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.
Mr William James Wallis
- British born in January 1969
Mr William James Wallis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Wallis, William James
Resident in United Kingdom
Registered addresses and corresponding companiesBuckingham House, West Street, Newbury, Berkshire, RG14 1BE, United Kingdom
IIF 7Old Lane Cottage, Church Lane, Enborne, Newbury, RG20 0HB, United Kingdom
IIF 8Old Lane Cottage, Enborne, Newbury, Berkshire, RG20 0HB
IIF 9 IIF 10 IIF 11 (more)Old Lane Cottage, Enborne, Newbury, Berkshire, RG20 0HB, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Old Lane Cottage, Enborne, Newbury, RG20 0HB, United Kingdom
IIF 20
- British company director born in January 1969
Wallis, William James
Resident in United Kingdom
Registered addresses and corresponding companiesOld Lane Cottage, Church Lane, Enborne, Newbury, Berkshire, RG20 0HB, United Kingdom
IIF 21
- British director born in January 1969
Wallis, William James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Llys Aur, Llanelli Gate, Llanelli, Carmarthanshire, SA14 8LQ, Wales
IIF 22
- British investment director born in January 1969
Wallis, William James
Resident in United Kingdom
Registered addresses and corresponding companiesPlymouth Science Park, 1 Research Way, Plymouth, PL6 8BT, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Wallis, William James
- 1
ADMATICA LIMITED
06672622Buckingham House, West Street, Newbury, BerkshireActive Corporate (4 parents, 2 offsprings)Officer2008-08-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 2INVESTLAKE LIMITED - 1995-11-06Buckingham House, West Street, Newbury, BerkshireDissolved Corporate (10 parents)Officer2003-10-23 ~ dissolvedIIF 13 - Director → ME
- 3
CIMROF09 LIMITED
06882341Buckingham House, West Street, Newbury, BerkshireDissolved Corporate (1 parent)Officer2009-04-20 ~ dissolvedIIF 12 - Director → ME - 4
COMPLEAT LIMITED
13020052Buckingham House, West Street, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Officer2020-11-15 ~ nowIIF 7 - Director → ME - 5
VECTRA I.T. LTD.
- 2008-11-26 03659980Buckingham House, West Street, Newbury, BerkshireActive Corporate (11 parents, 1 offspring)Officer2008-04-29 ~ nowIIF 11 - Director → ME - 6Unit 5 Llys Aur, Llanelli Gate, Llanelli, Carmarthanshire, WalesActive Corporate (4 parents)Officer2023-05-23 ~ 2025-09-25IIF 22 - Director → MEPerson with significant control2023-05-23 ~ 2025-09-25IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DISCIPLE GLOBAL HOLDINGS LIMITED
15539496Old Lane Cottage, Enborne, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Officer2024-03-04 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-04 ~ 2024-12-24IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
BUSINESS LOGIC SYSTEMS LIMITED
- 2017-07-04 03536760"BUSINESS LOGIC SYSTEMS LIMITED"
- 2005-01-07 03536760ONX TECHNOLOGY LIMITED - 1998-12-30ONX LIMITED - 1998-10-07Buckingham House, West Street, Newbury, BerkshireActive Corporate (18 parents)Officer2002-09-30 ~ nowIIF 9 - Director → ME - 9HALSTEAD MARKETING LIMITED - 1991-03-25JAYFORD LIMITED - 1989-11-225 Luke Street, London, United KingdomActive Corporate (31 parents)Officer2006-10-18 ~ 2019-11-01IIF 21 - Director → ME
- 10
MESSAGESPHERE LIMITED
07408136Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer2010-10-14 ~ nowIIF 20 - Director → ME - 11
MY TINY PLANETS LIMITED
06471160Buckingham House, West Street, NewburyDissolved Corporate (3 parents)Officer2008-01-14 ~ dissolvedIIF 26 - Secretary → ME - 12
ONSPLASH LIMITED
07962021Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer2012-02-23 ~ nowIIF 8 - Director → ME - 13CYBERCLASS LIMITED - 1998-07-22C/o Knights Valley, Buckingham House West Street, Newbury, BerkshireDissolved Corporate (12 parents)Officer2002-06-26 ~ dissolvedIIF 25 - Secretary → ME
- 14SILVER BULLET DATA SERVICES GROUP PLC - nowSILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
IO TECHNOLOGIES GROUP LIMITED
- 2019-11-27 08525481IO TECHNOLOGIES LIMITED - 2013-05-2154 Charlotte Street, London, EnglandActive Corporate (25 parents, 7 offsprings)Officer2014-07-04 ~ 2018-07-24IIF 23 - Director → ME - 15
SMILES & SPACES LIMITED
16322793Old Lane Cottage, Enborne, Newbury, Berkshire, United KingdomActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 16
STWS LIMITED
037357205th Floor Minories House, 2-5 Minories, LondonDissolved Corporate (9 parents)Officer2003-02-20 ~ 2008-04-30IIF 14 - Director → ME - 17
VIRTUAL MUSIC STORES LIMITED
03822540Buckingham House, West Street, Newbury, BerkshireDissolved Corporate (10 parents)Officer2000-02-11 ~ dissolvedIIF 15 - Director → ME1999-08-10 ~ dissolvedIIF 24 - Secretary → ME - 18
WESTMINSTER DELTA LIMITED
15440499Old Lane Cottage, Enborne, Newbury, Berkshire, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 19
XNBORNE CAPITAL LIMITED
11053465Old Lane Cottage, Enborne, Newbury, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-11-08 ~ nowIIF 18 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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