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, Peter
- British born in August 1951
Wallace, Peter
Resident in Northern Ireland
Registered addresses and corresponding companies136, High Street, Holywood, Down, BT18 9HW, Northern Ireland
IIF 1
- British company director born in August 1951
Wallace, Peter
Resident in Northern Ireland
Registered addresses and corresponding companies146, High Street, Holywood, County Down, BT18 9HS, United Kingdom
IIF 2
- British investment & tax consultant born in August 1951
Wallace, Peter
Resident in Northern Ireland
Registered addresses and corresponding companies1d Garranard Park, Belfast, BT4 2GL
IIF 3
- British born in August 1951
Wallace, Peter Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies146, High Street, Holywood, County Down, BT18 9HS, United Kingdom
IIF 4
- British company director born in August 1951
Wallace, Peter Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British developer born in August 1951
Wallace, Peter Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies146, High Street, Holywood, BT18 9HS, Northern Ireland
IIF 7
- British born in August 1951
Mr Peter Wallace
Resident in Northern Ireland
Registered addresses and corresponding companies146, High Street, Holywood, BT18 9HS, Northern Ireland
IIF 8
- British company director born in August 1951Registered addresses and corresponding companies
Wallace, Peter
22b Ailsa Road, Cultra, Holywood, BT18 0AS
IIF 9
- British director born in August 1951Registered addresses and corresponding companies
Wallace, Peter
22b Ailsa Road, Cultra, Holywood, Co Down, BT18 0AS
IIF 10
- British born in August 1951
Mr Peter Samuel Wallace
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wallace, Peter
1d Garranard Park, Belfast, BT4 2GL
IIF 13
- Registered addresses and corresponding companies
Wallace, Peter
- British born in August 1951
Mr Peter Samuel Wallace
Resident in United Kingdom
Registered addresses and corresponding companies146 High Street, Holywood, Co Down, BT18 9HS, United Kingdom
IIF 16
- 1
AILSA PROPERTIES LTD
NI047191Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-09-05 during the appointment or period of control
Commencement of winding up on 2016-11-17 during the appointment or period of control
Conclusion of winding up on 2022-05-23 during the appointment or period of control
Dissolved on 2022-08-24 during the appointment or period of controlLecale Cf, 50 Stranmillis Embankment, BelfastDissolved Corporate (9 parents)Officer2003-07-07 ~ dissolvedIIF 3 - Director → ME2003-07-07 ~ dissolvedIIF 13 - Secretary → ME - 2
GODFREY GATE MANAGEMENT COMPANY LIMITED
NI05523159 Groomsport Road, Bangor, Down, Northern IrelandActive Corporate (18 parents)Officer2005-05-18 ~ 2006-02-24IIF 9 - Director → ME2005-05-18 ~ 2006-02-24IIF 14 - Secretary → ME - 3
AILSA HOME BUILDERS LIMITED
- 2017-10-10 NI633906Paul Wallace & Co Chartered Accountants, 146 High Street, Holywood, County Down, United KingdomDissolved Corporate (4 parents)Officer2015-09-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MAGHERALAVE COURT MANAGEMENT LIMITED
NI65650468 Whitla Road, Lisburn, Northern IrelandActive Corporate (8 parents)Officer2018-10-19 ~ 2022-06-20IIF 6 - Director → MEPerson with significant control2018-10-19 ~ 2022-06-20IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
PRINCETOWN MEWS MANAGEMENT COMPANY LIMITED
NI0580267 Grey Point Helen's Bay Co Down Bt19 1le Grey Point, Helens Bay, Bangor, Northern IrelandActive Corporate (10 parents)Officer2006-02-01 ~ 2006-09-29IIF 10 - Director → ME2006-02-01 ~ 2006-09-29IIF 15 - Secretary → ME - 6
- 7
SHAMROCK HOMEOWNERS LIMITED
NI6432484a Shamrock Glen, Bangor, Northern IrelandActive Corporate (5 parents)Officer2017-01-18 ~ 2019-07-26IIF 5 - Director → MEPerson with significant control2017-01-18 ~ 2019-07-26IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
SPS (NI) LIMITED
NI623212146 High Street, Holywood, County DownDissolved Corporate (4 parents)Officer2014-03-04 ~ 2016-01-06IIF 2 - Director → ME - 9
THE COURTYARD GARDEN LODGE HOLYWOOD LIMITED
NI663885146 High Street, Holywood, Northern IrelandActive Corporate (4 parents)Officer2019-08-23 ~ 2023-01-16IIF 7 - Director → MEPerson with significant control2019-08-23 ~ 2023-01-16IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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