logo
explain how to read the page

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, Phillip Trevor

    Related profiles found in government register
  • Wallis, Phillip Trevor
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 12 Little Portland Street, London, W1W 8BJ, United Kingdom

      IIF 1
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 6
    • Marlborough House, 2 Saint Martins Batchworth Lane, Northwood, Middlesex, HA6 2BP

      IIF 7 IIF 8
  • Wallis, Phillip Trevor
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, Phillip Trevor
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marlborough House, 2 Saint Martins Batchworth Lane, Northwood, Middlesex, HA6 2BP

      IIF 22
    • Marlborough House, 2 St Martins, Batchworth Lane, Northwood, Middlesex, HA6 2BP, United Kingdom

      IIF 23 IIF 24
  • Wallis, Phillip Trevor
    British property consultant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 25 IIF 26
  • Wallis, Phillip Trevor
    British property development and investment born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marlborough House, St.martins, Northwood, Middlesex, HA6 2BP, United Kingdom

      IIF 27
  • Mr Phillip Trevor Wallis
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 28 IIF 29
  • Wallis, Phillip Trevor
    British

    Registered addresses and corresponding companies
    • Marlborough House, 2 Saint Martins Batchworth Lane, Northwood, Middlesex, HA6 2BP

      IIF 30
  • Wallis, Phillip Trevor
    British company director

    Registered addresses and corresponding companies
    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 31
    • Marlborough House, 2 Saint Martins Batchworth Lane, Northwood, Middlesex, HA6 2BP

      IIF 32 IIF 33
  • Wallis, Phillip Trevor
    British director

    Registered addresses and corresponding companies
    • Marlborough House, 2 Saint Martins Batchworth Lane, Northwood, Middlesex, HA6 2BP

      IIF 34
child relation
Offspring entities and appointments 22
  • 1
    120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED
    05354052
    322 Upper Richmond Road, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    14 GBP2025-02-28
    Officer
    2005-02-05 ~ 2008-04-24
    IIF 18 - Director → ME
    2006-02-13 ~ 2007-03-19
    IIF 34 - Secretary → ME
  • 2
    BELLNORTH LIMITED
    01306635
    6th Floor 9 Appold Street, London
    Liquidation Corporate (18 parents)
    Officer
    2003-12-11 ~ now
    IIF 7 - Director → ME
    2003-12-11 ~ 2010-02-16
    IIF 30 - Secretary → ME
  • 3
    BROADWAY REGEN LTD
    11329887
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -111,505 GBP2022-12-31
    Officer
    2023-07-31 ~ now
    IIF 1 - Director → ME
    2018-04-25 ~ 2022-06-23
    IIF 26 - Director → ME
  • 4
    DEVELOPMENT PHYSICS LTD
    13166502
    12 Little Portland Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,914 GBP2022-12-31
    Officer
    2021-01-29 ~ 2022-06-23
    IIF 9 - Director → ME
    2023-07-31 ~ dissolved
    IIF 11 - Director → ME
  • 5
    DP (PAMPISFORD) LTD
    13167777
    12 Little Portland Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -27,552 GBP2022-12-31
    Officer
    2021-01-29 ~ 2022-06-23
    IIF 10 - Director → ME
    2023-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 6
    EUROPE (ESSEX) LIMITED
    03806463
    Unit 5 19-21 Crawford Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-07-08 ~ dissolved
    IIF 17 - Director → ME
    1999-07-08 ~ 2010-02-16
    IIF 32 - Secretary → ME
  • 7
    EUROPE (HS) LIMITED
    04980234
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -3,451 GBP2024-05-31
    Officer
    2003-12-01 ~ 2015-05-19
    IIF 19 - Director → ME
  • 8
    EUROPE (RETAIL) LIMITED
    - now 04980224
    EUROPE (HR) LIMITED
    - 2004-10-26 04980224
    Unit 5 19-21 Crawford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 21 - Director → ME
  • 9
    EVER 2419 LIMITED
    05187924 04521168, 05086457, 04841830... (more)
    Unit 5 19-21 Crawford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-12 ~ dissolved
    IIF 22 - Director → ME
  • 10
    FILTERBED DEVELOPMENTS SURBITON LTD
    07113582
    Unit 5 19-21 Crawford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 13 - Director → ME
  • 11
    GHP SECURITIES LIMITED
    - now 03751218
    GHP (HQ) LIMITED
    - 2009-06-26 03751218
    SUNDRIDGE (HQ) LIMITED
    - 2009-05-26 03751218
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (9 parents)
    Officer
    1999-04-13 ~ dissolved
    IIF 15 - Director → ME
    1999-04-13 ~ 2010-02-16
    IIF 33 - Secretary → ME
  • 12
    HYDRO PROPERTIES LIMITED
    07240350
    The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -404,052 GBP2024-05-31
    Officer
    2010-04-30 ~ 2015-06-22
    IIF 23 - Director → ME
  • 13
    METROPROP REAL ESTATE (EALING) LTD
    11329408
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,960 GBP2023-06-30
    Officer
    2018-04-25 ~ 2022-06-23
    IIF 4 - Director → ME
    2023-06-28 ~ now
    IIF 2 - Director → ME
  • 14
    METROPROP REAL ESTATE LTD
    11103386
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -20,339 GBP2023-06-30
    Officer
    2023-06-28 ~ now
    IIF 3 - Director → ME
    2017-12-08 ~ 2022-06-23
    IIF 25 - Director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 29 - Has significant influence or control OE
  • 15
    PROGRESSIVE DISPUTE RESOLUTIONS LTD
    - now 15940900
    DYNAMIC DISPUTE RESOLUTIONS LTD
    - 2024-11-07 15940900
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 16
    SIGNATURE CARE HAILSHAM LIMITED - now
    SIGNATURE LINDEN LIMITED - 2021-01-04
    WINLLAN PROPERTY INVESTMENTS LTD
    - 2017-03-16 08057698
    The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -143,465 GBP2024-05-31
    Officer
    2012-05-04 ~ 2015-06-22
    IIF 14 - Director → ME
  • 17
    SIGNATURE PRIME PROPERTY LIMITED - now
    GHP REAL ESTATE LIMITED
    - 2013-05-21 07192747
    The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,784,836 GBP2024-05-31
    Officer
    2010-03-17 ~ 2010-11-15
    IIF 24 - Director → ME
  • 18
    ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED
    04790263
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    4,182 GBP2024-12-31
    Officer
    2003-06-09 ~ now
    IIF 6 - Director → ME
    2003-06-09 ~ now
    IIF 31 - Secretary → ME
  • 19
    TEDDINGTON MANAGEMENT LIMITED
    - now 04109579
    EUROPE (I) LIMITED
    - 2003-08-20 04109579
    5a Munster Road, Teddington, Middlesex
    Active Corporate (11 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2000-11-17 ~ 2011-12-06
    IIF 20 - Director → ME
  • 20
    THE METROPOLITAN PROPERTY GROUP LIMITED
    09578064
    Marlborough House, St.martins, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-06 ~ dissolved
    IIF 27 - Director → ME
  • 21
    UNIVERSAL ACCOMMODATION GROUP LIMITED
    - now 03957155
    EUROPE (GHI) LIMITED
    - 2000-10-09 03957155
    Finance Section, C/- University Of Essex, Wivenhoe Park, Colchester
    Active Corporate (19 parents)
    Officer
    2000-03-27 ~ 2004-06-18
    IIF 16 - Director → ME
  • 22
    WEST WICKHAM MANAGEMENT LIMITED
    04925259
    Wsm Conect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (15 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2003-10-08 ~ 2006-07-24
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.