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, Ian Eddy

    Related profiles found in government register
  • Wallis, Ian Eddy
    British business development manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Stephen Building, Ground Floor, 30 Gresse Street, Gresse Street, London, W1T 1QR, England

      IIF 1
  • Wallis, Ian Eddy
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 2
  • Wallis, Ian Eddy
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wallis, Ian Eddy
    British retail operations director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 22 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD, England

      IIF 21
  • Wallis, Ian
    British retail operations director born in June 1965

    Registered addresses and corresponding companies
    • 188 Farnaby Road, Shortlands, Bromley, Kent, BR2 0BB

      IIF 22
  • Mr Ian Eddy Wallis
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 22 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD, England

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    7 Bell Yard, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    43,403 GBP2023-05-31
    Officer
    2023-06-19 ~ now
    IIF 2 - director → ME
  • 2
    90 Peterborough Road, London
    Dissolved corporate (7 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 14 - director → ME
  • 3
    22 Fiddicroft Avenue, Banstead, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    605 GBP2020-07-31
    Officer
    2018-07-23 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 4
    90 Peterborough Road, London
    Dissolved corporate (7 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 15 - director → ME
  • 5
    90 Peterborough Road, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2011-05-23 ~ dissolved
    IIF 18 - director → ME
Ceased 17
  • 1
    ANN SUMMERS (SALES) LIMITED - 1990-03-27
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2008-05-30
    IIF 22 - director → ME
  • 2
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2011-05-23 ~ 2018-08-31
    IIF 10 - director → ME
  • 3
    The Loom 4th Floor, 14 Gowers Walk, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,560,523 GBP2023-06-30
    Officer
    2019-06-19 ~ 2023-10-06
    IIF 1 - director → ME
  • 4
    25 Middle Green, Brockham, Betchworth, England
    Corporate (6 parents)
    Equity (Company account)
    131,874 GBP2023-11-30
    Officer
    2019-08-01 ~ 2023-04-03
    IIF 3 - director → ME
  • 5
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-30 ~ 2018-08-31
    IIF 19 - director → ME
  • 6
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-26 ~ 2018-08-31
    IIF 20 - director → ME
  • 7
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-07 ~ 2018-08-31
    IIF 11 - director → ME
  • 8
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2011-05-23 ~ 2018-08-31
    IIF 6 - director → ME
  • 9
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-06-26 ~ 2018-08-31
    IIF 7 - director → ME
  • 10
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-04-23 ~ 2018-08-31
    IIF 17 - director → ME
  • 11
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-06 ~ 2018-08-31
    IIF 16 - director → ME
  • 12
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-13 ~ 2018-08-31
    IIF 9 - director → ME
  • 13
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-30 ~ 2018-08-31
    IIF 8 - director → ME
  • 14
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-06-26 ~ 2018-08-31
    IIF 12 - director → ME
  • 15
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-19 ~ 2018-08-31
    IIF 13 - director → ME
  • 16
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-23 ~ 2018-08-31
    IIF 5 - director → ME
  • 17
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-05 ~ 2018-08-31
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.