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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, John

    Related profiles found in government register
  • Wallis, John
    British

    Registered addresses and corresponding companies
    • icon of address Flat 10, 121 Rotherhithe Street, Tunnel Wharf, London, SE16 4NF

      IIF 1
  • Wallis, John
    British company director

    Registered addresses and corresponding companies
  • Wallis, John
    British company director born in October 1953

    Registered addresses and corresponding companies
    • icon of address Flat 10, 121 Rotherhithe Street, Tunnel Wharf, London, SE16 4NF

      IIF 6 IIF 7
  • Wallis, John

    Registered addresses and corresponding companies
    • icon of address Flat 10, 121 Rotherhithe Street, Tunnel Wharf, London, SE16 4NF

      IIF 8
  • Wallis, John
    British businessman born in October 1953

    Resident in Trinidad & Tobago

    Registered addresses and corresponding companies
    • icon of address 133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, England

      IIF 9
  • Wallis, John
    British company director born in October 1953

    Resident in Trinidad & Tobago

    Registered addresses and corresponding companies
    • icon of address 133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, England

      IIF 10
    • icon of address 7 A Arawak Towers, Westmoorings, Trinidad And Tobago

      IIF 11 IIF 12 IIF 13
  • Wallis, John
    British director born in October 1953

    Resident in Trinidad & Tobago

    Registered addresses and corresponding companies
    • icon of address 2nd, Floor, 94 New Walk, Leicester, LE1 7EA

      IIF 14
    • icon of address 7 A Arawak Towers, Westmoorings, Trinidad And Tobago

      IIF 15
  • Wallis, John
    British managing director born in October 1953

    Resident in Trinidad And Tobago

    Registered addresses and corresponding companies
    • icon of address 133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, England

      IIF 16
  • Mr John Wallis
    British born in October 1953

    Resident in Trinidad & Tobago

    Registered addresses and corresponding companies
    • icon of address 133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, England

      IIF 17 IIF 18
    • icon of address 2nd, Floor, 94 New Walk, Leicester, LE1 7EA

      IIF 19
    • icon of address Kaprekar, 94 New Walk, Leicester, LE1 7EA, England

      IIF 20
  • Mr John Waliis
    British born in October 1953

    Resident in Trinidad And Tobago

    Registered addresses and corresponding companies
    • icon of address 2nd, Floor, 94 New Walk, Leicester, LE1 7EA

      IIF 21
  • Mr John Wallis
    British born in October 1953

    Resident in Trinidad And Tobago

    Registered addresses and corresponding companies
    • icon of address 133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, England

      IIF 22 IIF 23
    • icon of address 2nd, Floor, 94 New Walk, Leicester, LE1 7EA

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Kaprekar, 2nd Floor, 94 New Walk, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    IIF 21 - Has significant influence or controlOE
  • 2
    icon of address 133 Loughborough Road, 1st Floor, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 3
    CLOCKDRIVE LIMITED - 2005-06-29
    icon of address 133 Loughborough Road, 1st Floor, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2005-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 18 - Has significant influence or controlOE
  • 4
    icon of address 133 Loughborough Road, 1st Floor, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 5
    icon of address Kaprekar, 2nd Floor, 94 New Walk, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Has significant influence or controlOE
  • 6
    icon of address Kaprekar, 2nd Floor, 94 New Walk, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 7
    icon of address 133 Loughborough Road, 1st Floor, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2002-11-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Has significant influence or controlOE
Ceased 6
  • 1
    icon of address 133 Loughborough Road, 1st Floor, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    140,367 GBP2024-03-31
    Officer
    icon of calendar 2004-03-26 ~ 2019-01-25
    IIF 13 - Director → ME
    icon of calendar 2004-03-26 ~ 2006-06-02
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-26 ~ 2019-01-25
    IIF 20 - Has significant influence or control as a member of a firm OE
  • 2
    icon of address Kaprekar, 2nd Floor 94 New Walk, Leicster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2006-10-20
    IIF 6 - Director → ME
    icon of calendar 2002-05-08 ~ 2009-04-29
    IIF 5 - Secretary → ME
  • 3
    icon of address 133 Loughborough Road, 1st Floor, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2004-02-25 ~ 2009-04-29
    IIF 4 - Secretary → ME
  • 4
    icon of address Kaprekar, 2nd Floor, 94 New Walk, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-09 ~ 2006-10-19
    IIF 7 - Director → ME
    icon of calendar 2006-08-09 ~ 2006-10-19
    IIF 1 - Secretary → ME
  • 5
    icon of address Kaprekar, 2nd Floor, 94 New Walk, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-13 ~ 2009-04-29
    IIF 2 - Secretary → ME
  • 6
    icon of address 133 Loughborough Road, 1st Floor, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2003-03-27 ~ 2009-04-29
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.