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, Ian Hedley
Wallis, Ian Hedley
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesWallis, Ian Hedley
British company director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesWallis, Ian Hedley
British consultant born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
7 Capatus House, 73 Mortlake High Street, London, SW14 8HL
Wallis, Ian Hedley
British director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesWallis, Ian Hedley
British management consultant born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 7 Capatus House, 73 Mortlake High Street, London, SW14 8HL
Wallis, Ian Hedley
born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 7 Capatus House, 73 Mortlake High Street, London, United Kingdom
Mr Ian Hedley Wallis
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesWallis, Ian Hedley
British Registered addresses and corresponding companies
IIF 18 7, Capatus House, 73, Mortlake Road, London, SW1 8HL
Wallis, Ian Hedley
British directorRegistered addresses and corresponding companies
IIF 19 7 Capatus House, 73 Mortlake High Street, London, SW14 8HL
Wallis, Ian Hedley
British management consultantRegistered addresses and corresponding companies
IIF 20 7 Capatus House, 73 Mortlake High Street, London, SW14 8HL
- 1 Belgarum Property Management Ltd Old Manor Nuresry, The Estate Office, Winchester, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)751 GBP2022-06-30Officer
2001-09-19 ~ nowIIF 3 - Director → ME - 2 7 Capatus House, 73 Mortlake High Street, LondonDissolved Corporate (2 parents)Officer 2014-11-05 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3ILLUMINATI MANAGEMENT LIMITED - 2010-04-30 7 Capatus House, 73 Mortlake High Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-231 GBP2024-03-31Officer 2012-06-30 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4 80 Cheapside, LondonDissolved Corporate (3 parents)Officer 2018-04-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-04-07 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 5 7 Capatus House, 73 Mortlake High Street, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-06-30Officer 2012-06-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
STAR TECH NG LTD
- nowSTAR TECH NG PLC - 2022-12-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-129,571 GBP2024-12-31Officer 2016-05-05 ~ nowIIF 1 - Director → MEPerson with significant control 2017-11-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Kreston Reeves Llp Third Floor, Chiswell Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2000-09-13 ~ 2001-06-15IIF 5 - Director → ME
- 2ILLUMINATI MANAGEMENT LIMITED - 2010-04-30 7 Capatus House, 73 Mortlake High Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-231 GBP2024-03-31Officer 2003-02-10 ~ 2011-09-08IIF 11 - Director → ME 2003-02-10 ~ 2011-09-08IIF 20 - Secretary → ME
- 3
MILTON CAPITAL PLC
- nowMILTON CAPITAL LIMITED - 2022-03-30 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Officer 2021-10-11 ~ 2022-01-11IIF 4 - Director → ME - 4 7 Capatus House, 73 Mortlake High Street, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-06-30Officer 2008-10-03 ~ 2011-05-31IIF 6 - Director → ME 2008-02-06 ~ 2011-05-31IIF 18 - Secretary → ME
- 5PAN AFRICAN RESOURCES LIMITED - 2004-09-08GENOMICS TECHNOLOGY LIMITED - 2000-12-07PARK LANE CORPORATE FINANCE LIMITED - 2003-11-13MISTRAL RESOURCES LIMITED - 2004-03-26 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-579,947 GBP2023-06-30Officer 2000-12-07 ~ 2001-06-15IIF 8 - Director → ME 2000-12-07 ~ 2001-06-15IIF 19 - Secretary → ME
- 6THOMPSON TURNBURY PLC - 1996-09-04XENETIC BIOSCIENCES PLC - 2014-06-24LIPOXEN PLC - 2011-09-05XENETIC BIOSCIENCES (UK) PLC - 2014-06-24GREENCHIP INVESTMENTS PLC - 2006-01-16INFANTCARE PLC - 1999-07-28 5th Floor, 15 Whitehall, LondonActive Corporate (4 parents, 1 offspring)Officer 2000-04-03 ~ 2001-06-15IIF 9 - Director → ME
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