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, Christopher James
- British company director born in February 1958
Wallis, Christopher James
Resident in England
Registered addresses and corresponding companies - British director born in February 1958
Wallis, Christopher James
Resident in England
Registered addresses and corresponding companiesKnoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
IIF 31
- British manager born in February 1958
Wallis, Christopher James
Resident in England
Registered addresses and corresponding companiesFlat 6 Rosemary Gate, 14 Esher Park Avenue, Esher, Surrey, KT10 9NX
IIF 32
- British born in February 1958
Wallis, Christopher
Resident in England
Registered addresses and corresponding companiesThe Stables, Peper Harow, Godalming, GU8 6BQ, England
IIF 33
- British company director born in February 1958Registered addresses and corresponding companies
Wallis, Christopher James
Thurley Clandon Road, West Clandon, Guildford, Surrey, GU4 7TL
IIF 34
- British investment manager born in February 1958Registered addresses and corresponding companies
Wallis, Christopher James
- British investment managerRegistered addresses and corresponding companies
Wallis, Christopher James
101 Elmwood Drive, Ewell, Epsom, Surrey, KT17 2NL
IIF 38
- British born in February 1958
Mr Chris Wallis
Resident in England
Registered addresses and corresponding companiesX92, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England
IIF 39
- British born in February 1958
Mr Christopher Wallis
Resident in Barbados
Registered addresses and corresponding companiesThe Stables, Peper Harow, Godalming, GU8 6BQ, England
IIF 40
- British born in February 1958
Christopher Wallis
Resident in Barbados
Registered addresses and corresponding companiesCody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
IIF 41
- British born in February 1958
Mr Christopher James Wallis
Resident in Barbados
Registered addresses and corresponding companiesX92, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England
IIF 42
- British born in February 1958
Chris Wallis
Resident in Barbados
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1APCOA PARKING (UK) LIMITED - now
APCOA LIMITED
- 1996-12-31 025729472nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandActive Corporate (37 parents, 3 offsprings)Officer1992-01-15 ~ 1995-07-06IIF 36 - Director → ME - 2279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-2445 Pall Mall, LondonDissolved Corporate (12 parents)Officer1999-11-22 ~ 2005-05-11IIF 32 - Director → ME
- 32048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-1245 Pall Mall, LondonDissolved Corporate (13 parents)Officer1998-07-02 ~ 2005-05-11IIF 25 - Director → ME
- 4DH MANAGEMENT BRIDGECO LIMITED - now
D H BRIDGECO KNOWLES LIMITED
- 2006-05-03 044828972181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-08-23 04482897 04829505, 05242151, 04274181... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (14 parents)Officer2002-08-23 ~ 2005-05-11IIF 9 - Director → ME - 53065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-2645 Pall Mall, LondonDissolved Corporate (13 parents)Officer1998-07-02 ~ 2005-05-11IIF 20 - Director → ME
- 6
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-12-14 03639318 04829505, 05242151, 04274181... (more)36 Broadway, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer1998-12-04 ~ 2005-05-11IIF 16 - Director → ME - 7
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-19 04194504 06471807, 03599128, 03640941... (more)45 Pall Mall, LondonDissolved Corporate (15 parents)Officer2001-04-18 ~ 2005-05-11IIF 23 - Director → ME - 8
DH REAL ESTATE BRIDGECO LIMITED
0394784645 Pall Mall, LondonDissolved Corporate (9 parents)Officer2000-03-15 ~ 2005-05-11IIF 24 - Director → ME - 9DHCRE II PROJECTS LIMITED - now
DH REAL ESTATE PROJECTS LIMITED
- 2005-09-30 039388322105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-04-10 03938832 04829505, 05242151, 04274181... (more)45 Pall Mall, LondonDissolved Corporate (12 parents, 1 offspring)Officer2000-03-21 ~ 2005-05-11IIF 21 - Director → ME - 1045 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ 2005-05-11IIF 17 - Director → ME
- 1145 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ 2005-05-11IIF 14 - Director → ME
- 1245 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ 2005-05-11IIF 8 - Director → ME
- 1345 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ 2005-05-11IIF 6 - Director → ME
- 1445 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ 2005-05-11IIF 22 - Director → ME
- 1545 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ 2005-05-11IIF 7 - Director → ME
- 1645 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ 2005-05-11IIF 26 - Director → ME
- 1745 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ 2005-05-11IIF 2 - Director → ME
- 1845 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ 2005-05-11IIF 15 - Director → ME
- 1945 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ 2005-05-11IIF 10 - Director → ME
- 2045 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ 2005-05-11IIF 3 - Director → ME
- 2145 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ 2005-05-11IIF 30 - Director → ME
- 2245 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ 2005-05-11IIF 4 - Director → ME
- 2345 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ 2005-05-11IIF 19 - Director → ME
- 2445 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ 2005-05-11IIF 27 - Director → ME
- 2545 Pall Mall, LondonDissolved Corporate (8 parents)Officer1998-09-24 ~ 2005-05-11IIF 11 - Director → ME
- 26DOUGHTY HANSON & CO III NOMINEES LIMITED - now
DOUGHTY HANSON & CO III NOMINEES 1 LIMITED
- 2015-07-29 03637206 03637161, 03637401, 03637144... (more)36 Broadway, London, EnglandDissolved Corporate (9 parents)Officer1998-09-24 ~ 2005-05-11IIF 28 - Director → ME - 273291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-2545 Pall Mall, LondonDissolved Corporate (11 parents)Officer2002-07-31 ~ 2005-05-11IIF 1 - Director → ME
- 28
FUNDFOUR LIMITED
- 2003-09-30 046455572202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-2427 Old Gloucester Street, London, EnglandDissolved Corporate (13 parents, 6 offsprings)Officer2003-03-25 ~ 2005-05-11IIF 5 - Director → ME - 29DOUGHTY HANSON & CO LIMITED - now
DH BRIDGECO SPORTSIO LIMITED
- 2008-10-22 045720462196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-12-17 04572046 04829505, 05242151, 04274181... (more)36 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2002-12-17 ~ 2005-05-11IIF 13 - Director → ME - 30CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-0827 Old Gloucester Street, London, EnglandDissolved Corporate (15 parents, 6 offsprings)Officer1997-12-05 ~ 2005-05-11IIF 29 - Director → ME
- 31CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-1045 Pall Mall, LondonDissolved Corporate (12 parents)Officer1997-12-05 ~ 2005-05-11IIF 18 - Director → ME
- 32FL NOMINEES LIMITED - now3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-2460 Ludgate Hill, London, United KingdomActive Corporate (29 parents)Officer1998-07-02 ~ 2000-09-15IIF 37 - Director → ME
- 33X92 Cody Technology Park, Old Ively Road, Farnborough, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Person with significant control2020-09-01 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 34BLN (HOLDINGS) LIMITED - 2014-03-31The Stables, Peper Harow, Godalming, EnglandActive Corporate (17 parents, 49 offsprings)Profit/Loss (Company account)21,310,838 GBP2023-04-01 ~ 2024-07-31Person with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 35
NOT JUST A COMPANY LTD
- 2018-06-11 0930130522 Regent Street, NottinghamDissolved Corporate (9 parents, 1 offspring)Equity (Company account)-1,629,847 GBP2021-03-31Person with significant control2018-06-01 ~ 2023-01-16IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 36221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-2027 Old Gloucester Street, London, EnglandDissolved Corporate (14 parents)Officer1998-07-02 ~ 2005-05-11IIF 12 - Director → ME
- 37
REGENT LIFE LIMITED
- 2023-01-27 13357120Cody Technology Park, Old Ively Road, Farnborough, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-04-30Person with significant control2022-04-20 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 38
REGENT MARKETING LIMITED
13399372The Stables, Peper Harow, Godalming, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2024-07-31Person with significant control2021-05-14 ~ 2023-01-16IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE - 39
SAN BERNABE HOLDINGS LIMITED
12991048The Stables, Peper Harow, Godalming, EnglandActive Corporate (2 parents)Equity (Company account)8,740,818 GBP2024-11-30Officer2020-11-02 ~ nowIIF 33 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 40SPX FLOW TECHNOLOGY LIMITED - nowSPX PROCESS EQUIPMENT LIMITED - 2010-12-10BRAN + LUEBBE LIMITED - 2004-03-12Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United KingdomDissolved Corporate (27 parents)Officer1993-06-01 ~ 1993-09-02IIF 35 - Director → ME1993-06-01 ~ 1993-09-02IIF 38 - Secretary → ME
- 41
THE DOUGHTY HANSON CHARITABLE FOUNDATION
0393127045 Pall Mall, LondonDissolved Corporate (11 parents)Officer2000-02-22 ~ 2005-05-11IIF 34 - Director → ME - 42
ZOOGLESPORT LIMITED
08323281Knoll House, Knoll Road, Camberley, SurreyDissolved Corporate (5 parents)Equity (Company account)-15,392 GBP2017-12-31Officer2012-12-11 ~ 2014-01-03IIF 31 - 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.