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, Craig
Wallace, Craig
Scottish director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, Forth Reach, Dalgety Bay, Dunfermline, Fife, KY11 9FF, United Kingdom
Wallace, Craig
British director born in April 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 2 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
Wallace, Craig
British writer born in April 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 3 8, Broom Road, Leven, KY8 5AB, Scotland
Wallace, Craig
British creative director born in April 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 4 265d, High Street, Kirkcaldy, KY1 1JH, Scotland
Mr Craig Wallace
British born in April 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 5 8, Broom Road, Leven, KY8 5AB, Scotland
Mr Craig Wallace
British born in April 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 6 265d, High Street, Kirkcaldy, KY1 1JH, Scotland
- 1 269d High Street, Kirkcaldy, ScotlandDissolved Corporate (2 parents)Equity (Company account)-3,723 GBP2021-03-31Officer
2020-03-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 19 Forth Reach, Dalgety Bay, Dunfermline, FifeDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-12-31Officer 2014-12-09 ~ dissolvedIIF 1 - Director → ME
- 3 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)4 GBP2018-06-30Officer 2017-06-13 ~ dissolvedIIF 2 - Director → ME
- 4 8 Broom Road, Leven, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-10 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
