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.
Mr Nicholas Peter Wallum
Mr Nicholas Peter Wallum
British born in June 1976Resident in England
Registered addresses and corresponding companiesWallum, Nicholas Peter
British company director born in June 1976Resident in England
Registered addresses and corresponding companiesWallum, Nicholas Peter
British finance born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 6
34, Church Road, Abbots Leigh, Bristol, BS8 3QP, England
Wallum, Nicholas Peter
British finance born in June 1976Resident in Hong Kong
Registered addresses and corresponding companies
IIF 7 45/f, 1 Robinson Place 70 Robinson Raod, Midlevels, Hk, 0000, Hong Kong
Wallum, Nicholas Peter
British banker born in June 1976Registered addresses and corresponding companies
IIF 8 Flat 2, 2 Sandwell Crescent, West Hampstead London, NW6 1PB
Wallum, Nicholas Peter
British Registered addresses and corresponding companies
IIF 9 23 Leckford Road, Oxford, OX2 6HX
Wallum, Nicholas Peter
British bankerRegistered addresses and corresponding companies
IIF 10 Flat 2, 2 Sandwell Crescent, West Hampstead London, NW6 1PB
- 1 34 Church Road, Abbots Leigh, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)1,240,018 GBP2024-12-31Officer
2020-02-18 ~ nowIIF 6 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 7 Lindum Terrace, Lincoln, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)70,866 GBP2024-08-31Officer 2023-08-11 ~ nowIIF 5 - Director → ME
- 3 34 Church Road, Abbots Leigh, Bristol, Avon, United KingdomActive Corporate (2 parents)Equity (Company account)-2,207 GBP2025-02-28Officer 2025-02-24 ~ nowIIF 4 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Haslers, Old Station Road, Loughton, EssexActive Corporate (5 parents)Equity (Company account)2,232 GBP2023-12-31Officer 2001-05-01 ~ 2004-09-17IIF 8 - Director → ME 2001-05-01 ~ 2004-02-24IIF 10 - Secretary → ME
- 2 7 Lindum Terrace, Lincoln, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)70,866 GBP2024-08-31Person with significant control 2023-08-11 ~ 2023-09-14IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 55 Ickworth Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2007-04-20 ~ 2011-08-31IIF 7 - Director → ME 2006-08-08 ~ 2008-05-01IIF 9 - Secretary → ME
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