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

Mr John William Wallace

    Related profiles found in government register
  • Mr John William Wallace
    British born in March 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 1 IIF 2
  • Wallace, John William
    British director born in March 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 3
  • Wallace, John William
    British hr director born in March 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 16 Bishop's Gate, Bishops Road, Whitchurch, Cardiff, CF14 1LP, Wales

      IIF 4

    • Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

      IIF 5
  • Wallace, John William
    British hr specialist born in March 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 6
  • Wallace, John William
    Welsh hr consultant born in March 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Dylan Thomas Centre, 6 Somerset Place, Swansea, SA1 1RR, Wales

      IIF 7
  • Mr William Wallace
    British born in January 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • New Foundry Industrial Estate, Foundry Street, Portadown, Armagh, BT63 5AB, United Kingdom

      IIF 8

    • Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown, BT63 5AB, United Kingdom

      IIF 9
  • Mr William John Wallace
    British born in January 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Units 10/16, New Foundry Industrial Estate, Foundry Street, Portadown, BT63 5AB

      IIF 10

    • Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown, BT63 5AD

      IIF 11

    • Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown, BT63 5AD, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Wallace, William John
    British director born in January 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Wallace, William
    British director born in January 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 43 Lurgan Road, Portadown, Co.armagh, BT63 5BJ

      IIF 23

    • New Foundry Industrial Estate, Foundry Street, Portadown, Armagh, BT63 5AB, United Kingdom

      IIF 24

    • Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown, BT63 5AB, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 14
  • 1
    Celtic House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,107 GBP2024-01-31
    Officer
    2017-01-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GAP ACTIVITY PROJECTS (GAP) LIMITED - 2008-02-11
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-07-05 ~ dissolved
    IIF 5 - Director → ME
  • 3
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    710,068 GBP2024-04-30
    Officer
    2011-04-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Dylan Thomas Centre, 6 Somerset Place, Swansea, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    -840,796 GBP2019-07-31
    Officer
    2022-10-20 ~ now
    IIF 7 - Director → ME
  • 5
    Units 10-16 New Foundry Industrial Estate, Foundry Street, Portadown, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    970,002 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    New Foundry Industrial Estate, Foundry Street, Portadown, Armagh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,300,002 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Units 10-16 New Foundry Industrial Estate, Foundry Street, Portadown, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 16 - Director → ME
  • 8
    Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 17 - Director → ME
  • 9
    Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 21 - Director → ME
  • 10
    Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,203,197 GBP2024-01-31
    Officer
    1983-04-27 ~ now
    IIF 23 - Director → ME
Ceased 3
  • 1
    GAP ACTIVITY PROJECTS (ENTERPRISES) LTD. - 2008-02-12
    9 Greyfriars Road, Greyfriars Road, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-06-04 ~ 2021-03-01
    IIF 4 - Director → ME
  • 2
    Units 10/16, New Foundry Industrial Estate, Foundry Street, Portadown
    Active Corporate (3 parents)
    Equity (Company account)
    1,117,037 GBP2024-01-31
    Person with significant control
    2016-11-30 ~ 2016-11-30
    IIF 10 - Has significant influence or control → OE
  • 3
    Units 10-16, New Foundry Industrial Estate, Foundry Street, Portadown
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,203,197 GBP2024-01-31
    Person with significant control
    2016-12-20 ~ 2021-04-16
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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