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, Nicholas Charles

    Related profiles found in government register
  • Wallis, Nicholas Charles
    British

    Registered addresses and corresponding companies
  • Wallis, Nicholas Charles
    British company secretary

    Registered addresses and corresponding companies

    • 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

      IIF 11
  • Wallis, Nicholas Charles

    Registered addresses and corresponding companies
  • Wallis, Nicholas Charles
    British chief financial officer born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

      IIF 15 IIF 16 IIF 17

    • 35, Woodstock Road North, St. Albans, Hertfordshire, AL1 4QD, England

      IIF 18
  • Wallis, Nicholas Charles
    British company secretary born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

      IIF 19 IIF 20
  • Wallis, Nicholas Charles
    British finance director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

      IIF 21
  • Wallis, Nicholas Charles
    British fincial accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

      IIF 22
  • Wallis, Nicholas Charles
    British manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

      IIF 23
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    10 Fleet Place, London, England
    Corporate (2 parents)
    Officer
    2002-12-20 ~ 2003-07-17
    IIF 23 - director → ME
    1997-02-28 ~ 2002-11-06
    IIF 5 - secretary → ME
  • 2
    RESOURCE CAPITAL PARTNERS LIMITED - 2002-06-26
    Plaza Building 102, Lee High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    55,381 GBP2017-06-30
    Officer
    1997-01-20 ~ 1997-09-12
    IIF 11 - secretary → ME
  • 3
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    1995-07-01 ~ 2002-10-01
    IIF 22 - director → ME
    1996-04-05 ~ 1997-10-27
    IIF 9 - secretary → ME
    ~ 1995-07-01
    IIF 1 - secretary → ME
  • 4
    INTER COMMODITIES LIMITED - 1985-03-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-21 ~ 2003-07-17
    IIF 20 - director → ME
    1996-08-14 ~ 2002-11-06
    IIF 10 - secretary → ME
  • 5
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2001-01-24
    IIF 7 - secretary → ME
  • 6
    SWISS LIFE ASSET MANAGEMENT (UK) LIMITED - 2003-12-23
    ALNERY NO. 1930 LIMITED - 2000-04-20
    155 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2012-02-09 ~ 2013-11-15
    IIF 18 - director → ME
  • 7
    KING & SHAXSON BOND BROKERS LIMITED - 2003-12-19
    STRATHAIRD SECURITIES LIMITED - 1996-03-15
    155 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2005-02-14 ~ 2013-11-15
    IIF 16 - director → ME
    2001-07-13 ~ 2002-11-01
    IIF 19 - director → ME
    1997-02-28 ~ 2001-10-24
    IIF 8 - secretary → ME
  • 8
    WELLFILE LIMITED - 1989-05-09
    John Carpenter House, John Carpenter Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -907,997 GBP2022-03-31
    Officer
    ~ 2000-06-14
    IIF 12 - secretary → ME
  • 9
    SIDTRADE LIMITED - 1997-12-01
    2 Lambeth Hill, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2001-02-12
    IIF 6 - secretary → ME
  • 10
    PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-03 ~ 2001-01-24
    IIF 2 - secretary → ME
  • 11
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-28 ~ 2001-08-31
    IIF 4 - secretary → ME
  • 12
    155 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2005-03-01 ~ 2013-11-15
    IIF 17 - director → ME
  • 13
    KING & SHAXSON CAPITAL LIMITED - 2017-08-15
    PHILLIP SECURITIES (UK) LIMITED - 2005-06-21
    CRESVALE INTERNATIONAL (UK) LIMITED - 1999-11-16
    KERRY SECURITIES (UK) LIMITED - 1997-06-27
    RAVANSARY ENTERPRISES LIMITED - 1993-12-02
    155 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-03-01 ~ 2013-11-15
    IIF 15 - director → ME
  • 14
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-09-07 ~ 2002-11-04
    IIF 21 - director → ME
    ~ 2001-08-31
    IIF 13 - secretary → ME
  • 15
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-04-04 ~ 2001-07-25
    IIF 14 - secretary → ME
  • 16
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-14 ~ 2002-08-19
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.