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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

Wallis, Simon Charles

    Related profiles found in government register
  • Wallis, Simon Charles
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 1
  • Wallis, Simon Charles
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 2
  • Wallis, Simon Charles
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 35 Jacobs Walk, Swindon, Wiltshire, SN3 6JA, United Kingdom

      IIF 3
  • Wallis, Simon
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • Frogmore House, Ormond Place, Cheltenham, Gloucestershire, GL50 1JD, England

      IIF 4
  • Mr Simon Wallis
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • Frogmore House, Ormond Place, Cheltenham, Gloucestershire, GL50 1JD, England

      IIF 5
  • Wallis, Simon
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 28, Southworth Way, Thornton-cleveleys, Lanashire, FY5 2WW, England

      IIF 9
  • Wallis, Simon
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 209 Church Street, 1st Floor, Blackpool, Lancashire, FY1 3TE, England

      IIF 10
    • 9 Victoria Rd, Fulwood, Preston, PR2 8ND, United Kingdom

      IIF 11
    • 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT, United Kingdom

      IIF 12
  • Wallis, Simon Charles
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haddonsacre Business Centre, Unit 12, Station Road, Offenham, Evesham, WR11 8JJ, United Kingdom

      IIF 13
  • Mr Simon Charles Wallis
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 14
  • Mr Simon Wallis
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 209, 1st Floor, Church Street, Blackpool, Lancashire, FY1 3TE, England

      IIF 15
    • 209 Church Street, 1st Floor, Blackpool, Lancashire, FY1 3TE, England

      IIF 16
    • 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT, United Kingdom

      IIF 17 IIF 18 IIF 19
    • 28, Southworth Way, Thornton-cleveleys, Lanashire, FY5 2WW, England

      IIF 21
  • Wallis, Simon
    British archietict born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, St.davids Avenue, Cleveleys, FY5 3NL, United Kingdom

      IIF 22
  • Mr Simon Charles Wallis
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Jacobs Walk, Swindon, Wiltshire, SN3 6JA, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    BODA COLLECTION LIMITED
    15582386
    17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BUILDING CAPITAL LIMITED
    13900950
    17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 3
    BUILDING CONNECTIONS LIMITED
    09636195
    17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-06-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
  • 4
    ENERGISE FRANCHISE LIMITED
    13761230
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-15 ~ now
    IIF 1 - Director → ME
  • 5
    ENERGISE WEBSITE DESIGN LIMITED
    13779158
    4385, 13779158 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HONEY BEES DAY NURSERY LIMITED
    15177149
    17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-30 ~ 2025-06-11
    IIF 12 - Director → ME
    Person with significant control
    2023-09-30 ~ 2025-06-11
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 7
    IN OFFICE LIMITED
    10311611
    Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 23 - Has significant influence or control OE
  • 8
    INCONTROL MARKETING GROUP LTD
    10972146
    Haddonsacre Business Centre, Unit 12 Station Road, Offenham, Evesham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2021-12-24
    IIF 13 - Director → ME
  • 9
    INWEBDESIGN LTD
    15624962
    Frogmore House, Ormond Place, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 10
    PLANNING AND DRAWING SERVICES LIMITED
    09155208
    209 1st Floor, Church Street, Blackpool, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    REEL CGI LIMITED
    12325149
    209 Church Street 1st Floor, Blackpool, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    WALLIS AND WILLIAMSON LTD
    08477734
    31 Sulby Drive, Ribbleton, Preston
    Dissolved Corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 22 - Director → ME
  • 13
    WALLIS BUILDING DESIGN LIMITED
    08366080
    28 Southworth Way, Thornton-cleveleys, Lanashire, England
    Active Corporate (2 parents)
    Officer
    2013-01-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.