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
parent relation
Individuals in focus

Wallis, Matthew Charles

    Related profiles found in government register
  • Wallis, Matthew Charles
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Lansdowne Road, South Woodford, London, E18 2BA

      IIF 1 IIF 2
    • 33, Lansdowne Road, South Woodford, London, E18 2BA, United Kingdom

      IIF 3
  • Wallis, Matthew Charles
    British engineer born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Lansdowne Road, South Woodford, London, E18 2BA

      IIF 4
  • Wallis, Matthew Charles
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 33 Lansdowne Road, London, E18 2BA, United Kingdom

      IIF 5
    • 33 Lansdowne Road, South Woodford, London, E18 2BA

      IIF 6
  • Wallis, Matthew Charles
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW, England

      IIF 7
  • Mr Matthew Charles Wallis
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Lansdowne Road, London, E18 2BA, England

      IIF 8
  • Mr Matthew Charles Wallis
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 33, Lansdowne Road, London, E18 2BA, England

      IIF 9
  • Wallis, Matthew

    Registered addresses and corresponding companies
    • Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 7 - director → ME
    2014-09-30 ~ dissolved
    IIF 10 - secretary → ME
  • 2
    Unit H Hillcroft Business Park, Whisby Road, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2006-02-28 ~ dissolved
    IIF 6 - director → ME
  • 3
    ABSOLUTE INVESTMENT NOMINEES LIMITED - 2011-04-07
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 3 - director → ME
  • 4
    Streets Chartered Accountants, Tower House, Lucy Tower Street, Lincoln
    Corporate (2 parents)
    Equity (Company account)
    -109,835 GBP2023-08-31
    Officer
    2012-08-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    THE GREENSTOCK LAMP COMPANY LIMITED - 2023-08-17
    VERTELEC HOLDINGS LIMITED - 1997-08-12
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,548,405 GBP2024-04-30
    Officer
    2006-01-03 ~ 2017-05-04
    IIF 1 - director → ME
    1997-07-16 ~ 2000-06-01
    IIF 4 - director → ME
    Person with significant control
    2016-07-06 ~ 2017-07-18
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Has significant influence or control OE
  • 2
    ABERMOLD LIMITED - 1994-04-13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-09-16 ~ 2008-08-08
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.