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 Mervyn
- British born in November 1972
Wallis, Timothy Mervyn
Resident in England
Registered addresses and corresponding companies - British company director born in November 1972
Wallis, Timothy Mervyn
Resident in England
Registered addresses and corresponding companies - British project manager born in November 1972Registered addresses and corresponding companies
Wallis, Timothy Mervyn
Flat 44, Iceland Wharf, Surrey Quays, London, SE16 7AB
IIF 10
- British director born in November 1972
Wallis, Timothy Mervyn
Resident in United Kingdom
Registered addresses and corresponding companiesLowry Mill, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 11
- British technology director born in November 1972
Wallis, Timothy Mervyn
Resident in United Kingdom
Registered addresses and corresponding companiesLowry Mill, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 12
- British project managerRegistered addresses and corresponding companies
Wallis, Timothy Mervyn
Flat 44, Iceland Wharf, Surrey Quays, London, SE16 7AB
IIF 13
- British technology directorRegistered addresses and corresponding companies
Wallis, Timothy Mervyn
Trans-world House, 100 City Road, London, EC1Y 2BP
IIF 14
- British born in November 1972
Mr Timothy Mervyn Wallis
Resident in England
Registered addresses and corresponding companies40, Bernard Street, London, WC1N 1LE, England
IIF 154th, Floor Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
IIF 165a, Bear Lane, London, SE1 0UH, United Kingdom
IIF 17The Lodge On The Common, London Road, Tunbridge Wells, TN2 5BF, England
IIF 18The White House, Nevill Park, Tunbridge Wells, TN4 8NN, England
IIF 19
- 1CANDC CHPTR 2 KIMBELLAROO UNLIMITED - 2024-01-045a Bear Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-12-02 ~ nowIIF 4 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2The Lodge On The Common, London Road, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 317 Nevill Park, Tunbridge Wells, EnglandActive Corporate (4 parents)Equity (Company account)47,399 GBP2024-12-31Officer2020-05-03 ~ nowIIF 7 - Director → ME
- 4
PROJECT PROAGO LIMITED
- nowPROJECT PROAGO LIMITED - 2025-10-203 Bunhill Row, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-10-28 ~ nowIIF 5 - Director → ME - 5
RIPPLE INTRANET LIMITED
- nowOBSEQUIO CONSULTING LIMITED - 2018-07-0385 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-181,902 GBP2025-03-31Officer2022-04-01 ~ nowIIF 1 - Director → ME - 685 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)102,592 GBP2025-03-31Officer2022-04-01 ~ nowIIF 2 - Director → ME
- 7
SILICON REEF LTD
- nowCOGNITIVE CLOUD CONSULTING LTD - 2016-09-21New Broad Street House, 35 New Broad Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,225,619 GBP2024-12-31Officer2022-04-01 ~ nowIIF 3 - Director → ME - 8Durrants Cowbeech Road, Rushlake Green, Heathfield, EnglandActive Corporate (5 parents)Equity (Company account)-492,919 GBP2023-08-31Officer2022-08-03 ~ nowIIF 6 - Director → ME
- 1
ADVANIA DORMANT LIMITED
- nowADVANIA UK LIMITED - 2023-11-10CONTENT & CODE LIMITED - 2023-01-18POLYPLUSH LIMITED - 2001-07-24FAULKNER LIMITED - 2001-07-03Lowry Mill Lees Street, Swinton, Manchester, EnglandActive Corporate (2 parents)Officer2005-03-24 ~ 2022-05-05IIF 12 - Director → ME2001-06-29 ~ 2002-04-08IIF 10 - Director → ME2001-06-29 ~ 2002-04-08IIF 13 - Secretary → ME2001-06-21 ~ 2012-05-31IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 16 - Ownership of shares – 75% or more → OE - 2Lowry Mill Lees Street, Swinton, Manchester, EnglandDissolved Corporate (3 parents)Officer2012-02-14 ~ 2022-05-05IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-28IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3The Lodge On The Common, London Road, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2022-09-04 ~ 2023-06-29IIF 8 - Director → MEPerson with significant control2022-09-04 ~ 2023-06-29IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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