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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallis, Derek John

    Related profiles found in government register
  • Wallis, Derek John
    British

    Registered addresses and corresponding companies

    • 7, Charles Street, Berkhamsted, Hertfordshire, HP4 3DG

      IIF 1

    • 17 Carrs Crescent, Formby, Merseyside, L37 2EU

      IIF 2

    • 100 St James Road, St. James Road, Northampton, NN5 5LF, England

      IIF 3
  • Wallis, Derek John
    British printer

    Registered addresses and corresponding companies

    • 17 Carrs Crescent, Formby, Merseyside, L37 2EU

      IIF 4
  • Wallis, Derek John
    British born in November 1964

    Registered addresses and corresponding companies

    • 17 Carrs Crescent, Formby, Merseyside, L37 2EU

      IIF 5
  • Wallis, Derek John
    British printer born in November 1964

    Registered addresses and corresponding companies

    • 17 Carrs Crescent, Formby, Merseyside, L37 2EU

      IIF 6
  • Wallis, Derek John
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hall Park Gate, Berkhamsted, HP4 2NJ

      IIF 7

    • 10, Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NJ

      IIF 8

    • Unit 2, Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, England

      IIF 9 IIF 10 IIF 11

    • Unit 2, Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, United Kingdom

      IIF 12

    • Unit 2, Eastman Way, Pin Green Industrial Area, Stevenage, SG1 4SZ, England

      IIF 13 IIF 14

    • Unit 2, Eastman Way, Stevenage, SG1 4SZ, England

      IIF 15

    • 32, Turpins Chase, Welwyn, AL6 0RR, England

      IIF 16
  • Wallis, Derek John
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, United Kingdom

      IIF 17
  • Wallis, Derek John
    British designer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, England

      IIF 18 IIF 19
  • Wallis, Derek John
    British graphic designer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hall Park Gate, Berkhamsted, HP4 2NJ

      IIF 20

    • 100 St James Road, St. James Road, Northampton, NN5 5LF, England

      IIF 21

    • Unit 2, Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, England

      IIF 22
  • Wallis, Derek John
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, United Kingdom

      IIF 23
  • Mr Derek John Wallis
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 100 St James Road, St. James Road, Northampton, NN5 5LF, England

      IIF 24

    • Unit 2 Eastman Way, Eastman Way, Stevenage, SG1 4SZ, England

      IIF 25

    • Unit 2, Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, England

      IIF 26 IIF 27 IIF 28

    • Unit 2, Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, United Kingdom

      IIF 32 IIF 33

    • 32, Turpins Chase, Welwyn, AL6 0RR, England

      IIF 34
  • Mr Derek John Wallis
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 17
  • 1
    BLOOQ LIMITED
    12854358
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    BLOOQ TECHNOLOGY LIMITED
    12853344
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    HARLEQUIN DESIGN (LONDON) LIMITED
    05305480
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2005-01-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    HARLEQUIN DISPLAY GROUP LIMITED
    06319549
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    HARLEQUIN DISPLAY LIMITED
    03065023
    3 Coldbath Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-01 ~ dissolved
    IIF 7 - Director → ME
    1995-06-06 ~ 2002-04-02
    IIF 5 - Director → ME
    1997-08-18 ~ 2002-04-02
    IIF 2 - Secretary → ME
  • 6
    HARLEQUIN GLOBAL LOGISTICS LIMITED
    - now 07604823
    HQ GRAPHICS LIMITED
    - 2020-11-20 07604823
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 13 - Director → ME
  • 7
    HARLEQUIN HOLDINGS LIMITED
    03132539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-01 during the appointment or period of control
    Dissolved on 2019-07-05 during the appointment or period of control
    100 St James Road St. James Road, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2002-04-02 ~ dissolved
    IIF 21 - Director → ME
    1995-11-30 ~ 2002-04-02
    IIF 6 - Director → ME
    1997-08-18 ~ 2002-04-02
    IIF 4 - Secretary → ME
    2002-04-02 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    HARLEQUIN INK LIMITED
    12302236
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    HARLEQUIN LIGHT LIMITED
    06871370
    3 Coldbath Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 8 - Director → ME
  • 10
    HARLEQUIN OPEN SYSTEM TOOLS LIMITED
    12496874
    Unit 2 Eastman Way, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2020-03-04 ~ now
    IIF 15 - Director → ME
  • 11
    HARLEQUIN WORKSHOPS LIMITED
    09260112
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2014-10-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-02
    IIF 30 - Has significant influence or control → OE
  • 12
    JOHN WALLIS WALLS LIMITED
    07825317
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2011-10-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    NOOGLASS LIMITED
    07825161
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    NOWELLE LIMITED
    05640821
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-23 during the appointment or period of control
    Dissolved on 2019-05-25 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-24 ~ 2011-02-16
    IIF 20 - Director → ME
    2006-01-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 15
    SHADEL PRIVATE LTD
    16480299
    Unit 2 Stevenage Business Park, Eastman Way, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    STREETWALLS LIMITED
    07825262
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 17
    WORLDFLOOR RETAIL LIMITED
    06871378
    Unit 2 Eastman Way, Stevenage, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.