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.
Mrs Rache Alison Wallace
Mrs Rache Alison Wallace
Scottish born in April 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Silverwood, Hawthorn Gardens, Loanhead, EH20 9EQ, Scotland
Mrs Rachel Alison Wallace
Scottish born in April 1980Resident in Scotland
Registered addresses and corresponding companiesWallace, Rachel Alison
Scottish analyst born in April 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 4 27, Whitelea Road, Balerno, EH14 7HE, Scotland
Wallace, Rachel Alison
Scottish bank officer born in April 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 5 27, Whitelea Road, Balerno, EH14 7HE, Scotland
Wallace, Rachel Alison
Scottish company director born in April 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 6 27, Whitelea Road, Balerno, EH14 7HE, Scotland
Wallace, Rachel Alison
Scottish corporate banking analyst born in April 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 7 83, Moredun Park Road, Edinburgh, EH17 7HJ, Scotland
Rachel Alison Wallace
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 27, Whitelea Road, Balerno, EH14 7HE, Scotland
Wallace, Rachel Alison
Registered addresses and corresponding companies
- 1 27 Whitelea Road, Balerno, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2023-11-23Officer
2020-09-01 ~ nowIIF 4 - director → ME 2020-09-01 ~ nowIIF 9 - secretary → MEPerson with significant control 2021-11-14 ~ nowIIF 2 - Has significant influence or control → OE - 2 27 Whitelea Road, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 2020-02-12 ~ nowIIF 6 - director → MEPerson with significant control 2020-02-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 27 Whitelea Road, Balerno, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2024-06-18 ~ nowIIF 10 - secretary → ME
- 4 27 Whitelea Road, Balerno, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2022-08-08Officer 2020-10-12 ~ nowIIF 5 - director → ME
- 1 83 Moredun Park Road, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)3 GBP2022-11-30Officer 2014-12-01 ~ 2017-05-29IIF 7 - director → MEPerson with significant control 2016-06-30 ~ 2017-05-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 46 Barntongate Drive, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)4 GBP2023-05-31Officer 2024-03-05 ~ 2024-05-15IIF 11 - secretary → MEPerson with significant control 2024-03-05 ~ 2024-05-15IIF 1 - Has significant influence or control → OE
