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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wallis, Nicholas John
- British born in March 1954
Wallis, Nicholas John
Resident in Malta
Registered addresses and corresponding companies - English born in March 1954
Wallis, Nicholas John
Resident in Malta
Registered addresses and corresponding companies40, Manchester Street, London, W1U 7LL, England
IIF 3
- British businessman born in March 1954Registered addresses and corresponding companies
Wallis, Nicholas John
Flat 9, 17 Davies Street, London, W1Y 1LN
IIF 4
- British co director born in March 1954Registered addresses and corresponding companies
Wallis, Nicholas John
16 Huson Close, London, NW3 3JW
IIF 5
- British director born in March 1954Registered addresses and corresponding companies
Wallis, Nicholas John
63a Warwick Avenue, London, W9 2PR
IIF 6
- British company director born in March 1954
Wallis, Nicholas John
Resident in England
Registered addresses and corresponding companies - British director born in March 1954
Wallis, Nicholas John
Resident in England
Registered addresses and corresponding companies37 Avenue Close, Avenue Road, London, NW8 6DA
IIF 13
- British none born in March 1954
Wallis, Nicholas John
Resident in England
Registered addresses and corresponding companies37, Avenue Close, Avenue Road, London, NW8 6DA, United Kingdom
IIF 14
- British company director born in March 1954
Wallis, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1954
Wallis, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies29th Floor, 40 Bank Street, London, E14 5NR
IIF 18
- British born in March 1954
Mr Nicholas John Wallis
Resident in Malta
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wallis, Nicholas John
- English born in March 1954
Mr Nicholas John Wallis
Resident in Malta
Registered addresses and corresponding companies40, Manchester Street, London, W1U 7LL, England
IIF 23
- British born in March 1954
Mr Nicholas John Wallis
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Wallis, Nicholas Charles Davie
Resident in England
Registered addresses and corresponding companies - British born in March 1954
Mr Nicholas John Wallis
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, 6, Porter Street, London, W1U 6DD, United Kingdom
IIF 29
- British born in June 1977
Wallis, Nicholas Charles Davie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Mr Nicholas Charles Davie Wallis
Resident in United Kingdom
Registered addresses and corresponding companies96, Gordon Hill, Enfield, EN2 0QS, England
IIF 34
Related profiles found in government register
Offspring entities and appointments
24
- 1
N W YACHTING LTD
- 2022-12-19 1163989529th Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-180,438 GBP2020-09-30Officer2018-10-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-10-24 ~ 2022-01-24IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 2BELLEVEUE MORTLAKES ESTATE MANAGEMENT LIMITED - 2012-10-29Sopers House, Sopers Road, Cuffley, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)144,531 GBP2025-03-31Officer2014-12-17 ~ nowIIF 28 - Director → ME
- 3
ABSOLUTE PROPERTY INVESTMENTS LIMITED
10563886Sopers House, Sopers Road, Cuffley, EnglandActive Corporate (3 parents)Equity (Company account)16,906 GBP2024-01-31Officer2017-01-13 ~ nowIIF 30 - Director → ME - 4
ABSOLUTE PROPERTY SALES LIMITED
08932282Sopers House, Sopers Road, Cuffley, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)54 GBP2023-03-31Officer2014-03-11 ~ dissolvedIIF 27 - Director → ME - 5BOUSTEAD RENEWABLES LIMITED - nowJAK CONSOLIDATED LIMITED - 2023-11-30
ASPREY CONSOLIDATED LIMITED
- 2018-04-10 09056910ASPREY HOTELS LIMITED - 2014-12-24Studio 5, 13 Soho Square, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)1 GBP2024-11-30Officer2016-04-03 ~ 2016-12-28IIF 7 - Director → ME - 6
HAVENUNIT PROPERTY MANAGEMENT LIMITED
0382882063 Warwick Avenue, Little Venice, LondonActive Corporate (11 parents)Equity (Company account)3 GBP2024-08-31Officer1999-09-21 ~ 2003-07-31IIF 6 - Director → ME1999-09-21 ~ 1999-09-29IIF 21 - Secretary → ME1999-09-29 ~ 2003-07-31IIF 22 - Secretary → ME - 7
ISGI LIMITED
08613004Nicholas Wallis, 37 Avenue Close, Avenue Road, LondonDissolved Corporate (2 parents)Officer2013-07-17 ~ dissolvedIIF 10 - Director → ME - 8
L.BRICKMAN LIMITED
00394802101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,340,183 GBP2024-04-30Officer1995-03-10 ~ 2018-05-09IIF 13 - Director → ME - 9
LINCOLN HOUSE PROPERTY INVESTMENTS LIMITED
11600264590 Green Lanes, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)413,294 GBP2023-10-31Officer2018-10-02 ~ 2018-11-14IIF 32 - Director → ME - 10
LONDON LEICESTER PROPERTIES HOLDINGS LIMITED
1012190437 Avenue Close, Avenue Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)110,270 GBP2020-04-30Officer2016-04-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-13 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 11
LONDON LEICESTER PROPERTIES LIMITED
0873905537 Avenue Close, Avenue Road, LondonDissolved Corporate (1 parent)Equity (Company account)-161,722 GBP2020-04-30Officer2013-10-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 12
LR ABSOLUTE MANAGEMENT LIMITED
16854629590 Green Lanes, London, United KingdomActive Corporate (6 parents)Officer2025-11-13 ~ nowIIF 33 - Director → ME - 13
M & N WALLIS INVESTMENTS LIMITED
11596111590 Green Lanes, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-09-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-09-29 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MENC PROPERTIES LIMITED
1002474515 Langton Drive, Two Mile Ash, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2016-02-24 ~ dissolvedIIF 15 - Director → ME - 15Lawford House, Albert Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)-605,393 GBP2024-04-30Officer2019-04-05 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
NRGS UK HOUSING LIMITED
1598549440 Manchester Street, London, EnglandActive Corporate (2 parents)Officer2024-09-30 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE - 17
ROSEBARON LIMITED
06900549249 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2009-05-11 ~ 2014-02-01IIF 8 - Director → ME - 18
SHARE CAPITAL LIMITED
0763440724 Conduit Place, LondonDissolved Corporate (1 parent)Officer2011-05-16 ~ dissolvedIIF 14 - Director → ME - 19
SHARE COMMODITIES LIMITED
0846829015 Langton Drive, Two Mile Ash, Milton KeynesDissolved Corporate (2 parents)Officer2013-04-02 ~ dissolvedIIF 12 - Director → ME - 20
FC9014 LIMITED
- 1990-04-11 02474471Aston House, Cornwall Avenue, LondonActive Corporate (7 parents)Equity (Company account)523 GBP2024-03-31Officer~ 1991-03-15IIF 4 - Director → ME - 21
TEMPLAR CONSOLIDATED S9 1TY LIMITED
1006749115 Langton Drive, Two Mile Ash, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2016-03-16 ~ dissolvedIIF 16 - Director → ME - 22
THE SECURED HOUSING ACTION RENTAL ENTERPRISE LIMITED
0326728116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (11 parents)Equity (Company account)14,007 GBP2021-03-31Officer1996-10-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 23
ANGLO BIOTRANS PLC
- 2006-02-27 05328635ANGLO BIOTRANS LIMITED
- 2005-08-11 0532863524 Conduit Place, LondonDissolved Corporate (10 parents)Officer2005-01-11 ~ dissolvedIIF 5 - Director → ME - 24Lawford House, Albert Place, London, United KingdomActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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