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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 Simon Michael Carden Wallis

    Related profiles found in government register
  • Mr Simon Michael Carden Wallis
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 93, Gloucester Place, London, W1U 6JQ, England

      IIF 1
  • Wallis, Simon Michael Carden
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 364, High Street, Harlington, Hayes, Middlesex, UB3 5LF, England

      IIF 2
    • 93, Gloucester Place, London, W1U 6JQ, England

      IIF 3
    • Brook Furlong, Priors Marston, Southam, Warwickshire, CV47 7RH

      IIF 4
  • Wallis, Simon Michael Carden
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Sunderland House, 1 Laud Street, Croydon, Surrey, CR0 1ST

      IIF 5
    • C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, UB3 5LF, England

      IIF 6
  • Wallis, Simon Michael Carden
    British turf accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Brook Furlong, Priors Marston, Southam, Warwickshire, CV47 7RH

      IIF 7 IIF 8 IIF 9
  • Wallis, Simon Michael Carden
    British director

    Registered addresses and corresponding companies
    • C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, UB3 5LF, England

      IIF 10
  • Wallis, Michael Carden
    British turf accountant born in August 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Grange Road, Cambridge, Cambridgeshire, CB3 9DU

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    J W RACING LIMITED
    03647058
    93 Gloucester Place, London, England
    Active Corporate (6 parents)
    Officer
    2014-01-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LAUD LIMITED
    02207151
    49 Canterbury Innovation Centre, University Road, Canterbury, England
    Dissolved Corporate (6 parents)
    Officer
    2001-03-26 ~ 2016-07-01
    IIF 7 - Director → ME
  • 3
    LAURIE WALLIS (BOOKMAKERS) LIMITED
    - now 00504526
    LAURIE WALLIS & CO. (RACECOURSE) LIMITED
    - 1995-12-01 00504526
    Brook Furlong, Priors Marston, Southam, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-19) ~ dissolved
    IIF 11 - Director → ME
    IIF 8 - Director → ME
  • 4
    MARTIN DENSHAM LIMITED
    01420378
    49 Canterbury Innovation Centre, University Road, Canterbury, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ 2016-07-01
    IIF 5 - Director → ME
  • 5
    RBA (JOINT MANAGEMENT) LIMITED
    06875668
    C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex
    Active Corporate (6 parents)
    Officer
    2009-04-13 ~ now
    IIF 2 - Director → ME
  • 6
    SUNDERLAND (COURSE) LIMITED
    - now 01636120
    CLUBPERRY LIMITED - 1982-09-24
    Suite 1, First Floor, 3 Jubilee Way, Faversham, England
    Active Corporate (8 parents)
    Officer
    2001-03-26 ~ 2016-07-01
    IIF 4 - Director → ME
  • 7
    THE PRIORS SCHOOL - now
    PRIORS MARSTON AND PRIORS HARDWICK SCHOOL LIMITED
    - 2011-08-15 03143086
    The Priors School, School Lane, Priors Marston, Warwickshire
    Active Corporate (49 parents)
    Officer
    2004-10-01 ~ 2007-09-11
    IIF 9 - Director → ME
  • 8
    UCORB LTD - now
    THE RAILS BOOKMAKERS ASSOCIATION LIMITED
    - 2024-01-31 03649347
    C/o S W Frankson & Co 364 High Street, Harlington, Hayes, England
    Active Corporate (18 parents)
    Officer
    2008-01-08 ~ 2023-11-15
    IIF 6 - Director → ME
    2008-01-08 ~ 2023-11-15
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.