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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallis, Pamela Amelia

child relation
Offspring entities and appointments 75
  • 1
    ADVANCED DIAGNOSTIC SYSTEMS LIMITED - now
    ARRAY GENOMICS LIMITED
    - 2010-11-10 05273889 09410276
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (6 parents)
    Officer
    2004-10-29 ~ 2007-03-01
    IIF 3 - Director → ME
  • 2
    ALLHAVEN LIMITED
    - now 02221210
    ALLHAVEN INVESTMENTS LIMITED - 1990-02-02
    ALLHAVEN LIMITED - 1990-01-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-01-30 ~ 2009-01-06
    IIF 16 - Director → ME
  • 3
    AMBERGLAN ASSETS LIMITED - now
    Q TELECOM LIMITED
    - 2010-09-24 05016573
    18 South Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-18 ~ 2009-01-12
    IIF 76 - Director → ME
  • 4
    ARGUS RESOURCES (UK) LIMITED
    02138752
    66 Prescot Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2009-01-14
    IIF 26 - Director → ME
  • 5
    B CHOICE LIMITED
    06272242
    Hamilton House, 1 Temple Avenue, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-06-07 ~ 2008-08-12
    IIF 69 - Director → ME
  • 6
    BARDI'S SOLUTION HOLDING LIMITED
    05940147
    Cubitt Building Apartment 8, 10 Gatliff Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-14 ~ 2008-04-10
    IIF 9 - Director → ME
  • 7
    BB STAINLESS STEEL LIMITED
    06392880
    Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, England
    Active Corporate (11 parents)
    Officer
    2007-10-08 ~ 2009-01-12
    IIF 64 - Director → ME
  • 8
    BELDENE LIMITED
    04806717
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-30 ~ 2009-01-12
    IIF 35 - Director → ME
  • 9
    CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
    05576458
    32-33 St. James's Place, London, England
    Active Corporate (10 parents)
    Officer
    2007-02-01 ~ 2007-10-03
    IIF 68 - Director → ME
  • 10
    CARLYLE MARINE LIMITED
    - now 04201676
    DELTA YACHTING UK LIMITED - 2001-12-24
    20 Gilston Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-01 ~ 2009-01-09
    IIF 27 - Director → ME
  • 11
    CAVALLET JOVE HOLDINGS LIMITED
    - now 05797933
    TECNOCONSULT HOLDINGS (UK) LIMITED - 2007-03-20
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-09-08 ~ 2009-01-12
    IIF 61 - Director → ME
  • 12
    CAVIAR CLUB LIMITED
    06613815
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ 2009-02-05
    IIF 60 - Director → ME
  • 13
    CENTRAL EUROPEAN ENERGY TRADING LIMITED
    05132288
    18 South Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-14 ~ 2009-01-12
    IIF 59 - Director → ME
  • 14
    CEREAL INVESTMENTS COMPANY LIMITED
    - now 02202425
    IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-11-08 ~ 2004-12-01
    IIF 20 - Director → ME
  • 15
    CHEMAIR TECHNOLOGIES (UK) LIMITED
    05014610
    18 South Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-16 ~ 2008-10-01
    IIF 18 - Director → ME
  • 16
    COMEDY CLUB PRODUCTION (UK) LIMITED
    06692059
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-09 ~ 2009-01-09
    IIF 42 - Director → ME
  • 17
    CONSORTIUM OF MANUFACTURERS PRODUCING EDUCATIONAL & TECHNOLOGICAL EQUIPMENT LIMITED
    - now 01866184
    CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENT LIMITED - 1998-03-06
    CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENTS LIMITED - 1986-04-28
    WESTFIELD (TWELVE) LIMITED - 1985-03-29
    Midshires House, Smeaton Close, Aylesbury, Bucks
    Dissolved Corporate (9 parents)
    Officer
    2007-05-08 ~ 2009-01-06
    IIF 67 - Director → ME
  • 18
    COPAP HOLDINGS (UK) LIMITED
    03407140
    26-28 Bedford Row, London
    Liquidation Corporate (12 parents)
    Officer
    1998-11-09 ~ 2009-02-20
    IIF 23 - Director → ME
  • 19
    CROSSWAY PRODUCTIONS LIMITED
    03659558
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-01-26 ~ 2003-05-20
    IIF 31 - Director → ME
  • 20
    DALLIN PROPERTIES LIMITED
    06363383
    18 South Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-06 ~ 2009-01-07
    IIF 45 - Director → ME
  • 21
    DIRECTA PLUS PLC - now
    DIRECTA PLUS LIMITED - 2016-05-20
    DIRECTA PLUS UK LIMITED
    - 2016-05-20 04679109
    TUNIS TRADING LTD. - 2005-03-22
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-10-04 ~ 2009-01-21
    IIF 41 - Director → ME
    2007-10-04 ~ 2009-01-21
    IIF 77 - Secretary → ME
  • 22
    DORINDA INTERNATIONAL TOURISM LIMITED
    05953642
    18 South Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-08 ~ 2009-01-12
    IIF 74 - Director → ME
  • 23
    DREVER LIMITED
    - now 05750966
    NOWRUZ LIMITED
    - 2007-03-23 05750966 06176426
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-03-16 ~ 2009-02-16
    IIF 47 - Director → ME
  • 24
    EMME & EMME INTERNATIONAL LTD
    06665107
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-08-05 ~ 2008-08-08
    IIF 2 - Director → ME
  • 25
    EMRON PUBLISHING LTD.
    02756587
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (13 parents)
    Officer
    2003-03-25 ~ 2007-05-01
    IIF 22 - Director → ME
  • 26
    EUROPEAN COMMUNICATION SYSTEMS LIMITED
    06772692
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2008-12-15 ~ 2009-01-07
    IIF 73 - Director → ME
  • 27
    EVOLIS SERVICES LTD
    06601521
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-23 ~ 2009-01-12
    IIF 66 - Director → ME
  • 28
    FENLOW LIMITED
    04589487
    Fourth Floor 31 Davies Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-07 ~ 2005-08-03
    IIF 10 - Director → ME
  • 29
    FLY ON THE WALL.COM LIMITED
    - now 03922764
    FLY ON THE WALL.COM. LIMITED
    - 2000-02-17 03922764
    126 New Walk, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2000-02-09 ~ 2000-05-26
    IIF 21 - Director → ME
  • 30
    FOREIGN AFFAIRS CONSULTANCY LTD
    06512704
    2 Admiral House, Cardinal Way, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-02-25 ~ 2008-04-18
    IIF 13 - Director → ME
  • 31
    FORMENTA LIMITED
    03130493
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    2007-12-17 ~ 2009-01-12
    IIF 72 - Director → ME
  • 32
    FRANCE II LIMITED
    03967766
    105 Viglen House Alperton Lane, London, England
    Active Corporate (11 parents)
    Officer
    2000-04-04 ~ 2004-12-01
    IIF 30 - Director → ME
  • 33
    GATEGAP LIMITED - now
    PHOOL FASHION LTD - 2003-10-16
    DENBARN LIMITED
    - 2002-10-18 02229325
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1998-11-08 ~ 2002-02-04
    IIF 17 - Director → ME
  • 34
    GRAAL UNITED KINGDOM LIMITED - now
    CROMWELL CAPITAL LIMITED
    - 2016-01-06 05582229
    18 South Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-08 ~ 2009-01-12
    IIF 48 - Director → ME
  • 35
    HANOVER COMMUNICATIONS LIMITED
    02730895
    Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (14 parents)
    Officer
    2003-02-26 ~ 2007-05-01
    IIF 37 - Director → ME
  • 36
    HELMLODGE LIMITED
    00971838
    C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, London
    Dissolved Corporate (28 parents)
    Officer
    1998-11-08 ~ 2004-10-14
    IIF 33 - Director → ME
  • 37
    IBF VENTURES LIMITED
    05014553
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-03-15 ~ 2009-01-12
    IIF 34 - Director → ME
  • 38
    INTER TECHNOLOGY SERVICES LIMITED
    06213148
    4 Harlowbury Mews, Harlow, Essex
    Dissolved Corporate (11 parents)
    Officer
    2008-09-24 ~ 2009-01-08
    IIF 25 - Director → ME
  • 39
    INTERNATIONAL DESIGN AND INNOVATION LIMITED - now
    INTERNATIONAL DESIGN INVESTMENT LIMITED
    - 2009-11-05 03276625
    SILVERBACK PROPERTIES LIMITED - 1998-06-26
    18 South Street, Mayfair, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2009-01-08
    IIF 50 - Director → ME
  • 40
    INTERSUEZ ENVIRONMENT PLC
    - now 06451011
    LIBERTE INTERNATIONAL ENVIRONMENT PLC
    - 2008-07-24 06451011
    18 South Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2009-01-12
    IIF 65 - Director → ME
  • 41
    JUNEROSE DEVELOPMENTS LIMITED
    03271865
    Elizabeth House Ground Floor 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    1998-11-09 ~ 1999-03-02
    IIF 40 - Director → ME
  • 42
    LIGHTWAY INVESTMENTS LIMITED
    01948964
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2009-01-08
    IIF 75 - Director → ME
  • 43
    LOGICINVEST FINANCIAL SERVICES LIMITED
    - now 03162124
    LOGICINVEST (ENGINEERING) LIMITED
    - 1999-05-27 03162124
    Suite 3 10 Berkeley Street, London, Uk
    Dissolved Corporate (14 parents)
    Officer
    1998-11-09 ~ 1999-06-24
    IIF 36 - Director → ME
  • 44
    MARGAUX INVESTMENT DEVELOPMENT LIMITED
    03480061 11861503
    11 Blackheath Village, London
    Active Corporate (13 parents)
    Officer
    2007-08-21 ~ 2009-01-07
    IIF 51 - Director → ME
  • 45
    MEDICAL PRODUCTS UK LIMITED
    06166449
    18 South Street, Mayfair, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-16 ~ dissolved
    IIF 12 - Director → ME
  • 46
    NEO-COM.NET LIMITED
    - now 05499630 OC384138
    CODE TV.TV.NET LIMITED - 2008-01-23
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-21 ~ 2009-01-07
    IIF 43 - Director → ME
  • 47
    NEWTRON SERVICES LIMITED
    03432535
    18 South Street, Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-16 ~ 2009-01-08
    IIF 63 - Director → ME
  • 48
    NUTRACOS LAB LIMITED
    04396182
    2nd Floor 124-126 Brompton Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-03-15 ~ 2004-12-01
    IIF 5 - Director → ME
  • 49
    OLYMPE CAPITAL (UK) LIMITED - now
    OLYMPE HOLDINGS UK LIMITED
    - 2007-11-09 05650239
    3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-09 ~ 2006-06-29
    IIF 28 - Director → ME
  • 50
    OXFORD LEADERSHIP ACADEMY LIMITED
    04481220
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-07-09 ~ 2003-12-03
    IIF 19 - Director → ME
  • 51
    PALAMA ETEN LTD
    05730402
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-05-20 ~ 2009-01-07
    IIF 70 - Director → ME
  • 52
    PHARMED HEALTH CARE ORGANISATION LIMITED
    04146020
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-09-27 ~ 2009-01-08
    IIF 57 - Director → ME
  • 53
    POLAR MARITIME LIMITED
    06436406
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-11-26 ~ 2009-01-08
    IIF 49 - Director → ME
  • 54
    PRIDECROWN INVESTMENTS - now
    PRIDECROWN INVESTMENTS LIMITED
    - 2010-07-23 03171828
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-11-09 ~ 2003-01-30
    IIF 14 - Director → ME
  • 55
    PROMANET LIMITED
    04648537 06376388
    7 Herons Croft, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-01-27 ~ 2004-06-04
    IIF 4 - Director → ME
  • 56
    PROSERVLINE LIMITED
    - now 04300912
    P.D. ENTERPRISES LIMITED
    - 2001-11-23 04300912
    409-411 Croydon Road, Beckenham, England
    Active Corporate (7 parents)
    Officer
    2001-10-08 ~ 2001-12-13
    IIF 39 - Director → ME
  • 57
    RAINBOW TROUT LIMITED
    04193101
    18 South Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-01 ~ 2009-01-08
    IIF 71 - Director → ME
  • 58
    RAINFORD PROPERTIES LIMITED
    03407232
    18 South Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    1998-11-03 ~ 2004-12-01
    IIF 6 - Director → ME
  • 59
    SANIWARE EQUIPMENT & TRADING LIMITED
    03303145
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-12-21 ~ 2005-08-29
    IIF 15 - Director → ME
  • 60
    SENSEI MEDIA (UK) LIMITED
    - now 05653027
    CYBER SCHOOL TECHNOLOGY SOLUTIONS LIMITED
    - 2006-12-05 05653027
    18 South Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-14 ~ 2008-09-10
    IIF 1 - Director → ME
  • 61
    SIMPLA INVESTMENTS LIMITED
    06571820
    18 South Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-30 ~ 2008-07-16
    IIF 11 - Director → ME
  • 62
    SLOPAR LIMITED
    06317378
    145 - 157, St John St, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-19 ~ 2009-01-07
    IIF 53 - Director → ME
  • 63
    SOUTH STREET SECURITY LIMITED - now
    MAYFAIR RIVIERA (UK) ESTATE AGENTS LIMITED
    - 2012-03-08 06703199
    18 South Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-19 ~ 2009-01-30
    IIF 52 - Director → ME
  • 64
    STORTEX DEVELOPMENTS LIMITED
    03115848
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-12-21 ~ 2004-10-15
    IIF 8 - Director → ME
  • 65
    SYSTUM INVESTMENTS LIMITED
    03766808
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1999-05-20 ~ 2009-01-08
    IIF 29 - Director → ME
  • 66
    T-WIDGET. TV LIMITED - now
    NEO-UR LIMITED
    - 2009-12-06 05963709
    PALCA LTD - 2008-01-23
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-02-21 ~ 2009-01-06
    IIF 44 - Director → ME
  • 67
    TERRA NOSTRA LIMITED
    - now 05963664
    D V T S. T V LTD - 2007-07-25
    18 South Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-13 ~ 2009-01-09
    IIF 56 - Director → ME
  • 68
    TERRA-NOSTRA. TV LIMITED
    06456413
    18 South Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-18 ~ 2008-08-22
    IIF 46 - Director → ME
  • 69
    THE OLD RECTORY (CHELSEA) LIMITED
    04275131
    The Old Rectory, 56 Old Church Street, London, England
    Active Corporate (12 parents)
    Officer
    2001-08-22 ~ 2004-12-01
    IIF 38 - Director → ME
  • 70
    TIGRA INVESTMENTS LIMITED
    03766585
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-09-08 ~ 2009-01-07
    IIF 58 - Director → ME
    1999-05-20 ~ 2005-01-01
    IIF 24 - Director → ME
  • 71
    WECO - WECO LIMITED - now
    DVTS.TV LIMITED - 2011-06-24
    E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
    WECO-WECO LIMITED
    - 2009-07-25 06705984 OC401087
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-09-24 ~ 2009-03-18
    IIF 54 - Director → ME
  • 72
    WELLBEING & MEDICAL LIMITED
    06744327
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2009-01-06
    IIF 62 - Director → ME
  • 73
    WEST AFRICAN INVEST. LIMITED
    03744007
    10-12 Bourlet Close, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-03-26 ~ 2008-08-12
    IIF 32 - Director → ME
  • 74
    WEST EUROPEAN INVESTMENT COMPANY LIMITED
    - now 05955011
    ETK LIMITED
    - 2007-07-26 05955011
    4385, 05955011: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2006-10-04 ~ 2009-03-26
    IIF 55 - Director → ME
  • 75
    XTRA UK LIMITED - now
    XTRATEL XCHANGE LIMITED
    - 2006-06-09 03898335
    XTRATEL LIMITED - 2000-07-25
    XTRATEL.COM LIMITED - 2000-07-17
    XTRATEL LIMITED - 2000-06-29
    Rose Cottage, Barlaston Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2003-05-06 ~ 2003-05-06
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.