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.
Wallis, Roger
- British born in September 1955Registered addresses and corresponding companies
Wallis, Roger
- British born in September 1955
Wallis, Roger
Resident in England
Registered addresses and corresponding companies128, Nuttall Lane, Ramsbottom, BL0 9LE, England
IIF 3
- British born in September 1966
Wallis, Roger
Resident in Spain
Registered addresses and corresponding companies2, Lorne Grove, Urmston, Manchester, M41 9AY, England
IIF 4
- British born in September 1955Registered addresses and corresponding companies
Wallis, Roger Douglas
- English born in September 1955
Wallis, Roger
Resident in Spain
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wallis, Roger Douglas
- Registered addresses and corresponding companies
Wallis, Roger
- British born in September 1955
Wallis, Roger
Resident in United Kingdom
Registered addresses and corresponding companies4-4a, Blackburn Road, Accrington, Lancashire, BB5 1HD
IIF 151, Westgate Avenue, Bolton, BL1 4RF, United Kingdom
IIF 1610, Corrie Drive, Kearsley, Bolton, BL4 8RG, England
IIF 17Redstones, Drury Lane, Buckley, Clwyd, CH7 3DY, Wales
IIF 18Lodge House, Cow Lane, Burnley, Lancashire, BB11 1NW, United Kingdom
IIF 19Lodge House, Cow Lane, Burnley, Lancs, BB11 1NW, United Kingdom
IIF 20 IIF 2110, Meadow Lea, Sutton-in-craven, Keighley, West Yorkshire, BD20 8BY, England
IIF 224, Alexandria Drive, Lytham St. Annes, Lancashire, FY8 1NL, England
IIF 2330, Marshall Street, Mirfield, West Yorkshire, WF14 8PG, England
IIF 2437, Meadow Park, Wesham, Preston, PR4 3DN, England
IIF 254, Constable Close, Stoke-on-trent, ST3 7GG, England
IIF 26
- British born in September 1955
Wallis, Roger Douglas
Resident in England
Registered addresses and corresponding companiesProfex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS
IIF 2723, Grange Street, Clayton Le Moors, BB5 5PJ, England
IIF 284, Alexandria Drive, Lytham St Annes, FY8 1NL, United Kingdom
IIF 294, Alexandria Drive, Lytham St. Annes, Lancashire, FY8 1NL, England
IIF 30 IIF 31290, Moston Lane, Manchester, M40 9WB
IIF 32
- British born in September 1955
Mr Roger Wallis
Resident in England
Registered addresses and corresponding companies4-4a, Blackburn Road, Accrington, Lancashire, BB5 1HD
IIF 33
- British born in September 1966
Mr Roger Wallis
Resident in Spain
Registered addresses and corresponding companies2, Lorne Grove, Urmston, Manchester, M41 9AY, England
IIF 34
- British born in September 1955
Wallis, Roger Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesCasa 14, Baja 1, Calle Del Goben, Las Heredades, Almoradi, Alicante Province, 03179, Spain
IIF 35Regus Building, 120 Bark Street, Bolton, BL1 2AX, England
IIF 368, Herons Reach, Bury, Lancashire, United Kingdom
IIF 371, The Coppice, Clayton Le Moors, Lancashire, BB5 5RU, United Kingdom
IIF 381, The Coppice, Clayton Le Moors, None, BB5 5RU, United Kingdom
IIF 39128, City Road, London, EC1V 2NX, United Kingdom
IIF 4020, Wenlock Road, London, N1 7GU, England
IIF 41Picadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England
IIF 42110, Brooker Road, Waltham Abbey, EN9 1JH, England
IIF 43
- British born in September 1955
Roger Douglas Wallis
Resident in England
Registered addresses and corresponding companiesPicadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
IIF 44
- British born in September 1955
Mr Roger Roger Wallis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1955
Mr Roger Douglas Wallis
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
ABBEY MORTGAGES LTD
04602845The Custom House, 112b High Street, Maldon, EssexDissolved Corporate (7 parents)Officer2003-01-24 ~ 2004-03-25IIF 1 - Director → ME - 3
TREADSTONE INVESTIGATIONS LTD.
- 2017-04-20 10118926DEBT OPTIONS LTD
- 2017-03-21 10118926BANKRUPTCY ADVISORY AGENCY LTD
- 2016-10-01 101189264-4a Blackburn Road, Accrington, LancashireDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control over the trustees of a trust → OE - 4
AURORA SPAIN LIMITED
09264928290 Moston Lane, ManchesterDissolved Corporate (2 parents)Officer2014-10-15 ~ dissolvedIIF 32 - Director → ME - 5
- 6
CAVA CAVA LTD
09890965128 Nuttall Lane, Ramsbottom, EnglandDissolved Corporate (2 parents)Officer2015-11-26 ~ dissolvedIIF 3 - Director → ME2015-11-26 ~ dissolvedIIF 14 - Secretary → ME - 7
- 8
MEMORY BEARS LTD
- 2022-04-04 13286197128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 47 - Has significant influence or control → OE - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2000-07-14 during the appointment or period of control
Commencement of winding up on 2000-11-29 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of controlNATIONWIDE INSOLVENCY PARTNERSHIP LTD - 1999-09-01EUROTECH MANUFACTURING LTD - 1997-05-0140a Preston New Road, Blackburn, LancashireDissolved Corporate (6 parents)Officer2000-06-01 ~ dissolvedIIF 6 - Director → ME - 10
- 11
- 12
EMMJAY LIMITED
0849674410 Corrie Drive, Kearsley, Bolton, EnglandDissolved Corporate (3 parents)Officer2013-04-19 ~ 2013-07-01IIF 17 - Director → ME - 13GG MARKETING LIMITED - now
JAYWILL LIMITED
- 2013-09-02 0849684818 Appletree Lane, Redditch, Worcestershire, EnglandDissolved Corporate (3 parents)Officer2013-04-19 ~ 2013-08-30IIF 18 - Director → ME - 14
SOLEIL STUDIO LTD
- 2025-05-13 1529540120 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2025-04-30 ~ nowIIF 41 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 15
HILLZEN LIMITED
078907314 Alexandria Drive, Lytham St. Annes, Lancashire, EnglandDissolved Corporate (3 parents)Officer2013-08-22 ~ dissolvedIIF 31 - Director → ME2013-08-22 ~ dissolvedIIF 13 - Secretary → ME - 16
HOME EQUITY LEGAL PROTECTION LTD
07373262120 Bark Street, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)Officer2010-09-13 ~ dissolvedIIF 28 - Director → ME - 17
HOME MONEY MANAGEMENT LTD
07793288Lodge House, Cow Lane, Burnley, EnglandDissolved Corporate (1 parent)Officer2011-09-30 ~ dissolvedIIF 39 - Director → ME2011-09-30 ~ dissolvedIIF 9 - Secretary → ME - 18WELLS HOMES (MICKLEBRING) LIMITED - 2010-06-09WELLS HOMES (NECTON) LIMITED - 2007-06-19Profex House, 25-27 School Lane, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2010-08-03 ~ 2010-10-25IIF 27 - Director → ME
- 19
IT WAREHOUSE LIMITED
105147971 Westgate Avenue, Bolton, United KingdomDissolved Corporate (2 parents)Officer2016-12-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 20
IVA LEGAL SERVICES LTD
081748324 Alexandria Drive, Lytham St. Annes, Lancashire, EnglandDissolved Corporate (1 parent)Officer2012-08-10 ~ dissolvedIIF 30 - Director → ME2012-08-10 ~ dissolvedIIF 11 - Secretary → ME - 21
- 22
JAREMM LIMITED
0849666837 Meadow Park, Wesham, Preston, EnglandDissolved Corporate (3 parents)Officer2013-04-19 ~ 2013-05-08IIF 25 - Director → ME - 23
JAYJAX LIMITED
084969734 Constable Close, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2013-04-19 ~ 2013-06-13IIF 26 - Director → ME - 24
JIGSAW FORENSIC SOLUTIONS LTD
119337003 Barn Hill Farm Selby Road, Howden, Goole, United KingdomDissolved Corporate (3 parents)Officer2019-04-09 ~ dissolvedIIF 8 - Director → ME - 25
LIFESTYLE FINANCE LIMITED
04351143Insolvency (Case 1) In administration
Administration started on 2007-05-17
Administration ended on 2008-11-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-06
Dissolved on 2012-11-17C/o Begbies Traynor, 9th Floor, Bond Court, LeedsDissolved Corporate (12 parents)Officer2002-06-06 ~ 2002-09-05IIF 2 - Director → ME - 26
MONEY CO-OP LTD
07907309Suite 20 The Springboard Centre, Ellerbeck Way, StokesleyDissolved Corporate (3 parents)Officer2012-01-12 ~ 2013-01-23IIF 37 - Director → ME - 27
MONEY TALK LIMITED
03926203Lumb Slack Farm, Burnley Road East Lumb, RossendaleDissolved Corporate (6 parents)Officer2000-02-15 ~ 2000-06-21IIF 5 - Director → ME - 28
NATIONAL LAW GROUP LIMITED
15536004128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-02 ~ nowIIF 42 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 29
WALLIS INVESTIGATIONS LIMITED
- 2021-09-02 13117066110 Brooker Road, Waltham Abbey, EnglandActive Corporate (3 parents)Officer2021-01-06 ~ nowIIF 43 - Director → ME2021-01-06 ~ nowIIF 12 - Secretary → MEPerson with significant control2021-01-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 30RICHSIAN LTD - now
JARROG LIMITED
- 2013-07-10 0849693630 Marshall Street, Mirfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2013-04-19 ~ 2013-07-08IIF 24 - Director → ME - 31
SARGOSA LIMITED
085301934 Alexandria Drive, Lytham St Annes, United KingdomDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 29 - Director → ME - 32
SPEAK FOR YOU LTD
1677357412 Malfield House Malfield Avenue, Redditch, EnglandActive Corporate (1 parent)Officer2025-10-09 ~ nowIIF 40 - Director → ME2025-10-09 ~ nowIIF 10 - Secretary → MEPerson with significant control2025-10-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE - 33TJ AND MC LIMITED - now
WILLROG LIMITED
- 2013-09-06 0849702310 Meadow Lea, Sutton-in-craven, Keighley, West YorkshireDissolved Corporate (2 parents)Officer2013-04-19 ~ 2013-09-03IIF 22 - Director → ME - 34
VIVAA LTD
075082041 The Coppice, Clayton Le Moors, Lancashire, EnglandDissolved Corporate (3 parents)Officer2011-10-25 ~ dissolvedIIF 38 - Director → ME - 35
WILLJAX LIMITED
08496763Lodge House, Cow Lane, Burnley, Lancs, United KingdomDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 20 - Director → ME - 36
ZANE PROMOTIONS LTD
098298762 Lorne Grove, Urmston, Manchester, EnglandActive Corporate (2 parents)Officer2024-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Has significant influence or control → OE
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