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 Mark James Wallace

    Related profiles found in government register
  • Mr Mark James Wallace
    British born in September 1992

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Allan Park Loan, Edinburgh, EH14 1LG, Scotland

      IIF 1
  • Mr James Mark Wallace
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 137, Harestone Valley Road, Caterham, CR3 6HS, England

      IIF 2
  • Wallace, Mark
    British chief of staff born in September 1992

    Resident in Scotland

    Registered addresses and corresponding companies
    • 85/1, Ashley Terrace, Edinburgh, EH11 1RT, United Kingdom

      IIF 3
  • Wallace, James Mark
    British education born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Woodcote High School, Meadow Rise, Coulsdon, Surrey, CR5 2EH

      IIF 4
  • Wallace, James Mark
    British education consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 137, Harestone Valley Road, Caterham, CR3 6HS, England

      IIF 5
  • Wallace, James Mark
    Irish headmaster born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3a, Vicars Court, Lincoln, Lincolnshire, LN2 1PT, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    137 Harestone Valley Road, Caterham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    85/1 Ashley Terrace, Edinburgh, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,789 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-12-03 ~ 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
    IIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    St Giles Avenue, Lincoln, Lincs
    Corporate (10 parents)
    Officer
    2015-09-01 ~ 2017-03-02
    IIF 6 - director → ME
  • 2
    Woodcote High School, Meadow Rise, Coulsdon, Surrey
    Corporate (3 parents)
    Officer
    2021-03-03 ~ 2024-12-31
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.