The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Wallis, Caroline Madeline
Wallis, Caroline Madeline
British Registered addresses and corresponding companiesWallis, Caroline
Registered addresses and corresponding companies
IIF 5
Pleck End House, Marnhull, Sturminster Newton, DT10 1NY, United Kingdom
Wallis, Caroline Madeline
British director born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 66 Tarrant Crawford, Tarrant Crawford, Blandford Forum, DT11 9HU, England
Wallis, Caroline
British administrator born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Pleck End House, Marnhull, Sturminster Newton, DT10 1NY, United Kingdom
Caroline Madeline Wallis
British born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 8 66 Tarrant Crawford, Tarrant Crawford, Blandford Forum, DT11 9HU, England
- 1TRACELESS DYNAMICS LTD - 2006-02-28COUNTERFEIT BRAND DETECTION LTD - 2006-01-12ARTEFACT TRACKING TECHNOLOGIES LIMITED - 2005-09-07ATEFACT TRACKING TECHNOLOGIES LTD - 2005-08-24MOORGATE CAPITAL LIMITED - 2005-08-05 5 Meadowside Meadowside, Coln St. Aldwyns, Cirencester, Gloucestershire, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)85,525 GBP2016-05-31Officer
2005-05-05 ~ dissolvedIIF 4 - secretary → ME - 2MOORGATE CAPITAL CONSULTANTS LTD - 2016-09-12MOORGATE CAPITAL LTD - 2011-08-09MOORGATE CAPITAL CONSULTANTS LTD - 2007-01-29RICHARD WALLIS FINANCIAL MANAGEMENT LIMITED - 2005-08-05SEVEN STAR MANAGEMENT LIMITED - 1994-09-14LABSTYLE SECURITIES LIMITED - 1993-06-30LABSTYLE LIMITED - 1986-08-22 66 Tarrant Crawford Tarrant Crawford, Blandford Forum, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)104,255 GBP2020-09-30Officer ~ dissolvedIIF 6 - director → ME
- 3 66 Tarrant Crawford Tarrant Crawford, Blandford Forum, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2019-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1PORTBOW LIMITED - 1997-01-30 Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved corporate (4 parents)Officer 1997-01-24 ~ 2004-06-30IIF 1 - secretary → ME
- 2GANEWAY LIMITED - 1997-01-31 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)Officer 1996-06-24 ~ 2004-06-30IIF 2 - secretary → ME
- 3MOORGATE CAPITAL CONSULTANTS LTD - 2016-09-12MOORGATE CAPITAL LTD - 2011-08-09MOORGATE CAPITAL CONSULTANTS LTD - 2007-01-29RICHARD WALLIS FINANCIAL MANAGEMENT LIMITED - 2005-08-05SEVEN STAR MANAGEMENT LIMITED - 1994-09-14LABSTYLE SECURITIES LIMITED - 1993-06-30LABSTYLE LIMITED - 1986-08-22 66 Tarrant Crawford Tarrant Crawford, Blandford Forum, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)104,255 GBP2020-09-30Officer ~ 2020-11-01IIF 3 - secretary → ME
- 4 66 Tarrant Crawford Tarrant Crawford, Blandford Forum, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer 2014-07-30 ~ 2017-09-01IIF 7 - director → ME 2014-07-30 ~ 2017-09-01IIF 5 - secretary → ME
