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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, Alan

    Related profiles found in government register
  • Wallace, Alan

    Registered addresses and corresponding companies
    • Greylands Crampshaw Lane, Ashtead, Surrey, KT21 2UJ

      IIF 1
    • Greylands, Crampshaw Lane, Ashtead, Surrey, KT21 2UJ, United Kingdom

      IIF 2 IIF 3
  • Wallace, Alan
    British

    Registered addresses and corresponding companies
  • Wallace, Alan
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 8
  • Mr Alan Wallace
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments 8
  • 1
    B W INTERIORS LIMITED
    - now 04018003
    BRAYGUILD LIMITED
    - 2001-01-10 04018003
    The Carter 3rd Floor, 11 Pilgrim Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-01-10 ~ 2010-12-31
    IIF 6 - Secretary → ME
  • 2
    BW INTERIORS DEVELOPMENTS LIMITED
    07269374
    5 Old Bailey, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2010-12-31
    IIF 3 - Secretary → ME
  • 3
    BW INTERIORS INTERNATIONAL LIMITED
    06465477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-28 during the appointment or period of control
    Dissolved on 2013-04-30 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    BW INTERIORS PROJECTS LIMITED
    07233337
    5 Old Bailey, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-23 ~ 2010-12-31
    IIF 2 - Secretary → ME
  • 5
    BWI (HOLDINGS) LIMITED
    04143184
    The Carter 3rd Floor, 11 Pilgrim Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2010-12-31
    IIF 4 - Secretary → ME
  • 6
    GLADDING (SHOREHAM) LIMITED
    - now 02059560
    Insolvency (Case 1) Administration order
    Administration started on 1992-01-14 during the appointment or period of control
    Administration discharged on 2001-02-05 during the appointment or period of control
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2001-02-05 during the appointment or period of control
    Commencement of winding up on 2001-02-05 during the appointment or period of control
    LANDSERVE LIMITED
    - 1990-03-08 02059560
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-01-31
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1990-01-31
    P O Box 810 Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    GLADDING SECURED CONTRACTORS PLC
    - now 01926836
    Insolvency (Case 1) Administration order
    Administration started on 1992-01-14
    Administration discharged on 2001-03-05
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2001-02-02
    Commencement of winding up on 2001-03-05
    JORDANS 285 PUBLIC LIMITED COMPANY
    - 1985-11-05 01926836 01944657... (more)
    4385, 01926836 - Companies House Default Address, Cardiff
    Liquidation Corporate (10 parents)
    Officer
    ~ 1991-11-13
    IIF 1 - Secretary → ME
  • 8
    GREYLANDS CONSULTING LTD
    07645416
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2011-05-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.