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, Roger Douglas
- British born in September 1955
Wallis, Roger Douglas
Resident in England
Registered addresses and corresponding companiesProfex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS
IIF 123, Grange Street, Clayton Le Moors, BB5 5PJ, England
IIF 24, Alexandria Drive, Lytham St Annes, FY8 1NL, United Kingdom
IIF 34, Alexandria Drive, Lytham St. Annes, Lancashire, FY8 1NL, England
IIF 4 IIF 5290, Moston Lane, Manchester, M40 9WB
IIF 6
- British born in September 1955Registered addresses and corresponding companies
Wallis, Roger Douglas
- British born in September 1955
Wallis, Roger
Resident in England
Registered addresses and corresponding companies128, Nuttall Lane, Ramsbottom, BL0 9LE, England
IIF 9
- British born in September 1955
Wallis, Roger Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesCasa 14, Baja 1, Calle Del Goben, Las Heredades, Almoradi, Alicante Province, 03179, Spain
IIF 10Regus Building, 120 Bark Street, Bolton, BL1 2AX, England
IIF 118, Herons Reach, Bury, Lancashire, United Kingdom
IIF 121, The Coppice, Clayton Le Moors, Lancashire, BB5 5RU, United Kingdom
IIF 131, The Coppice, Clayton Le Moors, None, BB5 5RU, United Kingdom
IIF 14128, City Road, London, EC1V 2NX, United Kingdom
IIF 1520, Wenlock Road, London, N1 7GU, England
IIF 16Picadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England
IIF 17110, Brooker Road, Waltham Abbey, EN9 1JH, England
IIF 18
- British born in September 1955
Mr Roger Wallis
Resident in England
Registered addresses and corresponding companies4-4a, Blackburn Road, Accrington, Lancashire, BB5 1HD
IIF 19
- British born in September 1955
Roger Douglas Wallis
Resident in England
Registered addresses and corresponding companiesPicadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
IIF 20
- British born in September 1955Registered addresses and corresponding companies
Wallis, Roger
- British born in September 1966
Wallis, Roger
Resident in Spain
Registered addresses and corresponding companies2, Lorne Grove, Urmston, Manchester, M41 9AY, England
IIF 23
- English born in September 1955
Wallis, Roger
Resident in Spain
Registered addresses and corresponding companies - British born in September 1955
Wallis, Roger
Resident in United Kingdom
Registered addresses and corresponding companies4-4a, Blackburn Road, Accrington, Lancashire, BB5 1HD
IIF 261, Westgate Avenue, Bolton, BL1 4RF, United Kingdom
IIF 2710, Corrie Drive, Kearsley, Bolton, BL4 8RG, England
IIF 28Redstones, Drury Lane, Buckley, Clwyd, CH7 3DY, Wales
IIF 29Lodge House, Cow Lane, Burnley, Lancashire, BB11 1NW, United Kingdom
IIF 30Lodge House, Cow Lane, Burnley, Lancs, BB11 1NW, United Kingdom
IIF 31 IIF 3210, Meadow Lea, Sutton-in-craven, Keighley, West Yorkshire, BD20 8BY, England
IIF 334, Alexandria Drive, Lytham St. Annes, Lancashire, FY8 1NL, England
IIF 3430, Marshall Street, Mirfield, West Yorkshire, WF14 8PG, England
IIF 3537, Meadow Park, Wesham, Preston, PR4 3DN, England
IIF 364, Constable Close, Stoke-on-trent, ST3 7GG, England
IIF 37
- Registered addresses and corresponding companies
Wallis, Roger Douglas
- British born in September 1966
Mr Roger Wallis
Resident in Spain
Registered addresses and corresponding companies2, Lorne Grove, Urmston, Manchester, M41 9AY, England
IIF 42
- British born in September 1955
Mr Roger Roger Wallis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1955
Mr Roger Douglas Wallis
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wallis, Roger
- 1
- 2
ABBEY MORTGAGES LTD
04602845The Custom House, 112b High Street, Maldon, EssexDissolved Corporate (7 parents)Officer2003-01-24 ~ 2004-03-25IIF 21 - Director → ME - 3
TREADSTONE INVESTIGATIONS LTD.
- 2017-04-20 10118926DEBT OPTIONS LTD
- 2017-03-21 10118926BANKRUPTCY ADVISORY AGENCY LTD
- 2016-10-01 101189264-4a Blackburn Road, Accrington, LancashireDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE - 4
AURORA SPAIN LIMITED
09264928290 Moston Lane, ManchesterDissolved Corporate (2 parents)Officer2014-10-15 ~ dissolvedIIF 6 - Director → ME - 5
- 6
CAVA CAVA LTD
09890965128 Nuttall Lane, Ramsbottom, EnglandDissolved Corporate (2 parents)Officer2015-11-26 ~ dissolvedIIF 9 - Director → ME2015-11-26 ~ dissolvedIIF 50 - Secretary → ME - 7
- 8
MEMORY BEARS LTD
- 2022-04-04 13286197128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 45 - Has significant influence or control → OE - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2000-07-14 during the appointment or period of control
Commencement of winding up on 2000-11-29 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of controlNATIONWIDE INSOLVENCY PARTNERSHIP LTD - 1999-09-01EUROTECH MANUFACTURING LTD - 1997-05-0140a Preston New Road, Blackburn, LancashireDissolved Corporate (6 parents)Officer2000-06-01 ~ dissolvedIIF 8 - Director → ME - 10
- 11
- 12
EMMJAY LIMITED
0849674410 Corrie Drive, Kearsley, Bolton, EnglandDissolved Corporate (3 parents)Officer2013-04-19 ~ 2013-07-01IIF 28 - Director → ME - 13GG MARKETING LIMITED - now
JAYWILL LIMITED
- 2013-09-02 0849684818 Appletree Lane, Redditch, Worcestershire, EnglandDissolved Corporate (3 parents)Officer2013-04-19 ~ 2013-08-30IIF 29 - Director → ME - 14
SOLEIL STUDIO LTD
- 2025-05-13 1529540120 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2025-04-30 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 15
HILLZEN LIMITED
078907314 Alexandria Drive, Lytham St. Annes, Lancashire, EnglandDissolved Corporate (3 parents)Officer2013-08-22 ~ dissolvedIIF 5 - Director → ME2013-08-22 ~ dissolvedIIF 49 - Secretary → ME - 16
HOME EQUITY LEGAL PROTECTION LTD
07373262120 Bark Street, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)Officer2010-09-13 ~ dissolvedIIF 2 - Director → ME - 17
HOME MONEY MANAGEMENT LTD
07793288Lodge House, Cow Lane, Burnley, EnglandDissolved Corporate (1 parent)Officer2011-09-30 ~ dissolvedIIF 14 - Director → ME2011-09-30 ~ dissolvedIIF 38 - Secretary → ME - 18WELLS HOMES (MICKLEBRING) LIMITED - 2010-06-09WELLS HOMES (NECTON) LIMITED - 2007-06-19Profex House, 25-27 School Lane, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2010-08-03 ~ 2010-10-25IIF 1 - Director → ME
- 19
IT WAREHOUSE LIMITED
105147971 Westgate Avenue, Bolton, United KingdomDissolved Corporate (2 parents)Officer2016-12-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 20
IVA LEGAL SERVICES LTD
081748324 Alexandria Drive, Lytham St. Annes, Lancashire, EnglandDissolved Corporate (1 parent)Officer2012-08-10 ~ dissolvedIIF 4 - Director → ME2012-08-10 ~ dissolvedIIF 40 - Secretary → ME - 21
- 22
JAREMM LIMITED
0849666837 Meadow Park, Wesham, Preston, EnglandDissolved Corporate (3 parents)Officer2013-04-19 ~ 2013-05-08IIF 36 - Director → ME - 23
JAYJAX LIMITED
084969734 Constable Close, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2013-04-19 ~ 2013-06-13IIF 37 - Director → ME - 24
JIGSAW FORENSIC SOLUTIONS LTD
119337003 Barn Hill Farm Selby Road, Howden, Goole, United KingdomDissolved Corporate (3 parents)Officer2019-04-09 ~ dissolvedIIF 25 - Director → ME - 25
LIFESTYLE FINANCE LIMITED
04351143Insolvency (Case 1) In administration
Administration started on 2007-05-17
Administration ended on 2008-11-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-06
Dissolved on 2012-11-17C/o Begbies Traynor, 9th Floor, Bond Court, LeedsDissolved Corporate (12 parents)Officer2002-06-06 ~ 2002-09-05IIF 22 - Director → ME - 26
MONEY CO-OP LTD
07907309Suite 20 The Springboard Centre, Ellerbeck Way, StokesleyDissolved Corporate (3 parents)Officer2012-01-12 ~ 2013-01-23IIF 12 - Director → ME - 27
MONEY TALK LIMITED
03926203Lumb Slack Farm, Burnley Road East Lumb, RossendaleDissolved Corporate (6 parents)Officer2000-02-15 ~ 2000-06-21IIF 7 - Director → ME - 28
NATIONAL LAW GROUP LIMITED
15536004128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-02 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 29
WALLIS INVESTIGATIONS LIMITED
- 2021-09-02 13117066110 Brooker Road, Waltham Abbey, EnglandActive Corporate (3 parents)Officer2021-01-06 ~ nowIIF 18 - Director → ME2021-01-06 ~ nowIIF 41 - Secretary → MEPerson with significant control2021-01-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 30RICHSIAN LTD - now
JARROG LIMITED
- 2013-07-10 0849693630 Marshall Street, Mirfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2013-04-19 ~ 2013-07-08IIF 35 - Director → ME - 31
SARGOSA LIMITED
085301934 Alexandria Drive, Lytham St Annes, United KingdomDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 3 - Director → ME - 32
SPEAK FOR YOU LTD
1677357412 Malfield House Malfield Avenue, Redditch, EnglandActive Corporate (1 parent)Officer2025-10-09 ~ nowIIF 15 - Director → ME2025-10-09 ~ nowIIF 39 - Secretary → MEPerson with significant control2025-10-09 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - 33TJ AND MC LIMITED - now
WILLROG LIMITED
- 2013-09-06 0849702310 Meadow Lea, Sutton-in-craven, Keighley, West YorkshireDissolved Corporate (2 parents)Officer2013-04-19 ~ 2013-09-03IIF 33 - Director → ME - 34
VIVAA LTD
075082041 The Coppice, Clayton Le Moors, Lancashire, EnglandDissolved Corporate (3 parents)Officer2011-10-25 ~ dissolvedIIF 13 - Director → ME - 35
WILLJAX LIMITED
08496763Lodge House, Cow Lane, Burnley, Lancs, United KingdomDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 31 - Director → ME - 36
ZANE PROMOTIONS LTD
098298762 Lorne Grove, Urmston, Manchester, EnglandActive Corporate (2 parents)Officer2024-09-01 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Has significant influence or control → OE
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