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
- British born in October 1953
Mr John Waliis
Resident in Trinidad And Tobago
Registered addresses and corresponding companies2nd, Floor, 94 New Walk, Leicester, LE1 7EA
IIF 1
- British born in October 1953
Mr John Wallis
Resident in Trinidad And Tobago
Registered addresses and corresponding companies - British born in October 1953
Mr John Wallis
Resident in Trinidad & Tobago
Registered addresses and corresponding companies - British born in October 1953
Wallis, John
Resident in Trinidad And Tobago
Registered addresses and corresponding companies133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, England
IIF 9
- British born in October 1953
Wallis, John
Resident in Trinidad & Tobago
Registered addresses and corresponding companies - British company director born in October 1953
Wallis, John
Resident in Trinidad & Tobago
Registered addresses and corresponding companies - British director born in October 1953
Wallis, John
Resident in Trinidad & Tobago
Registered addresses and corresponding companies - British company director born in October 1953Registered addresses and corresponding companies
Wallis, John
- British Registered addresses and corresponding companies
Wallis, John
Flat 10, 121 Rotherhithe Street, Tunnel Wharf, London, SE16 4NF
IIF 19
- British company directorRegistered addresses and corresponding companies
Wallis, John
- Registered addresses and corresponding companies
Wallis, John
Flat 10, 121 Rotherhithe Street, Tunnel Wharf, London, SE16 4NF
IIF 24
- 1
CASINO MB LTD
05692364Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (6 parents)Officer2006-01-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
LORATO MARKETING COMPANY LIMITED
05085088133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (9 parents)Officer2004-03-26 ~ 2019-01-25IIF 14 - Director → ME2004-03-26 ~ 2006-06-02IIF 24 - Secretary → MEPerson with significant control2017-03-26 ~ 2019-01-25IIF 8 - Has significant influence or control as a member of a firm → OE - 3
PULA CORPORATION LTD
11454076133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (1 parent)Officer2018-07-09 ~ nowIIF 9 - Director → MEPerson with significant control2018-07-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
SUN INTERNET SERVICES LTD.
04433662Kaprekar, 2nd Floor 94 New Walk, LeicsterDissolved Corporate (7 parents)Officer2002-05-08 ~ 2006-10-20IIF 17 - Director → ME2002-05-08 ~ 2009-04-29IIF 23 - Secretary → ME - 5
CLOCKDRIVE LIMITED
- 2005-06-29 05438938133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (8 parents)Officer2005-06-10 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 6 - Has significant influence or control → OE - 6
SUNGENA LIMITED
05054822133 Loughborough Road, 1st Floor, Leicester, EnglandDissolved Corporate (5 parents)Officer2004-02-25 ~ dissolvedIIF 12 - Director → ME2004-02-25 ~ 2009-04-29IIF 22 - Secretary → MEPerson with significant control2017-01-02 ~ dissolvedIIF 5 - Has significant influence or control → OE - 7
SUNNY MOBILE LIMITED
05900596Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (9 parents)Officer2006-08-09 ~ 2006-10-19IIF 18 - Director → ME2011-08-10 ~ dissolvedIIF 15 - Director → ME2006-08-09 ~ 2006-10-19IIF 19 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
SUNPAYE LIMITED
05013747Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (5 parents)Officer2004-01-13 ~ dissolvedIIF 13 - Director → ME2004-01-13 ~ 2009-04-29IIF 20 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
TORRINGTON COMMUNICATIONS LIMITED
04481109133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (7 parents)Officer2002-11-26 ~ nowIIF 10 - Director → ME2003-03-27 ~ 2009-04-29IIF 21 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OE
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