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.
Mr Craig Thomson Wallace
Mr Craig Thomson Wallace
Scottish born in October 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1
4, Thornbank Street, Dundee, DD4 6HT
Mr Craig Thomson Wallace
British born in October 1983Resident in Scotland
Registered addresses and corresponding companiesMr Craig William Wallace
British born in October 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Broadford, Auldgirth, Dumfries, DG2 0RT, Scotland
Wallace, Craig Thomson
Scottish taxi driver born in October 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 5 4, Thornbank Street, Dundee, DD4 6HT, United Kingdom
Mr Craig Wall
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 6 19, Firecrest, Letchworth Garden City, SG6 4YF, England
Wallace, Craig Thomson
British director born in October 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 7 6, Lilybank Mews, Dundee, Angus, DD4 6EQ, Scotland
Wallace, Craig Thomson
British taxi driver born in October 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 8 6, Lilybank Mews, Dundee, DD4 6EQ, Scotland
Wallace, Craig William
British director born in October 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Broadford, Auldgirth, Dumfries, DG2 0RT, Scotland
Wallace, Craig William
British quantity surveyor born in October 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Broadford, Auldgirth, Dumfriesshire, DG2 0RT
Wall, Craig
British carpenter born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 11 19, Firecrest, Letchworth Garden City, SG6 4YF, England
Wall, Craig
British company director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 12 Sutcliffe, Bromley Green Road, Ruckinge, Ashford, Kent, TN26 2EG, England
Wall, Craig
British director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 13 3 Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England
- 1 6 Lilybank Mews, Dundee, ScotlandCorporate (1 parent)Equity (Company account)-1,465 GBP2024-03-31Officer
2022-05-05 ~ nowIIF 8 - director → MEPerson with significant control 2022-05-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
BLUE ART LIMITED
- nowOLD MASTER PAINTINGS LIMITED - 2010-10-02 3 Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,101 GBP2016-03-31Officer 2016-12-01 ~ dissolvedIIF 13 - director → ME - 3 Broadford, Auldgirth, Dumfries, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)4,500,029 GBP2024-03-31Officer 2024-05-31 ~ nowIIF 9 - director → MEPerson with significant control 2024-05-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 19 Firecrest, Letchworth Garden City, EnglandDissolved corporate (1 parent)Officer 2021-05-12 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-05-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 6 Lilybank Mews, Dundee, Angus, ScotlandCorporate (1 parent)Equity (Company account)-1,102 GBP2024-03-31Officer 2022-03-02 ~ nowIIF 7 - director → MEPerson with significant control 2022-03-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 4 Thornbank Street, DundeeDissolved corporate (1 parent)Equity (Company account)-3,812 GBP2018-02-28Officer 2012-02-09 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 7 Broadford, Auldgirth, DumfriesshireCorporate (2 parents)Equity (Company account)134,008 GBP2024-03-31Officer 2022-05-09 ~ nowIIF 10 - director → ME
- 1 Sutcliffe Bromley Green Road, Ruckinge, Ashford, Kent, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-12-10 ~ 2020-02-26IIF 12 - director → ME
