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 58
  • 1
    ARRAY GENOMICS LIMITED - 2010-11-10
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2004-10-29 ~ 2007-03-01
    IIF 5 - director → ME
  • 2
    ALLHAVEN INVESTMENTS LIMITED - 1990-02-02
    ALLHAVEN LIMITED - 1990-01-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2003-01-30 ~ 2009-01-06
    IIF 21 - director → ME
  • 3
    Q TELECOM LIMITED - 2010-09-24
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-18 ~ 2009-01-12
    IIF 59 - director → ME
  • 4
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-08-13 ~ 2009-01-14
    IIF 9 - director → ME
  • 5
    Hamilton House, 1 Temple Avenue, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,288 GBP2023-12-31
    Officer
    2007-06-07 ~ 2008-08-12
    IIF 52 - director → ME
  • 6
    Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    419,588 GBP2023-12-31
    Officer
    2007-10-08 ~ 2009-01-12
    IIF 47 - director → ME
  • 7
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-30 ~ 2009-01-12
    IIF 18 - director → ME
  • 8
    32-33 St. James's Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,905,242 GBP2023-09-30
    Officer
    2007-02-01 ~ 2007-10-03
    IIF 51 - director → ME
  • 9
    DELTA YACHTING UK LIMITED - 2001-12-24
    20 Gilston Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-01 ~ 2009-01-09
    IIF 10 - director → ME
  • 10
    TECNOCONSULT HOLDINGS (UK) LIMITED - 2007-03-20
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-09-08 ~ 2009-01-12
    IIF 44 - director → ME
  • 11
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-06 ~ 2009-02-05
    IIF 43 - director → ME
  • 12
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-14 ~ 2009-01-12
    IIF 42 - director → ME
  • 13
    IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
    6th Floor 94 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-08 ~ 2004-12-01
    IIF 2 - director → ME
  • 14
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ 2009-01-09
    IIF 25 - 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
    Midshires House, Smeaton Close, Aylesbury, Bucks
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    95 GBP2015-12-31
    Officer
    2007-05-08 ~ 2009-01-06
    IIF 50 - director → ME
  • 16
    26-28 Bedford Row, London
    Corporate (3 parents)
    Officer
    1998-11-09 ~ 2009-02-20
    IIF 6 - director → ME
  • 17
    First Floor, 41 Chalton Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-26 ~ 2003-05-20
    IIF 14 - director → ME
  • 18
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-06 ~ 2009-01-07
    IIF 28 - director → ME
  • 19
    DIRECTA PLUS LIMITED - 2016-05-20
    DIRECTA PLUS UK LIMITED - 2016-05-20
    TUNIS TRADING LTD. - 2005-03-22
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-04 ~ 2009-01-21
    IIF 24 - director → ME
    2007-10-04 ~ 2009-01-21
    IIF 60 - secretary → ME
  • 20
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-08 ~ 2009-01-12
    IIF 57 - director → ME
  • 21
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-03-16 ~ 2009-02-16
    IIF 30 - director → ME
  • 22
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved corporate (2 parents)
    Officer
    2003-03-25 ~ 2007-05-01
    IIF 4 - director → ME
  • 23
    7th Floor 50 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-12-15 ~ 2009-01-07
    IIF 56 - director → ME
  • 24
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-05-23 ~ 2009-01-12
    IIF 49 - director → ME
  • 25
    FLY ON THE WALL.COM. LIMITED - 2000-02-17
    126 New Walk, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -244,251 GBP2017-07-31
    Officer
    2000-02-09 ~ 2000-05-26
    IIF 3 - director → ME
  • 26
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-12-17 ~ 2009-01-12
    IIF 55 - director → ME
  • 27
    105 Viglen House Alperton Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,677 GBP2024-04-30
    Officer
    2000-04-04 ~ 2004-12-01
    IIF 13 - director → ME
  • 28
    CROMWELL CAPITAL LIMITED - 2016-01-06
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-08 ~ 2009-01-12
    IIF 31 - director → ME
  • 29
    Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved corporate (2 parents)
    Officer
    2003-02-26 ~ 2007-05-01
    IIF 20 - director → ME
  • 30
    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
    1998-11-08 ~ 2004-10-14
    IIF 16 - director → ME
  • 31
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-15 ~ 2009-01-12
    IIF 17 - director → ME
  • 32
    4 Harlowbury Mews, Harlow, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,573 GBP2017-03-31
    Officer
    2008-09-24 ~ 2009-01-08
    IIF 8 - director → ME
  • 33
    INTERNATIONAL DESIGN INVESTMENT LIMITED - 2009-11-05
    SILVERBACK PROPERTIES LIMITED - 1998-06-26
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-16 ~ 2009-01-08
    IIF 33 - director → ME
  • 34
    LIBERTE INTERNATIONAL ENVIRONMENT PLC - 2008-07-24
    18 South Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-11 ~ 2009-01-12
    IIF 48 - director → ME
  • 35
    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
    1998-11-09 ~ 1999-03-02
    IIF 23 - director → ME
  • 36
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ 2009-01-08
    IIF 58 - director → ME
  • 37
    LOGICINVEST (ENGINEERING) LIMITED - 1999-05-27
    Suite 3 10 Berkeley Street, London, Uk
    Dissolved corporate (1 parent)
    Officer
    1998-11-09 ~ 1999-06-24
    IIF 19 - director → ME
  • 38
    11 Blackheath Village, London
    Corporate (2 parents)
    Equity (Company account)
    -17,750 GBP2023-12-31
    Officer
    2007-08-21 ~ 2009-01-07
    IIF 34 - director → ME
  • 39
    CODE TV.TV.NET LIMITED - 2008-01-23
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-21 ~ 2009-01-07
    IIF 26 - director → ME
  • 40
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-16 ~ 2009-01-08
    IIF 46 - director → ME
  • 41
    OLYMPE HOLDINGS UK LIMITED - 2007-11-09
    3rd Floor 11-12 St. James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ 2006-06-29
    IIF 11 - director → ME
  • 42
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,470,067 GBP2023-12-31
    Officer
    2002-07-09 ~ 2003-12-03
    IIF 1 - director → ME
  • 43
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-20 ~ 2009-01-07
    IIF 53 - director → ME
  • 44
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-27 ~ 2009-01-08
    IIF 40 - director → ME
  • 45
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-26 ~ 2009-01-08
    IIF 32 - director → ME
  • 46
    P.D. ENTERPRISES LIMITED - 2001-11-23
    409-411 Croydon Road, Beckenham, England
    Corporate (1 parent)
    Equity (Company account)
    -36,039 GBP2023-06-30
    Officer
    2001-10-08 ~ 2001-12-13
    IIF 22 - director → ME
  • 47
    18 South Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ 2009-01-08
    IIF 54 - director → ME
  • 48
    145 - 157, St John St, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-19 ~ 2009-01-07
    IIF 36 - director → ME
  • 49
    MAYFAIR RIVIERA (UK) ESTATE AGENTS LIMITED - 2012-03-08
    18 South Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-19 ~ 2009-01-30
    IIF 35 - director → ME
  • 50
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-05-20 ~ 2009-01-08
    IIF 12 - director → ME
  • 51
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-21 ~ 2009-01-06
    IIF 27 - director → ME
  • 52
    D V T S. T V LTD - 2007-07-25
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-13 ~ 2009-01-09
    IIF 39 - director → ME
  • 53
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-18 ~ 2008-08-22
    IIF 29 - director → ME
  • 54
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-09-08 ~ 2009-01-07
    IIF 41 - director → ME
    1999-05-20 ~ 2005-01-01
    IIF 7 - director → ME
  • 55
    DVTS.TV LIMITED - 2011-06-24
    E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
    WECO-WECO LIMITED - 2009-07-25
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-24 ~ 2009-03-18
    IIF 37 - director → ME
  • 56
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-11-07 ~ 2009-01-06
    IIF 45 - director → ME
  • 57
    10-12 Bourlet Close, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    38,411 GBP2023-06-30
    Officer
    1999-03-26 ~ 2008-08-12
    IIF 15 - director → ME
  • 58
    ETK LIMITED - 2007-07-26
    4385, 05955011: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2006-10-04 ~ 2009-03-26
    IIF 38 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.