logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daren Simon Wallis

    Related profiles found in government register
  • Mr Daren Simon Wallis
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Hunmanby Industrial Estate, Hunmanby, Filey, YO14 0PH, England

      IIF 1

    • icon of address Acoustic House, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH

      IIF 2 IIF 3
  • Mr Daren Simon Wallis
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Princes House, Wright Street, Hull, East Yorkshire, HU2 8HX, England

      IIF 4

    • icon of address Acoustic House, Bridlington Road, Hunmanby, North Yorkshire, YO14 0HP, England

      IIF 5

    • icon of address Acoustic House, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH, England

      IIF 6

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7

    • icon of address Unit 1c, Thornton Road, Pickering, YO18 7JB, England

      IIF 8

    • icon of address 19, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ, England

      IIF 9
  • Wallis, Daren Simon
    British chief executive born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Silbury Court, 406 Silbury Boulevard, Milton Keynes, MK9 2AF, England

      IIF 10
  • Wallis, Daren Simon
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Acoustic House, Hunmanby Industrial Estate, Hunmanby, Filey, YO14 0PH, England

      IIF 11

    • icon of address Unit 2, Hunmanby Industrial Estate, Hunmanby, Filey, YO14 0PH, England

      IIF 12

    • icon of address Princes House, Wright Street, Hull, East Yorkshire, HU2 8HX, England

      IIF 13

    • icon of address Acoustic House, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH, England

      IIF 14

    • icon of address The Old Station House, Station Road Crossgates, Scarborough, North Yorkshire, YO12 4LU

      IIF 15
  • Wallis, Daren Simon
    British manager born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Acoustic House, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH, England

      IIF 16
  • Wallis, Daren Simon
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ, England

      IIF 17
  • Wallis, Daren Simon
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acoustic House, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH

      IIF 18

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 19 Deepdale Avenue, Scarborough, North Yorkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -40,947 GBP2024-10-31
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PULSAR INSTRUMENTS LIMITED - 2006-04-04
    GUNSMOKE LIMITED - 1990-05-15
    icon of address Acoustic House, Bridlington Road, Hunmanby, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CIRRUS FRANCE LTD - 2012-12-11
    WAUGH INSTRUMENTS LIMITED - 2007-09-26
    OTTER ELECTRONICS LIMITED - 1984-12-19
    icon of address The Old Station House, Station Road Crossgates, Scarborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address Acoustic House, Bridlington Road, Hunmanby, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,261,614 GBP2024-06-30
    Officer
    icon of calendar 2003-01-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    icon of address Unit 1c Thornton Road, Pickering, England
    Active Corporate (6 parents)
    Equity (Company account)
    541,883 GBP2024-03-31
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EVER STAR ELECTRONICS LIMITED - 2011-03-10
    CIRRUS ADACEL LIMITED - 1992-09-14
    CIRRUS BEIJING ACOUSTICS LIMITED - 2006-11-30
    icon of address Unit 2 Hunmanby Industrial Estate, Hunmanby, Filey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,005,059 GBP2024-06-30
    Officer
    icon of calendar 2006-12-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NELLAFORD LIMITED - 1989-08-17
    ALFRED PETERS PLC - 2006-04-04
    icon of address Unit 2 Hunmanby Industrial Estate, Hunmanby, Filey, England
    Active Corporate (4 parents)
    Equity (Company account)
    136,634 GBP2024-05-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    IIF 6 - Has significant influence or control → OE
  • 9
    T.G.A. LIMITED - 2018-02-23
    icon of address Acoustic House, Bridlington Road, Hunmanby, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -307 GBP2019-07-31
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    icon of address Princes House, Wright Street, Hull, East Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,801,433 GBP2024-06-30
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address Unit 1c Thornton Road, Pickering, England
    Active Corporate (6 parents)
    Equity (Company account)
    541,883 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-31 ~ 2019-10-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Silbury Court, 406 Silbury Boulevard, Milton Keynes, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2020-05-14
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.