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, Iain Peter Richard
Wallis, Iain Peter Richard
English chartered accountant born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesWallis, Iain Peter Richard
English finance director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesWallis, Iain Peter Richard
born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS, United Kingdom
Mr Iain Peter Richard Wallis
English born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesWallis, Iain
English finance director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Iain Peter Richard Wallis
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS, United Kingdom
Wallis, Iain Peter Richard
British chartered accountant born in September 1957Registered addresses and corresponding companiesWallis, Iain Peter Richard
English Registered addresses and corresponding companiesIain Wallis
English born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesWallis, Iain Peter Richard
British chartered accountantRegistered addresses and corresponding companies
IIF 24 58 Harpenden Road, St Albans, Hertfordshire, AL3 6DE
Wallis, Iain Peter Richard
Registered addresses and corresponding companies
- 1 Ridgeway Croft, Rennington Village, Alnwick, Northumberland, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer
2020-07-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-07-30 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 Ridgeway Croft, Rennington Village, Alnwick, NorthumberlandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,857 GBP2024-07-31Officer 2006-10-27 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 Ridgeway Croft, Rennington Village, Alnwick, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2020-07-08 ~ nowIIF 4 - Director → MEPerson with significant control 2020-07-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 4
I P R WALLIS LIMITED
- nowPROFITPLUS (UK) NOMINEES LIMITED - 2003-03-23 Ridgeway Croft, Rennington Village, Alnwick, NorthumberlandActive Corporate (2 parents)Equity (Company account)16,182 GBP2025-01-31Officer 2002-03-22 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5 Ridgeway Croft, Rennington Village, Alnwick, NorthumberlandDissolved Corporate (2 parents)Officer 2013-08-06 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2016-08-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
- 6
JACON LIMITED
- nowFADEMAYNE LIMITED - 1978-12-31JACON PRODUCTS LIMITED - 1988-10-05DIAMOND EXCHANGE OF GREAT BRITAIN LIMITED (THE) - 1979-12-31 Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Equity (Company account)235,426 GBP2023-12-31Officer 1993-10-19 ~ dissolvedIIF 3 - Director → ME 1993-11-25 ~ dissolvedIIF 21 - Secretary → ME - 7 Ridgeway Croft, Rennington Village, Alnwick, Northumberland, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-07-31Officer 2020-07-09 ~ nowIIF 6 - Director → MEPerson with significant control 2021-02-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8 Ridgeway Croft, Rennington Village, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Equity (Company account)99 GBP2025-01-31Officer 2020-08-19 ~ nowIIF 15 - Director → MEPerson with significant control 2020-08-19 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1 Ridgeway Croft, Rennington Village, Alnwick, NorthumberlandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,857 GBP2024-07-31Officer 2006-10-27 ~ 2016-11-10IIF 20 - Secretary → MEPerson with significant control 2016-10-01 ~ 2020-07-09IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Queens Chambers, Eleanors Cross, Dunstable, BedsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-03-31Officer 2004-03-12 ~ 2007-03-31IIF 17 - Director → ME
- 3
C R MARTIN LIMITED
- nowPROFITPLUS (UK) REGISTRARS LIMITED - 2003-03-23 Queens Chambers, Eleanors Cross, Dunstable, BedfordshireDissolved Corporate (2 parents)Officer 2002-03-25 ~ 2007-03-31IIF 19 - Director → ME 2002-03-25 ~ 2007-03-31IIF 24 - Secretary → ME - 4
I P R WALLIS LIMITED
- nowPROFITPLUS (UK) NOMINEES LIMITED - 2003-03-23 Ridgeway Croft, Rennington Village, Alnwick, NorthumberlandActive Corporate (2 parents)Equity (Company account)16,182 GBP2025-01-31Officer 2002-03-22 ~ 2007-03-27IIF 26 - Secretary → ME - 5 Suite 3 St Loyes House, 20 St. Loyes Street, Bedford, United KingdomActive Corporate (2 parents)Equity (Company account)395,615 GBP2024-12-31Officer 2001-12-03 ~ 2007-03-30IIF 18 - Director → ME 2001-12-03 ~ 2007-03-30IIF 25 - Secretary → ME
- 6
RBP FREEHOLDS LTD
- nowCROWN MEWS (ST IVES) FREEHOLD LTD - 2022-08-08 Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, United KingdomActive Corporate (4 parents)Equity (Company account)458,693 GBP2024-07-31Officer 2020-07-24 ~ 2020-11-02IIF 5 - Director → MEPerson with significant control 2020-07-24 ~ 2020-11-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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