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, Andrew Leonard

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1993-01-18 ~ 1995-05-31
    IIF 39 - director → ME
  • 2
    BFC TRADING LIMITED - 1987-11-06
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    The Woods, Haywood Road, Warwick, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1992-10-13 ~ 1995-05-31
    IIF 28 - director → ME
  • 3
    HAMILTON ELECTRICAL DISTRIBUTORS LIMITED - 1991-01-24
    ODAREELS LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1992-10-13 ~ 1995-05-31
    IIF 29 - director → ME
  • 4
    AAH NINETEEN LIMITED - 1999-01-13
    AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1993-01-19 ~ 1995-05-31
    IIF 38 - director → ME
  • 5
    BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1993-01-26 ~ 1995-05-31
    IIF 21 - director → ME
  • 6
    GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
    AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
    AAH THREE LIMITED - 1997-03-21
    AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
    BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1993-01-21 ~ 1995-05-31
    IIF 31 - director → ME
  • 7
    B.A.S.NOMINEES LIMITED - 1988-04-08
    Sapphire Court, Walsgravetriangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-05-31
    IIF 37 - director → ME
  • 8
    MCGRUTHER & MARSHALL LIMITED - 1994-05-05
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1993-01-21 ~ 1995-05-31
    IIF 2 - director → ME
  • 9
    A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-05-31
    IIF 10 - director → ME
  • 10
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1992-10-13 ~ 1995-05-31
    IIF 26 - director → ME
  • 11
    GEHE UK (PRIMARY CARE SERVICES) LIMITED - 2003-03-25
    E. & F. CUMMINS LIMITED - 2001-01-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1992-12-16 ~ 1995-05-31
    IIF 15 - director → ME
  • 12
    AYRTON SAUNDERS LTD - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1993-01-19 ~ 1995-05-31
    IIF 54 - director → ME
  • 13
    GEHIS LIMITED - 2003-03-23
    OAKREADS LIMITED - 1996-02-15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1994-02-28 ~ 1995-05-31
    IIF 17 - director → ME
  • 14
    PEAK SYSTEMS LIMITED - 1999-07-29
    204 Polmadie Road, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    1994-02-28 ~ 1995-05-31
    IIF 23 - director → ME
  • 15
    AAH MEDITEL LIMITED - 1999-07-30
    R.LAMB LIMITED - 1987-06-10
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1993-02-04 ~ 1995-05-31
    IIF 42 - director → ME
  • 16
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1989-09-30
    IIF 36 - director → ME
    1989-07-13 ~ 1989-09-30
    IIF 56 - secretary → ME
  • 17
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Corporate (4 parents)
    Officer
    1993-06-29 ~ 1995-05-31
    IIF 16 - director → ME
  • 18
    BRIGGS CASH CHEMISTS,LIMITED - 1986-05-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1993-01-22 ~ 1995-05-31
    IIF 13 - director → ME
  • 19
    INHOCO 115 LIMITED - 1991-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1993-07-26 ~ 1995-05-31
    IIF 12 - director → ME
  • 20
    G.B. DEVELOPMENTS (POOLE) LIMITED - 1987-01-02
    PAGEZONE LIMITED - 1982-11-04
    Votec House, Hambridge Lane, Newbury, England
    Corporate (3 parents)
    Officer
    1993-01-21 ~ 1994-03-31
    IIF 19 - director → ME
  • 21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1994-02-28 ~ 1995-05-31
    IIF 22 - director → ME
  • 22
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (2 parents, 51 offsprings)
    Officer
    ~ 1995-05-31
    IIF 44 - director → ME
  • 23
    LLOYDS PHARMACY LIMITED - 2023-11-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 52 offsprings)
    Officer
    1992-10-13 ~ 1995-05-31
    IIF 40 - director → ME
  • 24
    TEAMWASTE LIMITED - 2008-01-17
    BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1993-01-20 ~ 1995-05-31
    IIF 41 - director → ME
  • 25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1993-01-22 ~ 1995-05-31
    IIF 7 - director → ME
  • 26
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1992-12-16 ~ 1995-05-31
    IIF 45 - director → ME
  • 27
    WM.FOX & SONS,LIMITED - 1985-09-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1993-01-22 ~ 1995-05-31
    IIF 18 - director → ME
  • 28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1993-01-22 ~ 1995-05-31
    IIF 27 - director → ME
  • 29
    HIVECHAIN LIMITED - 1987-06-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1992-12-31 ~ 1995-05-31
    IIF 52 - director → ME
  • 30
    W S LEWITT & SON LIMITED - 1992-08-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-05-31
    IIF 46 - director → ME
  • 31
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1994-02-28 ~ 1995-05-31
    IIF 49 - director → ME
  • 32
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1994-02-28 ~ 1995-05-31
    IIF 48 - director → ME
  • 33
    The Aerodrome Watnall Road, Hucknall, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    136,930 GBP2023-12-31
    Officer
    1993-01-18 ~ 1995-05-31
    IIF 24 - director → ME
  • 34
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1993-06-29 ~ 1995-05-31
    IIF 30 - director → ME
  • 35
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1994-02-28 ~ 1995-05-31
    IIF 11 - director → ME
  • 36
    NORTH BRITISH STEEL GROUP (HOLDINGS) PLC - 1991-08-21
    24 Great King Street, Edinburgh
    Corporate (2 parents)
    Officer
    ~ 1991-08-07
    IIF 34 - director → ME
  • 37
    MEALPLAN LIMITED - 2000-04-06
    CHARLESPLANT LIMITED - 1998-05-20
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    1993-01-20 ~ 1995-05-31
    IIF 47 - director → ME
  • 38
    BAYLIS DISTRIBUTION LIMITED - 2005-07-29
    AAH DISTRIBUTION SERVICES LIMITED - 1996-10-21
    AAH TRANSPORT SERVICES LIMITED - 1992-07-22
    D. A. BATEMAN AND SON (TRANSPORT) LIMITED - 1988-03-24
    Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-10-13 ~ 1995-05-31
    IIF 4 - director → ME
  • 39
    JOHN GOODERSON LIMITED - 1995-12-27
    72 Fielding Road, Chiswick, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,653 GBP2022-12-31
    Officer
    1993-01-20 ~ 1995-05-31
    IIF 8 - director → ME
  • 40
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    1993-01-22 ~ 1995-05-31
    IIF 50 - director → ME
  • 41
    AAH EIGHTEEN LIMITED - 2001-02-07
    WORLD HEALTH NETWORK (UK) PLC - 1996-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-05-31
    IIF 53 - director → ME
  • 42
    Kingston Smith, 6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Corporate (6 parents)
    Officer
    1993-12-10 ~ 2000-01-28
    IIF 5 - director → ME
  • 43
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    1993-03-25 ~ 1995-05-31
    IIF 1 - director → ME
  • 44
    ADDED MARKETING LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    1993-01-21 ~ 1995-05-31
    IIF 14 - director → ME
  • 45
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1995-05-31
    IIF 32 - director → ME
  • 46
    AAH INVESTMENTS LIMITED - 2003-10-09
    BFC HOLDINGS LIMITED - 1987-11-06
    BRITISH ANTHRACITE SALES LIMITED - 1982-05-27
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    1992-12-23 ~ 1995-05-31
    IIF 35 - director → ME
  • 47
    BIRMINGHAM SERVICETEAM LIMITED - 2001-03-30
    TRANPLAN LIMITED - 2001-03-27
    D.R. GODFREY LIMITED - 1998-05-20
    6 Snow Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-05-31
    IIF 3 - director → ME
  • 48
    A.M.L. (SALES) LIMITED - 2000-07-13
    BULKIVE LIMITED - 1986-12-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1993-01-21 ~ 1994-03-31
    IIF 51 - director → ME
  • 49
    POLESTAR WATMOUGHS LIMITED - 2011-05-12
    Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Corporate
    Officer
    1997-02-10 ~ 1997-08-29
    IIF 55 - secretary → ME
  • 50
    GRANTHAM ROAD SERVICES LIMITED - 2002-11-12
    Treasure Transport Services Triangle Park, Gonerby Moor, Grantham, Lincs
    Corporate (2 parents)
    Officer
    1993-01-18 ~ 1995-05-31
    IIF 9 - director → ME
  • 51
    NORTHERN PHARMACEUTICALS LIMITED - 1999-03-03
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1993-01-22 ~ 1995-05-31
    IIF 6 - director → ME
  • 52
    SERVICETEAM LIMITED - 2006-10-10
    AAH ENVIRONMENTAL SERVICES LIMITED - 1995-10-18
    TYLER ENVIRONMENTAL SERVICES LIMITED - 1992-03-12
    R.B. TYLER GROUP LIMITED - 1988-09-12
    210 Pentonville Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-05-31
    IIF 33 - director → ME
  • 53
    FIELDEN & ASHWORTH LIMITED - 1991-10-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1992-12-16 ~ 1995-05-31
    IIF 25 - director → ME
  • 54
    LAKEBEAM LIMITED - 1985-03-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1992-12-23 ~ 1995-05-31
    IIF 20 - director → ME
  • 55
    SERVICETEAM OPERATIONS LIMITED - 1998-05-20
    GO PLANT LIMITED - 1995-12-19
    6 Snow Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-01-20 ~ 1995-05-31
    IIF 43 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.