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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.

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

    • 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

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

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 3
  • Wallis, Daryl Hamilton, Dr
    British chairman born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 4

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

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

    • 16 Danygraig Avenue, Newton, Porthcawl, CF36 5AA

      IIF 13 IIF 14 IIF 15

    • 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

    • 16 Danygraig Avenue, Newton, Porthcawl, CF36 5AA

      IIF 17 IIF 18

    • 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

    • 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

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

      IIF 21

    • 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

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27

    • 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

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.