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 David Ian Wallis
- British born in July 1962
Mr David Ian Wallis
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1962
Wallis, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies1 Swan Wood Park, Gun Hill, Horam, East Sussex, TN21 0LL, United Kingdom
IIF 4
- British director born in July 1962
Wallis, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director and company secretary born in July 1962
Wallis, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies50, Tillingham Way, Stone Cross, Pevensey, BN24 5PS, United Kingdom
IIF 7
- British laundry born in July 1962
Wallis, David Ian
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Hartley Dyke Business Centre, Swattenden Lane, Cranbrook, Kent, TN17 3QG, United Kingdom
IIF 8
- British salesman born in July 1962
Wallis, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies15 Morley Drive, Horsmonden, Tonbridge, Kent, TN12 8JD
IIF 9
- British director born in July 1962
Wallis, David Ian
Resident in England
Registered addresses and corresponding companies - British none born in July 1962
Wallis, David Ian
Resident in England
Registered addresses and corresponding companies41a, Beach Road, Littlehampton, BN17 5JA, England
IIF 12
- British sales executive born in July 1962
Wallis, David Ian
Resident in England
Registered addresses and corresponding companies50 Tillingham Way, Stone Cross, Pevensey, East Sussex, BN24 5PS, England
IIF 13
- British air conditioning refrigeration born in July 1962Registered addresses and corresponding companies
Wallis, David Ian
2 Rickards, School Hill Lamberhurst, Tunbridge Wells, Kent, TN3 8DP
IIF 14
- born in July 1962
Wallis, David Ian
Resident in England
Registered addresses and corresponding companies50, Tillingham Way, Stone Cross, Pevensey, East Sussex, BN24 5PS, United Kingdom
IIF 15
- 1
1ST CHOICE CLEANING SERVICES LTD
1232048474 Brodrick Road, Eastbourne, EnglandDissolved Corporate (1 parent)Officer2019-11-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-11-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
1ST CHOICE OVEN CLEANING LIMITED
1147806150 Tillingham Way, Stone Cross, Pevensey, United KingdomDissolved Corporate (1 parent)Officer2018-07-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
DANUBE LAUNDRY UK LIMITED
08878409Unit 4 Hartley Dyke Business Centre, Swattenden Lane, Cranbrook, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 8 - Director → ME - 4
DCS PROFESSIONAL LIMITED
0942695050 Tillingham Way, Stone Cross, Pevensey, East SussexDissolved Corporate (2 parents)Officer2015-02-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
DIAMOND COMPRESSOR SERVICES LIMITED
04147637Unit 10 Dunston Innovation Centre, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)Officer2001-01-25 ~ 2011-05-11IIF 9 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (170 parents)Officer2014-03-06 ~ dissolvedIIF 15 - LLP Member → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-23
Dissolved on 2022-12-27ETECH OFFICE SULOTIONS LTD - 2006-10-11The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2017-03-03 ~ 2018-07-23IIF 4 - Director → ME - 8Glassenbury Timber Yard, Goudhurst, Kent, EnglandDissolved Corporate (4 parents)Officer2012-04-03 ~ dissolvedIIF 10 - Director → ME
- 9
KENT COMMERCIAL APPLIANCE SERVICES LIMITED
05923303Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-03-10
Commencement of winding up on 2016-04-25
Conclusion of winding up on 2017-05-10
Dissolved on 2017-08-24Unit 1 The Hartley Dyke Business Centre, Swattenden Lane, Cranbrook, KentDissolved Corporate (4 parents)Officer2006-09-04 ~ 2014-10-13IIF 5 - Director → ME - 10
MILLERS KEEP (PEVENSEY) MANAGEMENT COMPANY LIMITED
0761281157 St Leonards Road, Bexhill, East SussexActive Corporate (17 parents)Officer2022-11-02 ~ 2024-03-15IIF 12 - Director → ME - 11The Grange, Market Square, Westerham, KentDissolved Corporate (2 parents)Officer2015-12-17 ~ 2017-02-06IIF 13 - Director → ME
- 12LEASESTART PROPERTY MANAGEMENT LIMITED - 1990-08-02Flat 4 Ricards School Hill, Lamberhurst, Tunbridge Wells, EnglandActive Corporate (25 parents)Officer2004-11-29 ~ 2007-11-29IIF 14 - Director → ME
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