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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Graham, Howard
    Chartered Accountant born in March 1959
    Individual (50 offsprings)
    Officer
    2009-02-06 ~ 2013-05-17
    OF - Director → CIF 0
  • 2
    Wallace, Gregg Alan
    Company Director Greengrocer born in October 1964
    Individual (8 offsprings)
    Officer
    2009-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Mascarenhas, Vernon
    Restauranteur born in October 1964
    Individual (6 offsprings)
    Officer
    2009-02-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Carter, Justin Mark
    Managing Director born in July 1964
    Individual (8 offsprings)
    Officer
    2009-02-06 ~ 2012-11-09
    OF - Director → CIF 0
  • 5
    Stephen Mark Katz
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    2015-05-22 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    WESTCO NOMINEES LIMITED
    - now 02889173
    GOALQUOTE LIMITED - 1994-02-10
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (11 parents, 1958 offsprings)
    Officer
    2008-06-13 ~ 2009-11-19
    OF - Secretary → CIF 0
    2013-02-01 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 7
    WESTCO DIRECTORS LIMITED 04663648
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (14 parents, 4251 offsprings)
    Officer
    2008-06-13 ~ 2009-10-13
    OF - Director → CIF 0
parent relation
Company in focus

WALLACE CAFES LTD

Period: 2009-03-09 ~ 2018-03-06
Company number: 06619270
Registered names
WALLACE CAFES LTD - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-03-03
Date of completion or termination of CVA on 2014-03-03
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-05-22
Dissolved on 2018-03-06
BIG PHIL LTD - 2009-03-09
Standard Industrial Classification
56101 - Licenced Restaurants

  • WALLACE CAFES LTD
    Info
    BIG PHIL LTD - 2009-03-09
    Registered number 06619270
    26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 and dissolved on 2018-03-06 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.