logo
explain how to read the page

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, Stuart Michael

    Related profiles found in government register
  • Wallis, Stuart Michael
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building Am1, Fairoaks Airport, Chobham, Surrey, GU24 8HU, England

      IIF 1
  • Wallis, Stuart Michael
    British business consultant born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Third Floor, Lombard Street, London, EC3V 9BQ

      IIF 2
  • Wallis, Stuart Michael
    British chairman born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Third Floor, Lombard Street, London, EC3V 9BQ

      IIF 3 IIF 4
  • Wallis, Stuart Michael
    British chartered accountant born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Third Floor, Lombard Street, London, EC3V 9BQ

      IIF 5

    • 66, Grosvenor Street, London, Greater London, W1K 3JL, United Kingdom

      IIF 6

    • 66, Grosvenor Street, London, W1K 3JL, United Kingdom

      IIF 7

    • The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 8
  • Wallis, Stuart Michael
    British chief executive born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Third Floor, Lombard Street, London, EC3V 9BQ

      IIF 9 IIF 10
  • Wallis, Stuart Michael
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, Stuart Michael
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, Stuart Michael
    British retired born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Third Floor, Lombard Street, London, EC3V 9BQ

      IIF 36
  • Wallis, Stuart Michael
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benson House 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP

      IIF 37

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 38

    • 66, Grosvenor Street, London, W1K 3JL, England

      IIF 39

    • 66, Grosvenor Street, London, W1K 3JL, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 9-10, Grafton Street, London, W1S 4EN

      IIF 43 IIF 44 IIF 45

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 47

    • New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ

      IIF 48
  • Wallis, Stuart Michael
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Building Am1, Fairoaks Airport, Chobham, Surrey, GU24 8HU, United Kingdom

      IIF 49

    • Fairoaks Opertions Limited, Control Tower, Fairoaks Airport, Chobham, Surrey, GU24 8HU

      IIF 50
  • Wallis, Stuart Michael
    British, chartered accountant born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Stags End, Nettleden Road, Berkhamstead, Herts, HP4 1PP, England

      IIF 51
  • Wallis, Stuart Michael
    British accountant born in October 1945

    Registered addresses and corresponding companies
  • Wallis, Stuart Michael
    British company director born in October 1945

    Registered addresses and corresponding companies

    • C/o Protherics Plc, The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX

      IIF 57
  • Wallis, Stuart Michael
    British director born in October 1945

    Registered addresses and corresponding companies

    • Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom

      IIF 58

    • 4th Floor, 233 High Holborn, London, WC1V 7DN

      IIF 59

    • Admiral House, 66-68 East Smithfield, London, E1W 1BX

      IIF 60 IIF 61 IIF 62

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 63 IIF 64
  • Mr Stuart Michael Wallis
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Building Am1, Fairoaks Airport, Chobham, Surrey, GU24 8HU, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 13
  • 1
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 2
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 47 - LLP Member → ME
  • 3
    Frances House P O Box 156, Sir William Place, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2014-06-12 ~ now
    IIF 50 - Director → ME
  • 4
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 51 - Managing Officer → ME
  • 5
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 37 - LLP Member → ME
  • 6
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (59 parents, 4 offsprings)
    Officer
    2010-02-04 ~ dissolved
    IIF 48 - LLP Member → ME
  • 7
    ALBEMARLE STAFFORD LLP
    Other registered number: OC338079
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 8
    FORSTERS SHELFCO 148 LIMITED - 2002-06-07
    Related registration: 07000853
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-22 ~ dissolved
    IIF 28 - Director → ME
  • 9
    ALBEMARLE CROYDON 2017 LLP - 2018-02-13
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 38 - LLP Member → ME
  • 10
    FAIROAKS AIRPORT OPERATIONS LIMITED - 2009-10-26
    FORSTERS SHELFCO 318 LIMITED - 2009-10-20
    Related registration: 04416213
    Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 7 - Director → ME
  • 11
    Building Am1, Fairoaks Airport, Chobham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 8 - Director → ME
  • 13
    Building Am1, Fairoaks Airport, Chobham, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    56,652 GBP2024-12-31
    Officer
    2017-02-21 ~ now
    IIF 1 - Director → ME
Ceased 51

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.