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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

Mr Ian Eddy Wallis

    Related profiles found in government register
  • Mr Ian Eddy Wallis
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD, England

      IIF 1
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Wallis, Ian Eddy
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, St. James's Street, 1st Floor, London, SW1A 1HD, England

      IIF 3
    • icon of address 33, St James's Street, 1st Floor, London, SW1A 1HD, United Kingdom

      IIF 4
    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 5
  • Wallis, Ian Eddy
    British business development manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Stephen Building, Ground Floor, 30 Gresse Street, Gresse Street, London, W1T 1QR, England

      IIF 6
  • Wallis, Ian Eddy
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wallis, Ian Eddy
    British retail operations director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD, England

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 7 Bell Yard, London, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,231,940 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 90 Peterborough Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address 22 Fiddicroft Avenue, Banstead, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    605 GBP2020-07-31
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address 90 Peterborough Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    IIF 19 - Director → ME
  • 5
    icon of address 90 Peterborough Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    IIF 22 - Director → ME
  • 6
    icon of address 33 St James's Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-07 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 33 St. James's Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,645 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 16
  • 1
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2018-08-31
    IIF 14 - Director → ME
  • 2
    icon of address The Loom 4th Floor, 14 Gowers Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,780,253 GBP2024-06-30
    Officer
    icon of calendar 2019-06-19 ~ 2023-10-06
    IIF 6 - Director → ME
  • 3
    icon of address 25 Middle Green, Brockham, Betchworth, England
    Active Corporate (6 parents)
    Equity (Company account)
    141,146 GBP2024-11-30
    Officer
    icon of calendar 2019-08-01 ~ 2023-04-03
    IIF 7 - Director → ME
  • 4
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2018-08-31
    IIF 23 - Director → ME
  • 5
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2018-08-31
    IIF 24 - Director → ME
  • 6
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2018-08-31
    IIF 15 - Director → ME
  • 7
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2018-08-31
    IIF 10 - Director → ME
  • 8
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-26 ~ 2018-08-31
    IIF 11 - Director → ME
  • 9
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-23 ~ 2018-08-31
    IIF 21 - Director → ME
  • 10
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-06 ~ 2018-08-31
    IIF 20 - Director → ME
  • 11
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-13 ~ 2018-08-31
    IIF 13 - Director → ME
  • 12
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2018-08-31
    IIF 12 - Director → ME
  • 13
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-26 ~ 2018-08-31
    IIF 16 - Director → ME
  • 14
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2018-08-31
    IIF 17 - Director → ME
  • 15
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2018-08-31
    IIF 9 - Director → ME
  • 16
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-05 ~ 2018-08-31
    IIF 8 - Director → ME

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