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
Individuals in focus
Wallis, William James
Wallis, William James
British co director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Old Lane Cottage, Enborne, Newbury, Berkshire, RG20 0HB
Wallis, William James
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWallis, William James
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWallis, William James
British investment director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr William James Wallis
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWallis, William James
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 Buckingham House, West Street, Newbury, BerkshireCorporate (2 parents, 2 offsprings)Equity (Company account)-2,688,807 GBP2023-12-31Officer
2008-08-14 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 2 Buckingham House, West Street, Newbury, Berkshire, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-11-15 ~ nowIIF 10 - director → ME
- 3VECTRA I.T. LTD. - 2008-11-26 Buckingham House, West Street, Newbury, BerkshireCorporate (5 parents, 1 offspring)Equity (Company account)-2,083,022 GBP2023-12-31Officer 2008-04-29 ~ nowIIF 4 - director → ME
- 4 Old Lane Cottage, Enborne, Newbury, Berkshire, United KingdomCorporate (2 parents)Equity (Company account)-144,401 GBP2023-12-31Officer 2023-05-23 ~ nowIIF 7 - director → MEPerson with significant control 2023-05-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5
EOGRANDE 2017 LIMITED
- nowBUSINESS LOGIC SYSTEMS LIMITED - 2017-07-04"BUSINESS LOGIC SYSTEMS LIMITED" - 2005-01-07ONX TECHNOLOGY LIMITED - 1998-12-30ONX LIMITED - 1998-10-07 Buckingham House, West Street, Newbury, BerkshireCorporate (4 parents)Equity (Company account)-16,203,997 GBP2023-12-31Officer 2002-09-30 ~ nowIIF 1 - director → ME - 6 Buckingham House, West Street, Newbury, BerkshireCorporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 2010-10-14 ~ nowIIF 9 - director → ME
- 7 Buckingham House, West Street, NewburyDissolved corporate (3 parents)Equity (Company account)-4,597,545 GBP2020-12-30Officer 2008-01-14 ~ dissolvedIIF 20 - secretary → ME
- 8 Buckingham House, West Street, Newbury, BerkshireCorporate (2 parents)Equity (Company account)10 GBP2024-02-29Officer 2012-02-23 ~ nowIIF 5 - director → ME
- 9CYBERCLASS LIMITED - 1998-07-22 C/o Knights Valley, Buckingham House West Street, Newbury, BerkshireDissolved corporate (2 parents)Officer 2002-06-26 ~ dissolvedIIF 19 - secretary → ME
- 10 Old Lane Cottage, Enborne, Newbury, Berkshire, United KingdomCorporate (1 parent)Officer 2025-03-18 ~ nowIIF 6 - director → MEPerson with significant control 2025-03-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 11 Old Lane Cottage, Enborne, Newbury, Berkshire, United KingdomCorporate (1 parent)Officer 2024-01-24 ~ nowIIF 8 - director → MEPerson with significant control 2024-01-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 12 Old Lane Cottage, Enborne, Newbury, Berkshire, United KingdomCorporate (1 parent)Equity (Company account)4,806 GBP2023-12-31Officer 2017-11-08 ~ nowIIF 11 - director → MEPerson with significant control 2017-11-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
Ceased
3
- 1 Old Lane Cottage, Enborne, Newbury, Berkshire, United KingdomCorporate (1 parent)Person with significant control 2024-03-04 ~ 2024-12-24IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 2
FORMIC LIMITED
- nowHALSTEAD MARKETING LIMITED - 1991-03-25JAYFORD LIMITED - 1989-11-22 First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandCorporate (5 parents)Equity (Company account)-88,387 GBP2023-12-31Officer 2006-10-18 ~ 2019-11-01IIF 2 - director → ME - 3SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10IO TECHNOLOGIES GROUP LIMITED - 2019-11-27IO TECHNOLOGIES LIMITED - 2013-05-21 54 Charlotte Street, London, EnglandCorporate (7 parents, 7 offsprings)Officer 2014-07-04 ~ 2018-07-24IIF 12 - director → ME
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