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
Mr Nicholas Peter Wallis
- British born in March 1963
Mr Nicholas Peter Wallis
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Nicholas Peter Wallis
Resident in United Kingdom
Registered addresses and corresponding companiesPerrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ
IIF 9
- British born in March 1963
Wallis, Nicholas Peter
Resident in England
Registered addresses and corresponding companies - British director born in March 1963
Wallis, Nicholas Peter
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Wallis, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1963
Wallis, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companiesPerrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, United Kingdom
IIF 27
- British none born in March 1963
Wallis, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companiesPerrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, United Kingdom
IIF 28
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1Perrott House, 17 Bridge Street, Pershore, WorcestershireActive Corporate (2 parents, 8 offsprings)Equity (Company account)51,401,309 GBP2024-05-31Officer1998-11-25 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2Perrott House, 17 Bridge Street, Pershore, Worcestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-01-29 ~ nowIIF 10 - Director → ME
- 3Perrott House, 17 Bridge Street, Pershore, Worcestershire, United KingdomActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 18 - Director → ME
- 4Perrott House, 17 Bridge Street, Pershore, WorcestershireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)436,171 GBP2015-07-31Officer2011-07-06 ~ dissolvedIIF 28 - Director → ME
- 5Perrott House, 17 Bridge Street, Pershore, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,045 GBP2024-05-31Officer2022-01-25 ~ nowIIF 11 - Director → ME
- 6Perrott House, 17 Bridge Street, Pershore, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)-305 GBP2024-05-31Officer2022-12-19 ~ nowIIF 16 - Director → ME
- 7Perrott House, 17 Bridge Street, Pershore, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)-385 GBP2024-05-31Officer2022-09-06 ~ nowIIF 13 - Director → ME
- 8Perrott House, 17 Bridge Street, Pershore, WorcestershireActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2008-06-26 ~ nowIIF 22 - Director → ME
- 9
DRIVETAC LIMITED
- nowBEAST HOCKEY LIMITED - 2021-09-01Perrott House, 17 Bridge Street, Pershore, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,089,603 GBP2024-05-31Officer2020-02-17 ~ nowIIF 19 - Director → ME - 10
DV7 TECHNOLOGY LTD
- nowDV8 TECHNOLOGY LTD - 2013-01-21Perrott House, 17 Bridge Street, Pershore, WorcestershireDissolved Corporate (1 parent)Officer2011-12-06 ~ dissolvedIIF 27 - Director → ME - 111 Castle Street, WorcesterDissolved Corporate (1 parent)Equity (Company account)4,836,404 GBP2020-05-31Officer2018-05-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-05-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 12Perrott House, 17 Bridge Street, Pershore, WorcestershireActive Corporate (3 parents)Equity (Company account)962,204 GBP2024-05-31Officer2011-10-28 ~ nowIIF 20 - Director → ME
- 13Perrott House, 17 Bridge Street, Pershore, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)39,990 GBP2024-05-31Officer2022-01-18 ~ nowIIF 12 - Director → ME
- 14Perrott House, 17 Bridge Street, Pershore, Worcestershire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2024-09-27 ~ nowIIF 17 - Director → ME
- 15Perrott House, 17 Bridge Street, Pershore, Worcestershire, United KingdomActive Corporate (3 parents)Officer2025-08-28 ~ nowIIF 14 - Director → ME
- 16Perrott House, 17 Bridge Street, Pershore, WorcestershireActive Corporate (2 parents)Officer2024-02-15 ~ nowIIF 26 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1717 Scarletts Well Park, Bodmin, EnglandActive Corporate (3 parents)Equity (Company account)410,527 GBP2024-07-31Officer2017-04-01 ~ nowIIF 25 - Director → ME
- 18Perrott House, 17 Bridge Street, Pershore, Worcestershire, United KingdomActive Corporate (3 parents)Officer2025-07-21 ~ nowIIF 15 - Director → ME
Ceased
6
- 1Perrott House, 17 Bridge Street, Pershore, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,045 GBP2024-05-31Person with significant control2022-01-25 ~ 2022-01-25IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2Perrott House, 17 Bridge Street, Pershore, WorcestershireActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control2016-04-06 ~ 2021-06-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
DRIVETAC LIMITED
- nowBEAST HOCKEY LIMITED - 2021-09-01Perrott House, 17 Bridge Street, Pershore, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,089,603 GBP2024-05-31Person with significant control2020-02-17 ~ 2022-01-18IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
DV8 TECHNOLOGY LTD
- nowDV9 TECHNOLOGY LIMITED - 2013-01-21Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)22,829,685 GBP2024-09-30Officer2013-01-10 ~ 2024-01-03IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-31IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5Perrott House, 17 Bridge Street, Pershore, WorcestershireActive Corporate (3 parents)Equity (Company account)962,204 GBP2024-05-31Person with significant control2019-10-29 ~ 2021-09-14IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6Perrott House, 17 Bridge Street, Pershore, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)39,990 GBP2024-05-31Person with significant control2022-01-18 ~ 2022-01-18IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → 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 9 February 2026 and
licensed under the Open Government Licence v3.0.