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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallis, Phillip Trevor

child relation
Offspring entities and appointments 36
  • 1
    120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED
    05354052
    322 Upper Richmond Road, London, England
    Active Corporate (14 parents)
    Officer
    2005-02-05 ~ 2008-04-24
    IIF 27 - Director → ME
    2006-02-13 ~ 2007-03-19
    IIF 52 - Secretary → ME
  • 2
    BELLNORTH LIMITED
    01306635
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-26 during the appointment or period of control
    Due to be dissolved on 2026-03-29 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 26 - Director → ME
    2003-12-11 ~ 2010-02-16
    IIF 56 - Secretary → ME
  • 3
    BROADWAY REGEN LTD
    11329887
    2nd Floor 12 Little Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-25 ~ 2022-06-23
    IIF 10 - Director → ME
    2023-07-31 ~ now
    IIF 5 - Director → ME
  • 4
    CANALCO LIMITED
    03501440
    43-45 Dorset Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-01-28 ~ dissolved
    IIF 15 - Director → ME
    1998-01-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 5
    COMMCITY LIMITED
    03896727
    Unit 5 19-21 Crawford Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-09-21 ~ dissolved
    IIF 19 - Director → ME
    2000-03-03 ~ 2000-06-14
    IIF 45 - Director → ME
  • 6
    DEVELOPMENT PHYSICS LTD
    13166502
    12 Little Portland Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-07-31 ~ dissolved
    IIF 3 - Director → ME
    2021-01-29 ~ 2022-06-23
    IIF 1 - Director → ME
  • 7
    DP (PAMPISFORD) LTD
    13167777
    12 Little Portland Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-31 ~ dissolved
    IIF 4 - Director → ME
    2021-01-29 ~ 2022-06-23
    IIF 2 - Director → ME
  • 8
    EUROPE (COLCHESTER) LIMITED
    03806470
    Unit 5 19-21 Crawford Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-07-08 ~ dissolved
    IIF 36 - Director → ME
    1999-07-08 ~ 2010-02-16
    IIF 55 - Secretary → ME
  • 9
    EUROPE (ESSEX) LIMITED
    03806463
    Unit 5 19-21 Crawford Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-07-08 ~ dissolved
    IIF 22 - Director → ME
    1999-07-08 ~ 2010-02-16
    IIF 47 - Secretary → ME
  • 10
    EUROPE (HS) LIMITED
    04980234
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-12-01 ~ 2015-05-19
    IIF 31 - Director → ME
  • 11
    EUROPE (OB) LIMITED
    - now 04109590
    EUROPE (VW) LIMITED
    - 2003-07-28 04109590
    43-45 Dorset Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 37 - Director → ME
  • 12
    EUROPE (RETAIL) LIMITED
    - now 04980224
    EUROPE (HR) LIMITED
    - 2004-10-26 04980224
    Unit 5 19-21 Crawford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 35 - Director → ME
  • 13
    EUROPE (WEST WICKHAM) LIMITED
    - now 03794580
    EUROPE (PERRY BARR) LIMITED
    - 2000-02-03 03794580
    43-45 Dorset Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-06-24 ~ dissolved
    IIF 38 - Director → ME
    1999-06-24 ~ dissolved
    IIF 50 - Secretary → ME
  • 14
    EUROPE (WHITE CITY) LIMITED
    - now 04109591
    EUROPE (XYZ) LIMITED
    - 2003-06-18 04109591
    Unit 5 19-21 Crawford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 28 - Director → ME
  • 15
    EVER 2419 LIMITED
    05187924 05204010... (more)
    Unit 5 19-21 Crawford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-12 ~ dissolved
    IIF 24 - Director → ME
  • 16
    FILTERBED DEVELOPMENTS SURBITON LTD
    07113582
    Unit 5 19-21 Crawford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 13 - Director → ME
  • 17
    GHP GROUP LIMITED
    03794796
    Unit 5 19-21 Crawford Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-06-24 ~ dissolved
    IIF 32 - Director → ME
    1999-06-24 ~ 2002-10-21
    IIF 57 - Secretary → ME
  • 18
    GHP SECURITIES LIMITED
    - now 03751218
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-26 during the appointment or period of control
    Dissolved on 2012-07-30 during the appointment or period of control
    GHP (HQ) LIMITED
    - 2009-06-26 03751218
    SUNDRIDGE (HQ) LIMITED
    - 2009-05-26 03751218
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (11 parents)
    Officer
    1999-04-13 ~ dissolved
    IIF 16 - Director → ME
    1999-04-13 ~ 2010-02-16
    IIF 49 - Secretary → ME
  • 19
    HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE)
    00125904
    Unit 5 19-21 Crawford Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 21 - Director → ME
    2000-04-18 ~ dissolved
    IIF 54 - Secretary → ME
  • 20
    HYDRO PROPERTIES LIMITED
    07240350
    The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2010-04-30 ~ 2015-06-22
    IIF 39 - Director → ME
  • 21
    MANCHESTER AND EUROPE PROPERTIES LIMITED
    03770152
    43-45 Dorset Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-05-13 ~ dissolved
    IIF 25 - Director → ME
    1999-05-13 ~ dissolved
    IIF 51 - Secretary → ME
  • 22
    MCP AVIATION (CHARTER) LIMITED
    - now 03247978
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-14 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    ELITEDOME LIMITED - 1996-10-10
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-10-29 ~ dissolved
    IIF 34 - Director → ME
  • 23
    MCP CONTINENTAL LIMITED
    04114835
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-14 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-29 ~ dissolved
    IIF 30 - Director → ME
  • 24
    METROPROP REAL ESTATE (EALING) LTD
    11329408
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-25 ~ 2022-06-23
    IIF 9 - Director → ME
    2023-06-28 ~ now
    IIF 6 - Director → ME
  • 25
    METROPROP REAL ESTATE LTD
    11103386
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-08 ~ 2022-06-23
    IIF 8 - Director → ME
    2023-06-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 43 - Has significant influence or control OE
  • 26
    MOTOR CROWN PETROLEUM LIMITED
    - now 01253613
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-14 during the appointment or period of control
    Dissolved on 2011-06-07 during the appointment or period of control
    MATZEST MOTORS LIMITED - 1992-11-11
    Sherlock Street, 73 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-29 ~ dissolved
    IIF 17 - Director → ME
    2000-11-08 ~ 2001-05-29
    IIF 44 - Director → ME
    1996-09-04 ~ 1998-05-31
    IIF 58 - Secretary → ME
  • 27
    PROGRESSIVE DISPUTE RESOLUTIONS LTD
    - now 15940900
    DYNAMIC DISPUTE RESOLUTIONS LTD
    - 2024-11-07 15940900
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 28
    SIGNATURE CARE HAILSHAM LIMITED - now
    SIGNATURE LINDEN LIMITED - 2021-01-04
    WINLLAN PROPERTY INVESTMENTS LTD
    - 2017-03-16 08057698
    The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2012-05-04 ~ 2015-06-22
    IIF 14 - Director → ME
  • 29
    SIGNATURE PRIME PROPERTY LIMITED - now
    GHP REAL ESTATE LIMITED
    - 2013-05-21 07192747
    The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2010-03-17 ~ 2010-11-15
    IIF 40 - Director → ME
  • 30
    SOUTHGATE 2 LIMITED
    03676847
    Unit 5 19-21 Crawford Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-11-26 ~ dissolved
    IIF 20 - Director → ME
    1998-11-26 ~ dissolved
    IIF 53 - Secretary → ME
  • 31
    ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED
    04790263
    83-85 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-06-09 ~ 2026-04-01
    IIF 12 - Director → ME
    2003-06-09 ~ 2026-04-01
    IIF 46 - Secretary → ME
  • 32
    TEDDINGTON MANAGEMENT LIMITED
    - now 04109579
    EUROPE (I) LIMITED
    - 2003-08-20 04109579
    5a Munster Road, Teddington, Middlesex
    Active Corporate (11 parents)
    Officer
    2000-11-17 ~ 2011-12-06
    IIF 33 - Director → ME
  • 33
    THE METROPOLITAN PROPERTY GROUP LIMITED
    09578064
    Marlborough House, St.martins, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-06 ~ dissolved
    IIF 41 - Director → ME
  • 34
    UAG CONSTRUCTION LIMITED
    - now 04109511
    EUROPE (STU) LIMITED
    - 2001-12-28 04109511
    Unit 5 19-21 Crawford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 23 - Director → ME
  • 35
    UNIVERSAL ACCOMMODATION GROUP LIMITED
    - now 03957155
    EUROPE (GHI) LIMITED
    - 2000-10-09 03957155
    Finance Section, C/- University Of Essex, Wivenhoe Park, Colchester
    Active Corporate (19 parents)
    Officer
    2000-03-27 ~ 2004-06-18
    IIF 18 - Director → ME
  • 36
    WEST WICKHAM MANAGEMENT LIMITED
    04925259
    Wsm Conect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (15 parents)
    Officer
    2003-10-08 ~ 2006-07-24
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.