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.
Dr Daryl Hamilton Wallis
- British born in September 1964
Dr Daryl Hamilton Wallis
Resident in Wales
Registered addresses and corresponding companies18, Old Field Road, Pencoed, Bridgend, CF35 5LJ, United Kingdom
IIF 118-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
IIF 2 IIF 3Crossways House, Cross Ways, Cowbridge, CF71 7LJ, United Kingdom
IIF 4 IIF 5Crossways House, Cross Ways, Cowbridge, South Glamorgan, CF71 7LJ, United Kingdom
IIF 6 IIF 7
- British born in September 1964
Wallis, Daryl Hamilton, Dr
Resident in Wales
Registered addresses and corresponding companiesFields House, Old Field Road, Bocam Park, Pencoed, CF355LJ, Wales
IIF 812/13, Old Field Road, Bocam Park, Pencoed, Bridgend, Bridgend, CF35 5LJ
IIF 918-21, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, Wales
IIF 10 IIF 11Crossways House, Cross Ways, Cowbridge, CF71 7LJ, United Kingdom
IIF 12Crossways House, Cross Ways, Cowbridge, South Glamorgan, CF71 7LJ, United Kingdom
IIF 13Crossways House, Cross Ways, Cowbridge, South Glamorgan, CF71 7LJ, Wales
IIF 14Fields House, Old Field Road, Bocam Park, Pencoed, CF35 5LJ, Wales
IIF 15Fields House, Old Field Road, Bocam Park, Pencoed, CF355LJ, United Kingdom
IIF 16Fields House, Old Field Road, Bocam Park, Pencoed, Glamorgan, CF355LJ, Wales
IIF 1716 Danygraig Avenue, Newton, Porthcawl, CF36 5AA
IIF 18 IIF 19 IIF 20 (more)(less)16, Danygraig Avenue, Porthcawl, Mid Glamorgan, CF36 5AA, United Kingdom
IIF 2316, Danygraig Avenue, Porthcawl, Mid Glamorgan, CF36 5AA, Wales
IIF 24
- British born in June 1964
Dr Daryl Hamilton-wallis
Resident in United Kingdom
Registered addresses and corresponding companiesCrossways House, Cross Ways, Cowbridge, South Glamorgan, CF71 7LJ, United Kingdom
IIF 25
- British born in September 1964
Wallis, Daryl Hamilton
Resident in United Kingdom
Registered addresses and corresponding companiesBrynawel, Glyn Street, Ogmore Vale, Bridgend, Mid Glamorgan, CF32 7AS
IIF 26
- British born in July 1981Registered addresses and corresponding companies
Hamilton Wallis, Daryl
16, Dan Y Graig Avenue, Newton, Porthcawl, Bridgend, CF36 5AA, Uk
IIF 27
- Uk born in September 1964
Hamilton Wallis, Daryl
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Hamilton-wallis, Daryl, Dr
Resident in United Kingdom
Registered addresses and corresponding companies12/13, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom
IIF 32
- 1
ACTION DIRECT (UK) LIMITED
0673453318-21 Old Field Road, Bocam Park, Pencoed, BridgendDissolved Corporate (5 parents)Officer2010-03-28 ~ 2012-02-22IIF 24 - Director → ME2008-10-27 ~ 2009-02-01IIF 27 - Director → ME - 2
BOCAM PARK PROPERTIES LIMITED
11689850Crossways House, Cross Ways, Cowbridge, United KingdomDissolved Corporate (1 parent)Officer2018-11-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
CLINIQUE DE DONNEES LIMITED
0669438718-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (8 parents)Officer2011-01-25 ~ 2012-02-22IIF 16 - Director → ME - 4
COUNTABLE LIMITED
1164682218 Old Field Road, Pencoed, Bridgend, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-10-29 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 5
CROSSWAYS INVESTMENTS LIMITED
10940000Crossways House, Cross Ways, Cowbridge, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2017-08-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
CROSSWAYS MAINTENANCE LIMITED
01431825Crossways House, Cross Ways, Cowbridge, South Glamorgan, United KingdomActive Corporate (10 parents)Officer2015-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ 2023-04-26IIF 25 - Has significant influence or control → OE - 7
DATEN PHOENIX LIMITED
0669441618-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (9 parents)Officer2011-12-01 ~ 2012-02-22IIF 17 - Director → ME - 8
DEBT SURVIVAL (UK) LIMITED
0679392918-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (6 parents)Officer2009-01-16 ~ 2012-02-22IIF 29 - Director → ME - 9
FIELDS RECRUITMENT LTD
- 2014-11-26 06047340FIELDS RECRUITMENTL LTD
- 2007-01-15 0604734018-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (6 parents)Officer2007-01-10 ~ 2015-01-01IIF 21 - Director → MEPerson with significant control2017-01-10 ~ 2018-01-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE - 10
FIELDS ASSET MANAGEMENT LIMITED
0548233018-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (8 parents)Officer2005-06-15 ~ 2013-12-12IIF 22 - Director → ME - 11
FIELDS ASSOCIATES LIMITED
0444139618/21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (14 parents)Officer2002-05-17 ~ 2012-01-30IIF 23 - Director → ME - 12
FIELDS DATA RECOVERY LIMITED
0669526218-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (9 parents)Officer2011-01-28 ~ 2012-02-22IIF 8 - Director → ME - 13
FIELDS FINANCIAL SERVICES LIMITED
0682334318-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (3 parents)Officer2011-12-01 ~ dissolvedIIF 11 - Director → ME - 14
FIELDS GROUP LIMITED
0572841018-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (12 parents, 13 offsprings)Officer2006-03-02 ~ 2013-12-12IIF 19 - Director → ME - 15
FIRST CLAIMS DIRECT LIMITED
0710083118-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2009-12-10 ~ 2016-12-31IIF 31 - Director → MEPerson with significant control2016-12-10 ~ 2016-12-31IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 16
JUST COMPARE LIMITED
06758834Fields House, Old Field Road, Bocam Park, Pencoed, WalesDissolved Corporate (2 parents)Officer2008-11-26 ~ dissolvedIIF 30 - Director → ME - 17
QUICKIE DIVORCE LIMITED
0572796518-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (12 parents)Officer2006-03-02 ~ 2012-02-22IIF 20 - Director → ME2012-05-23 ~ 2013-12-12IIF 9 - Director → ME - 18
RAPID ONLINE LIMITED
06793006Fields House, Old Field Road, Bocam Park, Pencoed, WalesDissolved Corporate (2 parents)Officer2009-01-15 ~ dissolvedIIF 28 - Director → ME - 19
RENEST LIMITED
09983111Crossways House, Cross Ways, Cowbridge, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2016-02-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 20
SALVATAGGIO DATI LIMITED
0669658318-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (8 parents)Officer2011-01-25 ~ 2012-02-22IIF 15 - Director → ME - 21
SCF SECRETARY LIMITED
0664321818-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (3 parents, 340 offsprings)Officer2011-01-28 ~ dissolvedIIF 10 - Director → ME - 22
SMART B2B SERVICES LIMITED
0596321218-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (7 parents, 34 offsprings)Officer2006-10-11 ~ 2012-01-30IIF 18 - Director → ME - 23
U CLAIM U GAIN LIMITED
07303073Sophia House, 28 Cathedral Road, CardiffDissolved Corporate (4 parents)Officer2011-08-16 ~ 2011-09-19IIF 32 - Director → ME - 24
UK DIGITAL SOLUTIONS LIMITED
0408152118-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganActive Corporate (13 parents)Officer2000-10-02 ~ 2012-01-30IIF 26 - Director → ME
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