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.
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Mrs Alex Erica Wallis
Born in April 1961Individual (1 offspring)Person with significant control
2019-04-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wallis, Nicholas John
Company Director born in March 1954Individual (17 offsprings)Officer 2019-04-05 ~ nowOF - Director → CIF 0Mr Nicholas John Wallis
Born in March 1954Individual (17 offsprings)Person with significant control 2019-04-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Daniel Jonathan Wallis
Born in July 1987Individual (4 offsprings)Person with significant control 2019-04-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
NRGS GLOBAL HOMES (UK) LTD
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NRGS GLOBAL HOMES (UK) LTD
InfoWALLIS FAMILY VENTURES LTD - 2025-01-14Registered number 11928391
Lawford House, Albert Place, London N3 1QAPrivate Limited Company incorporated on 2019-04-05 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0WALLIS FAMILY VENTURES LTD
SRegistered number 119283916, Porter Street, London, England, W1U 6DDLimited Company in Companies House, United KingdomCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
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917521 LIMITED
- nowN W YACHTING LTD - 2022-12-1929th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-180,438 GBP2020-09-30Person with significant control 2019-08-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 26 Porter Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2021-09-09 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
