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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, Stewart George

    Related profiles found in government register
  • Wallace, Stewart George
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 1

    • icon of address 5th, Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 2
  • Wallace, Stewart George
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th, Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 3

    • icon of address 5th, Floor Metropolitan Houe, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 4

    • icon of address 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 5th Flr, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 21

    • icon of address 5th, Flr Metropoltian House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 22

    • icon of address Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address Metropolitan House, 5th Floor, 3 Darkes Lanes, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 27

    • icon of address Metropolitan House, 5th Floor, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Wallace, Stewart George
    British retired born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chateaulaine, Beacon Hill, Wickham Bishops, Essex, CM8 3EA, United Kingdom

      IIF 31
  • Wallace, Stewart George
    British strategic director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 32
  • Wallace, Stewart
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 33
  • Wallace, Stewart
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 34 IIF 35
  • Wallace, Stewart
    British none born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 36 IIF 37
  • Wallace, Stewart George
    British

    Registered addresses and corresponding companies

    • icon of address Chateaulaine, Beacon Hill, Wickham Bishops, Essex, CM8 3EA, United Kingdom

      IIF 38
  • Wallace, Stewart
    British born in September 1949

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -372,843 GBP2024-03-31
    Officer
    icon of calendar 2021-08-16 ~ now
    IIF 31 - Director → ME
    icon of calendar 2008-04-01 ~ now
    IIF 38 - Secretary → ME
Ceased 39
  • 1
    WINDLEAP LIMITED - 2002-08-29
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 16 - Director → ME
  • 2
    icon of address Netherlea House, Bankend Road, Dumfries
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2014-09-27
    IIF 33 - Director → ME
  • 3
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 5 - Director → ME
  • 4
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 12 - Director → ME
  • 5
    icon of address 5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 21 - Director → ME
  • 6
    icon of address Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 23 - Director → ME
  • 7
    icon of address 5th Flr Metropoltian House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 22 - Director → ME
  • 8
    icon of address 5th Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 3 - Director → ME
  • 9
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 17 - Director → ME
  • 10
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 11 - Director → ME
  • 11
    icon of address 5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2014-09-27
    IIF 2 - Director → ME
  • 12
    PIMCO 2752 LIMITED - 2008-03-20
    icon of address 5th Floor Metropolitan Houe, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 4 - Director → ME
  • 13
    PIMCO 2753 LIMITED - 2008-03-20
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 10 - Director → ME
  • 14
    icon of address Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-23 ~ 2014-09-27
    IIF 29 - Director → ME
  • 15
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2014-09-27
    IIF 18 - Director → ME
  • 16
    CARETECH HOLDINGS PLC - 2022-10-24
    CARETECH HOLDINGS LIMITED - 2005-10-05
    PINCO 1786 LIMITED - 2002-09-23
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2014-09-27
    IIF 1 - Director → ME
  • 17
    icon of address Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2014-09-27
    IIF 30 - Director → ME
  • 18
    FAMILY ASSESSMENT SERVICES (BIRMINGHAM) LIMITED - 2018-10-30
    FAMILY ASSESSMENT SERVICES LTD - 2010-05-12
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2014-09-27
    IIF 6 - Director → ME
  • 19
    SOUTHWARK CONSORTIUM - 1998-03-27
    icon of address 100 Westminster Bridge Road, London
    Converted / Closed Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 1997-04-09 ~ 1998-01-07
    IIF 39 - Director → ME
  • 20
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2014-09-27
    IIF 37 - Director → ME
  • 21
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 14 - Director → ME
  • 22
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-06 ~ 2014-09-27
    IIF 34 - Director → ME
  • 23
    icon of address Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 26 - Director → ME
  • 24
    FONDMORT LIMITED - 2003-04-22
    icon of address 5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2014-09-27
    IIF 32 - Director → ME
  • 25
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-12-01
    IIF 40 - Director → ME
  • 26
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 7 - Director → ME
  • 27
    icon of address Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 28 - Director → ME
  • 28
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2000-12-01
    IIF 41 - Director → ME
  • 29
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 8 - Director → ME
  • 30
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2014-09-27
    IIF 36 - Director → ME
  • 31
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 9 - Director → ME
  • 32
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 20 - Director → ME
  • 33
    HARTWINE LIMITED - 2004-03-23
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-08 ~ 2014-09-27
    IIF 35 - Director → ME
  • 34
    icon of address Metropolitan House 5th Floor, 3 Darkes Lanes, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2014-09-27
    IIF 27 - Director → ME
  • 35
    VALEO LIMITED - 2000-10-26
    PENDLEZEST LTD - 2000-04-10
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-16 ~ 2014-09-27
    IIF 13 - Director → ME
  • 36
    icon of address Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2014-09-27
    IIF 25 - Director → ME
  • 37
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 19 - Director → ME
  • 38
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 15 - Director → ME
  • 39
    ROSEBRAND LIMITED - 2001-12-14
    icon of address Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2014-09-27
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.