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, Michelle Yvonne

    Related profiles found in government register
  • Wallis, Michelle Yvonne
    British company secretary born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Millfield Close, Wilberfoss, York, Yorkshire, YO41 5PP

      IIF 1
  • Wallis, Michelle Yvonne
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wallis, Michelle Yvonne
    British finance director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Millfield Close, Wilberfoss, York, Yorkshire, YO41 5PP, England

      IIF 6
  • Wallis, Michelle Yvonne
    British none born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Tower House, Fishergate, York, North Yorkshire, YO10 4UA, England

      IIF 7
  • Wallis, Michelle Yvonne
    British

    Registered addresses and corresponding companies
  • Wallis, Michelle Yvonne
    British administration

    Registered addresses and corresponding companies

    • 5 Millfield Close, Wilberfoss, York, Yorkshire, YO41 5PP

      IIF 12
  • Mrs Michelle Yvonne Wallis
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom

      IIF 13
  • Wallis, Michelle Yvonne

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    EFFINITY LIMITED - 2014-11-07
    1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-10-07 ~ now
    IIF 4 - director → ME
  • 2
    SULMAI LIMITED - 2024-12-17
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 18 - secretary → ME
  • 4
    MATRIX AUTOMOTIVE LIMITED - 2021-01-04
    1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -12,435 GBP2023-12-31
    Officer
    2014-10-02 ~ now
    IIF 3 - director → ME
  • 5
    DRIVESPEED UK LIMITED - 2017-06-15
    MEDWAY MAINE LIMITED - 2011-12-29
    PINT STRATEGIES LIMITED - 2009-09-15
    1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,960,580 GBP2023-12-31
    Officer
    2010-07-05 ~ now
    IIF 2 - director → ME
Ceased 9
  • 1
    11 Lindisfarne, Washington, Tyne And Wear
    Corporate (1 parent)
    Officer
    2007-06-20 ~ 2012-10-02
    IIF 9 - secretary → ME
  • 2
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-05-12 ~ 2018-05-23
    IIF 6 - director → ME
  • 3
    LAVAFLOW LTD - 2002-09-09
    81 Burton Road, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2011-12-21
    IIF 12 - secretary → ME
  • 4
    81 Burton Road, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ 2011-12-21
    IIF 11 - secretary → ME
  • 5
    EUROFUNDING LIMITED - 2012-11-06
    DRIVE MISSION LIMITED - 2005-04-19
    81 Burton Road, Derby, Derbyshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,269,736 GBP2024-07-31
    Officer
    2008-02-07 ~ 2011-07-19
    IIF 15 - secretary → ME
    2005-03-24 ~ 2006-11-01
    IIF 14 - secretary → ME
  • 6
    DRIVEMISSION LIMITED - 2000-08-24
    81 Burton Road, Derby
    Corporate (1 parent)
    Equity (Company account)
    -51,845 GBP2024-09-30
    Officer
    2001-09-01 ~ 2011-12-21
    IIF 16 - secretary → ME
  • 7
    MOTION LEASING LIMITED - 2022-10-14
    CAPITAL HIRE & LEASING LIMITED - 2019-06-06
    DRIVE MISSION LIMITED - 2007-05-31
    TARGET LEASING & RENTAL LIMITED - 2005-04-19
    C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    1,758,942 GBP2023-12-31
    Officer
    2011-09-01 ~ 2011-09-30
    IIF 7 - director → ME
    2005-04-30 ~ 2011-09-30
    IIF 17 - secretary → ME
  • 8
    MOTOR FLEET SYSTEMS LIMITED - 2009-10-26
    81 Burton Road, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2011-05-19
    IIF 1 - director → ME
    2006-07-03 ~ 2011-05-19
    IIF 8 - secretary → ME
  • 9
    CAPITAL FLEET CARE LIMITED - 2008-12-22
    DRIVE CONNECT LIMITED - 2006-04-04
    81 Burton Road, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2004-07-23 ~ 2011-09-07
    IIF 10 - secretary → ME

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