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.
Wallis, Anthony David
Wallis, Anthony David
British company director born in June 1970Resident in Argentina
Registered addresses and corresponding companies
IIF 1
Southfield Windows, Babbage Road, Totnes, Devon, TQ9 5JA, United Kingdom
Wallis, Anthony David
British management consultant born in June 1970Resident in Argentina
Registered addresses and corresponding companies
IIF 2 Blake Envelopes, Watercombe Lane, Lynx West Trading Estate, Yeovil, Somerset, BA20 2SU, England
Wallis, Anthony David
British director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 8, Babbage Road, Totnes, Devon, TQ9 5JA, United Kingdom
Wallis, Anthony David
British building supplies merchant born in September 1943Resident in England
Registered addresses and corresponding companies
IIF 4 Forgeway, Collett Way, Newton Abbot, Devon, TQ12 4PH
Wallis, Anthony David
British director born in September 1943Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 8, Babbage Road, Totnes, Devon, TQ9 5JA, United Kingdom
Wallis, Anthony David
British replacement window installer born in September 1943Resident in England
Registered addresses and corresponding companies
IIF 6 32, Dolphin Court Road, Paignton, Devon, TQ3 1AQ, England
Mr Anthony David Wallis
British born in June 1970Resident in Argentina
Registered addresses and corresponding companiesWallis, Anthony David
British director born in September 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 8, Babbage Road, Totnes, Devon, TQ9 5JA, England
Wallis, Anya
British director born in October 1999Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 8, Babbage Road, Totnes, Devon, TQ9 5JA, United Kingdom
Anthony David Wallis
British born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 8, Babbage Road, Totnes, Devon, TQ9 5JA, United Kingdom
Mr Anthony David Wallis
British born in September 1943Resident in England
Registered addresses and corresponding companiesAnthony David Wallis
British born in September 1943Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 8, Babbage Road, Totnes, Devon, TQ9 5JA, United Kingdom
Anya Wallis
British born in October 1999Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 8, Babbage Road, Totnes, Devon, TQ9 5JA, United Kingdom
Mr Anthony David Wallis
British born in September 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 8, Babbage Road, Totnes, Devon, TQ9 5JA
- 1 Unit 8 Babbage Road, Totnes, Devon, United KingdomCorporate (8 parents, 1 offspring)Equity (Company account)4,280 GBP2024-03-31Officer
2022-10-18 ~ nowIIF 5 - director → MEPerson with significant control 2022-10-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Forgeway, Collett Way, Newton Abbot, DevonDissolved corporate (8 parents)Equity (Company account)2,323 GBP2018-08-31Officer 2008-08-19 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 Unit 8 Babbage Road, Totnes, Devon, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)301,300 GBP2023-12-31Officer 2022-10-18 ~ nowIIF 10 - director → MEPerson with significant control 2022-10-18 ~ nowIIF 15 - Has significant influence or control → OE
- 4 Unit 8 Babbage Road, Totnes, DevonCorporate (4 parents)Equity (Company account)1,136,422 GBP2023-12-31Officer 2012-03-05 ~ nowIIF 9 - director → ME
- 5 Southfield Windows, Babbage Road, Totnes, Devon, United KingdomCorporate (1 parent)Total liabilities (Company account)47,072 GBP2023-07-31Officer 2021-07-12 ~ nowIIF 1 - director → MEPerson with significant control 2021-07-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6
THRUST MANAGEMENT LTD.
- nowROCKHILL DISPENSE UK LTD - 2014-03-12 C/o Blake Envelopes, Blake Envelopes Watercombe Lane, Lynx West Trading Estate, Yeovil, SomersetDissolved corporate (3 parents)Equity (Company account)5 GBP2018-12-31Officer 2014-04-15 ~ dissolvedIIF 6 - director → MEIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 8 Babbage Road, Totnes, Devon, United KingdomCorporate (8 parents, 1 offspring)Equity (Company account)4,280 GBP2024-03-31Officer 2022-10-18 ~ 2022-10-18IIF 3 - director → MEPerson with significant control 2022-10-18 ~ 2022-10-18IIF 11 - Has significant influence or control → OE
- 2 Unit 8 Babbage Road, Totnes, DevonCorporate (4 parents)Equity (Company account)1,136,422 GBP2023-12-31Person with significant control 2016-04-06 ~ 2023-05-09IIF 16 - Has significant influence or control → OE
