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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

Wallis, Pamela Amelia

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 59
  • 1
    ARRAY GENOMICS LIMITED - 2010-11-10
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    icon of calendar 2004-10-29 ~ 2007-03-01
    IIF 5 - Director → ME
  • 2
    ALLHAVEN LIMITED - 1990-01-02
    ALLHAVEN INVESTMENTS LIMITED - 1990-02-02
    icon of address C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    icon of calendar 2003-01-30 ~ 2009-01-06
    IIF 22 - Director → ME
  • 3
    Q TELECOM LIMITED - 2010-09-24
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-18 ~ 2009-01-12
    IIF 60 - Director → ME
  • 4
    icon of address 66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-13 ~ 2009-01-14
    IIF 9 - Director → ME
  • 5
    icon of address Hamilton House, 1 Temple Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,947 GBP2024-12-31
    Officer
    icon of calendar 2007-06-07 ~ 2008-08-12
    IIF 53 - Director → ME
  • 6
    icon of address Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    630,471 GBP2024-12-31
    Officer
    icon of calendar 2007-10-08 ~ 2009-01-12
    IIF 48 - Director → ME
  • 7
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-30 ~ 2009-01-12
    IIF 18 - Director → ME
  • 8
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,016,197 GBP2024-09-30
    Officer
    icon of calendar 2007-02-01 ~ 2007-10-03
    IIF 52 - Director → ME
  • 9
    DELTA YACHTING UK LIMITED - 2001-12-24
    icon of address 20 Gilston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-01 ~ 2009-01-09
    IIF 10 - Director → ME
  • 10
    TECNOCONSULT HOLDINGS (UK) LIMITED - 2007-03-20
    icon of address Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-08 ~ 2009-01-12
    IIF 45 - Director → ME
  • 11
    icon of address 18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2009-02-05
    IIF 44 - Director → ME
  • 12
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2009-01-12
    IIF 43 - Director → ME
  • 13
    IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
    icon of address 6th Floor 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-08 ~ 2004-12-01
    IIF 2 - Director → ME
  • 14
    icon of address 18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-09 ~ 2009-01-09
    IIF 26 - Director → ME
  • 15
    CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENT LIMITED - 1998-03-06
    CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENTS LIMITED - 1986-04-28
    WESTFIELD (TWELVE) LIMITED - 1985-03-29
    icon of address Midshires House, Smeaton Close, Aylesbury, Bucks
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    95 GBP2015-12-31
    Officer
    icon of calendar 2007-05-08 ~ 2009-01-06
    IIF 51 - Director → ME
  • 16
    icon of address 26-28 Bedford Row, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-11-09 ~ 2009-02-20
    IIF 6 - Director → ME
  • 17
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-26 ~ 2003-05-20
    IIF 14 - Director → ME
  • 18
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2009-01-07
    IIF 29 - Director → ME
  • 19
    DIRECTA PLUS LIMITED - 2016-05-20
    TUNIS TRADING LTD. - 2005-03-22
    DIRECTA PLUS UK LIMITED - 2016-05-20
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2009-01-21
    IIF 25 - Director → ME
    icon of calendar 2007-10-04 ~ 2009-01-21
    IIF 61 - Secretary → ME
  • 20
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2009-01-12
    IIF 58 - Director → ME
  • 21
    NOWRUZ LIMITED - 2007-03-23
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2007-03-16 ~ 2009-02-16
    IIF 31 - Director → ME
  • 22
    icon of address Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2007-05-01
    IIF 4 - Director → ME
  • 23
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2009-01-07
    IIF 57 - Director → ME
  • 24
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-01-12
    IIF 50 - Director → ME
  • 25
    FLY ON THE WALL.COM. LIMITED - 2000-02-17
    icon of address 126 New Walk, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -244,251 GBP2017-07-31
    Officer
    icon of calendar 2000-02-09 ~ 2000-05-26
    IIF 3 - Director → ME
  • 26
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2009-01-12
    IIF 56 - Director → ME
  • 27
    icon of address 105 Viglen House Alperton Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,677 GBP2024-04-30
    Officer
    icon of calendar 2000-04-04 ~ 2004-12-01
    IIF 13 - Director → ME
  • 28
    CROMWELL CAPITAL LIMITED - 2016-01-06
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2009-01-12
    IIF 32 - Director → ME
  • 29
    icon of address Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2007-05-01
    IIF 20 - Director → ME
  • 30
    icon of address C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,683,900 GBP2019-12-31
    Officer
    icon of calendar 1998-11-08 ~ 2004-10-14
    IIF 16 - Director → ME
  • 31
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2009-01-12
    IIF 17 - Director → ME
  • 32
    icon of address 4 Harlowbury Mews, Harlow, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,573 GBP2017-03-31
    Officer
    icon of calendar 2008-09-24 ~ 2009-01-08
    IIF 8 - Director → ME
  • 33
    SILVERBACK PROPERTIES LIMITED - 1998-06-26
    INTERNATIONAL DESIGN INVESTMENT LIMITED - 2009-11-05
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2009-01-08
    IIF 34 - Director → ME
  • 34
    LIBERTE INTERNATIONAL ENVIRONMENT PLC - 2008-07-24
    icon of address 18 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2009-01-12
    IIF 49 - Director → ME
  • 35
    icon of address Elizabeth House Ground Floor 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    691,700 GBP2016-03-31
    Officer
    icon of calendar 1998-11-09 ~ 1999-03-02
    IIF 24 - Director → ME
  • 36
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-19 ~ 2009-01-08
    IIF 59 - Director → ME
  • 37
    LOGICINVEST (ENGINEERING) LIMITED - 1999-05-27
    icon of address Suite 3 10 Berkeley Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-09 ~ 1999-06-24
    IIF 19 - Director → ME
  • 38
    icon of address 11 Blackheath Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -21,112 GBP2024-12-31
    Officer
    icon of calendar 2007-08-21 ~ 2009-01-07
    IIF 35 - Director → ME
  • 39
    CODE TV.TV.NET LIMITED - 2008-01-23
    icon of address Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-21 ~ 2009-01-07
    IIF 27 - Director → ME
  • 40
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2009-01-08
    IIF 47 - Director → ME
  • 41
    OLYMPE HOLDINGS UK LIMITED - 2007-11-09
    icon of address 3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-06-29
    IIF 11 - Director → ME
  • 42
    icon of address 2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,527,529 GBP2024-12-31
    Officer
    icon of calendar 2002-07-09 ~ 2003-12-03
    IIF 1 - Director → ME
  • 43
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,749 GBP2024-03-31
    Officer
    icon of calendar 2008-05-20 ~ 2009-01-07
    IIF 54 - Director → ME
  • 44
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2009-01-08
    IIF 41 - Director → ME
  • 45
    icon of address Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-26 ~ 2009-01-08
    IIF 33 - Director → ME
  • 46
    P.D. ENTERPRISES LIMITED - 2001-11-23
    icon of address 409-411 Croydon Road, Beckenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,039 GBP2024-06-30
    Officer
    icon of calendar 2001-10-08 ~ 2001-12-13
    IIF 23 - Director → ME
  • 47
    icon of address 18 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2009-01-08
    IIF 55 - Director → ME
  • 48
    icon of address 145 - 157, St John St, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-19 ~ 2009-01-07
    IIF 37 - Director → ME
  • 49
    MAYFAIR RIVIERA (UK) ESTATE AGENTS LIMITED - 2012-03-08
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-19 ~ 2009-01-30
    IIF 36 - Director → ME
  • 50
    icon of address Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-20 ~ 2009-01-08
    IIF 12 - Director → ME
  • 51
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    icon of address 18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2009-01-06
    IIF 28 - Director → ME
  • 52
    D V T S. T V LTD - 2007-07-25
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-13 ~ 2009-01-09
    IIF 40 - Director → ME
  • 53
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2008-08-22
    IIF 30 - Director → ME
  • 54
    icon of address The Old Rectory, 56 Old Church Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,058 GBP2024-04-30
    Officer
    icon of calendar 2001-08-22 ~ 2004-12-01
    IIF 21 - Director → ME
  • 55
    icon of address Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-20 ~ 2005-01-01
    IIF 7 - Director → ME
    icon of calendar 2008-09-08 ~ 2009-01-07
    IIF 42 - Director → ME
  • 56
    DVTS.TV LIMITED - 2011-06-24
    E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
    WECO-WECO LIMITED - 2009-07-25
    icon of address 18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2009-03-18
    IIF 38 - Director → ME
  • 57
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-07 ~ 2009-01-06
    IIF 46 - Director → ME
  • 58
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,921 GBP2024-06-30
    Officer
    icon of calendar 1999-03-26 ~ 2008-08-12
    IIF 15 - Director → ME
  • 59
    ETK LIMITED - 2007-07-26
    icon of address 4385, 05955011: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2009-03-26
    IIF 39 - Director → ME

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