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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

Wallis, John Howard Robertson

    Related profiles found in government register
  • Wallis, John Howard Robertson
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Howard Robertson Wallis
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, John
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Robertson Wallis, John Howard
    British integrated renewable systems born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Bark Street, Bolton, BL1 2AX, United Kingdom

      IIF 13
  • Mr John Wallis
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Old Park Lane, Mayfair, London, W1K 1QW, United Kingdom

      IIF 14
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 15
  • Wallis, John Howard Robertson

    Registered addresses and corresponding companies
  • Wallis, John
    Bristish director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 58, Bolton Road West, Ramswbottom, Bury, Lancs, BL0 9ND, England

      IIF 21
  • Wallis, John

    Registered addresses and corresponding companies
    • 4, Old Park Lane, Mayfair, London, W1K 1QW, United Kingdom

      IIF 22
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    BONHAM FOX LTD
    14407494
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-10 ~ now
    IIF 12 - Director → ME
    2022-10-10 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-16 ~ now
    IIF 2 - Director → ME
    2022-12-16 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    HARLEY STREET DNA LTD
    14407493
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-10 ~ now
    IIF 11 - Director → ME
    2022-10-10 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 4
    HARLEY STREET GENOMICS LTD
    14554183
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-22 ~ now
    IIF 4 - Director → ME
    2022-12-22 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 5
    INTRENECO LTD
    08600508
    120 Bark Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 13 - Director → ME
  • 6
    MQ DESIGN LTD
    14541589
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-14 ~ now
    IIF 1 - Director → ME
    2022-12-14 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 7
    REHYDRA LTD
    14544819
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-16 ~ now
    IIF 5 - Director → ME
    2022-12-16 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 8
    STUDIO VERITAS LTD
    14541661
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-14 ~ now
    IIF 3 - Director → ME
    2022-12-14 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    YOUR ENGERY SOLUTIONS LTD
    08645866
    58 Bolton Road West, Ramswbottom, Bury, Lancs, England
    Dissolved Corporate
    Officer
    2013-08-12 ~ 2014-03-11
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.