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.
Mr Gordon Malcolm Albert Wallis
Mr Gordon Malcolm Albert Wallis
British born in April 1940Resident in United Kingdom
Registered addresses and corresponding companiesWallis, Gordon Malcolm Albert
British accountant born in April 1940Resident in United Kingdom
Registered addresses and corresponding companiesWallis, Gordon Malcolm Albert
British company director born in April 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Beachborough Park, Newington, Folkestone, Kent, CT18 8BW
Wallis, Gordon Malcolm Albert
British director born in April 1940Resident in United Kingdom
Registered addresses and corresponding companiesWallis, Gordon Malcolm Albert
British property company director born in April 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Beachborough Park, Newington, Folkestone, Kent, CT18 8BW
Wallis, Gordon Malcolm Albert
British property management born in April 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Beachborough Park, Newington, Folkestone, Kent, CT18 8BW
Wallis, Gordon Malcolm Albert
born in April 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Beachborough House, Beachborough Park, Folkestone, CT18 8BW, United Kingdom
- 1 7 The Broadway, Broadstairs, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)108,651 GBP2022-04-05Officer
~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 7 The Broadway, Broadstairs, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)45,606 GBP2023-04-05Person with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 1 Beachborough House, Beachborough Park, Folkestone, United KingdomActive Corporate (4 parents)Officer 2024-08-16 ~ 2024-10-07IIF 17 - LLP Designated Member → MEPerson with significant control 2024-08-16 ~ 2024-10-07IIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2 7 The Broadway, Broadstairs, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)130,650 GBP2024-04-05Officer ~ 2024-10-07IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2024-10-07IIF 5 - Ownership of shares – 75% or more → OE
- 3 Alcaline Stadium, Cheriton Road, Folkestone, Kent, United KingdomActive Corporate (8 parents)Equity (Company account)-249,269 GBP2024-06-30Officer 2007-12-11 ~ 2008-06-10IIF 8 - Director → ME 2007-01-01 ~ 2007-11-16IIF 7 - Director → ME
- 4 7 The Broadway, Broadstairs, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)186,778 GBP2024-04-05Officer ~ 2024-10-07IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2024-10-07IIF 2 - Has significant influence or control → OE
- 5 Mr G Read, 1 Havelock Place, Ash, Canterbury, KentActive Corporate (7 parents)Officer ~ 1993-12-15IIF 9 - Director → ME
- 6 7 The Broadway, Broadstairs, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)402,973 GBP2024-04-05Officer ~ 2024-10-07IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2024-10-07IIF 3 - Has significant influence or control → OE
- 7THANET UNITED FOOTBALL CLUB LIMITED - 1989-05-19 Hartsdown Park, Hartsdown Road, Margate, KentActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,711,075 GBP2024-05-31Officer ~ 1995-07-10IIF 15 - Director → ME 1997-10-23 ~ 1998-08-19IIF 16 - Director → ME
- 8 7 The Broadway, Broadstairs, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)45,606 GBP2023-04-05Officer ~ 2024-10-07IIF 11 - Director → ME
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