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, Ian Scott

    Related profiles found in government register
  • Wallis, Ian Scott
    British commodity trader born in July 1970

    Registered addresses and corresponding companies

    • 1 The Friary Appleton Gate, Newark, Nottinghamshire, NG24 1JY

      IIF 1
  • Wallis, Ian Scott
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 46, Matham Road, East Molesey, Surrey, KT8 0SU

      IIF 2

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 3

    • Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 4
  • Wallis, Ian Scott
    British chief executive officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Mml Capital Partners Llp, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 5
  • Wallis, Ian Scott
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 46, Matham Road, East Molesey, Surrey, KT8 0SU

      IIF 6
  • Wallis, Ian Scott
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 46, Matham Road, East Molesey, Surrey, KT8 0SU

      IIF 7 IIF 8
  • Wallis, Ian Scott
    British investment director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Mml Capital Partners, Orion House, Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 9
  • Wallis, Ian Scott
    British investment partner born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wallis, Ian Scott
    British investment professional born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wallis, Ian Scott
    British none born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 27

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

      IIF 28

    • Suite 18-31, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

      IIF 29
  • Wallis, Ian Scott
    British partner born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 30
  • Wallis, Ian Scott
    British private equity born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 31

    • 1-3, Grand Buildings, Strand, London, WC2N 5HR, United Kingdom

      IIF 32

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 33 IIF 34

    • Orion House, Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 35
  • Wallis, Ian Scott
    British private equity investor born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB

      IIF 36

    • C/o Mml Capital Partners, Grand Buildings, 1-3 Strand, London, WC2N 4HR, United Kingdom

      IIF 37 IIF 38
  • Wallis, Ian Scott
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

      IIF 39
  • Wallis, Ian Scott
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Scott Wallis
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 44

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 45

    • Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 46
child relation
Offspring entities and appointments
Active 21
  • 1
    10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 7 - director → ME
  • 2
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 31 - director → ME
  • 3
    BROOMCO (1300) LIMITED - 1997-11-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (3 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 32 - director → ME
  • 4
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    Orion House, 5 Upper St. Martin's Lane, London
    Corporate (11 parents, 1 offspring)
    Officer
    2008-08-01 ~ now
    IIF 39 - llp-member → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-11 ~ now
    IIF 30 - director → ME
  • 6
    Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-20 ~ now
    IIF 14 - director → ME
  • 7
    Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 15 - director → ME
  • 8
    Orion House Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-04-03 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Orion House, 5 Upper St. Martin's Lane, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,524,852 GBP2023-12-31
    Officer
    2019-02-22 ~ now
    IIF 28 - director → ME
  • 11
    MML INFRASTRUCTURE I HOLDCO 1 LTD - 2025-04-23
    Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-12-20 ~ now
    IIF 11 - director → ME
  • 12
    MML INFRASTRUCTURE I HOLDCO 2 LTD - 2025-03-14
    Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-12-22 ~ now
    IIF 12 - director → ME
  • 13
    Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-01-06 ~ now
    IIF 10 - director → ME
  • 14
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-06 ~ now
    IIF 13 - director → ME
  • 15
    MML UK PARTNERS LLP - 2019-07-11
    Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (14 parents)
    Officer
    2014-06-12 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    4th Floor, Abbey House, Booth Street, Manchester
    Corporate (2 parents)
    Officer
    2011-12-17 ~ now
    IIF 36 - director → ME
  • 17
    BLUE CLOUD BIDCO LIMITED - 2021-02-24
    HAMSARD 3612 LIMITED - 2021-02-18
    4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-17 ~ now
    IIF 34 - director → ME
  • 18
    BLUE CLOUD MIDCO LIMITED - 2021-02-24
    HAMSARD 3611 LIMITED - 2021-02-18
    4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-17 ~ now
    IIF 35 - director → ME
  • 19
    BLUE CLOUD TOPCO LIMITED - 2021-02-24
    HAMSARD 3610 LIMITED - 2021-02-18
    4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-17 ~ now
    IIF 33 - director → ME
  • 20
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-01-24 ~ now
    IIF 5 - director → ME
  • 21
    CARMEL TOPCO LIMITED - 2021-02-22
    Western House Broad Lane, Yate, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-06 ~ now
    IIF 24 - director → ME
Ceased 23
  • 1
    CARMEL NEWCO LIMITED - 2021-01-12
    Western House Broad Lane, Yate, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,032,425 GBP2021-12-31
    Officer
    2021-01-08 ~ 2021-01-29
    IIF 21 - director → ME
  • 2
    CARMEL MIDCO LIMITED - 2021-01-08
    Western House Broad Lane, Yate, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    609,976 GBP2021-12-31
    Officer
    2021-01-06 ~ 2021-01-29
    IIF 23 - director → ME
  • 3
    MUIRHEAD HOLDINGS LIMITED - 2015-07-25
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2015-03-23 ~ 2019-05-31
    IIF 37 - director → ME
  • 4
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (7 parents, 12 offsprings)
    Officer
    2015-03-23 ~ 2019-05-31
    IIF 38 - director → ME
  • 5
    Shalem House The Friary, Appleton Gate, Newark, England
    Corporate (5 parents)
    Officer
    1998-10-14 ~ 2000-05-08
    IIF 1 - director → ME
  • 6
    EXPLORATION LOGISTICS HOLDINGS LIMITED - 2011-04-12
    PIMCO 2891 LIMITED - 2010-11-15
    Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-21 ~ 2011-12-19
    IIF 29 - director → ME
  • 7
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-13 ~ 2020-03-12
    IIF 26 - director → ME
  • 8
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2020-03-12
    IIF 25 - director → ME
  • 9
    Orchard House The No Through Road, Alhampton, Shepton Mallet, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-26 ~ 2012-12-17
    IIF 2 - llp-designated-member → ME
  • 10
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
    Corporate (3 parents)
    Officer
    2015-03-26 ~ 2019-06-26
    IIF 17 - director → ME
  • 11
    ACRAMAN (494) LIMITED - 2013-08-09
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2015-03-26 ~ 2019-06-26
    IIF 20 - director → ME
  • 12
    LEARNING CURVE (JAA) LIMITED - 2017-07-19
    JAA ASSOCIATES LIMITED - 2005-07-13
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
    Corporate (3 parents)
    Officer
    2015-03-26 ~ 2019-06-26
    IIF 19 - director → ME
  • 13
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
    Corporate (3 parents)
    Officer
    2015-03-26 ~ 2019-06-26
    IIF 18 - director → ME
  • 14
    DMWS 933 LIMITED - 2010-09-13
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2020-12-19
    IIF 27 - director → ME
  • 15
    Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-13 ~ 2024-10-17
    IIF 40 - director → ME
  • 16
    Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-13 ~ 2024-10-17
    IIF 41 - director → ME
  • 17
    Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-13 ~ 2024-10-17
    IIF 42 - director → ME
  • 18
    Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-13 ~ 2024-10-17
    IIF 43 - director → ME
  • 19
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents)
    Officer
    2009-03-31 ~ 2015-07-31
    IIF 8 - director → ME
  • 20
    NIB INVESTMENTS LIMITED - 2020-05-21
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2021-03-29 ~ 2024-10-17
    IIF 9 - director → ME
  • 21
    CARMEL MIDCO 2 LIMITED - 2021-02-22
    CARMEL BIDCO LIMITED - 2021-01-11
    Western House Broad Lane, Yate, Bristol, England
    Corporate (4 parents)
    Officer
    2021-01-07 ~ 2021-01-29
    IIF 22 - director → ME
  • 22
    RAM (120) LIMITED - 2008-07-14
    The Wings Medical Centre 238 Broomhill Road, Brislington, Bristol
    Dissolved corporate (5 parents)
    Officer
    2008-03-13 ~ 2010-06-23
    IIF 6 - director → ME
  • 23
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
    Corporate (3 parents)
    Officer
    2015-10-29 ~ 2019-06-26
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.