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 Katherine Rosemary Wallace
- British born in August 1954
Mrs Katherine Rosemary Wallace
Resident in England
Registered addresses and corresponding companiesUnit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England
IIF 1
- British born in January 1983
Mrs Katherine Rosemary Wallace
Resident in England
Registered addresses and corresponding companiesUnit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England
IIF 2
- British company director born in August 1954
Wallace, Katherine Rosemary
Resident in England
Registered addresses and corresponding companiesUnit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England
IIF 3
- British born in January 1983
Mr Timothy Edward Wallace
Resident in England
Registered addresses and corresponding companiesUnit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England
IIF 4
- British born in January 1983
Wallace, Katherine Rosemary
Resident in England
Registered addresses and corresponding companiesUnit 2, Bulmer Road, Sudbury, CO10 7HJ, England
IIF 5
- British fabricator born in January 1983
Wallace, Katherine Rosemary
Resident in England
Registered addresses and corresponding companiesUnit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England
IIF 6
- British born in November 1980
Mr Timothy Edward Wallace
Resident in England
Registered addresses and corresponding companiesUnit 2, Bulmer Road, Sudbury, CO10 7HJ, England
IIF 7
- British born in November 1980
Wallace, Timothy Edward
Resident in England
Registered addresses and corresponding companies - British engineering born in November 1980
Wallace, Timothy Edward
Resident in England
Registered addresses and corresponding companies31, Davidson Close, Great Cornard, Sudbury, Suffolk, CO10 0YU, United Kingdom
IIF 10
- British company director born in June 1949
Wallace, Timothy Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1949
Wallace, Timothy Edward
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
LAINDON HOLDINGS LIMITED
00332450Service House, West Mayne, Basildon, EssexActive Corporate (18 parents, 16 offsprings)Officer2011-07-07 ~ 2019-06-30IIF 14 - Director → ME - 2
MICROCHARGE SYSTEMS LIMITED
03787897Unit 2 Bulmer Road, Sudbury, EnglandActive Corporate (6 parents)Officer2016-12-20 ~ nowIIF 5 - Director → MEIIF 9 - Director → ME1999-06-11 ~ 2015-04-05IIF 10 - Director → MEPerson with significant control2022-06-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 3
MJT SECURITIES LIMITED
02602675Service House, West Mayne, Basildon, EssexActive Corporate (16 parents, 1 offspring)Officer2014-09-24 ~ 2019-08-15IIF 11 - Director → ME - 4
MSL FABRICATIONS LTD
12133655Unit 1 Bulmer Road, Brundon Lane, Sudbury, EnglandActive Corporate (1 parent)Officer2019-08-01 ~ 2021-09-16IIF 3 - Director → ME2023-05-28 ~ nowIIF 8 - Director → ME2021-01-28 ~ 2023-05-28IIF 6 - Director → MEPerson with significant control2025-12-28 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE2019-08-01 ~ 2021-09-16IIF 1 - Ownership of shares – 75% or more → OE2021-01-28 ~ 2025-12-29IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 5
SKYWAY GROUP LIMITED
0188835954 Green Lane, Vicars Cross, ChesterDissolved Corporate (9 parents)Officer1997-06-24 ~ 1999-06-30IIF 15 - Director → ME - 6
SKYWAY MERSEYSIDE LIMITED
01703273Fairfield, Wigginton Lane, Comberford, StaffordshireActive Corporate (6 parents)Officer1997-01-02 ~ 1999-06-30IIF 13 - Director → ME - 7TOOMEY RETIREMENT APARTMENTS LIMITED - now
TOOMEY SKYWAY LEASING LIMITED
- 2020-11-04 00329428SKYWAY LEASING LIMITED
- 2002-01-04 00329428INTACAB LIMITED - 1999-07-07Service House, West Mayne, Basildon, EssexActive Corporate (18 parents)Officer1999-07-08 ~ 2011-01-31IIF 12 - Director → ME
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