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

Wallis, Richard Frederick

    Related profiles found in government register
  • Wallis, Richard Frederick
    British accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, Richard Frederick
    British chartered accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Quarry Bungalows, Bibury, Cirencester, Gloucestershire, GL7 5PE, United Kingdom

      IIF 6

    • Tump Hill Arlington, Bibury, Cirencester, Gloucestershire, GL7 5ND

      IIF 7
  • Wallis, Richard Frederick
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tump Hill Arlington, Bibury, Cirencester, Gloucestershire, GL7 5ND

      IIF 8
  • Wallis, Richard Frederick
    British financial consultant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Meadowside, Meadowside, Coln St. Aldwyns, Cirencester, Gloucestershire, GL7 5AL, England

      IIF 9
  • Wallis, Richard Frederick
    British managing director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pleck End House, Pleck, Marnhull, Sturminster Newton, Dorset, DT10 1NY, England

      IIF 10
  • Wallis, Richard Frederick
    British chartered accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 66 Tarrant Crawford, Tarrant Crawford, Blandford Forum, DT11 9HU, England

      IIF 11 IIF 12
  • Wallis, Richard Frederick
    British chartered accountant born in June 1949

    Registered addresses and corresponding companies

    • 23 Crabtree Lane, London, SW6 6LP

      IIF 13
  • Wallis, Richard Frederick
    United Kingdom director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5 Meadowside, Meadowside, Coln St. Aldwyns, Cirencester, Gloucestershire, GL7 5AL, England

      IIF 14
  • Wallis, Richard
    British company director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Tarrant Abbey Cottages, 66 Tarrant Crawford, Blandford Forum, Dorset, DT11 9HU, England

      IIF 15
  • Mr Richard Frederick Wallis
    United Kingdom born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 66 Tarrant Crawford, Tarrant Crawford, Blandford Forum, DT11 9HU, England

      IIF 16
  • Mr Richard Wallis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Tarrant Abbey Cottages, 66 Tarrant Crawford, Blandford Forum, Dorset, DT11 9HU, England

      IIF 17
  • Wall Is, Richard
    Dominican company director born in June 1949

    Resident in Dominica

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1 4PY, England

      IIF 18
  • Wallis, Richard

    Registered addresses and corresponding companies

    • Tarrant Abbey Cottages, 66 Tarrant Crawford, Blandford Forum, Dorset, DT11 9HU, England

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    TRACELESS DYNAMICS LTD - 2006-02-28
    COUNTERFEIT BRAND DETECTION LTD - 2006-01-12
    ARTEFACT TRACKING TECHNOLOGIES LIMITED - 2005-09-07
    ATEFACT TRACKING TECHNOLOGIES LTD - 2005-08-24
    MOORGATE CAPITAL LIMITED - 2005-08-05
    5 Meadowside Meadowside, Coln St. Aldwyns, Cirencester, Gloucestershire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    85,525 GBP2016-05-31
    Officer
    2005-05-05 ~ dissolved
    IIF 14 - director → ME
  • 2
    MOORGATE CAPITAL CONSULTANTS LTD - 2016-09-12
    MOORGATE CAPITAL LTD - 2011-08-09
    MOORGATE CAPITAL CONSULTANTS LTD - 2007-01-29
    RICHARD WALLIS FINANCIAL MANAGEMENT LIMITED - 2005-08-05
    SEVEN STAR MANAGEMENT LIMITED - 1994-09-14
    LABSTYLE SECURITIES LIMITED - 1993-06-30
    LABSTYLE LIMITED - 1986-08-22
    66 Tarrant Crawford Tarrant Crawford, Blandford Forum, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    104,255 GBP2020-09-30
    Officer
    2018-06-15 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 3
    66 Tarrant Crawford Tarrant Crawford, Blandford Forum, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-06-15 ~ dissolved
    IIF 11 - director → ME
  • 4
    7 Bell Yard, London
    Corporate (2 parents)
    Equity (Company account)
    -238,914 GBP2023-07-31
    Officer
    2023-07-21 ~ now
    IIF 6 - director → ME
  • 5
    2 The Quarry Bungalows, Bibury, Cirencester, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-29 ~ dissolved
    IIF 15 - director → ME
    2019-11-29 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    STONEPLAN LIMITED - 1993-07-30
    Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-18 ~ 2004-10-08
    IIF 7 - director → ME
    1984-06-29 ~ 1994-06-30
    IIF 13 - director → ME
  • 2
    PORTBOW LIMITED - 1997-01-30
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-24 ~ 2004-06-30
    IIF 2 - director → ME
  • 3
    GANEWAY LIMITED - 1997-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1996-06-24 ~ 2004-06-30
    IIF 5 - director → ME
  • 4
    CROWN HOME CARE LIMITED - 2001-06-28
    MISSIONLOGIC LIMITED - 1999-06-11
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-23 ~ 2004-06-30
    IIF 4 - director → ME
  • 5
    MOORGATE CAPITAL CONSULTANTS LTD - 2016-09-12
    MOORGATE CAPITAL LTD - 2011-08-09
    MOORGATE CAPITAL CONSULTANTS LTD - 2007-01-29
    RICHARD WALLIS FINANCIAL MANAGEMENT LIMITED - 2005-08-05
    SEVEN STAR MANAGEMENT LIMITED - 1994-09-14
    LABSTYLE SECURITIES LIMITED - 1993-06-30
    LABSTYLE LIMITED - 1986-08-22
    66 Tarrant Crawford Tarrant Crawford, Blandford Forum, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    104,255 GBP2020-09-30
    Officer
    ~ 2016-08-01
    IIF 9 - director → ME
  • 6
    66 Tarrant Crawford Tarrant Crawford, Blandford Forum, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2014-11-21 ~ 2016-08-01
    IIF 10 - director → ME
  • 7
    MOORGATE CAPITAL ADVISORS LTD - 2011-08-09
    NARWHAL GROUP LIMITED - 2009-08-01
    20-22 Wenlock Road, London
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    90,000 GBP2017-05-31
    Officer
    2009-04-14 ~ 2012-03-01
    IIF 18 - director → ME
  • 8
    CROWN QUALITY CARE LIMITED - 2005-08-09
    MAXIBASE LIMITED - 1999-06-10
    19 Hids Copse Road, Oxford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,710,870 GBP2023-06-30
    Officer
    1997-12-01 ~ 2004-06-30
    IIF 1 - director → ME
  • 9
    Ruskin House, Harcourt Hill, Oxford, Oxfordshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2006-09-22 ~ 2007-08-07
    IIF 3 - director → ME
  • 10
    JDW INVESTMENTS LIMITED - 2006-10-12
    Ruskin House, Harcourt Hill, Oxford, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    32 GBP2019-06-30
    Officer
    2006-09-22 ~ 2007-08-07
    IIF 8 - director → ME

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