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.
Ms Nadina Sheila Wallis
Ms Nadina Sheila Wallis
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesNadina Wallis
British born in April 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
11, Derwent Street, Draycott, Derby, Derbyshire, DE72 3NF, United Kingdom
Wallis, Nadina Sheila
British chartered accountant born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 11, Derwent Street, Draycott, Derby, Derbyshire, DE72 3NF, United Kingdom
IIF 8 11 Derwent Street, Draycott, Derbyshire, DE72 3NF
IIF 9 Phoenix Street, Derby, Derbyshire, DE1 2ER
IIF 10 11, Derwent Street, Draycott, Derbyshire, DE72 3NF, United Kingdom
IIF 11 IIF 12 IIF 13 (more) Old Yards Derwent Street, Draycott, Derbys, DE72 3NF
IIF 17 85, Great Portland Street, First Floor, London, W1W 7LT, England
Wallis, Nadina Sheila
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesWallis, Nadina Sheila
British Registered addresses and corresponding companies
- 1 11 Derwent Street, Draycott, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-9,440 GBP2025-03-31Officer
2008-04-21 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2CLIPPER TRADING LIMITED - 1999-10-06 11 Derwent Street, Draycott, DerbyshireActive Corporate (2 parents)Equity (Company account)-200,968 GBP2025-03-31Officer ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 11 Derwent Street, Draycott, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-09 ~ nowIIF 10 - Director → MEPerson with significant control 2022-08-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4SUN AUGUST LIMITED - 2019-10-07 11 Derwent Street, Draycott, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2020-03-31Officer 2018-12-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-12-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 11 Derwent Street, Draycott, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2019-10-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-10-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1ADVANCED LIGHTING TECHNOLOGY EUROPE LIMITED - 1996-03-20 First Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,391,791 GBP2024-03-31Officer 1998-08-11 ~ 1999-06-27IIF 15 - Director → ME 1998-08-11 ~ 1999-06-27IIF 22 - Secretary → ME
- 2 23 Star Hill, Rochester, KentDissolved Corporate (3 parents)Officer 2000-01-01 ~ 2003-04-12IIF 21 - Secretary → ME
- 3 Direct Help & Advice, Phoenix Street, DerbyDissolved Corporate (2 parents)Equity (Company account)4,603 GBP2018-03-31Officer 2014-02-03 ~ 2016-03-20IIF 18 - Director → ME
- 4DERBYSHIRE HOUSING AID LTD. - 2012-09-20 Phoenix Street, Derby, DerbyshireActive Corporate (7 parents)Equity (Company account)356,823 GBP2018-03-31Officer 2013-07-30 ~ 2016-03-20IIF 9 - Director → ME
- 5VENTURE LIGHTING EUROPE LIMITED - 2024-07-11CREE LIGHTING UK LTD - 2025-01-27PARRY POWER SYSTEMS LIMITED - 1999-06-28SKYCOURSE LIMITED - 1997-06-03 Second Floor 10 Wellington Place, LeedsLiquidation Corporate (3 parents)Officer 1997-12-01 ~ 1999-06-27IIF 12 - Director → ME 1997-06-02 ~ 1999-06-27IIF 20 - Secretary → ME
- 6
NARVA LIGHTING LIMITED
- nowADLT LOGISTICS LIMITED - 2004-01-21 C/o Venture Lighting Europe, Limited Trinity Court, Batchworth Island Church Street, RickmansworthDissolved Corporate (2 parents)Officer 1998-06-25 ~ 1999-06-27IIF 14 - Director → ME 1998-06-25 ~ 1999-06-27IIF 23 - Secretary → ME - 7RUUD LIGHTING EUROPE LIMITED - 2004-10-21 C/o Venture Lighting Europe Ltd, Trinity Court Batchworth Island, Church Street RickmansworthDissolved Corporate (2 parents)Officer 1998-09-02 ~ 1999-06-27IIF 13 - Director → ME
- 8
ROAMDOME LIMITED
- nowTIGURI VR LIMITED - 2019-04-08TIGURI XR LIMITED - 2021-11-09 85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)133,346 GBP2024-03-31Officer 2019-06-11 ~ 2024-03-28IIF 17 - Director → ME - 9PARRY POWER SYSTEMS LIMITED - 2004-10-21VENTURE LIGHTING EUROPE LIMITED - 1999-06-28VENTURE LIGHTING INTERNATIONAL LIMITED - 1998-12-31TRENDLEAGUE LIMITED - 1993-09-10 C/o Venture Lighting Europe Ltd, Trinity Court Batchworth Island, Church Street RickmansworthDissolved Corporate (2 parents)Officer 1998-08-11 ~ 1999-06-27IIF 16 - Director → ME 1998-08-11 ~ 1999-06-27IIF 24 - Secretary → ME
- 10 16 Maybrook Road Maybrook Business Park, Minworth, Sutton Coldfield, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-06-08 ~ 2021-10-15IIF 19 - Director → ME
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