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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

Mr Paul David Wallis

    Related profiles found in government register
  • Mr Paul David Wallis
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul David Wallis
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wallis, Paul David
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, Paul David
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, Paul David
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wallis, Paul David
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    CONVIVIA LIMITED
    - now 05370545 12074984
    FISHER PRODUCTIONS HOLDINGS LIMITED
    - 2019-11-06 05370545
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2019-08-30 ~ 2020-07-22
    IIF 13 - Director → ME
  • 2
    DOLPHIN SOFTWARE LIMITED
    - now 04966579
    DOLPHIN SOFTWARE LTD
    - 2003-11-24 04966579
    Dissolved Corporate (5 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 4 - Director → ME
    2003-11-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    ELTCC LIMITED
    - now 04257129
    STUGA LIMITED
    - 2009-04-08 04257129
    Dissolved Corporate (9 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 5 - Director → ME
  • 4
    FASTGROWTH LIMITED
    - now 08562209
    HANTEC FASTGROWTH LIMITED
    - 2014-10-28 08562209
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ 2015-07-17
    IIF 8 - Director → ME
  • 5
    HANTEC LIMITED
    11851529
    Active Corporate (1 parent)
    Officer
    2019-02-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    HANTEC SYSTEMS LIMITED
    - now 04275458
    HANTEC EQM LIMITED
    - 2015-07-14 04275458
    HANTEC SYSTEMS LIMITED
    - 2012-10-17 04275458
    Active Corporate (5 parents)
    Officer
    2001-08-24 ~ now
    IIF 15 - Director → ME
    2001-08-24 ~ 2018-08-30
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NATIONAL SECURITY SCREENING AGENCY LIMITED
    - now 08172945
    SECURITY & SCREENING AGENCY LIMITED
    - 2012-09-17 08172945
    Active Corporate (8 parents)
    Officer
    2012-08-08 ~ 2017-11-13
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SETSQUARE CREATIVE LIMITED
    - now 12553225
    STARBAX (MARKETING SERVICES) LIMITED - 2020-08-16
    Active Corporate (8 parents)
    Officer
    2023-09-25 ~ now
    IIF 16 - Director → ME
  • 9
    SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED
    09782142 11123483... (more)
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-01-28 ~ 2021-03-18
    IIF 12 - Director → ME
  • 10
    STUGA MACHINERY LIMITED
    - now 05744259 OC344221
    STUGA SERVICE LIMITED
    - 2009-06-18 05744259 OC380555
    PARIS 004 LIMITED
    - 2006-06-20 05744259 05943686... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-06-08 ~ 2013-02-27
    IIF 6 - Director → ME
    2006-06-08 ~ 2013-02-27
    IIF 17 - Secretary → ME
  • 11
    STUGA MACHINERY LLP
    OC344221 05744259
    Dissolved Corporate (7 parents)
    Officer
    2009-03-23 ~ 2013-04-09
    IIF 10 - LLP Designated Member → ME
  • 12
    STUGA SERVICE LLP
    OC380555 05744259
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ 2013-04-09
    IIF 11 - LLP Designated Member → ME
  • 13
    STURTZ (UK) LIMITED
    06528411
    Dissolved Corporate (4 parents)
    Officer
    2008-03-10 ~ 2013-03-13
    IIF 7 - Director → ME
    2008-03-10 ~ 2013-03-13
    IIF 18 - Secretary → ME

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