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 David Wallis
Mr David Wallis
British born in November 1965Resident in England
Registered addresses and corresponding companiesWallis, David
British born in November 1965Resident in England
Registered addresses and corresponding companiesWallis, David
British director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 6
60, Louis Drive, Hull, HU5 5PA, United Kingdom
Wallis, David
British none born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 7 60, Louis Drive, Westlands Road, Hull, East Yorkshire, HU5 5PA
Wallis, David
British solicitor born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 8 Higher Wade, Trevanson Road, Wadebridge, Cornwall, PL27 7HB, United Kingdom
Wallis, David
British builder born in November 1965Registered addresses and corresponding companies
IIF 9 29 Airlie Street, Hull, East Yorkshire, HU3 3JD
Wallis, David
born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 25, Lockyer Street, Plymouth, Devon, PL1 2QW
Wallis, David
British secretaryRegistered addresses and corresponding companies
IIF 11 3 Northfield Avenue, Hessle, North Humberside, HU13 9DJ
- 1 Unit 11 Unit Trading Estate, Argyle Street, Hull, East YorkshireLiquidation Corporate (2 parents)Equity (Company account)-51,615 GBP2021-03-31Officer
2011-01-04 ~ nowIIF 5 - Director → MEPerson with significant control 2016-12-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 129 Beverley Road, Hessle, East YorkshireLiquidation Corporate (3 parents)Officer 2010-03-08 ~ nowIIF 7 - Director → ME
- 3 25 Lockyer Street, Plymouth, DevonActive Corporate (12 parents)Equity (Company account)1,350,000 GBP2025-03-31Officer 2010-10-01 ~ nowIIF 10 - LLP Designated Member → ME
- 4 40 Rawcliffe Grove, Hull, EnglandActive Corporate (1 parent)Equity (Company account)41,422 GBP2024-03-31Officer 2011-01-04 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 Unit 11 Unit Trading Estate, Argyle Street, Hull, East YorkshireLiquidation Corporate (2 parents)Equity (Company account)-51,615 GBP2021-03-31Officer 2009-12-04 ~ 2010-05-26IIF 6 - Director → ME
- 2 129 Beverley Road, Hessle, East YorkshireLiquidation Corporate (3 parents)Officer 2002-03-27 ~ 2004-03-09IIF 9 - Director → ME 2004-06-06 ~ 2009-06-15IIF 11 - Secretary → ME
- 3 Elizabeth House, Castle Street, Truro, Cornwall, United KingdomDissolved Corporate (4 parents)Officer 2009-02-13 ~ 2010-09-01IIF 8 - Director → ME
- 4 25 Lockyer Street, Plymouth, DevonActive Corporate (12 parents)Equity (Company account)1,350,000 GBP2025-03-31Person with significant control 2017-04-29 ~ 2017-04-29IIF 3 - Has significant influence or control → OE
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