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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hamilton-wallis, Daryl, Dr

    Related profiles found in government register
  • Hamilton-wallis, Daryl, Dr
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12/13, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom

      IIF 1
  • Hamilton Wallis, Daryl
    Uk director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Dan Y Graig Avenue, Newton, Porthcawl, Bridgend, CF36 5AA, Uk

      IIF 2

    • 16, Dan Y Graig Avenue Newton, Porthcawl, CF36 5AA, United Kingdom

      IIF 3
  • Wallis, Daryl Hamilton
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brynawel, Glyn Street, Ogmore Vale, Bridgend, Mid Glamorgan, CF32 7AS

      IIF 4
  • Hamilton Wallis, Daryl
    British director born in July 1981

    Registered addresses and corresponding companies

    • 16, Dan Y Graig Avenue, Newton, Porthcawl, Bridgend, CF36 5AA, Uk

      IIF 5
  • Dr Daryl Hamilton-wallis
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossways House, Cross Ways, Cowbridge, South Glamorgan, CF71 7LJ, United Kingdom

      IIF 6
  • Wallis, Daryl Hamilton, Dr
    British chairman born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 18-21, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, Wales

      IIF 7

    • Fields House, Old Field Road, Bocam Park, Pencoed, Glamorgan, CF355LJ, Wales

      IIF 8
  • Wallis, Daryl Hamilton, Dr
    British company director born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Crossways House, Cross Ways, Cowbridge, South Glamorgan, CF71 7LJ, Wales

      IIF 9
  • Wallis, Daryl Hamilton, Dr
    British director born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Fields House, Old Field Road, Bocam Park, Pencoed, CF355LJ, Wales

      IIF 10

    • 12/13, Old Field Road, Bocam Park, Pencoed, Bridgend, Bridgend, CF35 5LJ

      IIF 11

    • 18-21, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, Wales

      IIF 12

    • Crossways House, Cross Ways, Cowbridge, CF71 7LJ, United Kingdom

      IIF 13

    • Crossways House, Cross Ways, Cowbridge, South Glamorgan, CF71 7LJ, United Kingdom

      IIF 14

    • Fields House, Old Field Road, Bocam Park, Pencoed, CF35 5LJ, Wales

      IIF 15

    • Fields House, Old Field Road, Bocam Park, Pencoed, CF355LJ, United Kingdom

      IIF 16

    • 16 Danygraig Avenue, Newton, Porthcawl, CF36 5AA

      IIF 17 IIF 18 IIF 19

    • 16, Danygraig Avenue, Porthcawl, Mid Glamorgan, CF36 5AA, United Kingdom

      IIF 20
  • Wallis, Daryl Hamilton, Dr
    British managing director born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 16 Danygraig Avenue, Newton, Porthcawl, CF36 5AA

      IIF 21 IIF 22

    • 16, Danygraig Avenue, Porthcawl, Mid Glamorgan, CF36 5AA, Wales

      IIF 23
  • Dr Daryl Hamilton Wallis
    British born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Old Field Road, Pencoed, Bridgend, CF35 5LJ, United Kingdom

      IIF 24

    • 18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 25 IIF 26

    • Crossways House, Cross Ways, Cowbridge, CF71 7LJ, United Kingdom

      IIF 27 IIF 28

    • Crossways House, Cross Ways, Cowbridge, South Glamorgan, CF71 7LJ, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    Crossways House, Cross Ways, Cowbridge, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2018-11-21 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    18 Old Field Road, Pencoed, Bridgend, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Crossways House, Cross Ways, Cowbridge, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    31,486 GBP2024-02-28
    Person with significant control
    2017-08-31 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    Crossways House, Cross Ways, Cowbridge, South Glamorgan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    231 GBP2023-12-31
    Officer
    2015-03-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2017-12-31
    Officer
    2011-12-01 ~ dissolved
    IIF 7 - director → ME
  • 6
    Crossways House, Cross Ways, Cowbridge, South Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -977 GBP2019-02-28
    Officer
    2016-02-02 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent, 17 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-01-28 ~ dissolved
    IIF 12 - director → ME
Ceased 16
  • 1
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend
    Dissolved corporate (1 parent)
    Officer
    2008-10-27 ~ 2009-02-01
    IIF 5 - director → ME
    2010-03-28 ~ 2012-02-22
    IIF 23 - director → ME
  • 2
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-25 ~ 2012-02-22
    IIF 16 - director → ME
  • 3
    Crossways House, Cross Ways, Cowbridge, South Glamorgan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    231 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2023-04-26
    IIF 6 - Has significant influence or control → OE
  • 4
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-01 ~ 2012-02-22
    IIF 8 - director → ME
  • 5
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2009-01-16 ~ 2012-02-22
    IIF 2 - director → ME
  • 6
    FIELDS RECRUITMENT LTD - 2014-11-26
    FIELDS RECRUITMENTL LTD - 2007-01-15
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2007-01-10 ~ 2015-01-01
    IIF 22 - director → ME
    Person with significant control
    2017-01-10 ~ 2018-01-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 7
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2005-06-15 ~ 2013-12-12
    IIF 19 - director → ME
  • 8
    18/21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (4 parents)
    Equity (Company account)
    1,143,900 GBP2020-12-31
    Officer
    2002-05-17 ~ 2012-01-30
    IIF 20 - director → ME
  • 9
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-28 ~ 2012-02-22
    IIF 10 - director → ME
  • 10
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,892,609 GBP2020-12-31
    Officer
    2006-03-02 ~ 2013-12-12
    IIF 17 - director → ME
  • 11
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2017-12-31
    Officer
    2009-12-10 ~ 2016-12-31
    IIF 3 - director → ME
    Person with significant control
    2016-12-10 ~ 2016-12-31
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    693,678 GBP2022-12-31
    Officer
    2012-05-23 ~ 2013-12-12
    IIF 11 - director → ME
    2006-03-02 ~ 2012-02-22
    IIF 18 - director → ME
  • 13
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-25 ~ 2012-02-22
    IIF 15 - director → ME
  • 14
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-10-11 ~ 2012-01-30
    IIF 21 - director → ME
  • 15
    Sophia House, 28 Cathedral Road, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,520 GBP2017-01-31
    Officer
    2011-08-16 ~ 2011-09-19
    IIF 1 - director → ME
  • 16
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    -101,738 GBP2020-12-31
    Officer
    2000-10-02 ~ 2012-01-30
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.