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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

Mrs Katherine Rosemary Wallace

    Related profiles found in government register
  • Mrs Katherine Rosemary Wallace
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England

      IIF 1
  • Wallace, Katherine Rosemary
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England

      IIF 2
  • Mr Timothy Edward Wallace
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England

      IIF 3
  • Wallace, Katherine Rosemary
    British fabricator born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England

      IIF 4
  • Wallace, Katherine Rosemary
    British welder born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Bulmer Road, Sudbury, CO10 7HJ, England

      IIF 5
  • Mr Timothy Edward Wallace
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Bulmer Road, Sudbury, CO10 7HJ, England

      IIF 6
  • Wallace, Timothy Edward
    British engineer born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Bulmer Road, Sudbury, CO10 7HJ, England

      IIF 7
  • Wallace, Timothy Edward
    British engineering born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Davidson Close, Great Cornard, Sudbury, Suffolk, CO10 0YU, United Kingdom

      IIF 8
  • Wallace, Timothy Edward
    British tool maker born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England

      IIF 9
  • Wallace, Timothy Edward
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Service House, West Mayne, Basildon, Essex, SS15 6RW

      IIF 10 IIF 11

    • icon of address 1 Tai Tudors, Pantymwyn, Mold, Clwyd, CH7 5EB

      IIF 12
  • Wallace, Timothy Edward
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Service House, West Mayne, Basildon, Essex, SS15 6RW

      IIF 13

    • icon of address 1 Tai Tudors, Pantymwyn, Mold, Clwyd, CH7 5EB

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Unit 2 Bulmer Road, Sudbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,924 GBP2024-06-30
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 5 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-06-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 1 Bulmer Road, Brundon Lane, Sudbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    185 GBP2024-08-31
    Officer
    icon of calendar 2023-05-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
Ceased 7
  • 1
    icon of address Service House, West Mayne, Basildon, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    25,957,936 GBP2024-12-31
    Officer
    icon of calendar 2011-07-07 ~ 2019-06-30
    IIF 13 - Director → ME
  • 2
    icon of address Unit 2 Bulmer Road, Sudbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,924 GBP2024-06-30
    Officer
    icon of calendar 1999-06-11 ~ 2015-04-05
    IIF 8 - Director → ME
  • 3
    icon of address Service House, West Mayne, Basildon, Essex
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    77,275 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-09-24 ~ 2019-08-15
    IIF 10 - Director → ME
  • 4
    icon of address Unit 1 Bulmer Road, Brundon Lane, Sudbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    185 GBP2024-08-31
    Officer
    icon of calendar 2021-01-28 ~ 2023-05-28
    IIF 4 - Director → ME
    icon of calendar 2019-08-01 ~ 2021-09-16
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ 2021-09-16
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 54 Green Lane, Vicars Cross, Chester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-24 ~ 1999-06-30
    IIF 14 - Director → ME
  • 6
    icon of address Fairfield, Wigginton Lane, Comberford, Staffordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 1997-01-02 ~ 1999-06-30
    IIF 12 - Director → ME
  • 7
    TOOMEY SKYWAY LEASING LIMITED - 2020-11-04
    SKYWAY LEASING LIMITED - 2002-01-04
    INTACAB LIMITED - 1999-07-07
    icon of address Service House, West Mayne, Basildon, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-08 ~ 2011-01-31
    IIF 11 - Director → ME

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