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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Iain Peter Richard Wallis

    Related profiles found in government register
  • Mr Iain Peter Richard Wallis
    English born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ridgeway Croft, Rennington Village, Alnwick, NE66 3RS, United Kingdom

      IIF 1 IIF 2
    • Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS

      IIF 3 IIF 4 IIF 5
  • Mr Iain Peter Richard Wallis
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ridgeway Croft, Rennington, Alnwick, NE66 3RS, England

      IIF 7
    • Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS, United Kingdom

      IIF 8
  • Wallis, Iain Peter Richard
    English born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, Iain Peter Richard
    English chartered accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS, United Kingdom

      IIF 13
  • Wallis, Iain Peter Richard
    English finance director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS, United Kingdom

      IIF 14
  • Iain Wallis
    English born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ridgeway Croft, Rennington Village, Alnwick, NE66 3RS, United Kingdom

      IIF 15 IIF 16
  • Mr Iain Wallis
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ridgeway Croft, Main Street, Alnwick, NE66 3RS, England

      IIF 17
    • Ridgeway Croft, Main Street, Rennington, NE66 3RS, England

      IIF 18
    • Ridgeway Croft, Rennington Village, Rennington, NE66 3RS, England

      IIF 19
  • Wallis, Iain Peter Richard
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ridgeway Croft, Rennington, Alnwick, NE66 3RS, England

      IIF 20
  • Wallis, Iain Peter Richard
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS, United Kingdom

      IIF 21
  • Wallis, Iain
    English born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS, United Kingdom

      IIF 22
  • Wallis, Iain
    English finance director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS, United Kingdom

      IIF 23
  • Wallis, Iain
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ridgeway Croft, Main Street, Alnwick, NE66 3RS, England

      IIF 24
    • Ridgeway Croft, Main Street, Rennington, NE66 3RS, England

      IIF 25
    • Ridgeway Croft, Rennington Village, Rennington, NE66 3RS, England

      IIF 26
  • Wallis, Iain Peter Richard
    British chartered accountant born in September 1957

    Registered addresses and corresponding companies
  • Wallis, Iain Peter Richard
    English

    Registered addresses and corresponding companies
    • Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS, United Kingdom

      IIF 30
    • Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG

      IIF 31
  • Wallis, Iain Peter Richard
    British chartered accountant

    Registered addresses and corresponding companies
    • 58 Harpenden Road, St Albans, Hertfordshire, AL3 6DE

      IIF 32
  • Wallis, Iain Peter Richard

    Registered addresses and corresponding companies
    • 58 Harpenden Road, St Albans, Hertfordshire, AL3 6DE

      IIF 33 IIF 34
child relation
Offspring entities and appointments 16
  • 1
    BB PROPERTIES (SCOTT STREET) LTD
    12780473
    Ridgeway Croft, Rennington Village, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 2
    BB PROPERTIES (UK) LIMITED
    05981145
    Ridgeway Croft, Rennington Village, Alnwick, Northumberland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,857 GBP2024-07-31
    Officer
    2006-10-27 ~ now
    IIF 11 - Director → ME
    2006-10-27 ~ 2016-11-10
    IIF 30 - Secretary → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    2016-10-01 ~ 2020-07-09
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    BB PROPERTIES BLYTH LTD
    16995404
    Ridgeway Croft, Rennington Village, Alnwick, Northumberland, England
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 4
    BB PROPERTIES FOUNDRY LTD
    16797210
    Ridgeway Croft, Rennington, Alnwick, England
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 5
    BB PROPERTIES SUNDERLAND LTD
    16859194
    Ridgeway Croft, Rennington Village, Rennington, Northumberland, England
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 6
    BEAR PROPERTY HOLDINGS LTD
    12729496
    Ridgeway Croft, Rennington Village, Alnwick, Northumberland, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    BEYONDPROFIT LTD
    05071376
    Queens Chambers, Eleanors Cross, Dunstable, Beds
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-03-31
    Officer
    2004-03-12 ~ 2007-03-31
    IIF 27 - Director → ME
  • 8
    C R MARTIN LIMITED
    - now 04402324
    PROFITPLUS (UK) REGISTRARS LIMITED
    - 2003-03-23 04402324
    Queens Chambers, Eleanors Cross, Dunstable, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-25 ~ 2007-03-31
    IIF 29 - Director → ME
    2002-03-25 ~ 2007-03-31
    IIF 32 - Secretary → ME
  • 9
    I P R WALLIS LIMITED
    - now 04401812
    PROFITPLUS (UK) NOMINEES LIMITED
    - 2003-03-23 04401812
    Ridgeway Croft, Rennington Village, Alnwick, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,182 GBP2025-01-31
    Officer
    2002-03-22 ~ now
    IIF 10 - Director → ME
    2002-03-22 ~ 2007-03-27
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 10
    IAIN WALLIS LLP
    OC387061
    Ridgeway Croft, Rennington Village, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    JACON LIMITED
    - now 01394198
    JACON PRODUCTS LIMITED - 1988-10-05
    DIAMOND EXCHANGE OF GREAT BRITAIN LIMITED (THE) - 1979-12-31
    FADEMAYNE LIMITED - 1978-12-31
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Equity (Company account)
    235,426 GBP2023-12-31
    Officer
    1993-10-19 ~ dissolved
    IIF 13 - Director → ME
    1993-11-25 ~ dissolved
    IIF 31 - Secretary → ME
  • 12
    PROFITPLUS (UK) LIMITED
    04333109
    Suite 3 St Loyes House, 20 St. Loyes Street, Bedford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    395,615 GBP2024-12-31
    Officer
    2001-12-03 ~ 2007-03-30
    IIF 28 - Director → ME
    2001-12-03 ~ 2007-03-30
    IIF 33 - Secretary → ME
  • 13
    RBP FREEHOLDS LTD - now
    CROWN MEWS (ST IVES) FREEHOLD LTD
    - 2022-08-08 12768187
    Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,693 GBP2024-07-31
    Officer
    2020-07-24 ~ 2020-11-02
    IIF 14 - Director → ME
    Person with significant control
    2020-07-24 ~ 2020-11-06
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 14
    SNS ASHINGTON LIMITED
    16995052
    Ridgeway Croft, Rennington, Alnwick, England
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 15
    SNS FLIPS LTD
    12731391
    Ridgeway Croft, Rennington Village, Alnwick, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2020-07-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 16
    SNS TRADERS LTD
    12823677
    Ridgeway Croft, Rennington Village, Alnwick, Northumberland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2025-01-31
    Officer
    2020-08-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more 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.