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.
Brian Stuart Wallace
- British born in December 1955
Brian Stuart Wallace
Resident in United Kingdom
Registered addresses and corresponding companiesLodge, Horseshoe Road, Spalding, Lincolnshire, PE11 3JB, England
IIF 1
- British born in December 1958
Mr Brian Stuart Wallace
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Street, Chatteris, Cambridgeshire, PE16 6BH, England
IIF 2Thorpe Road, Longthorpe, Peterborough, Cambs, PE3 6LX, United Kingdom
IIF 3 IIF 4Thorpe Road, Peterborough, Cambridgeshire, PE3 6LX, United Kingdom
IIF 5Lodge, Horseshoe Road, Spalding, Lincolnshire, PE11 3JB, United Kingdom
IIF 6 IIF 714 Shivean Gate, Moulton, Spalding, Lincs, PE12 6PL, United Kingdom
IIF 8
- British born in December 1958
Mr Brian Stuart Wallace
Resident in England
Registered addresses and corresponding companies14, Shivean Gate, Moulton, Spalding, Lincs, PE12 6PL, United Kingdom
IIF 9
- British born in December 1955
Wallace, Brian Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesTamarisk, Shivean Gate Moulton, Spalding, Lincolnshire, PE12 6PL, United Kingdom
IIF 10
- British born in December 1958
Wallace, Brian Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesWestwood Park Road, Peterborough, PE3 6JL, England
IIF 11
- British business consultant born in December 1958
Wallace, Brian Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial finance brooker born in December 1958
Wallace, Brian Stuart
Resident in United Kingdom
Registered addresses and corresponding companies14 Shivean Gate, Moulton, Spalding, Lincs, PE12 6PL, United Kingdom
IIF 14
- British commerical finace broker born in December 1958
Wallace, Brian Stuart
Resident in United Kingdom
Registered addresses and corresponding companies14, Shivean Gate, Moulton, Spalding, Lincs, PE12 6PL, United Kingdom
IIF 15
- British director born in December 1958
Wallace, Brian Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1958
Wallace, Brian Stuart
Resident in England
Registered addresses and corresponding companies
- 1
B.S. WALLACE LIMITED
0488016118 Westbury Drive, Hampton Gardens, Peterborough, Cambs, United KingdomDissolved Corporate (2 parents)Officer2003-08-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
BG INVESTMENTS (UK) LIMITED
0524608218 Westbury Drive, Hampton Gardens, Peterborough, Cambs, United KingdomActive Corporate (8 parents)Officer2026-01-15 ~ nowIIF 19 - Director → ME2004-10-04 ~ 2026-01-15IIF 10 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2026-01-15IIF 1 - Has significant influence or control → OE - 3
COLD HIRE SERVICES LIMITED
1450431821 Westwood Park Road, Peterborough, EnglandActive Corporate (2 parents)Officer2022-11-24 ~ 2026-01-13IIF 11 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EDWARD STUART & CO LTD
04968731Office 34, Pinnacle House, Newark Road, Peterborough, United KingdomActive Corporate (5 parents)Officer2003-11-19 ~ 2023-11-28IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5FLOOR SHOP ANGLIA LIMITED - now
CMB INVESTMENTS LTD
- 2011-01-27 06079958Mr Z Barakauskas, 118 High Street, March, Cambridgeshire, EnglandDissolved Corporate (4 parents)Officer2007-02-02 ~ 2008-07-02IIF 12 - Director → ME - 6
GLOBAL HEATPUMPS LIMITED
07884346Harrington Batterbee, 14 Regal Road, Wisbech, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2012-06-12 ~ dissolvedIIF 13 - Director → ME - 7
HARRINGTON BATTERBEE LTD
077384832 Station Drive, Wisbech St. Mary, Wisbech, EnglandActive Corporate (4 parents)Officer2011-08-12 ~ 2016-09-21IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-21IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HIGH STREET CHATTERIS MANAGEMENT LIMITED
0970955942 High Street, Chatteris, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2015-07-29 ~ 2023-08-22IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SHIVEAN INVESTMENTS LIMITED
05064687C/o Edward Stuart Pinnacle House Suite 34, Newark Road, Peterborough, Cambs, United KingdomDissolved Corporate (4 parents)Officer2021-12-10 ~ dissolvedIIF 20 - Director → ME2004-03-05 ~ 2016-09-21IIF 18 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 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% → OE2016-04-06 ~ 2016-09-21IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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