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.
Mr Paul Alexander Wallace
- British born in December 1950
Mr Paul Alexander Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1950
Wallace, Paul Alexander
Resident in United Kingdom
Registered addresses and corresponding companies39 Station Road, Craigavad, Co Down, BT18 0BP
IIF 4146 High Street, Holywood, BT18 9HS
IIF 5146 High Street, Holywood, Co Down, BT18 9HS, United Kingdom
IIF 6 IIF 739 Station Road, Craigavad, Holywood, BT18 0BP
IIF 839 Station Road, Craigavad, Holywood, Co Down, BT18 0BP
IIF 939 Station Road, Craigavad, Holywood. Co Down, N Ireland, BT18 0BP
IIF 10
- British chartered accountant born in December 1950
Wallace, Paul Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1950
Wallace, Paul Alexander
Resident in United Kingdom
Registered addresses and corresponding companies3, High Street, Donaghadee, BT21 0AA, Northern Ireland
IIF 14
- British chartered accountant born in December 1950
Wallace, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1950
Wallace, Paul
Resident in United Kingdom
Registered addresses and corresponding companies146, High Street, Holywood, Down, BT18 9HS, United Kingdom
IIF 17
- born in December 1950
Wallace, Paul Alexander
Resident in United Kingdom
Registered addresses and corresponding companies146, High Street, Holywood, Co Down, BT18 9HS, Northern Ireland
IIF 18
- British Registered addresses and corresponding companies
Wallace, Paul Alexander
39 Station Road, Craigavad, Co Down, BT18 0BP
IIF 1939 Station Road, Craigavad, County Down, BT18 0BP
IIF 2039 Station Road, Craigavad, Holywood, Co Down, BT18 0BP
IIF 21 IIF 2239 Station Road, Craigavad, Holywood, County Down, BT18 0BP
IIF 2339 Station Road, Craigavad, Holywood, Co Down, N Ireland, BT18 0BP
IIF 24
- British director born in December 1950
Wallace B.a. F.c.a., Paul Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies39 Station Road, Craigavad, Holywood, Co.down, BT18 OBP
IIF 25
- 1
AQUILA INTERNATIONAL SERVICES LIMITED
NI062127St Helens Business, St. Helens Business Park, Holywood, Northern IrelandActive Corporate (5 parents)Officer2006-12-11 ~ 2007-02-14IIF 8 - Director → ME - 2
BEES NEES EARLY YEARS CENTRE
NI035467Bees Nees Early Years Centre, 8a Glenard Road, Glen Estate, NewtownardsActive Corporate (57 parents)Officer2002-07-04 ~ 2008-01-30IIF 13 - Director → ME - 3
CORNER FLAG MANAGEMENT LIMITED
NI046470146 High Street, HolywoodLiquidation Corporate (7 parents)Officer2003-05-12 ~ 2015-07-01IIF 10 - Director → ME2003-05-12 ~ 2015-07-01IIF 24 - Secretary → ME - 4
CREATE EXPRESS LTD
NI04844613 Downshire Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2004-01-06 ~ 2015-10-01IIF 4 - Director → ME2003-10-27 ~ nowIIF 19 - Secretary → ME - 5
CRECHE NURSERYCO LIMITED
NI028637146 High Street, HolywoodActive Corporate (3 parents)Officer2020-07-14 ~ nowIIF 5 - Director → ME2018-07-01 ~ 2019-01-01IIF 11 - Director → ME1994-07-21 ~ 2017-02-27IIF 25 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6146 High Street, Holywood, DownDissolved Corporate (1 parent)Officer2010-12-03 ~ dissolvedIIF 15 - Director → ME
- 7Paul Wallace & Co Chartered Accountants, 146 High Street, Holywood, Co. DownDissolved Corporate (1 parent)Officer2011-10-28 ~ dissolvedIIF 16 - Director → ME
- 8
FERANNA INVESTMENTS NUMBER 5 LIMITED
NI619935146 High Street, Holywood, County DownDissolved Corporate (1 parent)Officer2013-08-20 ~ dissolvedIIF 12 - Director → ME - 9FIELDFISHER TRADING LEGAL SOLUTIONS LLP - nowBuilding 2 St Helen’s Business Park, Holywood, Co. Down, Northern IrelandActive Corporate (6 parents)Officer2017-10-31 ~ 2017-11-02IIF 18 - LLP Designated Member → ME
- 10
JOHN D. KEANE LIMITED
NI064186Apartment A2, 40 Windsor Park, Belfast, Co. Antrim, United KingdomActive Corporate (3 parents)Officer2007-04-19 ~ nowIIF 20 - Secretary → ME - 11
KNOW HOWE COMMUNICATIONS LIMITED
NI065130At The Offices Of, Burke Wallace, 146 High Street, HolywoodDissolved Corporate (3 parents)Officer2007-06-11 ~ dissolvedIIF 22 - Secretary → ME - 12
MAGIC WAND SERVICES LIMITED
NI064193At The Offices Of, Paul Wallace & Co, 146 High Street, HolywoodDissolved Corporate (3 parents)Officer2007-04-19 ~ dissolvedIIF 23 - Secretary → ME - 13
METER HOUSE LIMITED
NI61566915 Sheridan Drive, Helens Bay, Bangor, Down, Northern IrelandDissolved Corporate (3 parents)Officer2012-11-26 ~ 2013-12-17IIF 17 - Director → ME - 14
PARANA INVESTMENTS LIMITED
NI050130C/o Grant Thornton Advisors (ni) Llp, 12-15 Donegall Square West, Belfast, AntrimLiquidation Corporate (4 parents)Officer2004-03-31 ~ nowIIF 9 - Director → ME2004-03-31 ~ nowIIF 21 - Secretary → ME - 15
SWGD LIMITED
NI6570953 High Street, Donaghadee, Northern IrelandDissolved Corporate (3 parents)Officer2018-11-14 ~ 2018-11-28IIF 14 - Director → MEPerson with significant control2018-11-14 ~ 2018-11-18IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16
TOGETHER UK LIMITED
NI689875146 High Street, Holywood, Co. Down, United KingdomActive Corporate (1 parent)Officer2022-07-22 ~ nowIIF 7 - Director → ME - 17
WALLACE ACCOUNTING AND CONSULTANCY LIMITED
NI671170146 High Street, Holywood, Co Down, United KingdomActive Corporate (2 parents)Officer2020-07-21 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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