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, Mark

    Related profiles found in government register
  • Wallace, Mark

    Registered addresses and corresponding companies
    • 74, Wheatash Road, Addlestone, Surrey, KT15 2ES, Uk

      IIF 1 IIF 2
  • Wallace, Mark
    British

    Registered addresses and corresponding companies
    • 74, Wheatash Road, Addlestone, Surrey, KT15 2ES, Uk

      IIF 3 IIF 4
  • Wallace, Mark
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3, Field Court, London, WC1R 5EF

      IIF 5
    • 4, Somerfield Close, Burgh Heath, Tadworth, Surrey, KT20 6DB, England

      IIF 6
  • Wallace, Mark
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3, Field Court, London, WC1R 5EF

      IIF 7
    • Unit 5, Pankhurst Farm, Bagshot Road, West End, Woking, GU24 9QR, England

      IIF 8 IIF 9 IIF 10
  • Wallace, Mark
    British none born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Pankhurst Farm, Bagshot Road, West End, Woking, GU24 9QR, England

      IIF 11
  • Mr Mark Wallace
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Pankhurst Farm, Bagshot Road, West End, Woking, GU24 9QR, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,815 GBP2017-03-31
    Officer
    2014-10-09 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Unit 5, Pankhurst Farm Bagshot Road, West End, Woking, England
    Active Corporate (2 parents, 5 offsprings)
    Total liabilities (Company account)
    430,659 GBP2023-09-30
    Officer
    2014-12-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Unit 5, Pankhurst Farm Bagshot Road, West End, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2008-04-04 ~ dissolved
    IIF 8 - Director → ME
  • 4
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    364,961 GBP2017-03-31
    Officer
    2008-04-02 ~ dissolved
    IIF 7 - Director → ME
  • 5
    Unit 5, Pankhurst Farm Bagshot Road, West End, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2008-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 6
    Unit 5, Pankhurst Farm Bagshot Road, West End, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,745 GBP2021-03-31
    Officer
    2008-03-31 ~ now
    IIF 10 - Director → ME
Ceased 5
  • 1
    4 Somerfield Close, Burgh Heath, Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    55 GBP2016-03-31
    Officer
    2013-06-04 ~ 2016-04-27
    IIF 6 - Director → ME
  • 2
    Unit 5, Pankhurst Farm Bagshot Road, West End, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2008-04-04 ~ 2013-01-18
    IIF 4 - Secretary → ME
  • 3
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    364,961 GBP2017-03-31
    Officer
    2008-04-02 ~ 2013-01-18
    IIF 2 - Secretary → ME
  • 4
    Unit 5, Pankhurst Farm Bagshot Road, West End, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2008-03-31 ~ 2013-01-18
    IIF 3 - Secretary → ME
  • 5
    Unit 5, Pankhurst Farm Bagshot Road, West End, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,745 GBP2021-03-31
    Officer
    2008-03-31 ~ 2013-01-18
    IIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.