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
Individuals in focus
Wallis, Michael
Wallis, Michael
British company director born in November 1942Resident in England
Registered addresses and corresponding companiesWallis, Michael
British director born in November 1942Resident in England
Registered addresses and corresponding companiesWallis, Michael
British retired born in November 1942Resident in England
Registered addresses and corresponding companies
IIF 17
Brockington Grange, Bredenbury, Bromyard, Herefordshire, HR7 4TF, England
Wallis, Michael
born in November 1942Resident in England
Registered addresses and corresponding companies
IIF 18 Brockington Grange, Bredenbury, HR7 4TF
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, United KingdomDissolved corporate (5 parents)Officer
2011-10-10 ~ dissolvedIIF 15 - director → ME - 2 Brockington Grange, Bredenbury, HerefordshireDissolved corporate (2 parents)Officer 2007-09-06 ~ dissolvedIIF 18 - llp-designated-member → ME
Ceased
16
- 1THOMAS VALE HOLDINGS LIMITED - 2010-03-17ICS VALE LIMITED - 2000-01-31INGLEBY (1085) LIMITED - 1999-01-20 Becket House, Lambeth Palace Road, London, EnglandCorporate (3 parents, 11 offsprings)Officer 1998-11-25 ~ 2012-06-13IIF 16 - director → ME
- 2ENNSTONE GROUP SERVICES LIMITED - 2010-09-06ENNSTONE GROUP SERVICES LIMITED - 2007-12-05ENNSTONE IDEAL LIMITED - 2007-11-27IDEAL AGGREGATES LIMITED - 1999-10-06RUTLAND AGGREGATES LIMITED - 1993-03-02 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (8 parents)Officer ~ 1997-09-29IIF 7 - director → ME
- 3
BREEDON NORTHERN LIMITED
- nowBREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01ENNSTONE THISTLE LIMITED - 2010-09-06THISTLE AGGREGATES LIMITED - 1999-10-01TRAVELACTUAL LIMITED - 1993-06-29 Ethiebeaton Quarry, Kingennie, Monifieth, AngusCorporate (5 parents, 8 offsprings)Equity (Company account)0 GBP2023-12-31Officer 1993-06-18 ~ 1997-09-29IIF 5 - director → ME - 4 Longworth Cottage, Bredenbury, Bromyard, Herefordshire, EnglandCorporate (6 parents)Equity (Company account)6 GBP2023-12-31Officer 2015-08-05 ~ 2018-09-12IIF 17 - director → ME
- 5
ELECTEC LIMITED
- nowWYREVALE HOUSING SOLUTIONS LIMITED - 2004-05-04 3rd Floor Regent House, Bath Avenue, WolverhamptonCorporate (2 parents)Officer 2004-04-26 ~ 2009-12-04IIF 13 - director → ME - 6THOMAS FITZGERALD LIMITED - 1990-07-30FITZGERALD FABRICATIONS LIMITED - 1985-05-16 125 Cheston Road, Aston, BirminghamCorporate (6 parents)Officer 1995-08-01 ~ 2004-03-31IIF 3 - director → ME
- 7MEICA GROUP LIMITED - 2006-05-05MEICA LIMITED - 1998-04-15SHK SERVICES LIMITED - 1994-08-31GRIDLOGO GRAPHICS LIMITED - 1994-01-20 Central Square 8th Floor, 29 Wellington Street, LeedsDissolved corporate (2 parents)Officer 1995-08-01 ~ 2002-06-25IIF 11 - director → ME
- 8HAMSARD 3024 LIMITED - 2007-04-27 Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved corporate (4 parents, 1 offspring)Officer 2007-03-19 ~ 2011-08-20IIF 9 - director → ME
- 9
ROM GROUP LIMITED
- nowLICHFIELD HOLDINGS LIMITED - 1998-01-08PINCO 881 LIMITED - 1997-02-28 Building 58 Castle Works, East Moors Road, Cardiff, South GlamorganCorporate (7 parents, 3 offsprings)Officer 1997-02-10 ~ 2007-02-09IIF 10 - director → ME - 10
ROM LIMITED
- nowROM RIVER PLASCLIP LIMITED - 1985-10-28ROM RIVER COMPANY LIMITED - 1983-11-21 Building 58 Castle Works, East Moors Road, Cardiff, South GlamorganCorporate (6 parents)Officer 1997-02-10 ~ 2000-04-18IIF 12 - director → ME - 11 C/o Pricewaterhousecoopers Llp Benson House, 33 Wellington Street, Leeds, West YorkshireCorporate (1 parent)Officer 1994-01-01 ~ 1999-08-25IIF 1 - director → ME
- 12THOMAS VALE CONSTRUCTION PLC - 2013-07-18THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30THOMAS VALE AND SONS LIMITED - 1988-08-08 Becket House, Lambeth Palace Road, London, EnglandCorporate (4 parents)Officer 1995-08-01 ~ 2004-03-31IIF 2 - director → ME
- 13THOMAS VALE GROUP PLC - 2013-07-18THOMAS VALE GROUP LIMITED - 2002-10-30INGLEBY (623) LIMITED - 1992-11-06 Becket House, Lambeth Palace Road, London, EnglandCorporate (4 parents, 2 offsprings)Officer 1995-08-01 ~ 2012-06-13IIF 4 - director → ME
- 14BC21 LIMITED - 1996-06-06 Becket House, Lambeth Palace Road, London, EnglandCorporate (3 parents)Officer 1996-06-17 ~ 2012-06-13IIF 6 - director → ME
- 15
VOESTALPINE METSEC PLC
- nowMETSEC PLC - 2014-10-01METAL SECTIONS LIMITED - 1985-10-31PINEDOWN LIMITED - 1981-12-31 Broadwell Road, Oldbury, West MidlandsCorporate (7 parents, 1 offspring)Officer ~ 1993-12-01IIF 8 - director → ME - 16
WOOD FINANCE UK LIMITED
- nowWOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12NNC HOLDINGS LIMITED - 2005-08-08 Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 5 offsprings)Officer 1999-09-06 ~ 2005-07-05IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.