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, John
- British Registered addresses and corresponding companies
Wallis, John
- British company directorRegistered addresses and corresponding companies
Wallis, John
- British company director born in October 1953Registered addresses and corresponding companies
Wallis, John
- British born in October 1953
Wallis, John
Resident in Trinidad & Tobago
Registered addresses and corresponding companies - British company director born in October 1953
Wallis, John
Resident in Trinidad & Tobago
Registered addresses and corresponding companies - British director born in October 1953
Wallis, John
Resident in Trinidad & Tobago
Registered addresses and corresponding companies - British born in October 1953
Wallis, John
Resident in Trinidad And Tobago
Registered addresses and corresponding companies133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, England
IIF 16
- British born in October 1953
Mr John Wallis
Resident in Trinidad & Tobago
Registered addresses and corresponding companies - British born in October 1953
Mr John Waliis
Resident in Trinidad And Tobago
Registered addresses and corresponding companies2nd, Floor, 94 New Walk, Leicester, LE1 7EA
IIF 21
- British born in October 1953
Mr John Wallis
Resident in Trinidad And Tobago
Registered addresses and corresponding companies
- 1
CASINO MB LTD
05692364Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (6 parents)Officer2006-01-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 21 - Has significant influence or control → OE - 2
LORATO MARKETING COMPANY LIMITED
05085088133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (9 parents)Officer2004-03-26 ~ 2019-01-25IIF 11 - Director → ME2004-03-26 ~ 2006-06-02IIF 1 - Secretary → MEPerson with significant control2017-03-26 ~ 2019-01-25IIF 20 - Has significant influence or control as a member of a firm → OE - 3
PULA CORPORATION LTD
11454076133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (1 parent)Officer2018-07-09 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-09 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4
SUN INTERNET SERVICES LTD.
04433662Kaprekar, 2nd Floor 94 New Walk, LeicsterDissolved Corporate (7 parents)Officer2002-05-08 ~ 2006-10-20IIF 7 - Director → ME2002-05-08 ~ 2009-04-29IIF 6 - Secretary → ME - 5
CLOCKDRIVE LIMITED
- 2005-06-29 05438938133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (8 parents)Officer2005-06-10 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 18 - Has significant influence or control → OE - 6
SUNGENA LIMITED
05054822133 Loughborough Road, 1st Floor, Leicester, EnglandDissolved Corporate (5 parents)Officer2004-02-25 ~ dissolvedIIF 12 - Director → ME2004-02-25 ~ 2009-04-29IIF 5 - Secretary → MEPerson with significant control2017-01-02 ~ dissolvedIIF 17 - Has significant influence or control → OE - 7
SUNNY MOBILE LIMITED
05900596Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (9 parents)Officer2006-08-09 ~ 2006-10-19IIF 8 - Director → ME2011-08-10 ~ dissolvedIIF 14 - Director → ME2006-08-09 ~ 2006-10-19IIF 2 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control → OE - 8
SUNPAYE LIMITED
05013747Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (5 parents)Officer2004-01-13 ~ dissolvedIIF 13 - Director → ME2004-01-13 ~ 2009-04-29IIF 3 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 9
TORRINGTON COMMUNICATIONS LIMITED
04481109133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (7 parents)Officer2002-11-26 ~ nowIIF 9 - Director → ME2003-03-27 ~ 2009-04-29IIF 4 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control → OE
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