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.
Wallis, Timothy
Wallis, Timothy
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Whinthwaite Cottage, Sizergh Fell Road, Levens, Kendal, Cumbria, LA8 8DW, England
Wallis, Timothy
British mediator born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Whinthwaite Cottage, Sizergh Fell Road, Levens, Kendal, Cumbria, LA8 8DW, England
Wallis, Timothy
British born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 3 6, Main Street, Haconby, Bourne, Lincolnshire, PE10 0UR, England
IIF 4 Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2RW, England
IIF 5 80, Mount Street, Nottingham, NG1 6HH, England
IIF 6 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom
Wallis, Timothy
British director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 7 218, Strand, London, Greater London, WC2R 1AT
Wallis, Timothy
British mediator & solicitor born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 8 New Garth, Hallbankgate, Brampton, Cumbria, CA8 2NF
Wallis, Timothy
British solicitor born in April 1954Resident in England
Registered addresses and corresponding companiesWallis, Timothy
born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 11 New Garth, Hallbankgate, Cumbria, CA8 2NF
Wallis, Timothy
British mediator and solicitorRegistered addresses and corresponding companies
IIF 12 Underhelm Cottage, Oxenholme, Kendal, LA8 0LR, England
Mr Timothy Wallis
British born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 13 Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2RW
- 1LUPFAW 347 LIMITED - 2012-01-24 Fifteen Rosehill Montgomery Way, Rosehill Estate, CarlisleDissolved Corporate (6 parents)Equity (Company account)-90,835 GBP2018-12-31Officer
2012-01-23 ~ dissolvedIIF 2 - Director → ME - 2
TIM WALLIS LIMITED
- nowEXPEDITE RESOLUTION LIMITED - 2012-01-24 Dodd And Co, Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, CumbriaActive Corporate (1 parent)Equity (Company account)129,778 GBP2024-10-31Officer 2006-11-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (8 parents)Equity (Company account)-44,863 GBP2025-03-31Officer 2021-04-08 ~ nowIIF 6 - Director → ME
- 4TRUST MEDIATION LIMITED - 2023-03-30 Fifteen Rosehill Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, Cumbria Ca1 2rw, EnglandActive Corporate (8 parents)Officer 2007-09-19 ~ nowIIF 1 - Director → ME 2007-09-19 ~ nowIIF 12 - Secretary → ME
- 5
TRUST MEDIATION LIMITED
- nowTRUST DISPUTE RESOLUTION LIMITED - 2023-03-30 80 Mount Street, Nottingham, EnglandActive Corporate (8 parents)Equity (Company account)-5,049 GBP2025-03-31Officer 2023-03-17 ~ nowIIF 5 - Director → ME - 6 6 Main Street, Haconby, Bourne, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)362 GBP2024-12-31Officer 2022-09-04 ~ nowIIF 3 - Director → ME
- 1
ADR NET LIMITED
- nowSOURCESTART LIMITED - 1990-10-30 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (7 parents)Officer 1996-11-01 ~ 2006-03-16IIF 9 - Director → ME - 2
CLAIMS PORTAL LIMITED
- nowWEIGHTCO 2010 (3) LIMITED - 2010-09-29RTA PORTAL CO LIMITED - 2013-01-28 6-12 Capital Drive, Linford Wood, Milton Keynes, United KingdomActive Corporate (19 parents)Officer 2010-09-20 ~ 2022-07-08IIF 7 - Director → ME - 3
CRUTES LAW FIRM LIMITED
- nowCRUTES LIMITED - 2006-01-13 Great North House, Sandy Ford Road, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2000-09-01 ~ 2006-09-30IIF 10 - Director → ME - 4 Great North House, Sandyford Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (5 parents)Officer 2006-01-27 ~ 2006-09-30IIF 11 - LLP Member → ME
- 5 C/o J K Property Consultants Ltd, 1 Trinity Chare Trinity House Courtyard, Broad Chare Quayside, Newcastle Upon TyneActive Corporate (3 parents)Equity (Company account)5,966 GBP2024-04-30Officer 2007-05-14 ~ 2017-02-17IIF 8 - Director → ME
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