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, Ian Hedley
- British Registered addresses and corresponding companies
Wallis, Ian Hedley
7, Capatus House, 73, Mortlake Road, London, SW1 8HL
IIF 1
- British directorRegistered addresses and corresponding companies
Wallis, Ian Hedley
7 Capatus House, 73 Mortlake High Street, London, SW14 8HL
IIF 2
- British management consultantRegistered addresses and corresponding companies
Wallis, Ian Hedley
7 Capatus House, 73 Mortlake High Street, London, SW14 8HL
IIF 3
- born in August 1962
Wallis, Ian Hedley
Resident in United Kingdom
Registered addresses and corresponding companies7 Capatus House, 73 Mortlake High Street, London, United Kingdom
IIF 4
- British born in August 1962
Wallis, Ian Hedley
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1962
Wallis, Ian Hedley
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1962
Wallis, Ian Hedley
Resident in United Kingdom
Registered addresses and corresponding companies7 Capatus House, 73 Mortlake High Street, London, SW14 8HL
IIF 10
- British director born in August 1962
Wallis, Ian Hedley
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in August 1962
Wallis, Ian Hedley
Resident in United Kingdom
Registered addresses and corresponding companies7 Capatus House, 73 Mortlake High Street, London, SW14 8HL
IIF 15
- British born in August 1962
Mr Ian Hedley Wallis
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAPATUS RESIDENTS LIMITED
03797311Belgarum Property Management Ltd Old Manor Nuresry, The Estate Office, Winchester, Hampshire, United KingdomActive Corporate (20 parents)Equity (Company account)751 GBP2022-06-30Officer2001-09-19 ~ nowIIF 7 - Director → ME - 2
CHIMERA REAL ESTATE ASSET MANAGEMENT LLP
OC3498887 Capatus House, 73 Mortlake High Street, LondonDissolved Corporate (6 parents)Officer2014-11-05 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-11-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GREENCHIP REGISTRARS LIMITED
04070463Kreston Reeves Llp Third Floor, Chiswell Street, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2000-09-13 ~ 2001-06-15IIF 9 - Director → ME - 4
ILLUMINATI MANAGEMENT LIMITED
- 2010-04-30 046086307 Capatus House, 73 Mortlake High Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-231 GBP2024-03-31Officer2012-06-30 ~ nowIIF 6 - Director → ME2003-02-10 ~ 2011-09-08IIF 15 - Director → ME2003-02-10 ~ 2011-09-08IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 5
MEGATRENDS CAPITAL LTD
1129775280 Cheapside, LondonDissolved Corporate (3 parents)Officer2018-04-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-04-07 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6MILTON CAPITAL PLC - now
MILTON CAPITAL LIMITED
- 2022-03-30 13628457The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2021-10-11 ~ 2022-01-11IIF 8 - Director → ME - 7
REAL OPTIONZ LIMITED
064953587 Capatus House, 73 Mortlake High Street, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-06-30Officer2008-10-03 ~ 2011-05-31IIF 10 - Director → ME2012-06-30 ~ dissolvedIIF 11 - Director → ME2008-02-06 ~ 2011-05-31IIF 1 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
STAR TECH NG PLC
- 2022-12-13 101631062nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-129,571 GBP2024-12-31Officer2016-05-05 ~ nowIIF 5 - Director → MEPerson with significant control2017-11-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9WHITE KNIGHT INVESTMENTS LIMITED - nowPAN AFRICAN RESOURCES LIMITED - 2004-09-08MISTRAL RESOURCES LIMITED - 2004-03-26
PARK LANE CORPORATE FINANCE LIMITED
- 2003-11-13 03958225GENOMICS TECHNOLOGY LIMITED
- 2000-12-07 039582252nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Equity (Company account)-579,947 GBP2023-06-30Officer2000-12-07 ~ 2001-06-15IIF 12 - Director → ME2000-12-07 ~ 2001-06-15IIF 2 - Secretary → ME - 10XENETIC BIOSCIENCES (UK) LIMITED - nowXENETIC BIOSCIENCES PLC - 2014-06-24XENETIC BIOSCIENCES (UK) PLC - 2014-06-24LIPOXEN PLC - 2011-09-05
GREENCHIP INVESTMENTS PLC
- 2006-01-16 03213174INFANTCARE PLC - 1999-07-28THOMPSON TURNBURY PLC - 1996-09-045th Floor, 15 Whitehall, LondonActive Corporate (28 parents, 1 offspring)Officer2000-04-03 ~ 2001-06-15IIF 13 - Director → ME
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