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 Mark Wallis
- English born in August 1965
Mr Mark Wallis
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 4 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
IIF 1
- British born in August 1965
Mr Mark Wallis
Resident in United Kingdom
Registered addresses and corresponding companies35, Vicarage Road, Stony Stratford, Buckinghamshire, MK11 1BT, United Kingdom
IIF 2
- British born in August 1965
Mr Mark Frederick Wallis
Resident in United Kingdom
Registered addresses and corresponding companies88, High Street, Stony Stratford, Milton Keynes, MK11 1AH, England
IIF 3
- English born in August 1965
Wallis, Mark Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 4 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
IIF 4
- British born in August 1965
Wallis, Mark
Resident in United Kingdom
Registered addresses and corresponding companies35, Vicarage Road, Stony Stratford, Buckinghamshire, MK11 1BT, United Kingdom
IIF 5
- British born in August 1965
Wallis, Mark Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Mr Mark Frederick Wallis
Resident in England
Registered addresses and corresponding companies - British born in August 1965Registered addresses and corresponding companies
Wallis, Mark
48, Westmead, Westmead, Windsor, SL4 3NL
IIF 12
- British born in August 1965
Wallis, Mark Frederick
Resident in England
Registered addresses and corresponding companies88, High Street, Stony Stratford, Milton Keynes, MK11 1AH, England
IIF 13
- British Registered addresses and corresponding companies
Wallis, Mark Frederick
- British Registered addresses and corresponding companies
Wallis, Mark
88, 88 High Street, Stony Stratford, MK11 1AH, England
IIF 16
- 1
COVERGUARD LTD.
03872214Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-19 during the appointment or period of control
Dissolved on 2010-10-22 during the appointment or period of controlIn Time Financial Recovery, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer1999-11-05 ~ dissolvedIIF 8 - Director → ME2006-02-14 ~ dissolvedIIF 15 - Secretary → ME - 2
COVERGUARD SECURITY LIMITED
1356235688 High Street, Stony Stratford, Milton Keynes, EnglandActive Corporate (1 parent)Officer2021-08-12 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
COVERGUARD SERVICES LTD
0656581488 High Street, Stony Stratford, Milton Keynes, EnglandActive Corporate (3 parents)Officer2008-04-15 ~ nowIIF 6 - Director → ME2009-10-20 ~ nowIIF 16 - Secretary → MEPerson with significant control2017-04-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4
FACET MANAGEMENT LIMITED
0709874724-28 St Leonards Road, Windsor, BerkshireActive Corporate (2 parents)Officer2009-12-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MARINE-FISH WORLD LIMITED
10664951Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-29 during the appointment or period of controlFirst Floor, 4 Fusion Court, Aberford Road, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer2017-03-10 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
MOBILE SECURITY LTD
06369353Dept 19 24-28 St Leonards Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer2008-09-23 ~ dissolvedIIF 9 - Director → ME2008-09-23 ~ dissolvedIIF 14 - Secretary → ME - 7
SLIPSTREAM RACING LTD
06915558Slipstream Racing Ltd, Dept 19, 24-28 St Leonard's Road, Windsor, UkDissolved Corporate (1 parent)Officer2009-05-26 ~ dissolvedIIF 12 - Director → ME - 8
STONY CORALS LIMITED
1110649135 Vicarage Road, Stony Stratford, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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