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 Richard Jason Randolph Wallace

    Related profiles found in government register
  • Mr Richard Jason Randolph Wallace
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79, Bower Lane, Eaton Bray, Dunstable, LU6 1RB, United Kingdom

      IIF 1
  • Richard Jason Wallace
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79, Bower Lane, Eaton Bray, Dunstable, LU6 1RB, United Kingdom

      IIF 2
  • Wallace, Richard Jason
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79, Bower Lane, Eaton Bray, Dunstable, LU6 1RB

      IIF 3
    • 79, Bower Lane, Eaton Bray, Dunstable, LU6 1RB, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 9
  • Wallace, Richard Jason
    British none born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boots, 9 St. Peters Street, St. Albans, Herts, AL1 3DH

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    RICHARD JOHN KNIGHT 1881-1994 LIMITED - 2017-11-06
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -43,104 GBP2023-12-31
    Officer
    2025-01-21 ~ now
    IIF 9 - director → ME
Ceased 4
  • 1
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -58,190 GBP2023-12-31
    Officer
    2021-02-19 ~ 2021-09-10
    IIF 6 - director → ME
  • 2
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    660,876 GBP2023-12-31
    Officer
    2020-11-01 ~ 2021-09-13
    IIF 7 - director → ME
    2016-07-07 ~ 2020-08-17
    IIF 8 - director → ME
    2009-09-14 ~ 2010-04-20
    IIF 3 - director → ME
    Person with significant control
    2016-11-28 ~ 2016-11-28
    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
  • 3
    RICHARD JOHN KNIGHT 1881-1994 LIMITED - 2017-11-06
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -43,104 GBP2023-12-31
    Officer
    2020-11-01 ~ 2021-08-19
    IIF 4 - director → ME
    2017-11-03 ~ 2020-08-03
    IIF 5 - director → ME
    Person with significant control
    2017-11-03 ~ 2018-07-09
    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
  • 4
    C/o Hanburys, 6b Parkway, Porters Wood, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-02-26 ~ 2011-02-22
    IIF 10 - 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.