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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

Wallace, Aileen

    Related profiles found in government register
  • Wallace, Aileen
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

      IIF 1 IIF 2
    • One Central Square, Cardiff, South Glamorgan, CF10 1FS

      IIF 3 IIF 4
    • Target House, Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AU

      IIF 5
    • 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

      IIF 6
    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 7
    • 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

      IIF 8
    • Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom

      IIF 9 IIF 10
    • Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

      IIF 11 IIF 12 IIF 13
    • Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 14
  • Wallace, Aileen
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Chestnut Gait, Stewarton, Kilmarnock, KA3 3DS, Scotland

      IIF 15
  • Aileen Wallace
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Chestnut Gait, Stewarton, Kilmarnock, KA3 3DS, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2025-11-10 ~ now
    IIF 9 - Director → ME
  • 2
    HARLOSH ASSOCIATES LIMITED - 1998-06-02
    Target House, Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 5 - Director → ME
  • 3
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-12-20 ~ now
    IIF 8 - Director → ME
  • 4
    32 Chestnut Gait, Stewarton, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    249,770 GBP2019-03-31
    Officer
    2016-08-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 5
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2025-11-10 ~ now
    IIF 10 - Director → ME
  • 6
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (11 parents)
    Officer
    2023-11-01 ~ now
    IIF 1 - Director → ME
  • 7
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 2 - Director → ME
  • 8
    HAMILTON CONSULTING LIMITED - 1997-10-15
    5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 6 - Director → ME
  • 9
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-10-22 ~ now
    IIF 11 - Director → ME
  • 10
    WEATHERBYS & CO. LTD. - 1999-01-05
    Sanders Road, Wellingborough, Northants
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-01-05 ~ now
    IIF 14 - Director → ME
Ceased 5
  • 1
    ABBEYNORTH LIMITED - 2014-03-27
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2019-10-22 ~ 2025-02-20
    IIF 13 - Director → ME
  • 2
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    One Central Square, Cardiff, South Glamorgan
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2025-11-30
    IIF 3 - Director → ME
  • 3
    CARLYLE FINANCE LIMITED - 1988-07-01
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2020-04-24 ~ 2025-11-30
    IIF 4 - Director → ME
  • 4
    TARGET LOAN SERVICING LIMITED - 2010-10-13
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2019-10-22 ~ 2025-02-20
    IIF 12 - Director → ME
  • 5
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-29 ~ 2016-05-20
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.