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
Individuals in focus
Wallis, Phillip Trevor
- British Registered addresses and corresponding companies
Wallis, Phillip Trevor
- British company directorRegistered addresses and corresponding companies
Wallis, Phillip Trevor
- British directorRegistered addresses and corresponding companies
Wallis, Phillip Trevor
Marlborough House, 2 Saint Martins Batchworth Lane, Northwood, Middlesex, HA6 2BP
IIF 13
- British born in May 1962Registered addresses and corresponding companies
Wallis, Phillip Trevor
- British born in May 1962
Wallis, Phillip Trevor
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 12 Little Portland Street, London, W1W 8BJ, United Kingdom
IIF 1673, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)83-85 Baker Street, London, W1U 6AG, United Kingdom
IIF 22Marlborough House, 2 Saint Martins Batchworth Lane, Northwood, Middlesex, HA6 2BP
IIF 23 IIF 24 IIF 25 (more)
- British company director born in May 1962
Wallis, Phillip Trevor
Resident in United Kingdom
Registered addresses and corresponding companies12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England
IIF 39 IIF 40 IIF 41 (more)Unit 5 19-21, Crawford Street, London, W1H 1PJ
IIF 43Unit 5, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 44Marlborough House, 2 Saint Martins Batchworth Lane, Northwood, Middlesex, HA6 2BP
IIF 45 IIF 46 IIF 47 (more)
- British director born in May 1962
Wallis, Phillip Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in May 1962
Wallis, Phillip Trevor
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 55
- British property development and investment born in May 1962
Wallis, Phillip Trevor
Resident in United Kingdom
Registered addresses and corresponding companiesMarlborough House, St.martins, Northwood, Middlesex, HA6 2BP, United Kingdom
IIF 56
- British born in May 1962
Mr Phillip Trevor Wallis
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED
05354052322 Upper Richmond Road, London, EnglandActive Corporate (14 parents)Officer2005-02-05 ~ 2008-04-24IIF 48 - Director → ME2006-02-13 ~ 2007-03-19IIF 13 - Secretary → ME - 2
BELLNORTH LIMITED
013066356th Floor 9 Appold Street, LondonDissolved Corporate (20 parents)Officer2003-12-11 ~ dissolvedIIF 30 - Director → ME2003-12-11 ~ 2010-02-16IIF 8 - Secretary → ME - 3
BROADWAY REGEN LTD
113298872nd Floor 12 Little Portland Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-31 ~ nowIIF 16 - Director → ME2018-04-25 ~ 2022-06-23IIF 55 - Director → ME - 4
CANALCO LIMITED
0350144043-45 Dorset Street, LondonDissolved Corporate (6 parents)Officer1998-01-28 ~ dissolvedIIF 23 - Director → ME1998-01-28 ~ dissolvedIIF 2 - Secretary → ME - 5
COMMCITY LIMITED
03896727Unit 5 19-21 Crawford Street, LondonDissolved Corporate (10 parents)Officer2000-03-03 ~ 2000-06-14IIF 15 - Director → ME2000-09-21 ~ dissolvedIIF 25 - Director → ME - 6
DEVELOPMENT PHYSICS LTD
1316650212 Little Portland Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2023-07-31 ~ dissolvedIIF 41 - Director → ME2021-01-29 ~ 2022-06-23IIF 39 - Director → ME - 7
DP (PAMPISFORD) LTD
1316777712 Little Portland Street, 2nd Floor, London, EnglandDissolved Corporate (4 parents)Officer2023-07-31 ~ dissolvedIIF 42 - Director → ME2021-01-29 ~ 2022-06-23IIF 40 - Director → ME - 8
EUROPE (COLCHESTER) LIMITED
03806470Unit 5 19-21 Crawford Street, LondonDissolved Corporate (8 parents)Officer1999-07-08 ~ dissolvedIIF 36 - Director → ME1999-07-08 ~ 2010-02-16IIF 7 - Secretary → ME - 9
EUROPE (ESSEX) LIMITED
03806463Unit 5 19-21 Crawford Street, LondonDissolved Corporate (8 parents)Officer1999-07-08 ~ dissolvedIIF 47 - Director → ME1999-07-08 ~ 2010-02-16IIF 11 - Secretary → ME - 10
EUROPE (HS) LIMITED
04980234Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2003-12-01 ~ 2015-05-19IIF 49 - Director → ME - 11
EUROPE (VW) LIMITED
- 2003-07-28 0410959043-45 Dorset Street, LondonDissolved Corporate (5 parents)Officer2000-11-17 ~ dissolvedIIF 37 - Director → ME - 12
EUROPE (HR) LIMITED
- 2004-10-26 04980224Unit 5 19-21 Crawford Street, LondonDissolved Corporate (4 parents)Officer2003-12-01 ~ dissolvedIIF 51 - Director → ME - 13
EUROPE (PERRY BARR) LIMITED
- 2000-02-03 0379458043-45 Dorset Street, LondonDissolved Corporate (7 parents)Officer1999-06-24 ~ dissolvedIIF 38 - Director → ME1999-06-24 ~ dissolvedIIF 3 - Secretary → ME - 14
EUROPE (XYZ) LIMITED
- 2003-06-18 04109591Unit 5 19-21 Crawford Street, LondonDissolved Corporate (6 parents)Officer2000-11-17 ~ dissolvedIIF 31 - Director → ME - 15Unit 5 19-21 Crawford Street, LondonDissolved Corporate (7 parents)Officer2005-03-12 ~ dissolvedIIF 52 - Director → ME
- 16
FILTERBED DEVELOPMENTS SURBITON LTD
07113582Unit 5 19-21 Crawford Street, LondonDissolved Corporate (6 parents)Officer2010-02-09 ~ dissolvedIIF 43 - Director → ME - 17
GHP GROUP LIMITED
03794796Unit 5 19-21 Crawford Street, LondonDissolved Corporate (8 parents)Officer1999-06-24 ~ dissolvedIIF 34 - Director → ME1999-06-24 ~ 2002-10-21IIF 9 - Secretary → ME - 18
GHP (HQ) LIMITED
- 2009-06-26 03751218SUNDRIDGE (HQ) LIMITED
- 2009-05-26 03751218Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (11 parents)Officer1999-04-13 ~ dissolvedIIF 45 - Director → ME1999-04-13 ~ 2010-02-16IIF 12 - Secretary → ME - 19
HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE)
00125904Unit 5 19-21 Crawford Street, LondonDissolved Corporate (8 parents)Officer2000-04-18 ~ dissolvedIIF 27 - Director → ME2000-04-18 ~ dissolvedIIF 6 - Secretary → ME - 20
HYDRO PROPERTIES LIMITED
07240350The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandActive Corporate (4 parents)Officer2010-04-30 ~ 2015-06-22IIF 53 - Director → ME - 21
MANCHESTER AND EUROPE PROPERTIES LIMITED
0377015243-45 Dorset Street, LondonDissolved Corporate (7 parents)Officer1999-05-13 ~ dissolvedIIF 29 - Director → ME1999-05-13 ~ dissolvedIIF 4 - Secretary → ME - 22ELITEDOME LIMITED - 1996-10-10Sherlock House, 73 Baker Street, LondonDissolved Corporate (11 parents)Officer2002-10-29 ~ dissolvedIIF 35 - Director → ME
- 23
MCP CONTINENTAL LIMITED
04114835Sherlock House, 73 Baker Street, LondonDissolved Corporate (10 parents)Officer2002-10-29 ~ dissolvedIIF 33 - Director → ME - 24
METROPROP REAL ESTATE (EALING) LTD
1132940873 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2018-04-25 ~ 2022-06-23IIF 20 - Director → ME2023-06-28 ~ nowIIF 17 - Director → ME - 25
METROPROP REAL ESTATE LTD
1110338673 Cornhill, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-06-28 ~ nowIIF 18 - Director → ME2017-12-08 ~ 2022-06-23IIF 19 - Director → MEPerson with significant control2017-12-08 ~ nowIIF 58 - Has significant influence or control → OE - 26MATZEST MOTORS LIMITED - 1992-11-11Sherlock Street, 73 Baker Street, LondonDissolved Corporate (13 parents)Officer2002-10-29 ~ dissolvedIIF 24 - Director → ME2000-11-08 ~ 2001-05-29IIF 14 - Director → ME1996-09-04 ~ 1998-05-31IIF 10 - Secretary → ME
- 27
DYNAMIC DISPUTE RESOLUTIONS LTD
- 2024-11-07 1594090073 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2024-09-06 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 28SIGNATURE CARE HAILSHAM LIMITED - nowSIGNATURE LINDEN LIMITED - 2021-01-04
WINLLAN PROPERTY INVESTMENTS LTD
- 2017-03-16 08057698The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandActive Corporate (4 parents)Officer2012-05-04 ~ 2015-06-22IIF 44 - Director → ME - 29SIGNATURE PRIME PROPERTY LIMITED - now
GHP REAL ESTATE LIMITED
- 2013-05-21 07192747The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandActive Corporate (4 parents)Officer2010-03-17 ~ 2010-11-15IIF 54 - Director → ME - 30
SOUTHGATE 2 LIMITED
03676847Unit 5 19-21 Crawford Street, LondonDissolved Corporate (7 parents)Officer1998-11-26 ~ dissolvedIIF 26 - Director → ME1998-11-26 ~ dissolvedIIF 5 - Secretary → ME - 31
ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED
0479026383-85 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2003-06-09 ~ 2026-04-01IIF 22 - Director → ME2003-06-09 ~ 2026-04-01IIF 1 - Secretary → ME - 32
EUROPE (I) LIMITED
- 2003-08-20 041095795a Munster Road, Teddington, MiddlesexActive Corporate (11 parents)Officer2000-11-17 ~ 2011-12-06IIF 50 - Director → ME - 33
THE METROPOLITAN PROPERTY GROUP LIMITED
09578064Marlborough House, St.martins, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-05-06 ~ dissolvedIIF 56 - Director → ME - 34
EUROPE (STU) LIMITED
- 2001-12-28 04109511Unit 5 19-21 Crawford Street, LondonDissolved Corporate (7 parents)Officer2000-11-17 ~ dissolvedIIF 28 - Director → ME - 35
EUROPE (GHI) LIMITED
- 2000-10-09 03957155Finance Section, C/- University Of Essex, Wivenhoe Park, ColchesterActive Corporate (19 parents)Officer2000-03-27 ~ 2004-06-18IIF 46 - Director → ME - 36
WEST WICKHAM MANAGEMENT LIMITED
04925259Wsm Conect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (15 parents)Officer2003-10-08 ~ 2006-07-24IIF 32 - 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.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.