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, Timothy
- British born in April 1954
Wallis, Timothy
Resident in England
Registered addresses and corresponding companies6, Main Street, Haconby, Bourne, Lincolnshire, PE10 0UR, England
IIF 1Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2RW, England
IIF 280, Mount Street, Nottingham, NG1 6HH, England
IIF 3Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom
IIF 4
- British director born in April 1954
Wallis, Timothy
Resident in England
Registered addresses and corresponding companies218, Strand, London, Greater London, WC2R 1AT
IIF 5
- British mediator & solicitor born in April 1954
Wallis, Timothy
Resident in England
Registered addresses and corresponding companiesNew Garth, Hallbankgate, Brampton, Cumbria, CA8 2NF
IIF 6
- British solicitor born in April 1954
Wallis, Timothy
Resident in England
Registered addresses and corresponding companies - born in April 1954
Wallis, Timothy
Resident in England
Registered addresses and corresponding companiesNew Garth, Hallbankgate, Cumbria, CA8 2NF
IIF 9
- British born in April 1954
Wallis, Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesWhinthwaite Cottage, Sizergh Fell Road, Levens, Kendal, Cumbria, LA8 8DW, England
IIF 10
- British mediator born in April 1954
Wallis, Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesWhinthwaite Cottage, Sizergh Fell Road, Levens, Kendal, Cumbria, LA8 8DW, England
IIF 11
- British mediator and solicitorRegistered addresses and corresponding companies
Wallis, Timothy
Underhelm Cottage, Oxenholme, Kendal, LA8 0LR, England
IIF 12
- British born in April 1954
Mr Timothy Wallis
Resident in England
Registered addresses and corresponding companiesFifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2RW
IIF 13
- 1LUPFAW 347 LIMITED - 2012-01-24 00655331, 01500433, 03806640... (more)Fifteen Rosehill Montgomery Way, Rosehill Estate, CarlisleDissolved Corporate (6 parents)Equity (Company account)-90,835 GBP2018-12-31Officer2012-01-23 ~ dissolvedIIF 11 - Director → ME
- 2
TIM WALLIS LIMITED
- nowEXPEDITE RESOLUTION LIMITED - 2012-01-24 07897940Dodd And Co, Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, CumbriaActive Corporate (1 parent)Equity (Company account)129,778 GBP2024-10-31Officer2006-11-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (8 parents)Equity (Company account)-44,863 GBP2025-03-31Officer2021-04-08 ~ nowIIF 4 - Director → ME
- 4TRUST MEDIATION LIMITED - 2023-03-30 14736465Fifteen Rosehill Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, Cumbria Ca1 2rw, EnglandActive Corporate (8 parents)Officer2007-09-19 ~ nowIIF 10 - Director → ME2007-09-19 ~ nowIIF 12 - Secretary → ME
- 5TRUST DISPUTE RESOLUTION LIMITED - 2023-03-30 0637526780 Mount Street, Nottingham, EnglandActive Corporate (8 parents)Equity (Company account)-5,049 GBP2025-03-31Officer2023-03-17 ~ nowIIF 3 - Director → ME
- 66 Main Street, Haconby, Bourne, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)362 GBP2024-12-31Officer2022-09-04 ~ nowIIF 1 - Director → ME
- 1
ADR NET LIMITED
- nowSOURCESTART LIMITED - 1990-10-307th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (7 parents)Officer1996-11-01 ~ 2006-03-16IIF 7 - Director → ME - 2
CLAIMS PORTAL LIMITED
- nowRTA PORTAL CO LIMITED - 2013-01-28WEIGHTCO 2010 (3) LIMITED - 2010-09-29 08203205, 06635966, 06737784... (more)6-12 Capital Drive, Linford Wood, Milton Keynes, United KingdomActive Corporate (19 parents)Officer2010-09-20 ~ 2022-07-08IIF 5 - Director → ME - 3
CRUTES LAW FIRM LIMITED
- nowGreat North House, Sandy Ford Road, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2000-09-01 ~ 2006-09-30IIF 8 - Director → ME - 4Great North House, Sandyford Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (5 parents)Officer2006-01-27 ~ 2006-09-30IIF 9 - LLP Member → ME
- 5C/o J K Property Consultants Ltd, 1 Trinity Chare Trinity House Courtyard, Broad Chare Quayside, Newcastle Upon TyneActive Corporate (2 parents)Equity (Company account)5,966 GBP2024-04-30Officer2007-05-14 ~ 2017-02-17IIF 6 - Director → ME
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