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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallis, Iain Peter Richard

    Related profiles found in government register
  • Wallis, Iain Peter Richard
    English

    Registered addresses and corresponding companies

    • icon of address Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS, United Kingdom

      IIF 1

    • icon of address Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG

      IIF 2
  • Wallis, Iain Peter Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 58 Harpenden Road, St Albans, Hertfordshire, AL3 6DE

      IIF 3
  • Wallis, Iain Peter Richard

    Registered addresses and corresponding companies

    • icon of address 58 Harpenden Road, St Albans, Hertfordshire, AL3 6DE

      IIF 4 IIF 5
  • Wallis, Iain Peter Richard
    British chartered accountant born in September 1957

    Registered addresses and corresponding companies
  • Wallis, Iain Peter Richard
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS, United Kingdom

      IIF 9
  • Wallis, Iain Peter Richard
    English chartered accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Wallis, Iain Peter Richard
    English finance director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Wallis, Iain
    English finance director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS, United Kingdom

      IIF 16 IIF 17
  • Iain Wallis
    English born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ridgeway Croft, Rennington Village, Alnwick, NE66 3RS, United Kingdom

      IIF 18 IIF 19
  • Mr Iain Peter Richard Wallis
    English born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Iain Peter Richard Wallis
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Ridgeway Croft, Rennington Village, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Ridgeway Croft, Rennington Village, Alnwick, Northumberland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,857 GBP2024-07-31
    Officer
    icon of calendar 2006-10-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Ridgeway Croft, Rennington Village, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    PROFITPLUS (UK) NOMINEES LIMITED - 2003-03-23
    icon of address Ridgeway Croft, Rennington Village, Alnwick, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    16,182 GBP2025-01-31
    Officer
    icon of calendar 2002-03-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Ridgeway Croft, Rennington Village, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    FADEMAYNE LIMITED - 1978-12-31
    JACON PRODUCTS LIMITED - 1988-10-05
    DIAMOND EXCHANGE OF GREAT BRITAIN LIMITED (THE) - 1979-12-31
    icon of address Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    235,426 GBP2023-12-31
    Officer
    icon of calendar 1993-10-19 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 1993-11-25 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    icon of address Ridgeway Croft, Rennington Village, Alnwick, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Ridgeway Croft, Rennington Village, Alnwick, Northumberland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2025-01-31
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address Ridgeway Croft, Rennington Village, Alnwick, Northumberland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,857 GBP2024-07-31
    Officer
    icon of calendar 2006-10-27 ~ 2016-11-10
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2020-07-09
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Queens Chambers, Eleanors Cross, Dunstable, Beds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-03-31
    Officer
    icon of calendar 2004-03-12 ~ 2007-03-31
    IIF 6 - Director → ME
  • 3
    PROFITPLUS (UK) REGISTRARS LIMITED - 2003-03-23
    icon of address Queens Chambers, Eleanors Cross, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2007-03-31
    IIF 8 - Director → ME
    icon of calendar 2002-03-25 ~ 2007-03-31
    IIF 3 - Secretary → ME
  • 4
    PROFITPLUS (UK) NOMINEES LIMITED - 2003-03-23
    icon of address Ridgeway Croft, Rennington Village, Alnwick, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    16,182 GBP2025-01-31
    Officer
    icon of calendar 2002-03-22 ~ 2007-03-27
    IIF 5 - Secretary → ME
  • 5
    icon of address Suite 3 St Loyes House, 20 St. Loyes Street, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    395,615 GBP2024-12-31
    Officer
    icon of calendar 2001-12-03 ~ 2007-03-30
    IIF 7 - Director → ME
    icon of calendar 2001-12-03 ~ 2007-03-30
    IIF 4 - Secretary → ME
  • 6
    CROWN MEWS (ST IVES) FREEHOLD LTD - 2022-08-08
    icon of address Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    458,693 GBP2024-07-31
    Officer
    icon of calendar 2020-07-24 ~ 2020-11-02
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-07-24 ~ 2020-11-06
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.