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, Simon Michael Carden

    Related profiles found in government register
  • Wallis, Simon Michael Carden
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Sunderland House, 1 Laud Street, Croydon, Surrey, CR0 1ST

      IIF 1
    • 364, High Street, Harlington, Hayes, Middlesex, UB3 5LF, England

      IIF 2
    • C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, UB3 5LF, England

      IIF 3
  • Wallis, Simon Michael Carden
    British turf accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Wallis, Simon Michael Carden
    British director

    Registered addresses and corresponding companies
    • C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, UB3 5LF, England

      IIF 9
  • Mr Simon Michael Carden Wallis
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 43-45, Dorset Street, London, W1U 7NA, England

      IIF 10
  • Wallis, Michael Carden
    British turf accountant born in August 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Grange Road, Cambridge, Cambridgeshire, CB3 9DU

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    43-45 Dorset Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,663 GBP2024-03-31
    Officer
    2014-01-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    LAURIE WALLIS & CO. (RACECOURSE) LIMITED - 1995-12-01
    Brook Furlong, Priors Marston, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 11 - Director → ME
    IIF 6 - Director → ME
  • 3
    C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex
    Active Corporate (4 parents)
    Officer
    2009-04-13 ~ now
    IIF 2 - Director → ME
Ceased 5
  • 1
    49 Canterbury Innovation Centre, University Road, Canterbury, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,386,681 GBP2015-11-30
    Officer
    2001-03-26 ~ 2016-07-01
    IIF 5 - Director → ME
  • 2
    49 Canterbury Innovation Centre, University Road, Canterbury, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    416,795 GBP2015-11-30
    Officer
    2010-07-01 ~ 2016-07-01
    IIF 1 - Director → ME
  • 3
    CLUBPERRY LIMITED - 1982-09-24
    Suite 1, First Floor, 3 Jubilee Way, Faversham, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,299 GBP2024-03-31
    Officer
    2001-03-26 ~ 2016-07-01
    IIF 8 - Director → ME
  • 4
    PRIORS MARSTON AND PRIORS HARDWICK SCHOOL LIMITED - 2011-08-15
    The Priors School, School Lane, Priors Marston, Warwickshire
    Active Corporate (7 parents)
    Officer
    2004-10-01 ~ 2007-09-11
    IIF 7 - Director → ME
  • 5
    UCORB LTD
    - now
    THE RAILS BOOKMAKERS ASSOCIATION LIMITED - 2024-01-31
    C/o S W Frankson & Co 364 High Street, Harlington, Hayes, England
    Active Corporate (9 parents)
    Officer
    2008-01-08 ~ 2023-11-15
    IIF 3 - Director → ME
    2008-01-08 ~ 2023-11-15
    IIF 9 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.