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, Paul David

    Related profiles found in government register
  • Wallis, Paul David
    British chair person born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Silverthorne Way, Waterlooville, PO7 7XB, England

      IIF 1
  • Wallis, Paul David
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7a, St Martins Industrial Park, Moorend Farm Avenue, Bristol, BS11 0RS, England

      IIF 2

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 3
  • Wallis, Paul David
    British management consultant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hantec Systems, Wessex House, Upper Market Street, Eastleigh, Southampton, Hampshire, SO50 9DF, United Kingdom

      IIF 4
  • Wallis, Paul David
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Parkway Gardens, Chandler's Ford, Eastleigh, Hampshire, SO53 2EN

      IIF 5

    • 14, Parkway Gardens, Eastleigh, SO53 2EN, United Kingdom

      IIF 6
  • Wallis, Paul David
    British consultant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Parkway Gardens, Chandlers Ford, Hampshire, SO53 2EN

      IIF 7
  • Wallis, Paul David
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Park Way Gardens, Eastleigh, SO53 2EN, United Kingdom

      IIF 8

    • 14, Parkway Gardens, Eastleigh, SO53 2EN, United Kingdom

      IIF 9
  • Wallis, Paul David
    British management consultant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hantec Systems, Wessex House, Upper Market Street, Eastleigh, Southampton, Hampshire, SO50 9DF, United Kingdom

      IIF 10
  • Wallis, Paul David
    British managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Parkway Gardens, Chandlers Ford, Hampshire, SO53 2EN

      IIF 11
  • Wallis, Paul David
    British software consultant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Parkway Gardens, Chandlers Ford, Hampshire, SO53 2EN

      IIF 12
  • Wallis, Paul David
    British consultant

    Registered addresses and corresponding companies

    • 14 Parkway Gardens, Chandlers Ford, Hampshire, SO53 2EN

      IIF 13
  • Wallis, Paul David
    British management consultant

    Registered addresses and corresponding companies

    • 14 Parkway Gardens, Chandlers Ford, Hampshire, SO53 2EN

      IIF 14
  • Wallis, Paul David
    British managing director

    Registered addresses and corresponding companies

    • 14 Parkway Gardens, Chandlers Ford, Hampshire, SO53 2EN

      IIF 15
  • Wallis, Paul David
    British software consultant

    Registered addresses and corresponding companies

    • 14 Parkway Gardens, Chandlers Ford, Hampshire, SO53 2EN

      IIF 16
  • Mr Paul David Wallis
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hantec Systems, Wessex House, Upper Market Street, Eastleigh, Southampton, Hampshire, SO50 9DF, United Kingdom

      IIF 17
  • Mr Paul David Wallis
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Parkway Gardens, Chandlers Ford, Hampshire, SO53 2EN, United Kingdom

      IIF 18

    • C/o Hantec Systems, Wessex House, Upper Market Street, Eastleigh, Southampton, Hampshire, SO50 9DF, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    DOLPHIN SOFTWARE LTD - 2003-11-24
    14 Parkway Gardens, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 12 - director → ME
    2003-11-17 ~ dissolved
    IIF 16 - secretary → ME
  • 2
    Three Ways Chapel Road, Swanmore, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    HANTEC EQM LIMITED - 2015-07-14
    HANTEC SYSTEMS LIMITED - 2012-10-17
    Three Ways Chapel Road, Swanmore, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    421 GBP2023-12-31
    Officer
    2001-08-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    STARBAX (MARKETING SERVICES) LIMITED - 2020-08-16
    1 Silverthorne Way, Waterlooville, England
    Corporate (6 parents)
    Equity (Company account)
    556,966 GBP2024-04-30
    Officer
    2023-09-25 ~ now
    IIF 1 - director → ME
Ceased 9
  • 1
    FISHER PRODUCTIONS HOLDINGS LIMITED - 2019-11-06
    2 London Wall Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    546,150 GBP2018-12-31
    Officer
    2019-08-30 ~ 2020-07-22
    IIF 3 - director → ME
  • 2
    HANTEC FASTGROWTH LIMITED - 2014-10-28
    Kingsway House Kingsway House, 194 Athelstan Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2013-06-10 ~ 2015-07-17
    IIF 8 - director → ME
  • 3
    HANTEC EQM LIMITED - 2015-07-14
    HANTEC SYSTEMS LIMITED - 2012-10-17
    Three Ways Chapel Road, Swanmore, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    421 GBP2023-12-31
    Officer
    2001-08-24 ~ 2018-08-30
    IIF 14 - secretary → ME
  • 4
    SECURITY & SCREENING AGENCY LIMITED - 2012-09-17
    Suite 1, The Old Dairy Elm Farm, Norwich Common, Wymondham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,608 GBP2023-12-31
    Officer
    2012-08-08 ~ 2017-11-13
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    245 GBP2024-03-31
    Officer
    2020-01-28 ~ 2021-03-18
    IIF 2 - director → ME
  • 6
    STUGA SERVICE LIMITED - 2009-06-18
    PARIS 004 LIMITED - 2006-06-20
    Stuga, Edison Way, Great Yarmouth, England
    Corporate (3 parents)
    Equity (Company account)
    316,474 GBP2023-12-31
    Officer
    2006-06-08 ~ 2013-02-27
    IIF 11 - director → ME
    2006-06-08 ~ 2013-02-27
    IIF 15 - secretary → ME
  • 7
    Stuga, Edison Way, Great Yarmouth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,822 GBP2021-03-31
    Officer
    2009-03-23 ~ 2013-04-09
    IIF 5 - llp-designated-member → ME
  • 8
    21 Southampton Street, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-27 ~ 2013-04-09
    IIF 6 - llp-designated-member → ME
  • 9
    Empress Heights, College Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-10 ~ 2013-03-13
    IIF 7 - director → ME
    2008-03-10 ~ 2013-03-13
    IIF 13 - secretary → ME

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