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.
Wallace, Graham William Donald
Wallace, Graham William Donald
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Graham William Donald
British enterprise architect born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
20-22, Wenlock Road, London, N1 7GU, England
Wallace, Graham William Donald
British managing director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 42, Park Avenue, Sprotbrough, Doncaster, DN5 7LW, England
Mr Graham William Donald Wallace
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Adam James
British company director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Adam
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Adam
British sales director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 843, Finchley Road, London, NW11 8NA
Adam Wallace
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 168, City Road, Cardiff, CF24 3JE, Wales
Mr Adam James Wallace
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Adam Wallace
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Adam James
born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 7, Old Park Lane, London, W1K 1QR, United Kingdom
- 1 168 City Road, Sivapalan & Co, Cardiff, WalesActive Corporate (1 parent)Officer
2023-08-03 ~ nowIIF 12 - Director → MEPerson with significant control 2023-08-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 4385, 13993690 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-03-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-03-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3
AML TAX LLP
- nowAML TAX & PENSIONS LLP - 2011-10-05 7 Old Park Lane, LondonDissolved Corporate (6 parents)Officer 2011-04-18 ~ dissolvedIIF 23 - LLP Member → ME - 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 The Grid, Marsh Gate, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2013-11-07 ~ dissolvedIIF 3 - Director → ME
- 7 42 Park Avenue, Sprotbrough, Doncaster, EnglandDissolved Corporate (2 parents)Equity (Company account)338 GBP2016-08-31Officer 2015-08-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 8 168 City Road, Sivapalan & Co, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-03 ~ nowIIF 13 - Director → MEPerson with significant control 2023-08-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-02-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 10 168 City Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)434 GBP2019-11-30Officer 2017-06-23 ~ nowIIF 14 - Director → MEPerson with significant control 2017-06-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 11 Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2019-01-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-01-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 12MOBIUS WORX LTD - 2015-04-14 Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer 2013-11-01 ~ dissolvedIIF 7 - Director → ME
- 1 42 Park Avenue, Sprotbrough, Doncaster, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,441 GBP2016-08-31Officer 2015-08-19 ~ 2018-05-01IIF 1 - Director → ME
- 2 843 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)-4,993 GBP2023-06-27Officer 2020-09-14 ~ 2022-03-01IIF 17 - Director → ME
