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.
Wallis, Richard Frederick
Wallis, Richard Frederick
British accountant born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesWallis, Richard Frederick
British chartered accountant born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesWallis, Richard Frederick
British company director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Tump Hill Arlington, Bibury, Cirencester, Gloucestershire, GL7 5ND
Wallis, Richard Frederick
British financial consultant born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5 Meadowside, Meadowside, Coln St. Aldwyns, Cirencester, Gloucestershire, GL7 5AL, England
Wallis, Richard Frederick
British managing director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Pleck End House, Pleck, Marnhull, Sturminster Newton, Dorset, DT10 1NY, England
Wallis, Richard Frederick
British chartered accountant born in June 1949Resident in England
Registered addresses and corresponding companiesWallis, Richard Frederick
British chartered accountant born in June 1949Registered addresses and corresponding companies
IIF 13 23 Crabtree Lane, London, SW6 6LP
Wallis, Richard Frederick
United Kingdom director born in June 1949Resident in England
Registered addresses and corresponding companies
IIF 14 5 Meadowside, Meadowside, Coln St. Aldwyns, Cirencester, Gloucestershire, GL7 5AL, England
Wallis, Richard
British company director born in June 1949Resident in England
Registered addresses and corresponding companies
IIF 15 Tarrant Abbey Cottages, 66 Tarrant Crawford, Blandford Forum, Dorset, DT11 9HU, England
Mr Richard Frederick Wallis
United Kingdom born in June 1949Resident in England
Registered addresses and corresponding companies
IIF 16 66 Tarrant Crawford, Tarrant Crawford, Blandford Forum, DT11 9HU, England
Mr Richard Wallis
British born in June 1949Resident in England
Registered addresses and corresponding companies
IIF 17 Tarrant Abbey Cottages, 66 Tarrant Crawford, Blandford Forum, Dorset, DT11 9HU, England
Wall Is, Richard
Dominican company director born in June 1949Resident in Dominica
Registered addresses and corresponding companies
IIF 18 145-157, St John Street, London, EC1 4PY, England
Wallis, Richard
Registered addresses and corresponding companies
IIF 19 Tarrant Abbey Cottages, 66 Tarrant Crawford, Blandford Forum, Dorset, DT11 9HU, England
- 1TRACELESS DYNAMICS LTD - 2006-02-28COUNTERFEIT BRAND DETECTION LTD - 2006-01-12ARTEFACT TRACKING TECHNOLOGIES LIMITED - 2005-09-07ATEFACT TRACKING TECHNOLOGIES LTD - 2005-08-24MOORGATE CAPITAL LIMITED - 2005-08-05 5 Meadowside Meadowside, Coln St. Aldwyns, Cirencester, Gloucestershire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)85,525 GBP2016-05-31Officer
2005-05-05 ~ dissolvedIIF 14 - Director → ME - 2MOORGATE CAPITAL CONSULTANTS LTD - 2016-09-12MOORGATE CAPITAL LTD - 2011-08-09MOORGATE CAPITAL CONSULTANTS LTD - 2007-01-29RICHARD WALLIS FINANCIAL MANAGEMENT LIMITED - 2005-08-05SEVEN STAR MANAGEMENT LIMITED - 1994-09-14LABSTYLE SECURITIES LIMITED - 1993-06-30LABSTYLE LIMITED - 1986-08-22 66 Tarrant Crawford Tarrant Crawford, Blandford Forum, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)104,255 GBP2020-09-30Officer 2018-06-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-05-05 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE
- 3 66 Tarrant Crawford Tarrant Crawford, Blandford Forum, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer 2018-06-15 ~ dissolvedIIF 11 - Director → ME
- 4 7 Bell Yard, LondonActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer 2023-07-21 ~ nowIIF 6 - Director → ME
- 5 2 The Quarry Bungalows, Bibury, Cirencester, GloucestershireDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2019-11-29 ~ dissolvedIIF 15 - Director → ME 2019-11-29 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2019-11-29 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1STONEPLAN LIMITED - 1993-07-30 Stokenchurch House, Oxford Road, Stokenchurch, BuckinghamshireDissolved Corporate (3 parents)Officer 1984-06-29 ~ 1994-06-30IIF 13 - Director → ME 1994-11-18 ~ 2004-10-08IIF 7 - Director → ME
- 2PORTBOW LIMITED - 1997-01-30 Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1997-01-24 ~ 2004-06-30IIF 2 - Director → ME
- 3GANEWAY LIMITED - 1997-01-31 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 1996-06-24 ~ 2004-06-30IIF 5 - Director → ME
- 4CROWN HOME CARE LIMITED - 2001-06-28MISSIONLOGIC LIMITED - 1999-06-11 Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1998-12-23 ~ 2004-06-30IIF 4 - Director → ME
- 5MOORGATE CAPITAL CONSULTANTS LTD - 2016-09-12MOORGATE CAPITAL LTD - 2011-08-09MOORGATE CAPITAL CONSULTANTS LTD - 2007-01-29RICHARD WALLIS FINANCIAL MANAGEMENT LIMITED - 2005-08-05SEVEN STAR MANAGEMENT LIMITED - 1994-09-14LABSTYLE SECURITIES LIMITED - 1993-06-30LABSTYLE LIMITED - 1986-08-22 66 Tarrant Crawford Tarrant Crawford, Blandford Forum, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)104,255 GBP2020-09-30Officer ~ 2016-08-01IIF 9 - Director → ME
- 6 66 Tarrant Crawford Tarrant Crawford, Blandford Forum, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer 2014-11-21 ~ 2016-08-01IIF 10 - Director → ME
- 7MOORGATE CAPITAL ADVISORS LTD - 2011-08-09NARWHAL GROUP LIMITED - 2009-08-01 20-22 Wenlock Road, LondonActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)90,000 GBP2017-05-31Officer 2009-04-14 ~ 2012-03-01IIF 18 - Director → ME
- 8
SDJW LIMITED
- nowCROWN QUALITY CARE LIMITED - 2005-08-09MAXIBASE LIMITED - 1999-06-10 19 Hids Copse Road, Oxford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,711,791 GBP2024-06-30Officer 1997-12-01 ~ 2004-06-30IIF 1 - Director → ME - 9 Ruskin House, Harcourt Hill, Oxford, Oxfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-09-30Officer 2006-09-22 ~ 2007-08-07IIF 3 - Director → ME
- 10
SIMPLA LIMITED
- nowJDW INVESTMENTS LIMITED - 2006-10-12 Ruskin House, Harcourt Hill, Oxford, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)32 GBP2019-06-30Officer 2006-09-22 ~ 2007-08-07IIF 8 - Director → ME
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