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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallis, Daryl Hamilton

    Related profiles found in government register
  • Wallis, Daryl Hamilton
    British 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

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • Hamilton-wallis, Daryl, Dr
    British 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 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 IIF 22 IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31
  • Hamilton Wallis, Daryl
    British born in July 1981

    Registered addresses and corresponding companies

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

      IIF 32
child relation
Offspring entities and appointments 24
  • 1
    ACTION DIRECT (UK) LIMITED
    06734533
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend
    Dissolved Corporate (5 parents)
    Officer
    2010-03-28 ~ 2012-02-22
    IIF 19 - Director → ME
    2008-10-27 ~ 2009-02-01
    IIF 32 - Director → ME
  • 2
    BOCAM PARK PROPERTIES LIMITED
    11689850
    Crossways House, Cross Ways, Cowbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    CLINIQUE DE DONNEES LIMITED
    06694387
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (8 parents)
    Officer
    2011-01-25 ~ 2012-02-22
    IIF 11 - Director → ME
  • 4
    COUNTABLE LIMITED
    11646822
    18 Old Field Road, Pencoed, Bridgend, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    CROSSWAYS INVESTMENTS LIMITED
    10940000
    Crossways House, Cross Ways, Cowbridge, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-08-31 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    CROSSWAYS MAINTENANCE LIMITED
    01431825
    Crossways House, Cross Ways, Cowbridge, South Glamorgan, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2023-04-26
    IIF 2 - Has significant influence or control → OE
  • 7
    DATEN PHOENIX LIMITED
    06694416
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (9 parents)
    Officer
    2011-12-01 ~ 2012-02-22
    IIF 12 - Director → ME
  • 8
    DEBT SURVIVAL (UK) LIMITED
    06793929
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2009-01-16 ~ 2012-02-22
    IIF 22 - Director → ME
  • 9
    FIELDS ADMINISTRATION LTD
    - now 06047340
    FIELDS RECRUITMENT LTD
    - 2014-11-26 06047340
    FIELDS RECRUITMENTL LTD
    - 2007-01-15 06047340
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2007-01-10 ~ 2015-01-01
    IIF 16 - Director → ME
    Person with significant control
    2017-01-10 ~ 2018-01-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 10
    FIELDS ASSET MANAGEMENT LIMITED
    05482330
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2005-06-15 ~ 2013-12-12
    IIF 17 - Director → ME
  • 11
    FIELDS ASSOCIATES LIMITED
    04441396
    18/21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (14 parents)
    Officer
    2002-05-17 ~ 2012-01-30
    IIF 18 - Director → ME
  • 12
    FIELDS DATA RECOVERY LIMITED
    06695262
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (9 parents)
    Officer
    2011-01-28 ~ 2012-02-22
    IIF 3 - Director → ME
  • 13
    FIELDS FINANCIAL SERVICES LIMITED
    06823343
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 6 - Director → ME
  • 14
    FIELDS GROUP LIMITED
    05728410
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2006-03-02 ~ 2013-12-12
    IIF 14 - Director → ME
  • 15
    FIRST CLAIMS DIRECT LIMITED
    07100831
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ 2016-12-31
    IIF 24 - Director → ME
    Person with significant control
    2016-12-10 ~ 2016-12-31
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    JUST COMPARE LIMITED
    06758834
    Fields House, Old Field Road, Bocam Park, Pencoed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 23 - Director → ME
  • 17
    QUICKIE DIVORCE LIMITED
    05727965
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (12 parents)
    Officer
    2006-03-02 ~ 2012-02-22
    IIF 15 - Director → ME
    2012-05-23 ~ 2013-12-12
    IIF 4 - Director → ME
  • 18
    RAPID ONLINE LIMITED
    06793006
    Fields House, Old Field Road, Bocam Park, Pencoed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 21 - Director → ME
  • 19
    RENEST LIMITED
    09983111
    Crossways House, Cross Ways, Cowbridge, South Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    SALVATAGGIO DATI LIMITED
    06696583
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (8 parents)
    Officer
    2011-01-25 ~ 2012-02-22
    IIF 10 - Director → ME
  • 21
    SCF SECRETARY LIMITED
    06643218
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents, 340 offsprings)
    Officer
    2011-01-28 ~ dissolved
    IIF 5 - Director → ME
  • 22
    SMART B2B SERVICES LIMITED
    05963212
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (7 parents, 34 offsprings)
    Officer
    2006-10-11 ~ 2012-01-30
    IIF 13 - Director → ME
  • 23
    U CLAIM U GAIN LIMITED
    07303073
    Sophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2011-08-16 ~ 2011-09-19
    IIF 20 - Director → ME
  • 24
    UK DIGITAL SOLUTIONS LIMITED
    04081521
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (13 parents)
    Officer
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.