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 Philip Malcolm Wall
Mr Philip Malcolm Wall
British born in May 1958Resident in England
Registered addresses and corresponding companiesWall, Philip Malcolm
British financial consultant born in May 1958Resident in England
Registered addresses and corresponding companiesMr Philip Malcolm Wall
British born in May 1959Resident in United States
Registered addresses and corresponding companies
IIF 7
The Old Vinery, Normanby, Sinnington, York, YO62 6RH, England
Wall, Philip Malcolm
British company director born in May 1958Registered addresses and corresponding companiesWall, Philip Malcolm
British controller born in May 1958Registered addresses and corresponding companies
IIF 11 Homewood, Coulsdon Lane, Chipstead, Surrey, CR5 3QG
Wall, Philip Malcolm
British finance director born in May 1958Registered addresses and corresponding companiesWall, Philip Malcolm
British financial director born in May 1958Registered addresses and corresponding companies
IIF 22 Homewood, Coulsdon Lane, Chipstead, Surrey, CR5 3QG
Wall, Philip Malcolm
British cfo born in May 1958Resident in United States
Registered addresses and corresponding companies
IIF 23 The Old Vinery, Normanby, Sinnington, York, YO62 6RH, England
Wall, Philip Malcolm
British company director born in May 1958Resident in United States
Registered addresses and corresponding companies
IIF 24 105, Stonemist Court, Roswell, Georgia 30076, United States
Wall, Philip
British finance director born in May 1958Registered addresses and corresponding companies
IIF 25 Tapwood House, Reigate Road, Buckland, Betchworth, Surrey, RH3 7BG
- 1 173 College Road, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-1,122,767 GBP2024-04-30Officer
2018-11-19 ~ nowIIF 5 - Director → MEPerson with significant control 2019-02-02 ~ nowIIF 1 - Right to appoint or remove directors → OE - 2 Coniston House, Mossley Hill Drive, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2020-04-12 ~ nowIIF 24 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Old Vinery Normanby, Sinnington, York, EnglandActive Corporate (4 parents)Equity (Company account)3,001,775 GBP2024-12-31Officer 2017-01-04 ~ nowIIF 23 - Director → MEPerson with significant control 2017-01-04 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 1HARCAL NUMBER TWO LIMITED - 1996-02-19 Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents, 7 offsprings)Equity (Company account)3,744,138 GBP2019-12-31Officer 2002-11-12 ~ 2008-07-18IIF 10 - Director → ME
- 2
EQUIFAX LIMITED
- nowEQUIFAX PLC - 2010-03-01EQUIFAX EUROPE (U.K.) LIMITED - 1998-07-31EQUIFAX (U.K.) LIMITED - 1992-04-15TRUSHELFCO (NO. 1552) LIMITED - 1990-01-30 1 Angel Court, London, United KingdomActive Corporate (6 parents)Officer 1999-12-09 ~ 2002-01-11IIF 17 - Director → ME - 3 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 2000-02-25 ~ 2002-01-11IIF 22 - Director → ME
- 4
FDR LIMITED, LLC
- nowF D R LIMITED - 2021-01-28 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United StatesActive Corporate (3 parents)Officer 2002-03-28 ~ 2008-12-16IIF 16 - Director → ME - 5
FDR U.K. LIMITED
- nowFIRST DATA RESOURCES LIMITED - 1991-12-19TRANSACTION MANAGEMENT LIMITED - 1988-03-21COSMICSAGA LIMITED - 1987-11-19 Legal Department, Janus House, Endeavour Drive, Basildon, EssexActive Corporate (4 parents, 3 offsprings)Officer 2002-05-10 ~ 2008-12-16IIF 15 - Director → ME - 6FIRST DATA RESOURCES LIMITED - 2012-04-27SIGNET MAILING LIMITED - 1992-06-04ACCESS MAILING LIMITED - 1990-11-28 Legal Department, Janus House, Endeavour Drive, Basildon, EssexActive Corporate (5 parents)Officer 2002-05-10 ~ 2008-12-16IIF 12 - Director → ME
- 7 163 Welcomes Road, Kenley, EnglandActive Corporate (3 parents)Equity (Company account)773,487 GBP2024-07-31Officer 2019-02-08 ~ 2020-11-18IIF 6 - Director → MEPerson with significant control 2019-02-08 ~ 2019-02-22IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE 2019-05-20 ~ 2020-11-09IIF 3 - Ownership of shares – 75% or more → OE
- 8 Capitol House, Bond Court, Leeds, Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2000-12-20 ~ 2000-12-22IIF 25 - Director → ME
- 9
PARSEQ (HELLABY) LIMITED
- nowDOCUMETRIC (HELLABY) LIMITED - 2012-03-06ACT (COMPUTER SERVICES) LIMITED - 2009-03-25QUAYSHELFCO 122 LIMITED - 1986-04-22 Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents)Officer 2002-11-12 ~ 2008-07-18IIF 8 - Director → ME - 10
PARSEQ SERVICES LIMITED
- nowINTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09PARSEQ LIMITED - 2010-07-21ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16BAYNHAM LIMITED - 1990-02-22 Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,459,000 GBP2019-12-31Officer 2002-11-12 ~ 2008-07-18IIF 9 - Director → ME - 11
REACHFLOW LIMITED
- nowCREDITLINK (U.K.) LIMITED - 2003-04-13 33/34 Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 1999-09-10 ~ 2000-10-18IIF 19 - Director → ME - 12
SIGNET
- nowJOINT CREDIT CARD COMPANY LIMITED(THE) - 1989-09-01 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2002-05-10 ~ 2008-12-16IIF 18 - Director → ME - 13REFAL 272 LIMITED - 1990-09-10 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2002-05-10 ~ 2008-12-16IIF 21 - Director → ME
- 14INFOCHECK LIMITED - 1991-11-18 Capital House, 25 Chapel Street, LondonDissolved Corporate (2 parents)Officer 1999-12-09 ~ 2002-01-11IIF 13 - Director → ME
- 15SIGNET LIMITED - 1989-09-01GENLAR LIMITED - 1989-07-04 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2002-05-10 ~ 2008-12-16IIF 14 - Director → ME
- 16
WESTERN UNION GB LIMITED
- nowFIRST DATA GB LIMITED - 2006-07-11DWSCO 2117 LIMITED - 2001-01-16 Manning House 3rd Floor, 22 Carlisle Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2002-05-10 ~ 2007-01-03IIF 20 - Director → ME - 17
WESTERNGECO LIMITED
- nowGECO-PRAKLA (U.K.) LIMITED - 2001-01-31GECO GEOPHYSICAL COMPANY LIMITED - 1993-07-16GECO U.K. LIMITED - 1988-03-01GEOPHYSICAL COMPANY OF NORWAY (U.K.) LIMITED - 1985-10-01 Minerva, Manor Royal, Crawley, United KingdomActive Corporate (4 parents)Officer 1998-11-13 ~ 1999-08-30IIF 11 - Director → ME
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