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.
Mr John Waliis
Mr John Waliis
British born in October 1953Resident in Trinidad And Tobago
Registered addresses and corresponding companies
IIF 1
2nd, Floor, 94 New Walk, Leicester, LE1 7EA
Mr John Wallis
British born in October 1953Resident in Trinidad And Tobago
Registered addresses and corresponding companiesMr John Wallis
British born in October 1953Resident in Trinidad & Tobago
Registered addresses and corresponding companiesWallis, John
British managing director born in October 1953Resident in Trinidad And Tobago
Registered addresses and corresponding companies
IIF 9 133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, England
Wallis, John
British businessman born in October 1953Resident in Trinidad & Tobago
Registered addresses and corresponding companies
IIF 10 133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, England
Wallis, John
British company director born in October 1953Resident in Trinidad & Tobago
Registered addresses and corresponding companiesWallis, John
British director born in October 1953Resident in Trinidad & Tobago
Registered addresses and corresponding companiesWallis, John
British company director born in October 1953Registered addresses and corresponding companiesWallis, John
British Registered addresses and corresponding companies
IIF 19 Flat 10, 121 Rotherhithe Street, Tunnel Wharf, London, SE16 4NF
Wallis, John
British company directorRegistered addresses and corresponding companiesWallis, John
Registered addresses and corresponding companies
IIF 24 Flat 10, 121 Rotherhithe Street, Tunnel Wharf, London, SE16 4NF
- 1 Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (2 parents)Officer
2006-01-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-01-30 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2018-07-09 ~ nowIIF 9 - Director → MEPerson with significant control 2018-07-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3CLOCKDRIVE LIMITED - 2005-06-29 133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-04-30Officer 2005-06-10 ~ nowIIF 10 - Director → MEPerson with significant control 2017-04-28 ~ nowIIF 6 - Has significant influence or control → OE
- 4 133 Loughborough Road, 1st Floor, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2004-02-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5 Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (3 parents)Officer 2011-08-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 6 Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (3 parents)Officer 2004-01-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2002-11-26 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 1 133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)140,367 GBP2024-03-31Officer 2004-03-26 ~ 2019-01-25IIF 14 - Director → ME 2004-03-26 ~ 2006-06-02IIF 24 - Secretary → MEPerson with significant control 2017-03-26 ~ 2019-01-25IIF 8 - Has significant influence or control as a member of a firm → OE
- 2 Kaprekar, 2nd Floor 94 New Walk, LeicsterDissolved Corporate (2 parents)Officer 2002-05-08 ~ 2006-10-20IIF 17 - Director → ME 2002-05-08 ~ 2009-04-29IIF 23 - Secretary → ME
- 3 133 Loughborough Road, 1st Floor, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2004-02-25 ~ 2009-04-29IIF 22 - Secretary → ME
- 4 Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (3 parents)Officer 2006-08-09 ~ 2006-10-19IIF 18 - Director → ME 2006-08-09 ~ 2006-10-19IIF 19 - Secretary → ME
- 5 Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (3 parents)Officer 2004-01-13 ~ 2009-04-29IIF 20 - Secretary → ME
- 6 133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2003-03-27 ~ 2009-04-29IIF 21 - Secretary → ME
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