logo
explain how to read the page

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 Derek John Wallis

    Related profiles found in government register
  • Mr Derek John Wallis
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 100 St James Road, St. James Road, Northampton, NN5 5LF, England

      IIF 1

    • Unit 2 Eastman Way, Eastman Way, Stevenage, SG1 4SZ, England

      IIF 2

    • Unit 2, Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

    • Unit 2, Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, United Kingdom

      IIF 9 IIF 10

    • 32, Turpins Chase, Welwyn, AL6 0RR, England

      IIF 11
  • Mr Derek John Wallis
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, United Kingdom

      IIF 12
  • Wallis, Derek John
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hall Park Gate, Berkhamsted, HP4 2NJ

      IIF 13 IIF 14

    • 10, Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NJ

      IIF 15

    • 100 St James Road, St. James Road, Northampton, NN5 5LF, England

      IIF 16

    • Unit 2, Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22

    • Unit 2, Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, United Kingdom

      IIF 23 IIF 24

    • Unit 2, Eastman Way, Pin Green Industrial Area, Stevenage, SG1 4SZ, England

      IIF 25 IIF 26

    • Unit 2, Eastman Way, Stevenage, SG1 4SZ, England

      IIF 27

    • 32, Turpins Chase, Welwyn, AL6 0RR, England

      IIF 28
  • Wallis, Derek John
    British born in November 1964

    Registered addresses and corresponding companies

    • 17 Carrs Crescent, Formby, Merseyside, L37 2EU

      IIF 29 IIF 30
  • Wallis, Derek John
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, United Kingdom

      IIF 31
  • Wallis, Derek John
    British

    Registered addresses and corresponding companies

    • 7, Charles Street, Berkhamsted, Hertfordshire, HP4 3DG

      IIF 32

    • 17 Carrs Crescent, Formby, Merseyside, L37 2EU

      IIF 33 IIF 34

    • 100 St James Road, St. James Road, Northampton, NN5 5LF, England

      IIF 35
child relation
Offspring entities and appointments 17
  • 1
    BLOOQ LIMITED
    12854358
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    BLOOQ TECHNOLOGY LIMITED
    12853344
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    HARLEQUIN DESIGN (LONDON) LIMITED
    05305480
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2005-01-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    HARLEQUIN DISPLAY GROUP LIMITED
    06319549
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    HARLEQUIN DISPLAY LIMITED
    03065023
    3 Coldbath Square, London
    Dissolved Corporate (6 parents)
    Officer
    1995-06-06 ~ 2002-04-02
    IIF 29 - Director → ME
    2002-06-01 ~ dissolved
    IIF 13 - Director → ME
    1997-08-18 ~ 2002-04-02
    IIF 34 - Secretary → ME
  • 6
    HARLEQUIN GLOBAL LOGISTICS LIMITED
    - now 07604823
    HQ GRAPHICS LIMITED
    - 2020-11-20 07604823
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 25 - Director → ME
  • 7
    HARLEQUIN HOLDINGS LIMITED
    03132539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-01 during the appointment or period of control
    Dissolved on 2019-07-05 during the appointment or period of control
    100 St James Road St. James Road, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    1995-11-30 ~ 2002-04-02
    IIF 30 - Director → ME
    2002-04-02 ~ dissolved
    IIF 16 - Director → ME
    1997-08-18 ~ 2002-04-02
    IIF 33 - Secretary → ME
    2002-04-02 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    HARLEQUIN INK LIMITED
    12302236
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    HARLEQUIN LIGHT LIMITED
    06871370
    3 Coldbath Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 15 - Director → ME
  • 10
    HARLEQUIN OPEN SYSTEM TOOLS LIMITED
    12496874
    Unit 2 Eastman Way, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2020-03-04 ~ now
    IIF 27 - Director → ME
  • 11
    HARLEQUIN WORKSHOPS LIMITED
    09260112
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2014-10-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-02
    IIF 7 - Has significant influence or control → OE
  • 12
    JOHN WALLIS WALLS LIMITED
    07825317
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2011-10-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    NOOGLASS LIMITED
    07825161
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    NOWELLE LIMITED
    05640821
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-23 during the appointment or period of control
    Dissolved on 2019-05-25 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-24 ~ 2011-02-16
    IIF 14 - Director → ME
    2006-01-24 ~ dissolved
    IIF 32 - Secretary → ME
  • 15
    SHADEL PRIVATE LTD
    16480299
    Unit 2 Stevenage Business Park, Eastman Way, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    STREETWALLS LIMITED
    07825262
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 17
    WORLDFLOOR RETAIL LIMITED
    06871378
    Unit 2 Eastman Way, Stevenage, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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