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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, James Stephen

    Related profiles found in government register
  • Wallis, James Stephen
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Dairy House, Money Row Green, Holyport, Maidenhead, SL6 2ND, England

      IIF 1 IIF 2
    • Dairy House, Moneyrow Green, Holyport, Maidenhead, Berkshire, SL6 2ND, United Kingdom

      IIF 3
    • 3-5, College Street, Nottingham, NG1 5AQ, England

      IIF 4 IIF 5
    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 6
    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, England

      IIF 7
    • Unit 1, Rough Hey Road, Grimsargh, Preston, PR2 5AR, England

      IIF 8
  • Wallis, James Stephen
    British civil engineer born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 10 Abbeyfield, Finningley, Doncaster, South Yorkshire, DN9 3EE

      IIF 9
  • Wallis, James Stephen
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2, Priory Grove, Finningley, Doncaster, DN9 3FA, England

      IIF 10
  • Wallis, James Stephen
    British engineer born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 10 Abbeyfield, Finningley, Doncaster, South Yorkshire, DN9 3EE

      IIF 11
  • Mr James Stephen Wallis
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2, Priory Grove, Finningley, Doncaster, DN9 3FA, England

      IIF 12 IIF 13
    • 2, Priory Grove, Finningley, Doncaster, South Yorkshire, DN9 3FA, England

      IIF 14
    • Dairy House, Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2ND, England

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2026-01-27 ~ now
    IIF 2 - Director → ME
  • 2
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-08 ~ now
    IIF 5 - Director → ME
  • 3
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-08 ~ now
    IIF 4 - Director → ME
  • 4
    29 Friar Close, Finningley, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 5
    Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,603 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 3 - Director → ME
  • 6
    Hawthorne House Station Road, Blaxton, Doncaster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    XAIS CONSULTING LIMITED - 2015-12-15
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    245,160 GBP2017-09-30
    Officer
    2016-04-01 ~ now
    IIF 7 - Director → ME
  • 8
    PTS BIDCO LIMITED - 2024-06-11
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 6 - Director → ME
  • 9
    PAVEMENT TESTING SERVICES LIMITED - 2024-06-11
    PROLOGICAL LTD - 2002-02-20
    Unit 1 Rough Hey Road, Grimsargh, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,333,988 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 8 - Director → ME
Ceased 5
  • 1
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    2008-07-22 ~ 2015-05-07
    IIF 9 - Director → ME
  • 2
    115-121 Balby Road, Balby, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-05 ~ 2009-10-05
    IIF 11 - Director → ME
  • 3
    Hawthorne House Station Road, Blaxton, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-21 ~ 2021-07-07
    IIF 10 - Director → ME
  • 4
    2 Priory Grove, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    908 GBP2024-01-31
    Person with significant control
    2016-04-07 ~ 2023-08-01
    IIF 14 - Has significant influence or control OE
  • 5
    XAIS CONSULTING LIMITED - 2015-12-15
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    245,160 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 2022-08-08
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE

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