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.
Mrs Michelle Yvonne Wallis
Mrs Michelle Yvonne Wallis
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 1
81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
Wallis, Michelle Yvonne
British company secretary born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 2 5 Millfield Close, Wilberfoss, York, Yorkshire, YO41 5PP
Wallis, Michelle Yvonne
British director born in November 1972Resident in England
Registered addresses and corresponding companiesWallis, Michelle Yvonne
British finance director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 7 5 Millfield Close, Wilberfoss, York, Yorkshire, YO41 5PP, England
Wallis, Michelle Yvonne
British none born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 8 Tower House, Fishergate, York, North Yorkshire, YO10 4UA, England
Wallis, Michelle Yvonne
British Registered addresses and corresponding companiesWallis, Michelle Yvonne
British administrationRegistered addresses and corresponding companies
IIF 13 5 Millfield Close, Wilberfoss, York, Yorkshire, YO41 5PP
Wallis, Michelle Yvonne
Registered addresses and corresponding companies
- 1
AUTO REPLACE LIMITED
- nowEFFINITY LIMITED - 2014-11-07 1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer
2013-10-07 ~ nowIIF 5 - Director → ME - 2
AUTOMOTIVE A.I LIMITED
- nowSULMAI LIMITED - 2024-12-17 81 Burton Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent)Officer 2024-04-09 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3 C/o Johnson Tidsall & Co, 81 Burton Road, Derby, DerbyshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,569 GBP2015-07-31Officer 2011-03-18 ~ dissolvedIIF 18 - Secretary → ME
- 4MATRIX AUTOMOTIVE LIMITED - 2021-01-04 1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)-15,073 GBP2024-12-31Officer 2014-10-02 ~ nowIIF 4 - Director → ME
- 5
RBA NETWORK LIMITED
- nowDRIVESPEED UK LIMITED - 2017-06-15MEDWAY MAINE LIMITED - 2011-12-29PINT STRATEGIES LIMITED - 2009-09-15 1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,217,613 GBP2024-12-31Officer 2010-07-05 ~ nowIIF 3 - Director → ME
- 1 11 Lindisfarne, Washington, Tyne And WearActive Corporate (1 parent)Officer 2007-06-20 ~ 2012-10-02IIF 10 - Secretary → ME
- 2 81 Burton Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2018-05-12 ~ 2018-05-23IIF 7 - Director → ME
- 3LAVAFLOW LTD - 2002-09-09 81 Burton Road, Derby, DerbyshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,047 GBP2015-07-31Officer 2002-11-01 ~ 2011-12-21IIF 13 - Secretary → ME
- 4 81 Burton Road, Derby, DerbyshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)57,539 GBP2015-07-31Officer 2004-08-02 ~ 2011-12-21IIF 12 - Secretary → ME
- 5EUROFUNDING LIMITED - 2012-11-06DRIVE MISSION LIMITED - 2005-04-19 81 Burton Road, Derby, DerbyshireActive Corporate (2 parents, 1 offspring)Equity (Company account)7,269,736 GBP2024-07-31Officer 2008-02-07 ~ 2011-07-19IIF 15 - Secretary → ME 2005-03-24 ~ 2006-11-01IIF 14 - Secretary → ME
- 6DRIVEMISSION LIMITED - 2000-08-24 81 Burton Road, DerbyActive Corporate (1 parent)Equity (Company account)-51,845 GBP2024-09-30Officer 2001-09-01 ~ 2011-12-21IIF 16 - Secretary → ME
- 7
MOTION DIGITAL LIMITED
- nowMOTION LEASING LIMITED - 2022-10-14CAPITAL HIRE & LEASING LIMITED - 2019-06-06DRIVE MISSION LIMITED - 2007-05-31TARGET LEASING & RENTAL LIMITED - 2005-04-19 C/o Johnson Tidsall & Co, 81 Burton Road, Derby, DerbyshireActive Corporate (4 parents)Equity (Company account)1,807,148 GBP2024-12-31Officer 2011-09-01 ~ 2011-09-30IIF 8 - Director → ME 2005-04-30 ~ 2011-09-30IIF 17 - Secretary → ME - 8MOTOR FLEET SYSTEMS LIMITED - 2009-10-26 81 Burton Road, Derby, DerbyshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,463 GBP2015-06-30Officer 2008-05-01 ~ 2011-05-19IIF 2 - Director → ME 2006-07-03 ~ 2011-05-19IIF 9 - Secretary → ME
- 9
VANSYS LIMITED
- nowCAPITAL FLEET CARE LIMITED - 2008-12-22DRIVE CONNECT LIMITED - 2006-04-04 81 Burton Road, Derby, DerbyshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-07-31Officer 2004-07-23 ~ 2011-09-07IIF 11 - Secretary → ME
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