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, Mark Frederick

    Related profiles found in government register
  • Wallis, Mark Frederick
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, High Street, Stony Stratford, MK11 1AH, England

      IIF 1
    • 24-28, St Leonards Road, Windsor, Berkshire, SL4 3BB, United Kingdom

      IIF 2
  • Wallis, Mark Frederick
    English born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, High Street, Stony Stratford, MK11 1AH

      IIF 3
  • Wallis, Mark
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Vicarage Road, Stony Stratford, Buckinghamshire, MK11 1BT, United Kingdom

      IIF 4
  • Wallis, Mark Frederick
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 88, High Street, Stony Stratford, Milton Keynes, MK11 1AH, England

      IIF 5
  • Mr Mark Frederick Wallis
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, High Street, Stony Stratford, Milton Keynes, MK11 1AH, England

      IIF 6
  • Mr Mark Wallis
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Vicarage Road, Stony Stratford, Buckinghamshire, MK11 1BT, United Kingdom

      IIF 7
  • Mr Mark Wallis
    English born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, High Street, Stony Stratford, MK11 1AH

      IIF 8
  • Mr Mark Frederick Wallis
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 88, High Street, Stony Stratford, Milton Keynes, MK11 1AH, England

      IIF 9
    • 24-28, St Leonards Road, Windsor, Berkshire, SL4 3BB

      IIF 10
  • Wallis, Mark
    British

    Registered addresses and corresponding companies
    • 88, 88 High Street, Stony Stratford, MK11 1AH, England

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    COVERGUARD SECURITY LIMITED
    13562356
    88 High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2021-08-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    COVERGUARD SERVICES LTD
    06565814
    88 High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2008-04-15 ~ now
    IIF 1 - Director → ME
    2009-10-20 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    FACET MANAGEMENT LIMITED
    07098747
    24-28 St Leonards Road, Windsor, Berkshire
    Active Corporate (2 parents)
    Officer
    2009-12-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MARINE-FISH WORLD LIMITED
    10664951
    88 High Street, Stony Stratford
    Active Corporate (2 parents)
    Officer
    2017-03-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Has significant influence or control over the trustees of a trust OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 5
    STONY CORALS LIMITED
    11106491
    35 Vicarage Road, Stony Stratford, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE

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