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.
Wallis, Ian Eddy
Wallis, Ian Eddy
British business development manager born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Stephen Building, Ground Floor, 30 Gresse Street, Gresse Street, London, W1T 1QR, England
Wallis, Ian Eddy
British company director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 2 7, Bell Yard, London, WC2A 2JR, England
Wallis, Ian Eddy
British director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 3 22, Fiddicroft Avenue, Banstead, SM7 3AD, England
IIF 4 IIF 5 IIF 6 (more) 55, Kimber Road, London, SW18 4NX, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 90, Peterborough Road, London, SW6 3HH, England
IIF 20 C/o Phase Eight (fashion & Designs) Limited, 90 Peterborough Road, London, SW6 3HH, England
Wallis, Ian Eddy
British retail operations director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 21 22 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD, England
Wallis, Ian
British retail operations director born in June 1965Registered addresses and corresponding companies
IIF 22 188 Farnaby Road, Shortlands, Bromley, Kent, BR2 0BB
Mr Ian Eddy Wallis
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 23 22 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD, England
- 1 7 Bell Yard, London, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-1,231,940 GBP2023-06-01 ~ 2024-05-31Officer
2023-06-19 ~ nowIIF 2 - Director → ME - 2 90 Peterborough Road, LondonDissolved Corporate (7 parents)Officer 2011-05-23 ~ dissolvedIIF 14 - Director → ME
- 3 22 Fiddicroft Avenue, Banstead, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)605 GBP2020-07-31Officer 2018-07-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-07-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 90 Peterborough Road, LondonDissolved Corporate (7 parents)Officer 2011-05-23 ~ dissolvedIIF 15 - Director → ME
- 5 90 Peterborough Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2011-05-23 ~ dissolvedIIF 18 - Director → ME
- 1
ANN SUMMERS LTD.
- nowANN SUMMERS (SALES) LIMITED - 1990-03-27 Gold Group House, Godstone Road, Whyteleafe, SurreyActive Corporate (4 parents, 1 offspring)Officer 2005-04-01 ~ 2008-05-30IIF 22 - Director → ME - 2 55 Kimber Road, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2011-05-23 ~ 2018-08-31IIF 10 - Director → ME
- 3 The Loom 4th Floor, 14 Gowers Walk, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,780,253 GBP2024-06-30Officer 2019-06-19 ~ 2023-10-06IIF 1 - Director → ME
- 4 25 Middle Green, Brockham, Betchworth, EnglandActive Corporate (6 parents)Equity (Company account)141,146 GBP2024-11-30Officer 2019-08-01 ~ 2023-04-03IIF 3 - Director → ME
- 5 55 Kimber Road, London, United KingdomActive Corporate (3 parents)Officer 2013-09-30 ~ 2018-08-31IIF 19 - Director → ME
- 6PHASE EIGHT (EUROPE) LIMITED - 2017-01-30 55 Kimber Road, London, United KingdomActive Corporate (3 parents)Officer 2013-11-26 ~ 2018-08-31IIF 20 - Director → ME
- 7 55 Kimber Road, London, United KingdomActive Corporate (3 parents)Officer 2013-05-07 ~ 2018-08-31IIF 11 - Director → ME
- 8PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26 55 Kimber Road, London, United KingdomActive Corporate (3 parents, 12 offsprings)Officer 2011-05-23 ~ 2018-08-31IIF 6 - Director → ME
- 9 55 Kimber Road, London, United KingdomActive Corporate (3 parents)Officer 2012-06-26 ~ 2018-08-31IIF 7 - Director → ME
- 10PHASE EIGHT (BALTICS) LTD. - 2015-11-13PHASE EIGHT (MEXICO) LIMITED - 2015-04-27 55 Kimber Road, London, United KingdomActive Corporate (3 parents)Officer 2014-04-23 ~ 2018-08-31IIF 17 - Director → ME
- 11 55 Kimber Road, London, United KingdomActive Corporate (3 parents)Officer 2015-07-06 ~ 2018-08-31IIF 16 - Director → ME
- 12 55 Kimber Road, London, United KingdomActive Corporate (3 parents)Officer 2014-02-13 ~ 2018-08-31IIF 9 - Director → ME
- 13PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21 55 Kimber Road, London, United KingdomActive Corporate (3 parents)Officer 2013-08-30 ~ 2018-08-31IIF 8 - Director → ME
- 14 55 Kimber Road, London, United KingdomActive Corporate (3 parents)Officer 2012-06-26 ~ 2018-08-31IIF 12 - Director → ME
- 15 55 Kimber Road, London, United KingdomActive Corporate (3 parents)Officer 2012-10-19 ~ 2018-08-31IIF 13 - Director → ME
- 16 55 Kimber Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2011-05-23 ~ 2018-08-31IIF 5 - Director → ME
- 17PHASE EIGHT (ITALY) LTD. - 2018-03-26PHASE EIGHT (TURKEY) LIMITED - 2015-04-27 55 Kimber Road, London, United KingdomActive Corporate (3 parents)Officer 2014-02-05 ~ 2018-08-31IIF 4 - Director → ME
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