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.
Mr Michael Wallis
Mr Michael Wallis
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael John Wallis
German born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
3, Westfield Grove, Woking, GU22 9PQ, United Kingdom
Wallis, Michael
British chartered accountant born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael John Wallis
British born in May 1955Resident in England
Registered addresses and corresponding companiesWallis, Michael John
German engineer born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Westfield Grove, Woking, GU22 9PQ, United Kingdom
Wallis, Michael John
British born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 10 Wethers, Willingale Road Fyfield, Ongar, Essex, CM5 0SD
Wallis, Michael John
British chartered accountant born in May 1955Resident in England
Registered addresses and corresponding companiesWallis, Michael John
British director born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 13 Wethers, Willingale Road, Fyfield, Ongar, CM5 0SD, United Kingdom
Wallis, Michael John
British security born in May 1955Resident in England
Registered addresses and corresponding companiesMr Michael John Wallis
German,south African born in March 1985Resident in England
Registered addresses and corresponding companiesWallis, Michael John
born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 18 Wethers, Willingale Road, Fyfield, ,
Wallis, Michael John
British chartered accountantRegistered addresses and corresponding companies
IIF 19 Wethers, Willingale Road Fyfield, Ongar, Essex, CM5 0SD
Wallis, Michael John
German,south African born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 20 Fintry, Wood Road, Grovers Gardens, Hindhead, GU26 6PT, England
Wallis, Michael John
German,south African company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 21 3, Hawkswell Walk, Woking, GU21 3RR, England
- 1 10-12 Mulberry Green, Harlow, EssexActive Corporate (3 parents)Equity (Company account)168,841 GBP2024-02-29Officer
2002-01-09 ~ nowIIF 10 - Director → ME 2006-07-14 ~ nowIIF 19 - Secretary → ME - 2 10-12 Mulberry Green, Harlow, EssexDissolved Corporate (4 parents)Officer 2013-10-30 ~ dissolvedIIF 13 - Director → ME
- 3
MIANTO LIMITED
- nowSPORTING ELITE MANAGEMENT LIMITED - 2010-09-14BEST ACCOUNTS LIMITED - 1999-06-14 10-12 Mulberry Green, Old Harlow, Essex, United KingdomDissolved Corporate (2 parents)Officer 2010-06-01 ~ dissolvedIIF 11 - Director → ME - 4 10-12 Mulberry Green, Harlow, EnglandDissolved Corporate (3 parents)Equity (Company account)4,275 GBP2025-03-31Officer 2016-11-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 3 Hawkswell Walk, Woking, EnglandActive Corporate (2 parents)Equity (Company account)-243,393 GBP2023-10-31Officer 2020-09-16 ~ nowIIF 20 - Director → MEPerson with significant control 2020-09-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Pool Magician, Valentines Farm Rose Lane, Ripley, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)-652 GBP2022-01-31Officer 2020-12-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Dell London Road, Spellbrook, Bishop's Stortford, HertfordshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2010-11-08 ~ 2011-11-10IIF 14 - Director → ME
- 2 10-12 Mulberry Green, Old Harlow, EssexActive Corporate (2 parents)Current Assets (Company account)1,996,273 GBP2024-04-30Officer 2007-01-12 ~ 2024-09-02IIF 18 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2024-09-02IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 10-12 Mulberry Green, Old Harlow, EssexActive Corporate (1 parent, 1 offspring)Equity (Company account)6 GBP2024-08-31Officer 2005-08-22 ~ 2010-11-01IIF 12 - Director → ME
- 4 3 Hawkswell Walk, Woking, EnglandActive Corporate (2 parents)Equity (Company account)-243,393 GBP2023-10-31Officer 2019-05-13 ~ 2020-01-11IIF 9 - Director → MEPerson with significant control 2019-05-13 ~ 2020-01-14IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Apex House 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,751,137 GBP2025-01-31Person with significant control 2020-01-31 ~ 2020-02-28IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Apex House 1 Mansfield Road, Underwood, NottinghamActive Corporate (4 parents)Equity (Company account)1,061,492 GBP2025-01-31Person with significant control 2016-04-06 ~ 2019-09-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 10-12 Mulberry Green, HarlowDissolved Corporate (1 parent)Officer 2017-10-23 ~ 2020-09-14IIF 6 - Director → MEPerson with significant control 2017-10-23 ~ 2020-09-14IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 10-12 Mulberry Green, Harlow, EssexDissolved Corporate (1 parent)Officer 2010-11-18 ~ 2010-11-19IIF 15 - Director → ME
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