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
Individuals in focus
Wallis, Phillip Trevor
- British born in May 1962
Wallis, Phillip Trevor
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 12 Little Portland Street, London, W1W 8BJ, United Kingdom
IIF 173, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)83-85 Baker Street, London, W1U 6AG, United Kingdom
IIF 7Marlborough House, 2 Saint Martins Batchworth Lane, Northwood, Middlesex, HA6 2BP
IIF 8 IIF 9 IIF 10 (more)
- British company director born in May 1962
Wallis, Phillip Trevor
Resident in United Kingdom
Registered addresses and corresponding companies12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England
IIF 24 IIF 25 IIF 26 (more)Unit 5 19-21, Crawford Street, London, W1H 1PJ
IIF 28Unit 5, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 29Marlborough House, 2 Saint Martins Batchworth Lane, Northwood, Middlesex, HA6 2BP
IIF 30 IIF 31 IIF 32 (more)
- British director born in May 1962
Wallis, Phillip Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in May 1962
Wallis, Phillip Trevor
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 40
- British property development and investment born in May 1962
Wallis, Phillip Trevor
Resident in United Kingdom
Registered addresses and corresponding companiesMarlborough House, St.martins, Northwood, Middlesex, HA6 2BP, United Kingdom
IIF 41
- British born in May 1962
Mr Phillip Trevor Wallis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962Registered addresses and corresponding companies
Wallis, Phillip Trevor
- British Registered addresses and corresponding companies
Wallis, Phillip Trevor
- British company directorRegistered addresses and corresponding companies
Wallis, Phillip Trevor
- British directorRegistered addresses and corresponding companies
Wallis, Phillip Trevor
Marlborough House, 2 Saint Martins Batchworth Lane, Northwood, Middlesex, HA6 2BP
IIF 58
Related profiles found in government register
Offspring entities and appointments
36
- 1
120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED
05354052322 Upper Richmond Road, London, EnglandActive Corporate (14 parents)Officer2005-02-05 ~ 2008-04-24IIF 33 - Director → ME2006-02-13 ~ 2007-03-19IIF 58 - Secretary → ME - 2
BELLNORTH LIMITED
013066356th Floor 9 Appold Street, LondonDissolved Corporate (20 parents)Officer2003-12-11 ~ dissolvedIIF 15 - Director → ME2003-12-11 ~ 2010-02-16IIF 53 - Secretary → ME - 3
BROADWAY REGEN LTD
113298872nd Floor 12 Little Portland Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-31 ~ nowIIF 1 - Director → ME2018-04-25 ~ 2022-06-23IIF 40 - Director → ME - 4
CANALCO LIMITED
0350144043-45 Dorset Street, LondonDissolved Corporate (6 parents)Officer1998-01-28 ~ dissolvedIIF 8 - Director → ME1998-01-28 ~ dissolvedIIF 47 - Secretary → ME - 5
COMMCITY LIMITED
03896727Unit 5 19-21 Crawford Street, LondonDissolved Corporate (10 parents)Officer2000-03-03 ~ 2000-06-14IIF 45 - Director → ME2000-09-21 ~ dissolvedIIF 10 - Director → ME - 6
DEVELOPMENT PHYSICS LTD
1316650212 Little Portland Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2023-07-31 ~ dissolvedIIF 26 - Director → ME2021-01-29 ~ 2022-06-23IIF 24 - Director → ME - 7
DP (PAMPISFORD) LTD
1316777712 Little Portland Street, 2nd Floor, London, EnglandDissolved Corporate (4 parents)Officer2023-07-31 ~ dissolvedIIF 27 - Director → ME2021-01-29 ~ 2022-06-23IIF 25 - Director → ME - 8
EUROPE (COLCHESTER) LIMITED
03806470Unit 5 19-21 Crawford Street, LondonDissolved Corporate (8 parents)Officer1999-07-08 ~ dissolvedIIF 21 - Director → ME1999-07-08 ~ 2010-02-16IIF 52 - Secretary → ME - 9
EUROPE (ESSEX) LIMITED
03806463Unit 5 19-21 Crawford Street, LondonDissolved Corporate (8 parents)Officer1999-07-08 ~ dissolvedIIF 32 - Director → ME1999-07-08 ~ 2010-02-16IIF 56 - Secretary → ME - 10
EUROPE (HS) LIMITED
04980234Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2003-12-01 ~ 2015-05-19IIF 34 - Director → ME - 11
EUROPE (VW) LIMITED
- 2003-07-28 0410959043-45 Dorset Street, LondonDissolved Corporate (5 parents)Officer2000-11-17 ~ dissolvedIIF 22 - Director → ME - 12
EUROPE (HR) LIMITED
- 2004-10-26 04980224Unit 5 19-21 Crawford Street, LondonDissolved Corporate (4 parents)Officer2003-12-01 ~ dissolvedIIF 36 - Director → ME - 13
EUROPE (PERRY BARR) LIMITED
- 2000-02-03 0379458043-45 Dorset Street, LondonDissolved Corporate (7 parents)Officer1999-06-24 ~ dissolvedIIF 23 - Director → ME1999-06-24 ~ dissolvedIIF 48 - Secretary → ME - 14
EUROPE (XYZ) LIMITED
- 2003-06-18 04109591Unit 5 19-21 Crawford Street, LondonDissolved Corporate (6 parents)Officer2000-11-17 ~ dissolvedIIF 16 - Director → ME - 15Unit 5 19-21 Crawford Street, LondonDissolved Corporate (7 parents)Officer2005-03-12 ~ dissolvedIIF 37 - Director → ME
- 16
FILTERBED DEVELOPMENTS SURBITON LTD
07113582Unit 5 19-21 Crawford Street, LondonDissolved Corporate (6 parents)Officer2010-02-09 ~ dissolvedIIF 28 - Director → ME - 17
GHP GROUP LIMITED
03794796Unit 5 19-21 Crawford Street, LondonDissolved Corporate (8 parents)Officer1999-06-24 ~ dissolvedIIF 19 - Director → ME1999-06-24 ~ 2002-10-21IIF 54 - Secretary → ME - 18
GHP (HQ) LIMITED
- 2009-06-26 03751218SUNDRIDGE (HQ) LIMITED
- 2009-05-26 03751218Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (11 parents)Officer1999-04-13 ~ dissolvedIIF 30 - Director → ME1999-04-13 ~ 2010-02-16IIF 57 - Secretary → ME - 19
HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE)
00125904Unit 5 19-21 Crawford Street, LondonDissolved Corporate (8 parents)Officer2000-04-18 ~ dissolvedIIF 12 - Director → ME2000-04-18 ~ dissolvedIIF 51 - Secretary → ME - 20
HYDRO PROPERTIES LIMITED
07240350The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandActive Corporate (4 parents)Officer2010-04-30 ~ 2015-06-22IIF 38 - Director → ME - 21
MANCHESTER AND EUROPE PROPERTIES LIMITED
0377015243-45 Dorset Street, LondonDissolved Corporate (7 parents)Officer1999-05-13 ~ dissolvedIIF 14 - Director → ME1999-05-13 ~ dissolvedIIF 49 - Secretary → ME - 22ELITEDOME LIMITED - 1996-10-10Sherlock House, 73 Baker Street, LondonDissolved Corporate (11 parents)Officer2002-10-29 ~ dissolvedIIF 20 - Director → ME
- 23
MCP CONTINENTAL LIMITED
04114835Sherlock House, 73 Baker Street, LondonDissolved Corporate (10 parents)Officer2002-10-29 ~ dissolvedIIF 18 - Director → ME - 24
METROPROP REAL ESTATE (EALING) LTD
1132940873 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2018-04-25 ~ 2022-06-23IIF 5 - Director → ME2023-06-28 ~ nowIIF 2 - Director → ME - 25
METROPROP REAL ESTATE LTD
1110338673 Cornhill, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-06-28 ~ nowIIF 3 - Director → ME2017-12-08 ~ 2022-06-23IIF 4 - Director → MEPerson with significant control2017-12-08 ~ nowIIF 43 - Has significant influence or control → OE - 26MATZEST MOTORS LIMITED - 1992-11-11Sherlock Street, 73 Baker Street, LondonDissolved Corporate (13 parents)Officer2002-10-29 ~ dissolvedIIF 9 - Director → ME2000-11-08 ~ 2001-05-29IIF 44 - Director → ME1996-09-04 ~ 1998-05-31IIF 55 - Secretary → ME
- 27
DYNAMIC DISPUTE RESOLUTIONS LTD
- 2024-11-07 1594090073 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2024-09-06 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 28SIGNATURE CARE HAILSHAM LIMITED - nowSIGNATURE LINDEN LIMITED - 2021-01-04
WINLLAN PROPERTY INVESTMENTS LTD
- 2017-03-16 08057698The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandActive Corporate (4 parents)Officer2012-05-04 ~ 2015-06-22IIF 29 - Director → ME - 29SIGNATURE PRIME PROPERTY LIMITED - now
GHP REAL ESTATE LIMITED
- 2013-05-21 07192747The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandActive Corporate (4 parents)Officer2010-03-17 ~ 2010-11-15IIF 39 - Director → ME - 30
SOUTHGATE 2 LIMITED
03676847Unit 5 19-21 Crawford Street, LondonDissolved Corporate (7 parents)Officer1998-11-26 ~ dissolvedIIF 11 - Director → ME1998-11-26 ~ dissolvedIIF 50 - Secretary → ME - 31
ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED
0479026383-85 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2003-06-09 ~ 2026-04-01IIF 7 - Director → ME2003-06-09 ~ 2026-04-01IIF 46 - Secretary → ME - 32
EUROPE (I) LIMITED
- 2003-08-20 041095795a Munster Road, Teddington, MiddlesexActive Corporate (11 parents)Officer2000-11-17 ~ 2011-12-06IIF 35 - Director → ME - 33
THE METROPOLITAN PROPERTY GROUP LIMITED
09578064Marlborough House, St.martins, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-05-06 ~ dissolvedIIF 41 - Director → ME - 34
EUROPE (STU) LIMITED
- 2001-12-28 04109511Unit 5 19-21 Crawford Street, LondonDissolved Corporate (7 parents)Officer2000-11-17 ~ dissolvedIIF 13 - Director → ME - 35
EUROPE (GHI) LIMITED
- 2000-10-09 03957155Finance Section, C/- University Of Essex, Wivenhoe Park, ColchesterActive Corporate (19 parents)Officer2000-03-27 ~ 2004-06-18IIF 31 - Director → ME - 36
WEST WICKHAM MANAGEMENT LIMITED
04925259Wsm Conect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (15 parents)Officer2003-10-08 ~ 2006-07-24IIF 17 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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