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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 47
  • 1
    Robert Scott Fishman
    Individual (39 offsprings)
    Insolvency
    2025-07-31 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 2
    Goldman, Adam Alexander
    Born in March 1966
    Individual (87 offsprings)
    Officer
    1999-07-29 ~ 2006-02-17
    OF - Director → CIF 0
  • 3
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 4
    Lovelock, Derek John
    Born in January 1950
    Individual (85 offsprings)
    Officer
    1993-01-30 ~ 1999-07-02
    OF - Director → CIF 0
  • 5
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 6
    Hague, Gillian Anne
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2005-09-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 9
    Garth, David
    Born in December 1947
    Individual (16 offsprings)
    Officer
    1998-07-31 ~ 1999-02-22
    OF - Director → CIF 0
  • 10
    Thompson, Lesley Anne
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 1992-08-14
    OF - Director → CIF 0
  • 11
    Pickard, John Michael, Sir
    Born in July 1932
    Individual (47 offsprings)
    Officer
    (before 1991-09-05) ~ 1992-02-14
    OF - Director → CIF 0
  • 12
    Clark, John Macaulay Lambie
    Born in August 1946
    Individual (15 offsprings)
    Officer
    (before 1991-09-05) ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Burnett, Patricia Ann
    Born in February 1953
    Individual (11 offsprings)
    Officer
    (before 1991-09-05) ~ 1993-01-30
    OF - Director → CIF 0
  • 14
    Glanville, Richard Spencer
    Born in August 1955
    Individual (82 offsprings)
    Officer
    1999-02-22 ~ 1999-07-29
    OF - Director → CIF 0
  • 15
    Duckels, Colin Peter
    Born in October 1953
    Individual (62 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 16
    Crossland, Julie Sook Hein
    Born in June 1971
    Individual (55 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 17
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 18
    Gammon, Michelle Jane
    Born in April 1977
    Individual (45 offsprings)
    Officer
    2014-12-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 19
    Matthew David Smith
    Individual (55 offsprings)
    Insolvency
    ~ 2022-04-06
    IP - (Case 2) practitioner → CIF 0
    2022-04-06 ~ 2025-07-31
    IP - (Case 3) practitioner → CIF 0
  • 20
    Stevenson, Rebecca Jayne
    Individual (58 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 21
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 22
    Dedombal, Richard
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 23
    Jackman, Ian Peter
    Born in August 1946
    Individual (78 offsprings)
    Officer
    1999-07-29 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (78 offsprings)
    Officer
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 24
    Boyce, Stephen
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (31 offsprings)
    2013-04-29 ~ 2016-05-13
    OF - Director → CIF 0
  • 25
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    2022-04-06 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 26
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 27
    Cox, Michelle Hazel
    Individual (54 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 28
    Coackley, Paul
    Born in December 1960
    Individual (49 offsprings)
    Officer
    1999-03-16 ~ 1999-07-29
    OF - Director → CIF 0
  • 29
    Brown, David Nigel
    Born in July 1961
    Individual (85 offsprings)
    Officer
    1999-07-29 ~ 2006-08-16
    OF - Director → CIF 0
  • 30
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    (before 1991-09-05) ~ 2000-08-18
    OF - Secretary → CIF 0
  • 31
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 32
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 33
    Harris, Christopher Bryan
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2008-05-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 34
    Gray, Duncan Paul
    Born in June 1958
    Individual (2 offsprings)
    Officer
    (before 1991-09-05) ~ 1993-01-30
    OF - Director → CIF 0
  • 35
    Daniel James Mark Smith
    Individual (305 offsprings)
    Insolvency
    2022-04-06 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 36
    Kirton, Terence Patrick
    Born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1991-09-05) ~ 1993-01-30
    OF - Director → CIF 0
  • 37
    Ian Colin Wormleighton
    Individual (85 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Grabiner, Ian Michael
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 39
    Ansell, Terence John
    Born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1991-09-05) ~ 1993-01-30
    OF - Director → CIF 0
  • 40
    Geraghty, Mary Julia Margaret
    Born in July 1973
    Individual (46 offsprings)
    Officer
    2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 41
    Smith, Nicholas Leigh
    Born in December 1954
    Individual (55 offsprings)
    Officer
    1999-07-29 ~ 1999-10-11
    OF - Director → CIF 0
  • 42
    Whittam, Charles Barton
    Born in July 1952
    Individual (11 offsprings)
    Officer
    (before 1991-09-05) ~ 1993-02-28
    OF - Director → CIF 0
  • 43
    Healey, Mark Anthony
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 44
    Maitland Smith, Geoffrey
    Born in February 1933
    Individual (17 offsprings)
    Officer
    (before 1991-09-05) ~ 1992-01-08
    OF - Director → CIF 0
  • 45
    Strong, Liam Gerald
    Born in January 1945
    Individual (29 offsprings)
    Officer
    1992-01-08 ~ 1994-09-22
    OF - Director → CIF 0
  • 46
    WR OPCO REALISATIONS LIMITED - now 04250825 00306819
    Insolvency (Case 1) In administration
    Administration ended on 2022-04-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-06 during the appointment or period of control
    WALLIS RETAIL LIMITED
    - 2021-02-26 04250825
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    FALLONLAND LIMITED - 2001-07-26
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    3rd Floor 20 St James Street, London
    Dissolved Corporate (11 parents, 27 offsprings)
    Officer
    1999-03-16 ~ 1999-07-29
    OF - Director → CIF 0
parent relation
Company in focus

WR PROPCO REALISATIONS LIMITED

Period: 2021-02-26 ~ now
Company number: 00306819 04250825
Registered names
WR PROPCO REALISATIONS LIMITED - now 04250825
Insolvency (Case 2) In administration
Administration ended on 2022-04-06
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-04-06
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-06-12
Date of completion or termination of CVA on 2020-11-30
Insolvency (Case 2) In administration
Administration started on 2020-11-30
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WR PROPCO REALISATIONS LIMITED
    Info
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    WALLIS FASHION GROUP LIMITED - 2021-02-26
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 2021-02-26
    Registered number 00306819
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1935-11-07 (90 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-06-01
    CIF 0
  • WALLIS RETAIL PROPERTIES LIMITED
    S
    Registered number 00306819
    Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALLIS (LONDON) LIMITED
    00375906
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-30 during the appointment or period of control
    30 Old Bailey, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.