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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

Mr Nigel John Wallis

    Related profiles found in government register
  • Mr Nigel John Wallis
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, Wimpole Road, Barton, Cambridge, CB23 7AW, England

      IIF 1
  • Wallis, Nigel John
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wallis, Nigel John
    British company director

    Registered addresses and corresponding companies
    • Coton Court, Coton, Cambridge, Cambridgeshire, CB23 7PQ

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    AVIAWOOD LIMITED
    02043075
    95-97 Crouch Hill, London
    Active Corporate (24 parents)
    Officer
    2003-12-01 ~ 2010-01-31
    IIF 4 - Director → ME
  • 2
    CAVENDISH HOUSE SERVICES LIMITED
    - now 03466806
    VALUEBOARD LIMITED
    - 1997-12-04 03466806
    Cavendish House, Wimpole Road, Barton, Cambridge
    Active Corporate (7 parents)
    Officer
    1997-11-26 ~ 2021-03-22
    IIF 2 - Director → ME
  • 3
    WALLIS & SON LIMITED
    00292023
    Cavendish House, Wimpole Road, Barton, Cambridge
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-11-19) ~ 2021-03-22
    IIF 3 - Director → ME
    2009-05-26 ~ 2021-03-22
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-31
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE

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