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.
Wallis, Michael John
- German born in March 1985
Wallis, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies3, Westfield Grove, Woking, GU22 9PQ, United Kingdom
IIF 1
- German born in March 1985
Wallis, Michael John
Resident in England
Registered addresses and corresponding companies - German born in March 1985
Mr Michael John Wallis
Resident in United Kingdom
Registered addresses and corresponding companies3, Westfield Grove, Woking, GU22 9PQ, United Kingdom
IIF 4
- British chartered accountant born in May 1955
Wallis, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - German,south African born in March 1985
Wallis, Michael John
Resident in England
Registered addresses and corresponding companies3, Hawkswell Walk, Woking, GU21 3RR, England
IIF 7
- British born in May 1955
Wallis, Michael John
Resident in England
Registered addresses and corresponding companies - born in May 1955
Wallis, Michael John
Resident in England
Registered addresses and corresponding companiesWethers, Willingale Road, Fyfield, ,
IIF 15
- British Registered addresses and corresponding companies
Wallis, Michael John
Wethers, Willingale Road Fyfield, Ongar, Essex, CM5 0SD
IIF 16
- British born in May 1955
Mr Michael Wallis
Resident in United Kingdom
Registered addresses and corresponding companies - German born in March 1985
Mr Michael John Wallis
Resident in England
Registered addresses and corresponding companies - British born in May 1955
Mr Michael John Wallis
Resident in England
Registered addresses and corresponding companies - German,south African born in March 1985
Mr Michael John Wallis
Resident in England
Registered addresses and corresponding companies3, Hawkswell Walk, Woking, GU21 3RR, England
IIF 24
- 1
DRAIN TEQ LIMITED
07433059The Dell London Road, Spellbrook, Bishop's Stortford, HertfordshireActive Corporate (2 parents)Officer2010-11-08 ~ 2011-11-10IIF 8 - Director → ME - 2
FYFIELD FINE FOODS LIMITED
0435011910-12 Mulberry Green, Harlow, EssexActive Corporate (5 parents)Officer2002-01-09 ~ nowIIF 13 - Director → ME2006-07-14 ~ nowIIF 16 - Secretary → ME - 3
GIESS WALLIS CRISP LLP
OC32666410-12 Mulberry Green, Old Harlow, EssexActive Corporate (9 parents)Officer2007-01-12 ~ 2024-09-02IIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-09-02IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove members → OE - 4
GWC SECRETARIAL SERVICES LIMITED
0554220310-12 Mulberry Green, Old Harlow, EssexDissolved Corporate (4 parents, 4 offsprings)Officer2005-08-22 ~ 2010-11-01IIF 12 - Director → ME - 5
HANNALEX LIMITED
0875447410-12 Mulberry Green, Harlow, EssexDissolved Corporate (4 parents)Officer2013-10-30 ~ dissolvedIIF 11 - Director → ME - 6
- 7
- 8
MULBERRY GREEN LTD
1004589310-12 Mulberry Green, Harlow, EnglandDissolved Corporate (4 parents)Officer2016-11-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-24 during the appointment or period of controlThe Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (5 parents)Officer2020-09-16 ~ nowIIF 2 - Director → ME2019-05-13 ~ 2020-01-11IIF 1 - Director → MEPerson with significant control2019-05-13 ~ 2020-01-14IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-09-16 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10Pool Magician, Valentines Farm Rose Lane, Ripley, Woking, EnglandDissolved Corporate (4 parents)Officer2020-12-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
POOL WIZARDS LTD
171953023 Hawkswell Walk, Woking, EnglandActive Corporate (2 parents)Officer2026-05-01 ~ nowIIF 3 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 12
TECSERV HOLDINGS LIMITED
11783020Apex House 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2020-01-31 ~ 2020-02-28IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TECSERV UK LIMITED
04142872Apex House 1 Mansfield Road, Underwood, NottinghamActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2019-09-10IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
WALLIS SOLUTIONS LIMITED
0927451210-12 Mulberry Green, HarlowDissolved Corporate (3 parents)Officer2017-10-23 ~ 2020-09-14IIF 6 - Director → MEPerson with significant control2017-10-23 ~ 2020-09-14IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 15
ZUBA SOLUTIONS LIMITED
0744326510-12 Mulberry Green, Harlow, EssexDissolved Corporate (2 parents)Officer2010-11-18 ~ 2010-11-19IIF 9 - Director → ME
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