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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 Peter James Ransome Wallis

    Related profiles found in government register
  • Mr Peter James Ransome Wallis
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 36, Cecil Road, London, N10 2BU, England

      IIF 1
  • Wallis, Peter James Ransome
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 29-32, Mark Road, Hemel Hempstead, HP2 7BW

      IIF 2
    • 29-32, Mark Road, Hemel Hempstead, Herts, HP2 7BW

      IIF 3
    • 36, Cecil Road, London, N10 2BU, England

      IIF 4
    • Etx Capital, One Broadgate, London, EC2M 2QS, England

      IIF 5
  • Wallis, Peter James Ransome
    British born in March 1972

    Registered addresses and corresponding companies
    • 4a Comyn Road, London, SW11 1QD

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    ARIEL COMMUNICATIONS LIMITED
    03009325
    29-32 Mark Road, Hemel Hempstead
    Dissolved Corporate (27 parents)
    Officer
    2015-01-17 ~ 2017-10-13
    IIF 2 - Director → ME
  • 2
    ARIEL SYSTEMS GROUP LIMITED
    06564045
    26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2015-01-17 ~ 2017-10-13
    IIF 5 - Director → ME
  • 3
    GATESPARE LIMITED
    01994681
    4 Comyn Road, London
    Active Corporate (16 parents)
    Officer
    2002-08-16 ~ 2005-06-01
    IIF 6 - Director → ME
  • 4
    KAYLENA LIMITED
    17051216
    36 Cecil Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    THEAPPSTUDIO.COM LTD
    - now 07315183
    THE APP BUILDER.COM LTD - 2010-08-03
    29-32 Mark Road, Hemel Hempstead, Herts
    Dissolved Corporate (12 parents)
    Officer
    2015-01-17 ~ 2017-10-13
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.