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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

WALTERS LIMITED

OO GB-COH-01800633Inc. 16 Mar 1984ltdGB
Ownership graph Export .md
/01

Registry identity

Status
liquidation
Incorporated
1984-03-16
Legal form
ltd
Activity
46900
Registered office
C/O Frp Advisory Trading Limited 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WALTERS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WALTERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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same-address

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
01800633
Status
liquidation
Type
ltd
Incorporated
1984-03-16
Registered office
C/O Frp Advisory Trading Limited 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU
SIC
46900
FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-05-31
Accounts due
2026-02-26overdue
Confirmation stmt due
2026-08-12overdue
Outstanding charges
4
/06

People & control

12 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Ethos Group Holdings Ltd
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • ROBERTS, Paul
    • director · British · appointed 2025-09-24 · Companies House
  • YAVUZ, Sharon Elizabeth
    • secretary · appointed 2023-09-01 · Companies House
    • director · British · appointed 2015-09-10 · Companies House
  • BILLINGHAY, Malcolm Peter
    • director · British · appointed 1994-09-22 · resigned · Companies House
  • LILLEY, Stewart
    • director · British · appointed 2001-01-01 · resigned · Companies House
  • MATTHEWS, Barry
    • secretary · appointed 2015-09-10 · resigned · Companies House
    • director · British · appointed 2015-09-10 · resigned · Companies House
  • NORRIS, Charles
    • director · British · appointed 2023-08-09 · resigned · Companies House
  • NORRIS, Michelle
    • director · British · appointed 2023-08-09 · resigned · Companies House
  • NORRIS, Paul Charles
    • director · British · appointed 2015-09-10 · resigned · Companies House
  • WALTERS, Amanda Louise
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • WALTERS, Eileen
    • director · British · resigned · Companies House
  • WALTERS, Michael John
    • director · British · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALTERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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