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.
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Mr Daniel Richard Wallis
Mr Daniel Richard Wallis
British born in March 1985Resident in England
Registered addresses and corresponding companiesWallis, Daniel Richard
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 4
Hazel Cottage, The Green, Burgh Heath, Tadworth, KT20 5NW, England
Wallis, Daniel Richard
British director born in March 1985Resident in England
Registered addresses and corresponding companiesWallis, Daniel Richard
British sales director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 7 Units D139/142, Fruit & Vegetable Market, New Covent Garden Market, London, SW8 5JJ, England
Wallis, Daniel
British sales director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5a, Barringer Square, London, SW17 8ED, England
Wallis, Daniel
British sales executive born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 61, School Lane, Higham Ferrers, Rushden, Northamptonshire, NN10 8NQ, England
- 1 Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, EnglandDissolved corporate (4 parents)Equity (Company account)485,233 GBP2017-03-31Officer
2018-05-30 ~ dissolvedIIF 5 - director → ME - 2 61 School Lane, Higham Ferrers, Rushden, NorthamptonshireDissolved corporate (1 parent)Equity (Company account)-4,017 GBP2021-06-30Officer 2013-06-11 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-06-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 890 Garratt Lane, LondonCorporate (1 parent)Net Assets/Liabilities (Company account)286,662 GBP2024-04-30Officer 2015-04-23 ~ nowIIF 6 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 Hazel Cottage The Green, Burgh Heath, Tadworth, EnglandDissolved corporate (1 parent)Officer 2020-05-04 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 19 Pickworth Close, LondonCorporate (2 parents)Equity (Company account)-48,628 GBP2023-10-31Officer 2013-06-07 ~ 2014-05-07IIF 8 - director → ME
- 2PREMIER FRUITS (CATERING) LIMITED - 2019-10-09 Units 301-313 New Covent Garden Market, Nine Elms Lane, London, EnglandDissolved corporate (5 parents, 1 offspring)Officer 2020-02-14 ~ 2021-03-01IIF 7 - director → ME
