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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 Christopher Richard Wallis

    Related profiles found in government register
  • Mr Christopher Richard Wallis
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Dovecote Gardens, London, SW14 8PN

      IIF 1
    • 11, Dovecote Gardens, London, SW14 8PN, United Kingdom

      IIF 2
  • Wallis, Christopher Richard
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Dovecote Gardens, London, SW14 8PN

      IIF 3
    • 11, Dovecote Gardens, London, SW14 8PN, England

      IIF 4
    • 11, Dovecote Gardens, London, SW14 8PN, United Kingdom

      IIF 5
    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 6 IIF 7
    • 82, Bowleymead, Swindon, Wiltshire, SN3 3TE, United Kingdom

      IIF 8
  • Wallis, Christopher Richard
    British accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 12 Gough Square, London, EC4W 3DW

      IIF 9
  • Wallis, Christopher Richard
    British chartered accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shawhill House, Dundrennan, Kirkcudbright, Dumfries & Galloway, DG6 4QT, Scotland

      IIF 10
    • 11, Dovecote Gardens, London, SW14 8PN

      IIF 11
    • 11, Dovecote Gardens, London, SW14 8PN, England

      IIF 12 IIF 13
    • 11, Dovecote Gardens, London, SW14 8PN, United Kingdom

      IIF 14 IIF 15
  • Wallis, Christopher Richard
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Toomers Wharf, Canal Walk, Newbury, RG14 1DY

      IIF 16
  • Wallis, Christopher Richard
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 10 Hollyoak Grove, Solihull, West Midlands, B91 3TZ

      IIF 17 IIF 18
  • Wallis, Christopher Richard
    British chartered accountant born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 12 Gough Square, London, London, EC4A 3DW, England

      IIF 19 IIF 20 IIF 21
    • 10 Hollyoak Grove, Solihull, West Midlands, B91 3TZ

      IIF 22
  • Wallis, Christopher Richard
    British accountant born in March 1957

    Registered addresses and corresponding companies
    • 5a, Warwick Gardens, London, W14 8PH

      IIF 23
  • Wallis, Christopher Richard
    British chartered accountant born in March 1957

    Registered addresses and corresponding companies
    • 5a, Warwick Gardens, London, W14 8PH

      IIF 24
  • Wallis, Christopher Richard
    British company director born in March 1957

    Registered addresses and corresponding companies
  • Wallis, Christopher Richard
    British

    Registered addresses and corresponding companies
  • Wallis, Christopher Richard

    Registered addresses and corresponding companies
    • 11, Dovecote Gardens, London, SW14 8PN, England

      IIF 35
    • 5a, Warwick Gardens, London, W14 8PH

      IIF 36
    • 10 Hollyoak Grove, Solihull, West Midlands, B91 3TZ

      IIF 37
  • Wallis, Christopher
    British

    Registered addresses and corresponding companies
    • 11, Dovecote Gardens, London, SW14 8PN, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 28
  • 1
    BALTIMORE CAPITAL PLC
    - now 02643615
    BALTIMORE PLC
    - 2006-07-25 02643615
    BALTIMORE TECHNOLOGIES PLC - 2005-04-15
    ZERGO HOLDINGS PLC - 1999-05-14
    ZERGO LIMITED - 1993-09-10
    ZEDSERVE LIMITED - 1992-07-27
    150 Aldersgate Street, London
    Dissolved Corporate (40 parents)
    Officer
    2005-05-11 ~ 2006-07-27
    IIF 27 - Director → ME
  • 2
    BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
    - now 03779678
    HENPAIL LIMITED - 1999-07-13
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-06 ~ 2006-07-27
    IIF 26 - Director → ME
  • 3
    BALTIMORE TECHNOLOGIES (UK) LIMITED
    - now 01467493 02643615
    BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
    ZERGO LIMITED - 1999-02-22
    DATA INNOVATION LIMITED - 1993-09-10
    BLONDECOURT LIMITED - 1980-12-31
    6 Stratton Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-07-06 ~ 2006-07-27
    IIF 25 - Director → ME
  • 4
    DB CONSULTANTS LIMITED
    04824053
    64 North Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-07-07 ~ 2007-05-31
    IIF 32 - Secretary → ME
  • 5
    DOVECOTE GARDENS (NO.2) FREEHOLD LIMITED
    03311636
    1 Rushmills, Northampton, England
    Active Corporate (15 parents)
    Officer
    2021-02-17 ~ now
    IIF 7 - Director → ME
  • 6
    DOVECOTE GARDENS RESIDENTS ASSOCIATION (NO 2) LIMITED
    02636085 02571206... (more)
    1 Rushmills, Northampton, England
    Active Corporate (25 parents)
    Officer
    2021-02-17 ~ now
    IIF 6 - Director → ME
  • 7
    ELEMENT HUMAN GROUP LIMITED
    - now 08622361
    CROWD EMOTION LIMITED
    - 2023-02-06 08622361
    7 Savoy Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-24 ~ 2023-02-15
    IIF 13 - Director → ME
    2015-05-06 ~ 2018-07-20
    IIF 12 - Director → ME
  • 8
    ELEMENT HUMAN LIMITED
    - now 08587003
    MEDIA EMOTION LIMITED
    - 2019-08-09 08587003
    CROWD CAPITAL LTD
    - 2015-12-21 08587003
    7 Savoy Court, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-07 ~ now
    IIF 4 - Director → ME
  • 9
    FUNKTIONAL CONNECT LIMITED
    08092828
    3rd Floor, 12 Gough Square, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 19 - Director → ME
  • 10
    FUNKTIONAL MERCHANDISE LIMITED
    08092844
    3rd Floor, 12 Gough Square, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 11
    FUNKTIONAL PARTNERS LIMITED
    08092704
    3rd Floor, 12 Gough Square, London, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ 2013-10-22
    IIF 20 - Director → ME
  • 12
    FUTURE BRILLIANCE LIMITED
    08259027
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-10-18 ~ 2012-11-17
    IIF 11 - Director → ME
    2013-09-10 ~ 2017-12-07
    IIF 15 - Director → ME
    2024-02-15 ~ now
    IIF 5 - Director → ME
    2013-09-10 ~ 2017-11-18
    IIF 14 - Director → ME
    2012-10-18 ~ 2017-12-13
    IIF 35 - Secretary → ME
    Person with significant control
    2017-10-31 ~ 2017-12-07
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    HIRERIGHT LTD - now
    KROLL BACKGROUND WORLDWIDE LIMITED - 2011-09-30
    KROLL BACKGROUND EUROPE LIMITED
    - 2003-05-21 04036193
    KROLL BACKGROUND U.K. LIMITED
    - 2001-12-14 04036193
    15 Westferry Circus, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2001-02-02 ~ 2002-12-02
    IIF 30 - Secretary → ME
  • 14
    HUNTER HAYES LIMITED
    SC230602 SC177776
    Shawhill House, Dundrennan, Kirkcudbright, Dumfries & Galloway
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2013-10-25
    IIF 10 - Director → ME
  • 15
    KNOWLEDGE INSIGHTS LIMITED
    08679346
    1 Toomers Wharf, Canal Walk, Newbury
    Dissolved Corporate (10 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 16 - Director → ME
  • 16
    KROLL ASSOCIATES U.K. LIMITED
    - now 02020412
    TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-02-02 ~ 2002-12-02
    IIF 33 - Secretary → ME
  • 17
    KROLL HOLDINGS LIMITED
    - now 03732513
    KROLL LIMITED
    - 2002-11-08 03732513 03777089
    KROLL O'GARA U.K. LIMITED
    - 2001-09-04 03732513
    LIMITSTYLE LIMITED - 1999-05-25
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-02-02 ~ 2002-12-02
    IIF 36 - Secretary → ME
  • 18
    PARKSTONE CAPITAL LIMITED - now
    LANGBAR CAPITAL LIMITED
    - 2012-03-23 01634010
    LANGBAR CAPITAL LIMITED
    - 2006-01-24 01634010
    E-MERGING INVESTMENTS LIMITED - 2003-04-02
    PCP INTERNATIONAL LIMITED - 2000-04-05
    G.S. PEARSON FINANCIAL HOLDINGS LIMITED - 1995-05-23
    ALEMARK LIMITED - 1982-07-29
    64 North Row, London, North Row, London, England
    Active Corporate (10 parents)
    Officer
    2006-01-05 ~ 2007-07-19
    IIF 22 - Director → ME
    2006-01-05 ~ 2007-07-19
    IIF 37 - Secretary → ME
  • 19
    PLANT FOR PEACE (HOLDING) LTD - now
    PLANT FOR PEACE (FRUIT BARS) LTD - 2016-02-02
    PLANT FOR PEACE LTD - 2015-01-29
    FUNKTIONAL GROUP LIMITED - 2013-09-30
    FUNKTIONAL FOODS LTD
    - 2012-06-22 07356507 08119836
    15 Kimmeridge Close, Swindon, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-08-31 ~ 2012-06-22
    IIF 8 - Director → ME
  • 20
    PLANT FOR PEACE FOUNDATION LTD - now
    PLANT FOR PEACE LTD
    - 2013-09-30 07370609 07356507... (more)
    15 Kimmeridge Close Kimmeridge Close, Swindon, England
    Dissolved Corporate (16 parents)
    Officer
    2011-09-21 ~ 2012-06-13
    IIF 9 - Director → ME
    2011-09-21 ~ 2012-06-13
    IIF 38 - Secretary → ME
  • 21
    TRIPLEPLAY SERVICES HOLDINGS LIMITED
    - now 04338092
    TRIPLEPLAY SERVICES LIMITED
    - 2009-01-13 04338092 06790418
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-02-23 ~ 2014-03-01
    IIF 18 - Director → ME
  • 22
    TRIPLEPLAY SERVICES LIMITED
    06790418 04338092
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2014-03-01
    IIF 17 - Director → ME
  • 23
    VENTURA UK LIMITED
    04878988
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (13 parents)
    Officer
    2003-09-16 ~ 2006-07-24
    IIF 24 - Director → ME
  • 24
    WAXMILL LIMITED
    06738781
    11 Dovecote Gardens, London
    Active Corporate (1 parent)
    Officer
    2008-10-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 25
    WHYTE BOOTH PICTURES LIMITED - now
    DB GROUP HOLDINGS LIMITED
    - 2010-02-05 05774201
    132 Lindley Moor Road, Ainley Top, Huddersfield
    Active Corporate (8 parents)
    Officer
    2006-04-07 ~ 2007-05-31
    IIF 34 - Secretary → ME
  • 26
    WTG HOLDINGS LIMITED
    - now 06035698
    MMS (ABC) LIMITED
    - 2007-01-17 06035698
    Fifth Floor, 76 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-01 ~ 2007-04-01
    IIF 23 - Director → ME
    2006-12-21 ~ 2008-10-29
    IIF 28 - Secretary → ME
  • 27
    WTG TECHNOLOGIES LIMITED
    - now 06035710
    MMS (DEF) LIMITED
    - 2007-01-17 06035710
    158 Edmund Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-12-21 ~ 2007-04-01
    IIF 29 - Secretary → ME
  • 28
    ZULU REALISATIONS LIMITED - now
    ZEBRA REALISATIONS LIMITED - 2015-06-02
    ZOLFO COOPER LIMITED - 2015-02-25
    ZC FLEET PLACE LIMITED - 2008-11-24
    ZOLFO COOPER LIMITED - 2008-11-21
    KROLL LIMITED - 2008-11-17
    KROLL BUCHLER PHILLIPS LIMITED
    - 2002-12-02 03777089
    BUCHLER PHILLIPS LIMITED - 2000-02-01
    RETRODATA - 1999-06-08
    Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-02-02 ~ 2002-12-02
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.