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, Carla Alejandra
Wallace, Carla Alejandra
British company director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22, Oaken Drive, Claygate, Esher, KT10 0DL, England
Wallace, Carla Alejandra
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Carla Alejandra
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 6 317, Garratt Lane, London, SW18 4DX, England
Mrs Carla Alejandra Wallace
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 22, Oaken Drive, Esher, Surrey, KT10 0DL, England
Carla Alejandra Wallace
British born in July 1980Resident in England
Registered addresses and corresponding companies
- 1 22 Oaken Drive, Esher, Surrey, EnglandActive Corporate (2 parents)Officer
2024-12-18 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Block A Florence Road Business Park, Kelly Bray, CallingtonActive Corporate (4 parents, 2 offsprings)Equity (Company account)708,278 GBP2024-03-31Officer 2025-05-02 ~ nowIIF 2 - Director → ME
- 3 317 Garratt Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)190,207 GBP2023-10-31Officer 2014-10-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Block A Florence Road Business Park, Kelly Bray, Callington, United KingdomActive Corporate (4 parents)Equity (Company account)-4,372 GBP2024-03-31Officer 2025-05-02 ~ nowIIF 3 - Director → ME
- 5 Block A Florence Road Business Park, Kelly Bray, Callington, Cornwall, United KingdomActive Corporate (4 parents)Equity (Company account)-62,263 GBP2024-03-31Officer 2025-05-02 ~ nowIIF 4 - Director → ME
- 6WALLACE COMPANY (UK) LIMITED - 2021-01-27WALLACE & QUARTEY COMPANY LTD - 2024-06-04 22 Oaken Drive, Claygate, Esher, EnglandActive Corporate (1 parent)Equity (Company account)9,736 GBP2024-05-29Officer 2014-05-08 ~ nowIIF 1 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
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