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, 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)Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 6Marlborough House, 2 Saint Martins Batchworth Lane, Northwood, Middlesex, HA6 2BP
IIF 7 IIF 8
- 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 9 IIF 10 IIF 11 (more)Unit 5 19-21, Crawford Street, London, W1H 1PJ
IIF 13Unit 5, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 14Marlborough House, 2 Saint Martins Batchworth Lane, Northwood, Middlesex, HA6 2BP
IIF 15 IIF 16 IIF 17 (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 companies - 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 27
- British born in May 1962
Mr Phillip Trevor Wallis
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wallis, Phillip Trevor
Marlborough House, 2 Saint Martins Batchworth Lane, Northwood, Middlesex, HA6 2BP
IIF 30
- 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 34
- 16th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer2003-12-11 ~ nowIIF 7 - Director → ME
- 273 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-111,505 GBP2022-12-31Officer2023-07-31 ~ nowIIF 1 - Director → ME
- 312 Little Portland Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-8,914 GBP2022-12-31Officer2023-07-31 ~ dissolvedIIF 11 - Director → ME
- 412 Little Portland Street, 2nd Floor, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-27,552 GBP2022-12-31Officer2023-07-31 ~ dissolvedIIF 12 - Director → ME
- 5Unit 5 19-21 Crawford Street, LondonDissolved Corporate (2 parents)Officer1999-07-08 ~ dissolvedIIF 17 - Director → ME
- 6
EUROPE (RETAIL) LIMITED
- nowEUROPE (HR) LIMITED - 2004-10-26Unit 5 19-21 Crawford Street, LondonDissolved Corporate (2 parents)Officer2003-12-01 ~ dissolvedIIF 21 - Director → ME - 7Unit 5 19-21 Crawford Street, LondonDissolved Corporate (2 parents)Officer2005-03-12 ~ dissolvedIIF 22 - Director → ME
- 8Unit 5 19-21 Crawford Street, LondonDissolved Corporate (2 parents)Officer2010-02-09 ~ dissolvedIIF 13 - Director → ME
- 9
GHP SECURITIES LIMITED
- nowGHP (HQ) LIMITED - 2009-06-26SUNDRIDGE (HQ) LIMITED - 2009-05-26Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (2 parents)Officer1999-04-13 ~ dissolvedIIF 15 - Director → ME - 1073 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,960 GBP2023-06-30Officer2023-06-28 ~ nowIIF 2 - Director → ME
- 1173 Cornhill, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-20,339 GBP2023-06-30Officer2023-06-28 ~ nowIIF 3 - Director → MEPerson with significant control2017-12-08 ~ nowIIF 29 - Has significant influence or control → OE
- 12DYNAMIC DISPUTE RESOLUTIONS LTD - 2024-11-0773 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2024-09-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 13Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,182 GBP2024-12-31Officer2003-06-09 ~ nowIIF 6 - Director → ME2003-06-09 ~ nowIIF 31 - Secretary → ME
- 14Marlborough House, St.martins, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-05-06 ~ dissolvedIIF 27 - Director → ME
- 1322 Upper Richmond Road, London, EnglandActive Corporate (3 parents)Equity (Company account)14 GBP2025-02-28Officer2005-02-05 ~ 2008-04-24IIF 18 - Director → ME2006-02-13 ~ 2007-03-19IIF 34 - Secretary → ME
- 26th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer2003-12-11 ~ 2010-02-16IIF 30 - Secretary → ME
- 373 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-111,505 GBP2022-12-31Officer2018-04-25 ~ 2022-06-23IIF 26 - Director → ME
- 412 Little Portland Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-8,914 GBP2022-12-31Officer2021-01-29 ~ 2022-06-23IIF 9 - Director → ME
- 512 Little Portland Street, 2nd Floor, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-27,552 GBP2022-12-31Officer2021-01-29 ~ 2022-06-23IIF 10 - Director → ME
- 6Unit 5 19-21 Crawford Street, LondonDissolved Corporate (2 parents)Officer1999-07-08 ~ 2010-02-16IIF 32 - Secretary → ME
- 7Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-3,451 GBP2024-05-31Officer2003-12-01 ~ 2015-05-19IIF 19 - Director → ME
- 8
GHP SECURITIES LIMITED
- nowGHP (HQ) LIMITED - 2009-06-26SUNDRIDGE (HQ) LIMITED - 2009-05-26Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (2 parents)Officer1999-04-13 ~ 2010-02-16IIF 33 - Secretary → ME - 9The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-404,052 GBP2024-05-31Officer2010-04-30 ~ 2015-06-22IIF 23 - Director → ME
- 1073 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,960 GBP2023-06-30Officer2018-04-25 ~ 2022-06-23IIF 4 - Director → ME
- 1173 Cornhill, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-20,339 GBP2023-06-30Officer2017-12-08 ~ 2022-06-23IIF 25 - Director → ME
- 12SIGNATURE LINDEN LIMITED - 2021-01-04WINLLAN PROPERTY INVESTMENTS LTD - 2017-03-16The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-143,465 GBP2024-05-31Officer2012-05-04 ~ 2015-06-22IIF 14 - Director → ME
- 13GHP REAL ESTATE LIMITED - 2013-05-21The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-4,784,836 GBP2024-05-31Officer2010-03-17 ~ 2010-11-15IIF 24 - Director → ME
- 14EUROPE (I) LIMITED - 2003-08-205a Munster Road, Teddington, MiddlesexActive Corporate (4 parents)Equity (Company account)4 GBP2024-05-31Officer2000-11-17 ~ 2011-12-06IIF 20 - Director → ME
- 15EUROPE (GHI) LIMITED - 2000-10-09Finance Section, C/- University Of Essex, Wivenhoe Park, ColchesterActive Corporate (3 parents)Officer2000-03-27 ~ 2004-06-18IIF 16 - Director → ME
- 16Wsm Conect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (7 parents)Equity (Company account)10 GBP2024-03-31Officer2003-10-08 ~ 2006-07-24IIF 8 - Director → ME
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