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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, Timothy Charles, Mr

  • Wallis, Timothy Charles, Mr
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Woodmans Way, Beverley, East Riding Of Yorkshire, HU17 0TT, United Kingdom

      IIF 1
    • 14 Woodmans Way, Beverley, North Humberside, HU17 0TT

      IIF 2
    • Unit 5, Belprin Park, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LN, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    TOP BUILD CONSERVATORIES LIMITED
    05913853
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-06-22 during the appointment or period of control
    Commencement of winding up on 2010-08-11 during the appointment or period of control
    Conclusion of winding up on 2015-10-26 during the appointment or period of control
    Dissolved on 2016-02-05 during the appointment or period of control
    Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 2 - Director → ME
  • 2
    TOPBUILD BUILDERS LTD
    07420625
    Unit 5 Belprin Park, Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 3 - Director → ME
  • 3
    TOPTOOL HIRE LTD
    07419928
    Unit 5 Belprin Road, Beverley, East Riding Of Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.