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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 Philip Malcolm Wall

    Related profiles found in government register
  • Mr Philip Malcolm Wall
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 105 Stonemist Court, Roswell, Georgia 30076, United States

      IIF 1 IIF 2
    • 173, College Road, Liverpool, L23 3AT, England

      IIF 3
    • Coniston House, Mossley Hill Drive, Liverpool, L17 0EW, England

      IIF 4
  • Wall, Philip Malcolm
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 105 Stonemist Court, Roswell, Georgia 30076, United States

      IIF 5 IIF 6
  • Mr Philip Malcolm Wall
    British born in May 1959

    Resident in United States

    Registered addresses and corresponding companies
    • The Old Vinery, Normanby, Sinnington, York, YO62 6RH, England

      IIF 7
  • Wall, Philip Malcolm
    British born in May 1958

    Registered addresses and corresponding companies
    • Homewood, Coulsdon Lane, Chipstead, Surrey, CR5 3QG

      IIF 8
  • Wall, Philip Malcolm
    British company director born in May 1958

    Registered addresses and corresponding companies
    • Homewood, Coulsdon Lane, Chipstead, Surrey, CR5 3QG

      IIF 9 IIF 10
  • Wall, Philip Malcolm
    British controller born in May 1958

    Registered addresses and corresponding companies
    • Homewood, Coulsdon Lane, Chipstead, Surrey, CR5 3QG

      IIF 11
  • Wall, Philip Malcolm
    British finance director born in May 1958

    Registered addresses and corresponding companies
  • Wall, Philip Malcolm
    British financial director born in May 1958

    Registered addresses and corresponding companies
    • Homewood, Coulsdon Lane, Chipstead, Surrey, CR5 3QG

      IIF 22
  • Wall, Philip Malcolm
    British born in May 1958

    Resident in United States

    Registered addresses and corresponding companies
    • 105, Stonemist Court, Roswell, Georgia 30076, United States

      IIF 23
    • The Old Vinery, Normanby, Sinnington, York, YO62 6RH, England

      IIF 24
  • Wall, Philip
    British finance director born in May 1958

    Registered addresses and corresponding companies
    • Tapwood House, Reigate Road, Buckland, Betchworth, Surrey, RH3 7BG

      IIF 25
child relation
Offspring entities and appointments 20
  • 1
    ACTIVE BUSINESS SERVICES LIMITED
    - now 03151334 01438001
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Haddon House, 1 Quarry Lane, Chesterfield, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-11-12 ~ 2008-07-18
    IIF 8 - Director → ME
  • 2
    EQUIFAX LIMITED - now
    EQUIFAX PLC
    - 2010-03-01 02425920
    EQUIFAX EUROPE (U.K.) LIMITED - 1998-07-31
    EQUIFAX (U.K.) LIMITED - 1992-04-15
    TRUSHELFCO (NO. 1552) LIMITED - 1990-01-30
    1 Angel Court, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1999-12-09 ~ 2002-01-11
    IIF 17 - Director → ME
  • 3
    EQUIFAX SECURE LIMITED
    03900346
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-02-25 ~ 2002-01-11
    IIF 22 - Director → ME
  • 4
    FDR LIMITED, LLC - now
    F D R LIMITED
    - 2021-01-28 FC015955
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (29 parents)
    Officer
    2002-03-28 ~ 2008-12-16
    IIF 16 - Director → ME
  • 5
    FDR U.K. LIMITED
    - now 02134777
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2002-05-10 ~ 2008-12-16
    IIF 15 - Director → ME
  • 6
    FIRST DATA EUROPE LIMITED - now
    FIRST DATA RESOURCES LIMITED
    - 2012-04-27 02012925 02134777
    SIGNET MAILING LIMITED - 1992-06-04
    ACCESS MAILING LIMITED - 1990-11-28
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Active Corporate (33 parents)
    Officer
    2002-05-10 ~ 2008-12-16
    IIF 12 - Director → ME
  • 7
    H Q INVESTORS LIMITED
    11684311
    173 College Road, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2018-11-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-02-02 ~ now
    IIF 1 - Right to appoint or remove directors OE
  • 8
    H Q INVESTORS PROPERTY LTD
    11815001
    163 Welcomes Road, Kenley, England
    Active Corporate (5 parents)
    Officer
    2019-02-08 ~ 2020-11-18
    IIF 6 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-02-22
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    2019-05-20 ~ 2020-11-09
    IIF 3 - Ownership of shares – 75% or more OE
  • 9
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2000-12-22
    IIF 25 - Director → ME
  • 10
    HQ INVESTORS MANAGEMENT COMPANY LTD
    12550990
    Coniston House, Mossley Hill Drive, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2020-04-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    PAD RESIDENTIAL LETTINGS LTD
    10545517
    The Old Vinery Normanby, Sinnington, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
  • 12
    PARSEQ (HELLABY) LIMITED - now
    DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
    ACT (COMPUTER SERVICES) LIMITED
    - 2009-03-25 01990317 01438001
    QUAYSHELFCO 122 LIMITED - 1986-04-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (38 parents)
    Officer
    2002-11-12 ~ 2008-07-18
    IIF 9 - Director → ME
  • 13
    PARSEQ SERVICES LIMITED - now
    INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
    PARSEQ LIMITED - 2010-07-21
    ACTIVE COMPUTER SERVICES LIMITED
    - 2010-06-16 02461931
    BAYNHAM LIMITED - 1990-02-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (31 parents)
    Officer
    2002-11-12 ~ 2008-07-18
    IIF 10 - Director → ME
  • 14
    REACHFLOW LIMITED - now
    CREDITLINK (U.K.) LIMITED
    - 2003-04-13 02980033
    33/34 Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-09-10 ~ 2000-10-18
    IIF 19 - Director → ME
  • 15
    SIGNET
    - now 01001425 02361021
    JOINT CREDIT CARD COMPANY LIMITED(THE) - 1989-09-01
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents)
    Officer
    2002-05-10 ~ 2008-12-16
    IIF 18 - Director → ME
  • 16
    SIGNET PROCESSING LIMITED
    - now 02496730
    REFAL 272 LIMITED - 1990-09-10
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-10 ~ 2008-12-16
    IIF 21 - Director → ME
  • 17
    THE INFOCHECK GROUP LIMITED
    - now 01640350
    INFOCHECK LIMITED - 1991-11-18
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (33 parents)
    Officer
    1999-12-09 ~ 2002-01-11
    IIF 13 - Director → ME
  • 18
    THE JOINT CREDIT CARD COMPANY LIMITED
    - now 02361021 01001425
    SIGNET LIMITED - 1989-09-01
    GENLAR LIMITED - 1989-07-04
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-10 ~ 2008-12-16
    IIF 14 - Director → ME
  • 19
    WESTERN UNION GB LIMITED
    - now 04129906
    FIRST DATA GB LIMITED
    - 2006-07-11 04129906
    DWSCO 2117 LIMITED - 2001-01-16
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2007-01-03
    IIF 20 - Director → ME
  • 20
    WESTERNGECO LIMITED - now
    GECO-PRAKLA (U.K.) LIMITED
    - 2001-01-31 01389716
    GECO GEOPHYSICAL COMPANY LIMITED - 1993-07-16
    GECO U.K. LIMITED - 1988-03-01
    GEOPHYSICAL COMPANY OF NORWAY (U.K.) LIMITED - 1985-10-01
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    1998-11-13 ~ 1999-08-30
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.