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.
Parent entities and officers
Inapplicable
Individuals in focus
Wallis, Andrew Leonard
Wallis, Andrew Leonard
British Registered addresses and corresponding companiesWallis, Andrew Leonard
British born in July 1939Registered addresses and corresponding companies
IIF 3
The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH
Wallis, Andrew Leonard
British accountant born in July 1939Registered addresses and corresponding companies
IIF 4 The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH
Wallis, Andrew Leonard
British ca born in July 1939Registered addresses and corresponding companies
IIF 5 The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH
Wallis, Andrew Leonard
British chairman born in July 1939Registered addresses and corresponding companies
IIF 6 The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH
Wallis, Andrew Leonard
British chartered accountant born in July 1939Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more) The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LHIIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
55
- 1 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer
1993-01-18 ~ 1995-05-31IIF 42 - Director → ME - 2B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31BFC TRADING LIMITED - 1987-11-06 The Woods, Haywood Road, Warwick, EnglandActive Corporate (4 parents, 4 offsprings)Officer 1992-10-13 ~ 1995-05-31IIF 31 - Director → ME
- 3ODAREELS LIMITED - 1976-12-31HAMILTON ELECTRICAL DISTRIBUTORS LIMITED - 1991-01-24 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1992-10-13 ~ 1995-05-31IIF 32 - Director → ME
- 4AAH NINETEEN LIMITED - 1999-01-13AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1993-01-19 ~ 1995-05-31IIF 41 - Director → ME
- 5ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1993-01-26 ~ 1995-05-31IIF 24 - Director → ME
- 6GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01AAH THREE LIMITED - 1997-03-21AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11AAH BUILDERS MERCHANTS LIMITED - 1994-05-05FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1993-01-21 ~ 1995-05-31IIF 34 - Director → ME
- 7
AAH NOMINEES LIMITED
- nowB.A.S.NOMINEES LIMITED - 1988-04-08 Sapphire Court, Walsgravetriangle, CoventryDissolved Corporate (4 parents)Officer ~ 1995-05-31IIF 40 - Director → ME - 8
AAH ONE LIMITED
- nowMCGRUTHER & MARSHALL LIMITED - 1994-05-05 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 1993-01-21 ~ 1995-05-31IIF 5 - Director → ME - 9A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer ~ 1995-05-31IIF 13 - Director → ME
- 10MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28 The Woods, Haywood Road, Warwick, EnglandActive Corporate (5 parents, 4 offsprings)Officer 1992-10-13 ~ 1995-05-31IIF 29 - Director → ME
- 11
AAH TWENTY FIVE LIMITED
- nowE. & F. CUMMINS LIMITED - 2001-01-02GEHE UK (PRIMARY CARE SERVICES) LIMITED - 2003-03-25 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1992-12-16 ~ 1995-05-31IIF 18 - Director → ME - 12
AAH TWENTY LIMITED
- nowAYRTON SAUNDERS LTD - 1997-09-09 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 1993-01-19 ~ 1995-05-31IIF 56 - Director → ME - 13
AAH TWENTY SEVEN LIMITED
- nowOAKREADS LIMITED - 1996-02-15GEHIS LIMITED - 2003-03-23 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1994-02-28 ~ 1995-05-31IIF 20 - Director → ME - 14
AAH TWENTY THREE LIMITED
- nowPEAK SYSTEMS LIMITED - 1999-07-29 204 Polmadie Road, Glasgow, LanarkshireDissolved Corporate (4 parents)Officer 1994-02-28 ~ 1995-05-31IIF 26 - Director → ME - 15
AAH TWENTY TWO LIMITED
- nowR.LAMB LIMITED - 1987-06-10AAH MEDITEL LIMITED - 1999-07-30 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1993-02-04 ~ 1995-05-31IIF 45 - Director → ME - 16ANI BRADKEN LIMITED - 1998-09-16NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21BRADKEN NORTH BRITISH LIMITED - 1995-10-06ANI EDGAR ALLEN LIMITED - 1999-10-21EDGAR ALLEN LIMITED - 2011-06-16 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United KingdomActive Corporate (4 parents)Officer ~ 1989-09-30IIF 39 - Director → ME 1989-07-13 ~ 1989-09-30IIF 2 - Secretary → ME
- 17 Hillwood House, 2 Harvest Drive Newbridge, EdinburghActive Corporate (4 parents)Officer 1993-06-29 ~ 1995-05-31IIF 19 - Director → ME
- 18BRIGGS CASH CHEMISTS,LIMITED - 1986-05-27 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1993-01-22 ~ 1995-05-31IIF 16 - Director → ME
- 19INHOCO 115 LIMITED - 1991-06-28 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 1993-07-26 ~ 1995-05-31IIF 15 - Director → ME
- 20G.B. DEVELOPMENTS (POOLE) LIMITED - 1987-01-02PAGEZONE LIMITED - 1982-11-04 Votec House, Hambridge Lane, Newbury, EnglandActive Corporate (3 parents)Officer 1993-01-21 ~ 1994-03-31IIF 22 - Director → ME
- 21 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1994-02-28 ~ 1995-05-31IIF 25 - Director → ME
- 22
DIAMOND DCO ONE LIMITED
- nowAAH SUBSIDIARIES LIMITED - 2007-04-18ADMENTA HOLDINGS LIMITED - 2023-11-30WEEVSOWN LIMITED - 1991-02-28 The Woods, Haywood Road, Warwick, EnglandActive Corporate (2 parents)Officer ~ 1995-05-31IIF 3 - Director → ME - 23
DIAMOND DCO TWO LIMITED
- nowLLOYDS PHARMACY LIMITED - 2023-11-30 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 39 offsprings)Officer 1992-10-13 ~ 1995-05-31IIF 43 - Director → ME - 24BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08TEAMWASTE LIMITED - 2008-01-17 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 1993-01-20 ~ 1995-05-31IIF 44 - Director → ME
- 25 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 1993-01-22 ~ 1995-05-31IIF 10 - Director → ME
- 26 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 1992-12-16 ~ 1995-05-31IIF 47 - Director → ME
- 27WM.FOX & SONS,LIMITED - 1985-09-13 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1993-01-22 ~ 1995-05-31IIF 21 - Director → ME
- 28 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1993-01-22 ~ 1995-05-31IIF 30 - Director → ME
- 29HIVECHAIN LIMITED - 1987-06-01 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 1992-12-31 ~ 1995-05-31IIF 54 - Director → ME
- 30W S LEWITT & SON LIMITED - 1992-08-04 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer ~ 1995-05-31IIF 48 - Director → ME
- 31 204 Polmadie Road, Hampden Park Industrial Estate, GlasgowDissolved Corporate (3 parents)Officer 1994-02-28 ~ 1995-05-31IIF 51 - Director → ME
- 32 King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 1994-02-28 ~ 1995-05-31IIF 50 - Director → ME
- 33 2 Lace Market Square, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)136,930 GBP2023-12-31Officer 1993-01-18 ~ 1995-05-31IIF 27 - Director → ME
- 34 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)Officer 1993-06-29 ~ 1995-05-31IIF 33 - Director → ME
- 35 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1994-02-28 ~ 1995-05-31IIF 14 - Director → ME
- 36NORTH BRITISH STEEL GROUP (HOLDINGS) PLC - 1991-08-21 24 Great King Street, EdinburghDissolved Corporate (2 parents)Officer ~ 1991-08-07IIF 37 - Director → ME
- 37MEALPLAN LIMITED - 2000-04-06CHARLESPLANT LIMITED - 1998-05-20 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 1993-01-20 ~ 1995-05-31IIF 49 - Director → ME
- 38
OVAL (1983) LIMITED
- nowBAYLIS DISTRIBUTION LIMITED - 2005-07-29AAH DISTRIBUTION SERVICES LIMITED - 1996-10-21D. A. BATEMAN AND SON (TRANSPORT) LIMITED - 1988-03-24AAH TRANSPORT SERVICES LIMITED - 1992-07-22 Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United KingdomDissolved Corporate (2 parents)Officer 1992-10-13 ~ 1995-05-31IIF 7 - Director → ME - 39JOHN GOODERSON LIMITED - 1995-12-27 72 Fielding Road, Chiswick, LondonDissolved Corporate (1 parent)Equity (Company account)5,653 GBP2022-12-31Officer 1993-01-20 ~ 1995-05-31IIF 11 - Director → ME
- 40
PHARMAGEN LIMITED
- nowMATBURN LIMITED - 1977-12-31 The Woods, Haywood Road, Warwick, EnglandActive Corporate (5 parents)Officer 1993-01-22 ~ 1995-05-31IIF 52 - Director → ME - 41
PHARMED LIMITED
- nowWORLD HEALTH NETWORK (UK) PLC - 1996-11-04AAH EIGHTEEN LIMITED - 2001-02-07 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 1994-03-31 ~ 1995-05-31IIF 55 - Director → ME - 42 Kingston Smith, 6th Floor, Charlotte Building, 17 Gresse Street, London, EnglandActive Corporate (6 parents)Officer 1993-12-10 ~ 2000-01-28IIF 8 - Director → ME
- 43
RUBY DCO FIFTEEN LIMITED
- nowTRUSHELFCO (NO. 743) LIMITED - 1985-09-06STATIM FINANCE LIMITED - 2023-09-04 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer 1993-03-25 ~ 1995-05-31IIF 4 - Director → ME - 44
RUBY DCO THREE LIMITED
- nowADDED MARKETING LIMITED - 2023-09-04 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer 1993-01-21 ~ 1995-05-31IIF 17 - Director → ME - 45A.A.H.LIMITED - 1981-12-31AAH LIMITED - 2023-09-05AAH HOLDINGS PLC - 1993-08-13 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 1 offspring)Officer ~ 1995-05-31IIF 35 - Director → ME
- 46AAH INVESTMENTS LIMITED - 2003-10-09BFC HOLDINGS LIMITED - 1987-11-06BRITISH ANTHRACITE SALES LIMITED - 1982-05-27 C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, EnglandDissolved Corporate (4 parents)Officer 1992-12-23 ~ 1995-05-31IIF 38 - Director → ME
- 47TRANPLAN LIMITED - 2001-03-27BIRMINGHAM SERVICETEAM LIMITED - 2001-03-30D.R. GODFREY LIMITED - 1998-05-20 6 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer ~ 1995-05-31IIF 6 - Director → ME
- 48
SWIFTKIT LIMITED
- nowBULKIVE LIMITED - 1986-12-12A.M.L. (SALES) LIMITED - 2000-07-13 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1993-01-21 ~ 1994-03-31IIF 53 - Director → ME - 49
TERMINUS 67 LIMITED
- nowPOLESTAR WATMOUGHS LIMITED - 2011-05-12 Official Receivers Office, 4 Abbey Orchard Street, London, United KingdomActive CorporateOfficer 1997-02-10 ~ 1997-08-29IIF 1 - Secretary → ME - 50GRANTHAM ROAD SERVICES LIMITED - 2002-11-12 Treasure Transport Services Triangle Park, Gonerby Moor, Grantham, LincsActive Corporate (2 parents)Officer 1993-01-18 ~ 1995-05-31IIF 12 - Director → ME
- 51NORTHERN PHARMACEUTICALS LIMITED - 1999-03-03 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1993-01-22 ~ 1995-05-31IIF 9 - Director → ME
- 52AAH ENVIRONMENTAL SERVICES LIMITED - 1995-10-18R.B. TYLER GROUP LIMITED - 1988-09-12SERVICETEAM LIMITED - 2006-10-10TYLER ENVIRONMENTAL SERVICES LIMITED - 1992-03-12 210 Pentonville Road, LondonActive Corporate (4 parents, 1 offspring)Officer ~ 1995-05-31IIF 36 - Director → ME
- 53
VESTRIC LIMITED
- nowFIELDEN & ASHWORTH LIMITED - 1991-10-21 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1992-12-16 ~ 1995-05-31IIF 28 - Director → ME - 54
VESTRIC PENSIONS LIMITED
- nowLAKEBEAM LIMITED - 1985-03-27 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1992-12-23 ~ 1995-05-31IIF 23 - Director → ME - 55
WASTEPLAN LIMITED
- nowGO PLANT LIMITED - 1995-12-19SERVICETEAM OPERATIONS LIMITED - 1998-05-20 6 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 1993-01-20 ~ 1995-05-31IIF 46 - Director → ME
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