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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rebby Jake Wallis

    Related profiles found in government register
  • Mr Rebby Jake Wallis
    British born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A, 4-6, Canfield Place, London, NW6 3BT, England

      IIF 1
    • Suite A, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 2 IIF 3
  • Wallis, Rebby Jake
    British born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A, 4-6, Canfield Place, London, NW6 3BT, England

      IIF 4
    • Suite A, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 5 IIF 6
  • Wallis, Rebby
    British motor business born in August 1991

    Resident in England

    Registered addresses and corresponding companies
    • 68, Gloucester Gardens, London, W2 6BN, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    ACTIVE BIRTHDAY HIRE LIMITED
    - now 11659267
    ACTIVE BIRTHDAYS LIMITED
    - 2023-06-27 11659267
    Suite A, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,370 GBP2024-03-31
    Officer
    2018-11-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-05 ~ 2023-06-27
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    ACTIVE DAY CAMPS LTD
    10584914
    Suite A, 4-6 Canfield Place, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    239,667 GBP2024-03-31
    Officer
    2017-01-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    THE PEOPLES MOTORS LIMITED
    09821685
    68 Gloucester Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 7 - Director → ME
  • 4
    U.K. COMBINE COMMITTEE LTD
    13981498
    Suite A, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.