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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 Stephen John Peter Wallis

    Related profiles found in government register
  • Mr Stephen John Peter Wallis
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 19, Aspin Park Drive, Knaresborough, HG5 8EY, England

      IIF 1 IIF 2 IIF 3
    • 19, Aspin Park Drive, Knaresborough, North Yorkshire, HG5 8EY, England

      IIF 4 IIF 5
  • Wallis, Stephen John Peter
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 19, Aspin Park Drive, Knaresborough, HG5 8EY, England

      IIF 6 IIF 7
    • 19, Aspin Park Drive, Knaresborough, North Yorkshire, HG5 8EY, England

      IIF 8
    • 4, St. Marys Court, North Stainley, Ripon, North Yorkshire, HG4 3HG, England

      IIF 9
  • Wallis, Stephen John Peter
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 19, Aspin Park Drive, Knaresborough, North Yorkshire, HG5 8EY, England

      IIF 10
    • First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 11
    • Clavering House, Clavering Place, Newcastle Upon Tyne, Tyne & Wear, NE1 3NG, United Kingdom

      IIF 12
  • Wallis, Stephen John Peter
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 19, Aspin Park Drive, Knaresborough, North Yorkshire, HG5 8EY, England

      IIF 13
  • Wallis, Stephen John Peter
    British managing director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 19, Aspin Park Drive, Knaresborough, HG5 8EY, England

      IIF 14
  • Wallis, Stephen John Peter
    British non-executive risk director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • Round Foundry Media Centre, Foundry Street, Leeds, LS11 5QP, England

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    APEXXEPA LTD
    11897187
    13 Cathedral Mews, Ripon, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-03-21 ~ 2021-06-08
    IIF 9 - Director → ME
  • 2
    FOAR CAPITAL LTD
    13682880
    19 Aspin Park Drive, Knaresborough, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FOAR HOLDINGS (GOSFORTH) LTD
    14142283
    19 Aspin Park Drive, Knaresborough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    FOAR LTD
    10874872
    19 Aspin Park Drive, Knaresborough, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GAME OF THE NAME LTD
    10874680
    19 Aspin Park Drive, Knaresborough, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    PROX CAPITAL PARTNERS JV UK LIMITED
    13167431
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 11 - Director → ME
  • 7
    REBUILDINGSOCIETY.COM LTD
    - now 07885342
    AMEURI.COM LIMITED - 2012-10-17
    10-12 East Parade, Leeds, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2020-08-31
    IIF 15 - Director → ME
  • 8
    RETOX DIGITAL LIMITED
    07447099
    Clavering House, Clavering Place, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-14 ~ 2024-07-09
    IIF 12 - Director → ME
  • 9
    TOTALTEA MAD LTD
    17062737
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2026-03-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    TRANSFERTRAVEL LTD
    13099845
    100 Embankment Cathedral Approach, Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-06-30 ~ 2023-09-25
    IIF 10 - Director → ME

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