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.
Hamilton Wallis, Daryl
- Uk director born in September 1964
Hamilton Wallis, Daryl
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1964
Hamilton-wallis, Daryl, Dr
Resident in United Kingdom
Registered addresses and corresponding companies12/13, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom
IIF 3
- British director born in July 1981Registered addresses and corresponding companies
Hamilton Wallis, Daryl
16, Dan Y Graig Avenue, Newton, Porthcawl, Bridgend, CF36 5AA, Uk
IIF 4
- British born in September 1964
Wallis, Daryl Hamilton
Resident in United Kingdom
Registered addresses and corresponding companiesBrynawel, Glyn Street, Ogmore Vale, Bridgend, Mid Glamorgan, CF32 7AS
IIF 5
- British born in June 1964
Dr Daryl Hamilton-wallis
Resident in United Kingdom
Registered addresses and corresponding companiesCrossways House, Cross Ways, Cowbridge, South Glamorgan, CF71 7LJ, United Kingdom
IIF 6
- British born in September 1964
Dr Daryl Hamilton Wallis
Resident in Wales
Registered addresses and corresponding companies18, Old Field Road, Pencoed, Bridgend, CF35 5LJ, United Kingdom
IIF 718-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
IIF 8 IIF 9Crossways House, Cross Ways, Cowbridge, CF71 7LJ, United Kingdom
IIF 10 IIF 11Crossways House, Cross Ways, Cowbridge, South Glamorgan, CF71 7LJ, United Kingdom
IIF 12 IIF 13
- British born in September 1964
Wallis, Daryl Hamilton, Dr
Resident in Wales
Registered addresses and corresponding companies - British chairman born in September 1964
Wallis, Daryl Hamilton, Dr
Resident in Wales
Registered addresses and corresponding companies - British director born in September 1964
Wallis, Daryl Hamilton, Dr
Resident in Wales
Registered addresses and corresponding companiesFields House, Old Field Road, Bocam Park, Pencoed, CF355LJ, Wales
IIF 2118-21, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, Wales
IIF 22Crossways House, Cross Ways, Cowbridge, CF71 7LJ, United Kingdom
IIF 23Crossways House, Cross Ways, Cowbridge, South Glamorgan, CF71 7LJ, United Kingdom
IIF 24Fields House, Old Field Road, Bocam Park, Pencoed, CF35 5LJ, Wales
IIF 25Fields House, Old Field Road, Bocam Park, Pencoed, CF355LJ, United Kingdom
IIF 2616 Danygraig Avenue, Newton, Porthcawl, CF36 5AA
IIF 27
- British managing director born in September 1964
Wallis, Daryl Hamilton, Dr
Resident in Wales
Registered addresses and corresponding companies
- 1
ACTION DIRECT (UK) LIMITED
0673453318-21 Old Field Road, Bocam Park, Pencoed, BridgendDissolved Corporate (5 parents)Officer2008-10-27 ~ 2009-02-01IIF 4 - Director → ME2010-03-28 ~ 2012-02-22IIF 30 - Director → ME - 2
BOCAM PARK PROPERTIES LIMITED
11689850Crossways House, Cross Ways, Cowbridge, United KingdomDissolved Corporate (1 parent)Officer2018-11-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
CLINIQUE DE DONNEES LIMITED
0669438718-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (8 parents)Officer2011-01-25 ~ 2012-02-22IIF 26 - Director → ME - 4
COUNTABLE LIMITED
1164682218 Old Field Road, Pencoed, Bridgend, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-10-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 5
CROSSWAYS INVESTMENTS LIMITED
10940000Crossways House, Cross Ways, Cowbridge, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control2017-08-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
CROSSWAYS MAINTENANCE LIMITED
01431825Crossways House, Cross Ways, Cowbridge, South Glamorgan, United KingdomActive Corporate (10 parents)Officer2015-03-01 ~ nowIIF 15 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2023-04-26IIF 6 - Has significant influence or control → OE - 7
DATEN PHOENIX LIMITED
0669441618-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (9 parents)Officer2011-12-01 ~ 2012-02-22IIF 20 - Director → ME - 8
DEBT SURVIVAL (UK) LIMITED
0679392918-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (6 parents)Officer2009-01-16 ~ 2012-02-22IIF 1 - Director → ME - 9
FIELDS RECRUITMENT LTD
- 2014-11-26 06047340FIELDS RECRUITMENTL LTD
- 2007-01-15 0604734018-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (6 parents)Officer2007-01-10 ~ 2015-01-01IIF 29 - Director → MEPerson with significant control2017-01-10 ~ 2018-01-01IIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
FIELDS ASSET MANAGEMENT LIMITED
0548233018-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (8 parents)Officer2005-06-15 ~ 2013-12-12IIF 27 - Director → ME - 11
FIELDS ASSOCIATES LIMITED
0444139618/21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (14 parents)Officer2002-05-17 ~ 2012-01-30IIF 18 - Director → ME - 12
FIELDS DATA RECOVERY LIMITED
0669526218-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (9 parents)Officer2011-01-28 ~ 2012-02-22IIF 21 - Director → ME - 13
FIELDS FINANCIAL SERVICES LIMITED
0682334318-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (3 parents)Officer2011-12-01 ~ dissolvedIIF 19 - Director → ME - 14
FIELDS GROUP LIMITED
0572841018-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (12 parents, 13 offsprings)Officer2006-03-02 ~ 2013-12-12IIF 16 - Director → ME - 15
FIRST CLAIMS DIRECT LIMITED
0710083118-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2009-12-10 ~ 2016-12-31IIF 2 - Director → MEPerson with significant control2016-12-10 ~ 2016-12-31IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 16
QUICKIE DIVORCE LIMITED
0572796518-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (12 parents)Officer2012-05-23 ~ 2013-12-12IIF 14 - Director → ME2006-03-02 ~ 2012-02-22IIF 17 - Director → ME - 17
RENEST LIMITED
09983111Crossways House, Cross Ways, Cowbridge, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2016-02-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 18
SALVATAGGIO DATI LIMITED
0669658318-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (8 parents)Officer2011-01-25 ~ 2012-02-22IIF 25 - Director → ME - 19
SCF SECRETARY LIMITED
0664321818-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (3 parents, 147 offsprings)Officer2011-01-28 ~ dissolvedIIF 22 - Director → ME - 20
SMART B2B SERVICES LIMITED
0596321218-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (7 parents, 21 offsprings)Officer2006-10-11 ~ 2012-01-30IIF 28 - Director → ME - 21
U CLAIM U GAIN LIMITED
07303073Sophia House, 28 Cathedral Road, CardiffDissolved Corporate (4 parents)Officer2011-08-16 ~ 2011-09-19IIF 3 - Director → ME - 22
UK DIGITAL SOLUTIONS LIMITED
0408152118-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganActive Corporate (13 parents)Officer2000-10-02 ~ 2012-01-30IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.