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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, John Philip

child relation
Offspring entities and appointments 19
  • 1
    21 LOMBARD STREET LIMITED
    04145692
    Dissolved Corporate (9 parents)
    Officer
    2001-01-23 ~ 2001-07-31
    IIF 17 - Director → ME
  • 2
    41 LOTHBURY DEVELOPMENT LIMITED
    - now 04201604
    41 LOTHBURY LIMITED - 2001-06-26
    ALDIN PROPERTIES LIMITED - 2001-05-10
    Dissolved Corporate (17 parents)
    Officer
    2001-08-24 ~ 2007-02-09
    IIF 12 - Director → ME
  • 3
    ALPHA REAL ESTATE ADVISERS LIMITED
    09798733
    Dissolved Corporate (5 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALPHA REAL ESTATE CONSULTANTS LIMITED
    09455293
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    BRAEBURN ESTATES (GP) LIMITED
    - now 07698559
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    Active Corporate (42 parents, 23 offsprings)
    Officer
    2011-07-28 ~ 2013-04-11
    IIF 4 - Director → ME
  • 6
    BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
    - now 07705663
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    Active Corporate (34 parents)
    Officer
    2011-07-28 ~ 2013-04-04
    IIF 5 - Director → ME
  • 7
    BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
    - now 07698566 09114861
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    Active Corporate (35 parents)
    Officer
    2011-07-28 ~ 2013-04-04
    IIF 6 - Director → ME
  • 8
    BRITISH COUNCIL FOR OFFICES
    02498018
    Active Corporate (213 parents)
    Officer
    2003-07-14 ~ 2006-07-19
    IIF 13 - Director → ME
  • 9
    FORTH DEVELOPMENTS LIMITED
    06304087
    Dissolved Corporate (4 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 16 - Director → ME
  • 10
    HARPENDEN MENCAP
    - now 02903642
    HARPENDEN SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2011-10-20
    Active Corporate (41 parents)
    Officer
    2022-02-10 ~ 2025-12-02
    IIF 1 - Director → ME
  • 11
    JPW CONSULTING LIMITED
    06149861
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 11 - Director → ME
  • 12
    LBQ FACILITIES MANAGEMENT LIMITED
    07475568
    Dissolved Corporate (4 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 2 - Director → ME
  • 13
    LBQ LEASE SERVICES LIMITED
    07475409
    Dissolved Corporate (4 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 3 - Director → ME
  • 14
    OMEGA LAND LIMITED
    - now 05609862
    BUILDBOOK LIMITED - 2005-11-14
    Dissolved Corporate (21 parents)
    Officer
    2006-01-24 ~ 2007-02-09
    IIF 15 - Director → ME
  • 15
    QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED
    06729386
    Dissolved Corporate (21 parents)
    Officer
    2008-10-21 ~ 2013-04-06
    IIF 9 - Director → ME
  • 16
    QATARI DIAR UK LIMITED
    - now 06569590
    BECCLEWOOD LIMITED
    - 2008-06-19 06569590
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2008-06-18 ~ 2013-04-06
    IIF 10 - Director → ME
    2008-06-18 ~ 2011-01-18
    IIF 20 - Secretary → ME
  • 17
    REAL ESTATE:UK - now
    BRITISH PROPERTY FEDERATION
    - 2026-06-08 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    Active Corporate (144 parents, 3 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    IIF 7 - Director → ME
  • 18
    THE TOWER, ONE ST GEORGE WHARF LIMITED - now
    BERKELEY GEMINI LIMITED
    - 2011-07-01 04504912
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2006-05-11
    IIF 14 - Director → ME
  • 19
    WESTMARK OMEGA (QUEEN SQUARE) LIMITED
    - now 05100231
    RBS PROPERTY DEVELOPMENT (WESTMARK) LIMITED
    - 2006-05-02 05100231
    EVER 2335 LIMITED - 2004-10-05
    Dissolved Corporate (10 parents)
    Officer
    2005-05-16 ~ 2008-01-21
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.