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.
Wallace, Graeme Robert
Wallace, Graeme Robert
British business executive born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1, Standrigg Road, Brightons, Falkirk, FK2 0GN, Scotland
Wallace, Graeme Robert
British company director born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1, Cambuslang Court, Cambuslang, Glasgow, G32 8FH, Scotland
Wallace, Graeme Robert
British director born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 3 10, Sandyford Place, Glasgow, G3 7NB, Scotland
Wallace, Graeme Robert
British letting agent born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 4 5, Manse Place, Falkirk, FK1 1JN, Scotland
Wallace, Graeme Robert
British company director born in September 1978Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 13a -17 Seymour Street, Ballymoney, Co Antrim, BT53 6EQ
Mr Graeme Robert Wallace
British born in September 1984Resident in Scotland
Registered addresses and corresponding companiesMr Graeme Robert Wallace
British born in September 1978Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 13a -17 Seymour Street, Ballymoney, Co Antrim, BT53 6EQ
- 1GW WEALTH DEVELOPMENT LTD - 2021-10-18 1 Cambuslang Court, Cambuslang, Glasgow, ScotlandCorporate (2 parents)Profit/Loss (Company account)3,406 GBP2023-08-01 ~ 2024-07-31Officer
2019-07-08 ~ nowIIF 2 - director → MEPerson with significant control 2019-07-08 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 2 13a -17 Seymour Street, Ballymoney, Co AntrimCorporate (2 parents)Equity (Company account)759,905 GBP2024-01-31Officer 2019-05-10 ~ nowIIF 5 - director → MEPerson with significant control 2020-11-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Manse Place, Falkirk, ScotlandDissolved corporate (2 parents)Officer 2012-12-03 ~ dissolvedIIF 4 - director → ME
- 1 Rewd Group Hq, Unit 4 Barons Court, Grangemouth, ScotlandCorporate (3 parents)Equity (Company account)953,026 GBP2024-03-31Officer 2019-03-11 ~ 2020-06-29IIF 1 - director → MEPerson with significant control 2019-05-30 ~ 2020-02-15IIF 6 - Has significant influence or control → OE
- 2 10 Sandyford Place, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,096 GBP2023-09-30Officer 2019-09-23 ~ 2020-09-29IIF 3 - director → MEPerson with significant control 2019-09-23 ~ 2020-09-29IIF 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
