logo
explain how to read the page

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
parent relation
Individuals in focus

Wallis, William James

    Related profiles found in government register
  • Wallis, William James
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckingham House, West Street, Newbury, Berkshire, RG14 1BE, United Kingdom

      IIF 1

    • Old Lane Cottage, Church Lane, Enborne, Newbury, RG20 0HB, United Kingdom

      IIF 2

    • Old Lane Cottage, Enborne, Newbury, Berkshire, RG20 0HB

      IIF 3 IIF 4 IIF 5

    • Old Lane Cottage, Enborne, Newbury, Berkshire, RG20 0HB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Old Lane Cottage, Enborne, Newbury, RG20 0HB, United Kingdom

      IIF 10
  • Wallis, William James
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Lane Cottage, Church Lane, Enborne, Newbury, Berkshire, RG20 0HB, United Kingdom

      IIF 11
  • Wallis, William James
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Llys Aur, Llanelli Gate, Llanelli, Carmarthanshire, SA14 8LQ, Wales

      IIF 12
  • Wallis, William James
    British investment director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plymouth Science Park, 1 Research Way, Plymouth, PL6 8BT, United Kingdom

      IIF 13
  • Mr William James Wallis
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, William James
    British

    Registered addresses and corresponding companies

    • Old Lane Cottage, Enborne, Newbury, Berkshire, RG20 0HB

      IIF 20

    • Old Lane Cottage, Enborne, Newbury, Berkshire, RG20 0HB, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    ADMATICA LIMITED
    06672622
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 2
    COMPLEAT LIMITED
    13020052
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-15 ~ now
    IIF 1 - Director → ME
  • 3
    COMPLEAT SOFTWARE LIMITED
    - now 03659980
    VECTRA I.T. LTD.
    - 2008-11-26 03659980
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-29 ~ now
    IIF 5 - Director → ME
  • 4
    COSMEDITECH LIMITED
    14887277 09957467
    Unit 5 Llys Aur, Llanelli Gate, Llanelli, Carmarthanshire, Wales
    Active Corporate (4 parents)
    Officer
    2023-05-23 ~ 2025-09-25
    IIF 12 - Director → ME
    Person with significant control
    2023-05-23 ~ 2025-09-25
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DISCIPLE GLOBAL HOLDINGS LIMITED
    15539496
    Old Lane Cottage, Enborne, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-04 ~ 2024-12-24
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    EOGRANDE 2017 LIMITED
    - now 03536760
    BUSINESS LOGIC SYSTEMS LIMITED
    - 2017-07-04 03536760
    "BUSINESS LOGIC SYSTEMS LIMITED"
    - 2005-01-07 03536760
    ONX TECHNOLOGY LIMITED - 1998-12-30
    ONX LIMITED - 1998-10-07
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (18 parents)
    Officer
    2002-09-30 ~ now
    IIF 3 - Director → ME
  • 7
    FORMIC LIMITED
    - now 02424786
    HALSTEAD MARKETING LIMITED - 1991-03-25
    JAYFORD LIMITED - 1989-11-22
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (29 parents)
    Officer
    2006-10-18 ~ 2019-11-01
    IIF 11 - Director → ME
  • 8
    MESSAGESPHERE LIMITED
    07408136
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    2010-10-14 ~ now
    IIF 10 - Director → ME
  • 9
    MY TINY PLANETS LIMITED
    06471160
    Buckingham House, West Street, Newbury
    Dissolved Corporate (3 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 21 - Secretary → ME
  • 10
    ONSPLASH LIMITED
    07962021
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    2012-02-23 ~ now
    IIF 2 - Director → ME
  • 11
    PEPPERS GHOST PRODUCTIONS LIMITED
    - now 03037450
    CYBERCLASS LIMITED - 1998-07-22
    C/o Knights Valley, Buckingham House West Street, Newbury, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-06-26 ~ dissolved
    IIF 20 - Secretary → ME
  • 12
    SILVER BULLET DATA SERVICES GROUP PLC - now
    SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
    IO TECHNOLOGIES GROUP LIMITED
    - 2019-11-27 08525481
    IO TECHNOLOGIES LIMITED - 2013-05-21
    54 Charlotte Street, London, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2014-07-04 ~ 2018-07-24
    IIF 13 - Director → ME
  • 13
    SMILES & SPACES LIMITED
    16322793
    Old Lane Cottage, Enborne, Newbury, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    WESTMINSTER DELTA LIMITED
    15440499
    Old Lane Cottage, Enborne, Newbury, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    XNBORNE CAPITAL LIMITED
    11053465
    Old Lane Cottage, Enborne, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.