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, Jamie
- British born in June 1984
Wallis, Jamie
Resident in Wales
Registered addresses and corresponding companies - British born in June 1984
Hamilton Wallis, Jamie
Resident in Wales
Registered addresses and corresponding companies - British born in June 1984
Mr Jamie Wallis
Resident in Wales
Registered addresses and corresponding companies18-21, Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ
IIF 7 IIF 8 IIF 9 (more)(less)18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
IIF 1118/21, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in June 1984
Wallis, Jamie Hamilton, Dr
Resident in Wales
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 16
- British born in June 1984
Dr Jamie Hamilton Wallis
Resident in Wales
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 17
- British born in June 1984
Mr Jamie Hamilton Wallis
Resident in Wales
Registered addresses and corresponding companies - British born in June 1984
Wallis, Jamie Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies18-21, Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, Wales
IIF 22 IIF 2318-21, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, Wales
IIF 24 IIF 25 IIF 26 (more)(less)18-21 Oldfield Road, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom
IIF 342, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom
IIF 3521, Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, Wales
IIF 3625, Heol Y Dolau, Pencoed, Bridgend, Mid Glamorgan, CF35 5LQ, Wales
IIF 37 IIF 38 IIF 399, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, Wales
IIF 40 IIF 41
- British born in June 1984
Mr Jamie Hamilton Wallis
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACTION DIRECT (UK) LIMITED
0673453318-21 Old Field Road, Bocam Park, Pencoed, BridgendDissolved Corporate (5 parents)Officer2010-03-28 ~ 2012-02-22IIF 37 - Director → ME - 2
CLINICA DE DATOS LIMITED
0728793718-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (7 parents)Officer2011-06-22 ~ 2019-12-20IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-23IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CLINIQUE DE DONNEES LIMITED
0669438718-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (8 parents)Officer2012-02-22 ~ 2019-12-20IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-23IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CROSSWAYS INVESTMENTS LIMITED
10940000Crossways House, Cross Ways, Cowbridge, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2017-08-31 ~ 2019-12-20IIF 4 - Director → ME - 5
DATEN PHOENIX LIMITED
0669441618-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (9 parents)Officer2012-02-22 ~ 2019-12-20IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-23IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DEBT SURVIVAL (UK) LIMITED
0679392918-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (6 parents)Person with significant control2019-01-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 7
DIGITAL DEEP LTD
1594578486-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
DIGZOO LIMITED
1095344612/13 Old Field Road, Pencoed, Bridgend, United KingdomDissolved Corporate (7 parents)Officer2017-09-08 ~ 2019-12-20IIF 1 - Director → ME - 9
ENDEAVOUR LAW LIMITED
0866058821 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, WalesActive Corporate (9 parents)Officer2013-08-22 ~ 2014-01-01IIF 35 - Director → ME2016-02-12 ~ 2022-08-04IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-23IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 10FIELDS RECRUITMENT LTD - 2014-11-26FIELDS RECRUITMENTL LTD - 2007-01-1518-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (6 parents)Officer2015-01-13 ~ 2019-12-20IIF 23 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 11
FIELDS ASSET MANAGEMENT LIMITED
0548233018-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (8 parents)Officer2013-12-12 ~ 2019-12-20IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-23IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
FIELDS ASSOCIATES INVESTMENTS LIMITED
0813400818-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Has significant influence or control → OE - 13
FIELDS ASSOCIATES LIMITED
0444139618/21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (14 parents)Officer2007-08-01 ~ 2019-12-20IIF 6 - Director → MEPerson with significant control2017-04-06 ~ 2023-08-23IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FIELDS DATA RECOVERY LIMITED
0669526218-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (9 parents)Officer2012-02-22 ~ 2019-12-20IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-23IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FIELDS GROUP LIMITED
0572841018-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (12 parents, 13 offsprings)Officer2013-12-12 ~ 2019-12-20IIF 24 - Director → ME2007-09-24 ~ 2012-01-30IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-23IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FIELDS HOLDINGS LIMITED
0996091418-21 Oldfield Road Old Field Road, Pencoed, Bridgend, Mid Glamorgan, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-01-20 ~ 2019-12-20IIF 34 - Director → MEPerson with significant control2017-01-10 ~ 2023-08-23IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FIELDS LAW LIMITED
079908409 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-11-14 ~ dissolvedIIF 41 - Director → ME - 18
FIELDS LEGAL SERVICES LIMITED
079907149 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-11-14 ~ dissolvedIIF 40 - Director → ME - 19
FIRST CLAIMS DIRECT LIMITED
0710083118-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2017-01-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 20
QUICKIE DIVORCE LIMITED
0572796518-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (12 parents)Officer2010-03-28 ~ 2012-02-22IIF 38 - Director → ME2013-12-12 ~ 2019-12-20IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-23IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2021-12-31 ~ 2023-08-23IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2118/21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (8 parents)Officer2011-12-01 ~ 2019-12-20IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
SALVATAGGIO DATI LIMITED
0669658318-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (8 parents)Officer2012-02-22 ~ 2019-12-20IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-23IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SMART B2B SERVICES LIMITED
0596321218-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (7 parents, 34 offsprings)Officer2010-03-28 ~ 2012-01-30IIF 39 - Director → ME2017-09-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE - 24
UK DIGITAL SOLUTIONS LIMITED
0408152118-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganActive Corporate (13 parents)Officer2014-07-17 ~ 2019-09-23IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-23IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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