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, Malcolm Stuart

    Related profiles found in government register
  • Wallis, Malcolm Stuart
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Stone Croft Court Farrer Lane, Oulton, Leeds, Yorkshire, LS26 8GA

      IIF 1
  • Wallis, Malcolm Stuart
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Stone Croft Court Farrer Lane, Oulton, Leeds, Yorkshire, LS26 8GA

      IIF 2 IIF 3
    • 3 Paragon, Red Hall Crescent, Wakefield, West Yorkshire, WF1 2DF, England

      IIF 4
  • Wallis, Malcolm Stuart
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Stone Croft Court Farrer Lane, Oulton, Leeds, Yorkshire, LS26 8GA

      IIF 5 IIF 6
    • 3 Paragon, Red Hall Crescent, Wakefield, West Yorkshire, WF1 2DF, England

      IIF 7
  • Mr Malcolm Stuart Wallis
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Paragon, Red Hall Crescent, Wakefield, West Yorkshire, WF1 2DF, England

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    975 GBP2024-03-31
    Officer
    2019-11-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,773,510 GBP2024-03-31
    Officer
    2015-12-22 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    2 Redwood Crescent, East Kilbride, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-04-03 ~ 2004-03-11
    IIF 6 - director → ME
  • 2
    Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall
    Dissolved corporate (2 parents)
    Officer
    1997-08-07 ~ 2004-03-11
    IIF 2 - director → ME
  • 3
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Corporate (2 parents)
    Officer
    1996-03-01 ~ 2004-03-11
    IIF 3 - director → ME
  • 4
    B.E.S. CONSULTING LTD. - 2010-12-23
    B.E.S. ENVIRONMENTAL SURVEYS LIMITED - 1998-12-18
    102 Sunlight House, Quay Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-07-03 ~ 2010-08-12
    IIF 1 - director → ME
  • 5
    W3 ELECTRONIC MEDIA LIMITED - 1997-07-11
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-04-03 ~ 2004-03-11
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.