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.
Wallis, Simon Michael Carden
Wallis, Simon Michael Carden
British born in March 1963Resident in England
Registered addresses and corresponding companiesWallis, Simon Michael Carden
British director born in March 1963Resident in England
Registered addresses and corresponding companiesWallis, Simon Michael Carden
British turf accountant born in March 1963Resident in England
Registered addresses and corresponding companiesWallis, Simon Michael Carden
British directorRegistered addresses and corresponding companies
IIF 9
C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, UB3 5LF, England
Mr Simon Michael Carden Wallis
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 10 43-45, Dorset Street, London, W1U 7NA, England
Wallis, Michael Carden
British turf accountant born in August 1932Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4 Grange Road, Cambridge, Cambridgeshire, CB3 9DU
- 1 43-45 Dorset Street, London, EnglandActive Corporate (3 parents)Equity (Company account)426,663 GBP2024-03-31Officer
2014-01-15 ~ nowIIF 2 - Director → MEPerson with significant control 2016-10-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2LAURIE WALLIS & CO. (RACECOURSE) LIMITED - 1995-12-01 Brook Furlong, Priors Marston, Southam, WarwickshireDissolved Corporate (2 parents)Officer ~ dissolvedIIF 11 - Director → MEIIF 6 - Director → ME
- 3 C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, MiddlesexActive Corporate (5 parents)Officer 2009-04-13 ~ nowIIF 1 - Director → ME
- 1 49 Canterbury Innovation Centre, University Road, Canterbury, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,386,681 GBP2015-11-30Officer 2001-03-26 ~ 2016-07-01IIF 5 - Director → ME
- 2 49 Canterbury Innovation Centre, University Road, Canterbury, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)416,795 GBP2015-11-30Officer 2010-07-01 ~ 2016-07-01IIF 3 - Director → ME
- 3CLUBPERRY LIMITED - 1982-09-24 Suite 1, First Floor, 3 Jubilee Way, Faversham, EnglandActive Corporate (2 parents)Equity (Company account)138,520 GBP2025-03-31Officer 2001-03-26 ~ 2016-07-01IIF 8 - Director → ME
- 4
THE PRIORS SCHOOL
- nowPRIORS MARSTON AND PRIORS HARDWICK SCHOOL LIMITED - 2011-08-15 The Priors School, School Lane, Priors Marston, WarwickshireActive Corporate (7 parents)Officer 2004-10-01 ~ 2007-09-11IIF 7 - Director → ME - 5
UCORB LTD
- nowTHE RAILS BOOKMAKERS ASSOCIATION LIMITED - 2024-01-31 C/o S W Frankson & Co 364 High Street, Harlington, Hayes, EnglandActive Corporate (9 parents)Officer 2008-01-08 ~ 2023-11-15IIF 4 - Director → ME 2008-01-08 ~ 2023-11-15IIF 9 - Secretary → ME
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