logo
explain how to read the page

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, Daryl Hamilton

    Related profiles found in government register
  • Wallis, Daryl Hamilton
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brynawel, Glyn Street, Ogmore Vale, Bridgend, Mid Glamorgan, CF32 7AS

      IIF 1
  • Dr Daryl Hamilton-wallis
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crossways House, Cross Ways, Cowbridge, South Glamorgan, CF71 7LJ, United Kingdom

      IIF 2
  • Wallis, Daryl Hamilton, Dr
    British chairman born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 18-21, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, Wales

      IIF 3

    • icon of address Fields House, Old Field Road, Bocam Park, Pencoed, Glamorgan, CF355LJ, Wales

      IIF 4
  • Wallis, Daryl Hamilton, Dr
    British company director born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Crossways House, Cross Ways, Cowbridge, South Glamorgan, CF71 7LJ, Wales

      IIF 5
  • Wallis, Daryl Hamilton, Dr
    British director born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Fields House, Old Field Road, Bocam Park, Pencoed, CF355LJ, Wales

      IIF 6

    • icon of address 12/13, Old Field Road, Bocam Park, Pencoed, Bridgend, Bridgend, CF35 5LJ

      IIF 7

    • icon of address 18-21, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, Wales

      IIF 8

    • icon of address Crossways House, Cross Ways, Cowbridge, CF71 7LJ, United Kingdom

      IIF 9

    • icon of address Crossways House, Cross Ways, Cowbridge, South Glamorgan, CF71 7LJ, United Kingdom

      IIF 10

    • icon of address Fields House, Old Field Road, Bocam Park, Pencoed, CF35 5LJ, Wales

      IIF 11

    • icon of address Fields House, Old Field Road, Bocam Park, Pencoed, CF355LJ, United Kingdom

      IIF 12

    • icon of address 16 Danygraig Avenue, Newton, Porthcawl, CF36 5AA

      IIF 13 IIF 14 IIF 15

    • icon of address 16, Danygraig Avenue, Porthcawl, Mid Glamorgan, CF36 5AA, United Kingdom

      IIF 16
  • Wallis, Daryl Hamilton, Dr
    British managing director born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 16 Danygraig Avenue, Newton, Porthcawl, CF36 5AA

      IIF 17 IIF 18

    • icon of address 16, Danygraig Avenue, Porthcawl, Mid Glamorgan, CF36 5AA, Wales

      IIF 19
  • Hamilton-wallis, Daryl, Dr
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12/13, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom

      IIF 20
  • Hamilton Wallis, Daryl
    Uk director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Dan Y Graig Avenue, Newton, Porthcawl, Bridgend, CF36 5AA, Uk

      IIF 21

    • icon of address 16, Dan Y Graig Avenue Newton, Porthcawl, CF36 5AA, United Kingdom

      IIF 22
  • Dr Daryl Hamilton Wallis
    British born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 18, Old Field Road, Pencoed, Bridgend, CF35 5LJ, United Kingdom

      IIF 23

    • icon of address 18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 24 IIF 25

    • icon of address Crossways House, Cross Ways, Cowbridge, CF71 7LJ, United Kingdom

      IIF 26 IIF 27

    • icon of address Crossways House, Cross Ways, Cowbridge, South Glamorgan, CF71 7LJ, United Kingdom

      IIF 28 IIF 29
  • Hamilton Wallis, Daryl
    British director born in July 1981

    Registered addresses and corresponding companies

    • icon of address 16, Dan Y Graig Avenue, Newton, Porthcawl, Bridgend, CF36 5AA, Uk

      IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Crossways House, Cross Ways, Cowbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2018-11-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 18 Old Field Road, Pencoed, Bridgend, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-29 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    icon of address Crossways House, Cross Ways, Cowbridge, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    31,486 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    icon of address Crossways House, Cross Ways, Cowbridge, South Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    231 GBP2023-12-31
    Officer
    icon of calendar 2015-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2017-12-31
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address Crossways House, Cross Ways, Cowbridge, South Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -977 GBP2019-02-28
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 8 - Director → ME
Ceased 16
  • 1
    icon of address 18-21 Old Field Road, Bocam Park, Pencoed, Bridgend
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-27 ~ 2009-02-01
    IIF 30 - Director → ME
    icon of calendar 2010-03-28 ~ 2012-02-22
    IIF 19 - Director → ME
  • 2
    icon of address 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-01-25 ~ 2012-02-22
    IIF 12 - Director → ME
  • 3
    icon of address Crossways House, Cross Ways, Cowbridge, South Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    231 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-04-26
    IIF 2 - Has significant influence or control → OE
  • 4
    icon of address 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-12-01 ~ 2012-02-22
    IIF 4 - Director → ME
  • 5
    icon of address 18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-16 ~ 2012-02-22
    IIF 21 - Director → ME
  • 6
    FIELDS RECRUITMENT LTD - 2014-11-26
    FIELDS RECRUITMENTL LTD - 2007-01-15
    icon of address 18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2015-01-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ 2018-01-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 7
    icon of address 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2005-06-15 ~ 2013-12-12
    IIF 15 - Director → ME
  • 8
    icon of address 18/21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    1,143,900 GBP2020-12-31
    Officer
    icon of calendar 2002-05-17 ~ 2012-01-30
    IIF 16 - Director → ME
  • 9
    icon of address 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-01-28 ~ 2012-02-22
    IIF 6 - Director → ME
  • 10
    icon of address 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,892,609 GBP2020-12-31
    Officer
    icon of calendar 2006-03-02 ~ 2013-12-12
    IIF 13 - Director → ME
  • 11
    icon of address 18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2017-12-31
    Officer
    icon of calendar 2009-12-10 ~ 2016-12-31
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-12-10 ~ 2016-12-31
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    icon of address 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    693,678 GBP2022-12-31
    Officer
    icon of calendar 2012-05-23 ~ 2013-12-12
    IIF 7 - Director → ME
    icon of calendar 2006-03-02 ~ 2012-02-22
    IIF 14 - Director → ME
  • 13
    icon of address 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-01-25 ~ 2012-02-22
    IIF 11 - Director → ME
  • 14
    icon of address 18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2012-01-30
    IIF 17 - Director → ME
  • 15
    icon of address Sophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,520 GBP2017-01-31
    Officer
    icon of calendar 2011-08-16 ~ 2011-09-19
    IIF 20 - Director → ME
  • 16
    icon of address 18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    -101,738 GBP2020-12-31
    Officer
    icon of calendar 2000-10-02 ~ 2012-01-30
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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