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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
parent relation
Individuals in focus

Mr Nicholas Charles Davie Wallis

    Related profiles found in government register
  • Mr Nicholas Charles Davie Wallis
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, Nicholas Charles Davie
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas John Wallis
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, Nicholas Charles Davie
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas John Wallis
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas John Wallis
    British born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies
  • Wallis, Nicholas John
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas John Wallis
    English born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies
  • Wallis, Nicholas John
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wallis, Nicholas John
    British born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies
  • Wallis, Nicholas John
    British born in March 1954

    Registered addresses and corresponding companies
  • Wallis, Nicholas John
    British

    Registered addresses and corresponding companies
  • Wallis, Nicholas John
    English born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    917521 LIMITED
    - now 11639895
    N W YACHTING LTD
    - 2022-12-19 11639895
    Dissolved Corporate (6 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-10-24 ~ 2022-01-24
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    ABSOLUTE PROPERTY AGENTS LIMITED
    - now 06723152
    BELLEVEUE MORTLAKES ESTATE MANAGEMENT LIMITED - 2012-10-29
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 8 - Director → ME
  • 3
    ABSOLUTE PROPERTY INVESTMENTS LIMITED
    10563886
    Active Corporate (3 parents)
    Officer
    2017-01-13 ~ now
    IIF 2 - Director → ME
  • 4
    ABSOLUTE PROPERTY SALES LIMITED
    08932282
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 7 - Director → ME
  • 5
    BOUSTEAD RENEWABLES LIMITED - now
    JAK CONSOLIDATED LIMITED - 2023-11-30
    ASPREY CONSOLIDATED LIMITED
    - 2018-04-10 09056910
    ASPREY HOTELS LIMITED - 2014-12-24
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-04-03 ~ 2016-12-28
    IIF 19 - Director → ME
  • 6
    HAVENUNIT PROPERTY MANAGEMENT LIMITED
    03828820
    Active Corporate (11 parents)
    Officer
    1999-09-21 ~ 2003-07-31
    IIF 30 - Director → ME
    1999-09-29 ~ 2003-07-31
    IIF 33 - Secretary → ME
    1999-09-21 ~ 1999-09-29
    IIF 32 - Secretary → ME
  • 7
    ISGI LIMITED
    08613004
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 23 - Director → ME
  • 8
    L.BRICKMAN LIMITED
    00394802
    Active Corporate (7 parents)
    Officer
    1995-03-10 ~ 2018-05-09
    IIF 20 - Director → ME
  • 9
    LINCOLN HOUSE PROPERTY INVESTMENTS LIMITED
    11600264
    Active Corporate (8 parents)
    Officer
    2018-10-02 ~ 2018-11-14
    IIF 4 - Director → ME
  • 10
    LONDON LEICESTER PROPERTIES HOLDINGS LIMITED
    10121904 08739055
    Dissolved Corporate (1 parent)
    Officer
    2016-04-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    LONDON LEICESTER PROPERTIES LIMITED
    08739055 10121904
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    LR ABSOLUTE MANAGEMENT LIMITED
    16854629
    Active Corporate (6 parents)
    Officer
    2025-11-13 ~ now
    IIF 5 - Director → ME
  • 13
    M & N WALLIS INVESTMENTS LIMITED
    11596111
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-09-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-09-29 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MENC PROPERTIES LIMITED
    10024745
    Dissolved Corporate (3 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 15 - Director → ME
  • 15
    NRGS GLOBAL HOMES (UK) LTD
    - now 11928391
    WALLIS FAMILY VENTURES LTD
    - 2025-01-14 11928391 16197145
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-04-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NRGS UK HOUSING LIMITED
    15985494
    Active Corporate (2 parents)
    Officer
    2024-09-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    ROSEBARON LIMITED
    06900549
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ 2014-02-01
    IIF 21 - Director → ME
  • 18
    SHARE CAPITAL LIMITED
    07634407
    Dissolved Corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 25 - Director → ME
  • 19
    SHARE COMMODITIES LIMITED
    08468290
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 26 - Director → ME
  • 20
    SUPERSTADIA LIMITED
    - now 02474471
    FC9014 LIMITED
    - 1990-04-11 02474471
    Active Corporate (7 parents)
    Officer
    (before 1991-02-26) ~ 1991-03-15
    IIF 31 - Director → ME
  • 21
    TEMPLAR CONSOLIDATED S9 1TY LIMITED
    10067491
    Dissolved Corporate (3 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 16 - Director → ME
  • 22
    THE SECURED HOUSING ACTION RENTAL ENTERPRISE LIMITED
    03267281
    Dissolved Corporate (11 parents)
    Officer
    1996-10-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 23
    TRANS DERMAL SCIENCES PLC
    - now 05328635
    ANGLO BIOTRANS PLC
    - 2006-02-27 05328635
    ANGLO BIOTRANS LIMITED
    - 2005-08-11 05328635
    Dissolved Corporate (11 parents)
    Officer
    2005-01-11 ~ dissolved
    IIF 29 - Director → ME
  • 24
    WALLIS FAMILY VENTURES LTD
    16197145 11928391
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.