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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

Mr Kevin Charles Wallis-eade

    Related profiles found in government register
  • Mr Kevin Charles Wallis-eade
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Dunnett Road, Folkestone, Kent, CT19 4BX, United Kingdom

      IIF 1

    • icon of address Harwood House, 43 Harwood Road, London, SW6 4QP

      IIF 2
  • Wallis-eade, Kevin Charles
    British business consultant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address B23, Albion Riverside, 8 Hester Road, London, SW11 4AP, United Kingdom

      IIF 3
  • Wallis-eade, Kevin Charles
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NA

      IIF 4
  • Wallis-eade, Kevin Charles
    British consultant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Dunnett Road, Folkestone, Kent, CT19 4BX, United Kingdom

      IIF 5
  • Wallis-eade, Kevin Charles
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, City Road, London, EC1Y 2AB, England

      IIF 6

    • icon of address B23, Albion Riverside Building, Hester Road, London, SW11 4AP, England

      IIF 7
  • Wallis-eade, Kevin Charles
    British md born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Dunnett Road, Cheriton, Folkestone, Kent, CT19 4BX, United Kingdom

      IIF 8 IIF 9

    • icon of address 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 10
  • Wallis Eade, Kevin Charles
    British it consultant born in September 1958

    Registered addresses and corresponding companies

    • icon of address Flat 3, 51 Parkgate Road, London, SW11 4WA

      IIF 11
  • Wallis-eade, Kevin Charles
    British information technology directo born in September 1958

    Registered addresses and corresponding companies

    • icon of address 10 St Mary Le Park Court, Parkgate Road, London, SW11 4PJ

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 30 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-06-11 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 18 Dunnett Road, Cheriton, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 18 Dunnett Road, Cheriton, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address 18 Dunnett Road, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 5
    icon of address 30 City Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    111,827 GBP2024-01-31
    Officer
    icon of calendar 2008-10-19 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 30 City Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2011-05-17 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address Harwood House, 43 Harwood Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    ESROM 128 LIMITED - 1992-09-09
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-09-24 ~ 1997-08-04
    IIF 12 - Director → ME
  • 2
    icon of address 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2008-11-28
    IIF 11 - Director → ME
  • 3
    icon of address Gelli Aur, Derwydd Road, Ammanford, Dyfed
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-07 ~ 2009-09-15
    IIF 4 - Director → ME

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