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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
Active 4
  • 1
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 4
    WR OPCO REALISATIONS LIMITED - now
    FALLONLAND LIMITED - 2001-07-26
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Lovelock, Derek John
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-30 ~ 1999-07-02
    OF - Director → CIF 0
  • 2
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 3
    Clark, John Macaulay Lambie
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Glanville, Richard Spencer
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 1999-07-29
    OF - Director → CIF 0
  • 5
    Premi, Gurpal
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 6
    Smith, Nicholas Leigh
    Lawyer born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 1999-10-11
    OF - Director → CIF 0
  • 7
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 8
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 9
    Pickard, John Michael, Sir
    Chartered Accountant born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-14
    OF - Director → CIF 0
  • 10
    Flaherty, Rebecca Rose
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 11
    Whittam, Charles Barton
    Finance Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 12
    Thompson, Lesley Anne
    Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1992-08-14
    OF - Director → CIF 0
  • 13
    Coackley, Paul
    Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 1999-07-29
    OF - Director → CIF 0
  • 14
    Gray, Duncan Paul
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-30
    OF - Director → CIF 0
  • 15
    Garth, David
    H R Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 1999-02-22
    OF - Director → CIF 0
  • 16
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 17
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 18
    Kirton, Terence Patrick
    Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1993-01-30
    OF - Director → CIF 0
  • 19
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2016-05-13
    OF - Director → CIF 0
  • 20
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2006-02-17
    OF - Director → CIF 0
  • 21
    Maitland Smith, Geoffrey
    Chartered Accountant born in February 1933
    Individual
    Officer
    icon of calendar ~ 1992-01-08
    OF - Director → CIF 0
  • 22
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 23
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-08-18
    OF - Secretary → CIF 0
  • 24
    Stevenson, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 25
    Rodie, Kimberly Donna
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 26
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 27
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 28
    Ansell, Terence John
    Finance Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-30
    OF - Director → CIF 0
  • 29
    Burnett, Patricia Ann
    Retail Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-30
    OF - Director → CIF 0
  • 30
    Strong, Liam Gerald
    Company Director born in January 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 1994-09-22
    OF - Director → CIF 0
  • 31
    Duckels, Colin Peter
    Group Chief Accounant born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 32
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 33
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2006-08-16
    OF - Director → CIF 0
  • 34
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 35
    Bergamin, Jayabaduri
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 36
    Cox, Michelle Hazel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 37
    Hicks, Beverley
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 38
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 39
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of address3rd Floor 20 St James Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-03-16 ~ 1999-07-29
    PE - Director → CIF 0
parent relation
Company in focus

WR PROPCO REALISATIONS LIMITED

Previous names
WALLIS FASHION GROUP LIMITED - 2003-01-13
WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WR PROPCO REALISATIONS LIMITED
    Info
    WALLIS FASHION GROUP LIMITED - 2003-01-13
    WALLIS RETAIL PROPERTIES LIMITED - 2003-01-13
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 2003-01-13
    Registered number 00306819
    icon of addressC/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 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-01
    CIF 0
  • WALLIS RETAIL PROPERTIES LIMITED
    S
    Registered number 00306819
    icon of addressColegrave 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
Active 1
  • icon of address30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.