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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 31
  • 1
    Goldman, Adam Alexander
    Born in March 1966
    Individual (87 offsprings)
    Officer
    1999-07-29 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 3
    Lovelock, Derek John
    Born in January 1950
    Individual (85 offsprings)
    Officer
    1993-01-30 ~ 1999-07-02
    OF - Director → CIF 0
  • 4
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 5
    Hague, Gillian Anne
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Garth, David
    Born in December 1947
    Individual (16 offsprings)
    Officer
    1998-07-31 ~ 1999-02-22
    OF - Director → CIF 0
  • 9
    Clark, John Macaulay Lambie
    Born in August 1946
    Individual (15 offsprings)
    Officer
    (before 1990-09-05) ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Glanville, Richard Spencer
    Born in August 1955
    Individual (82 offsprings)
    Officer
    1999-02-22 ~ 1999-07-29
    OF - Director → CIF 0
  • 11
    Duckels, Colin Peter
    Born in October 1953
    Individual (62 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 12
    Crossland, Julie Sook Hein
    Born in June 1971
    Individual (55 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 13
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 14
    Stevenson, Rebecca Jayne
    Individual (58 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 15
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 16
    Dedombal, Richard
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 19
    Cox, Michelle Hazel
    Individual (54 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 20
    Coackley, Paul
    Born in December 1960
    Individual (49 offsprings)
    Officer
    1999-03-16 ~ 1999-07-29
    OF - Director → CIF 0
  • 21
    Brown, David Nigel
    Born in July 1961
    Individual (85 offsprings)
    Officer
    1999-07-29 ~ 2006-08-16
    OF - Director → CIF 0
  • 22
    Adam Harris
    Individual (1 offspring)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    (before 1990-09-05) ~ 2000-08-18
    OF - Secretary → CIF 0
  • 25
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 26
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 27
    Kirton, Terence Patrick
    Born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1990-09-05) ~ 1993-01-30
    OF - Director → CIF 0
  • 28
    Smith, Nicholas Leigh
    Born in December 1954
    Individual (55 offsprings)
    Officer
    1999-07-29 ~ 1999-10-11
    OF - Director → CIF 0
  • 29
    Healey, Mark Anthony
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 30
    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
  • 31
    WR PROPCO REALISATIONS LIMITED - now 00306819 04250825
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-06 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-06 during the appointment or period of control
    WALLIS RETAIL PROPERTIES LIMITED
    - 2021-02-26 00306819
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    WALLIS FASHION GROUP LIMITED - 2003-01-13
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALLIS (LONDON) LIMITED

Period: 1942-09-03 ~ 2023-11-30
Company number: 00375906
Registered name
WALLIS (LONDON) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29
Dissolved on 2023-11-30
Standard Industrial Classification
74990 - Non-trading Company

  • WALLIS (LONDON) LIMITED
    Info
    Registered number 00375906
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1942-09-03 and dissolved on 2023-11-30 (81 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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