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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, Ian Eddy

    Related profiles found in government register
  • Wallis, Ian Eddy
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 33, St. James's Street, 1st Floor, London, SW1A 1HD, England

      IIF 1
    • 33, St James's Street, 1st Floor, London, SW1A 1HD, United Kingdom

      IIF 2
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 3
  • Wallis, Ian Eddy
    British business development manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Stephen Building, Ground Floor, 30 Gresse Street, Gresse Street, London, W1T 1QR, England

      IIF 4
  • Wallis, Ian Eddy
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wallis, Ian Eddy
    British retail operations director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 22 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD, England

      IIF 23
  • Mr Ian Eddy Wallis
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 22 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD, England

      IIF 24
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
child relation
Offspring entities and appointments 24
  • 1
    AGT RETAIL LIMITED
    12003068
    7 Bell Yard, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-06-19 ~ now
    IIF 3 - Director → ME
  • 2
    CAMERON BIDCO LTD
    07134125
    90 Peterborough Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CAMERON TOPCO LIMITED
    07211380
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2011-05-23 ~ 2018-08-31
    IIF 12 - Director → ME
  • 4
    FOREVER NEW CLOTHING UK LIMITED
    12060160
    The Loom 4th Floor, 14 Gowers Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-19 ~ 2023-10-06
    IIF 4 - Director → ME
  • 5
    IAN WALLIS CONSULTING LIMITED
    11478905
    22 Fiddicroft Avenue, Banstead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 6
    KOY CLOTHING LIMITED
    10493681
    25 Middle Green, Brockham, Betchworth, England
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ 2023-04-03
    IIF 5 - Director → ME
  • 7
    PHASE EIGHT (BELGIUM) LIMITED
    08710284
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-09-30 ~ 2018-08-31
    IIF 21 - Director → ME
  • 8
    PHASE EIGHT (CANADA) LIMITED
    - now 08790650
    PHASE EIGHT (EUROPE) LIMITED
    - 2017-01-30 08790650
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-11-26 ~ 2018-08-31
    IIF 22 - Director → ME
  • 9
    PHASE EIGHT (DEUTSCHLAND) LIMITED
    08517243
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-05-07 ~ 2018-08-31
    IIF 13 - Director → ME
  • 10
    PHASE EIGHT (FASHION & DESIGNS) LIMITED
    - now 01735454
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    41 Lothbury, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2011-05-23 ~ 2018-08-31
    IIF 8 - Director → ME
  • 11
    PHASE EIGHT (GERMANY) LIMITED
    08118652
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-06-26 ~ 2018-08-31
    IIF 9 - Director → ME
  • 12
    PHASE EIGHT (INTERNATIONAL) LIMITED
    - now 09008364
    PHASE EIGHT (BALTICS) LTD.
    - 2015-11-13 09008364
    PHASE EIGHT (MEXICO) LIMITED
    - 2015-04-27 09008364
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-04-23 ~ 2018-08-31
    IIF 19 - Director → ME
  • 13
    PHASE EIGHT (JAPAN) LIMITED
    09671584
    41 Lothbury, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-07-06 ~ 2018-08-31
    IIF 18 - Director → ME
  • 14
    PHASE EIGHT (NORWAY) LIMITED
    08894558
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-02-13 ~ 2018-08-31
    IIF 11 - Director → ME
  • 15
    PHASE EIGHT (SE ASIA) LTD
    - now 08645675
    PHASE EIGHT (SINGAPORE) LIMITED
    - 2014-08-21 08645675
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-08-30 ~ 2018-08-31
    IIF 10 - Director → ME
  • 16
    PHASE EIGHT (SWEDEN) LIMITED
    08118645
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-06-26 ~ 2018-08-31
    IIF 14 - Director → ME
  • 17
    PHASE EIGHT (UAE) LIMITED
    08260882
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-10-19 ~ 2018-08-31
    IIF 15 - Director → ME
  • 18
    POPPY BIDCO LIMITED
    07474413
    90 Peterborough Road, London
    Dissolved Corporate (15 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 17 - Director → ME
  • 19
    POPPY FINCO LIMITED
    07479464
    90 Peterborough Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-05-23 ~ dissolved
    IIF 20 - Director → ME
  • 20
    POPPY HOLDCO LIMITED
    07474419
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-05-23 ~ 2018-08-31
    IIF 7 - Director → ME
  • 21
    REFINED NETWORKS ROW LIMITED
    16767811
    33 St James's Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-07 ~ now
    IIF 2 - Director → ME
  • 22
    REFINED NETWORKS UK LIMITED
    16767214
    33 St. James's Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-06 ~ now
    IIF 1 - Director → ME
  • 23
    TFG LONDON (CONCESSIONS) LIMITED
    - now 08876595
    PHASE EIGHT (ITALY) LTD.
    - 2018-03-26 08876595
    PHASE EIGHT (TURKEY) LIMITED
    - 2015-04-27 08876595
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-02-05 ~ 2018-08-31
    IIF 6 - Director → ME
  • 24
    TRAVERI LIMITED
    14460905
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-31 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.