
    RODEF CORPORATION LLP
    Appointment / Control
    18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ 2015-03-02
    IIF 50 - LLP Designated Member → ME
  • 29
    ROLLING TRADE LTD.
    Appointment / Control
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,297 GBP2024-12-31
    Officer
    2005-02-11 ~ 2019-12-02
    IIF 35 - Director → ME
  • 30
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-11-17 ~ 2012-09-21
    IIF 27 - Director → ME
  • 31
    SEA FORTUNE LLP
    Appointment / Control
    41 Duke Street, Edinburgh
    Dissolved Corporate
    Officer
    2006-10-18 ~ 2015-05-11
    IIF 13 - LLP Designated Member → ME
  • 32
    SHARVEL TRADING LIMITED
    Appointment / Control
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,140 GBP2016-03-31
    Officer
    2006-08-20 ~ 2018-04-18
    IIF 48 - Director → ME
  • 33
    SOFTCUE LIMITED
    Appointment / Control
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    162,855 GBP2024-05-31
    Officer
    2006-09-12 ~ 2020-02-17
    IIF 47 - Director → ME
  • 34
    SPRINGWELL CONSULTANCY LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,457 GBP2020-10-31
    Officer
    2005-02-11 ~ 2018-11-21
    IIF 42 - Director → ME
  • 35
    TARA IT DISTRIBUTION LLP
    Appointment / Control
    41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2015-03-23 ~ 2018-04-06
    IIF 51 - LLP Designated Member → ME
  • 36
    TEXTRON INVESTMENTS LLP
    Appointment / Control
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,942,698 GBP2020-04-30
    Officer
    2018-11-19 ~ 2021-03-23
    IIF 55 - LLP Designated Member → ME
  • 37
    VERTU ENTERPRISES LLP
    Appointment / Control
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    41,342 EUR2020-10-31
    Officer
    2017-12-15 ~ 2019-08-21
    IIF 54 - LLP Designated Member → ME
  • 38
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-05-31 ~ 2006-06-29
    IIF 12 - LLP Designated Member → ME
  • 39
    WOODSTOCK DEVELOPMENT LTD
    Appointment / Control
    9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,300 GBP2022-01-31
    Officer
    2015-01-16 ~ 2019-05-10
    IIF 25 - Director → ME
  • 40
    WOOLSTON TRADING LLP
    Appointment / Control
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ 2009-05-01
    IIF 49 - LLP Designated Member → ME

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