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 companiesOld 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
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 companiesGlyn 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 companiesHouse, 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 companies - 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 companiesHouse, Old Field Road, Bocam Park, Pencoed, CF355LJ, Wales
IIF 21Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, Wales
IIF 22House, Cross Ways, Cowbridge, CF71 7LJ, United Kingdom
IIF 23House, Cross Ways, Cowbridge, South Glamorgan, CF71 7LJ, United Kingdom
IIF 24House, Old Field Road, Bocam Park, Pencoed, CF35 5LJ, Wales
IIF 25House, Old Field Road, Bocam Park, Pencoed, CF355LJ, United Kingdom
IIF 26Danygraig 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)Officer2010-03-28 ~ 2012-02-22IIF 30 - Director → ME2008-10-27 ~ 2009-02-01IIF 4 - 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 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → 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 voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → 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 control2016-06-01 ~ 2023-04-26IIF 6 - Has significant influence or control → OE2023-04-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → 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 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → 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 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → 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)Officer2006-03-02 ~ 2012-02-22IIF 17 - Director → ME2012-05-23 ~ 2013-12-12IIF 14 - 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
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