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

Wallace, Michael John

    Related profiles found in government register
  • Wallace, Michael John
    British aircraft engineer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Polglase Farm, Cury Cross Lanes, Helston, Cornwall, TR12 7AY, United Kingdom

      IIF 1
    • Holly House, 37 Marsh Parade, Newcastle, Staffordshire, ST5 1BT, England

      IIF 2
    • Holly House, 37 Marsh Parade, Newcastle-under-lyme, ST5 1BT, England

      IIF 3
  • Wallace, Michael John
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Polglase Farm, Cury Cross Lanes, Helston, TR12 7AY, England

      IIF 4
  • Wallace, Michael John
    British chartered surveyor born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 20, Station Road, Radyr, Cardiff, CF15 8AA

      IIF 5
    • 33 Drovers Way, Radyr, Cardiff, CF15 8GG

      IIF 6 IIF 7
  • Wallace, Michael John
    British property director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • Quest House, Fortran Road, St. Mellons Business Park, Cardiff, CF3 0EY, Wales

      IIF 8
  • Mr Michael John Wallace
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 57, Wendron Street, Helston, TR13 8PT, England

      IIF 9
    • Polglase Farm, Cury Cross Lanes, Helston, TR12 7AY, England

      IIF 10
  • Wallace, Michael John

    Registered addresses and corresponding companies
    • Polglase Farm, Cury Cross Lanes, Helston, Cornwall, TR12 7AY, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    57 Wendron Street, Helston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    287 GBP2020-11-30
    Officer
    2019-11-25 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    57 Wendron Street, Helston, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,501 GBP2024-12-31
    Officer
    2015-12-14 ~ now
    IIF 1 - director → ME
    2015-12-14 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Rory Mack, Holly House, 37 Marsh Parade, Newcastle-under-lyme, England
    Corporate (3 parents)
    Officer
    2022-03-28 ~ now
    IIF 3 - director → ME
  • 4
    Holly House, 37 Marsh Parade, Newcastle, Staffordshire, England
    Corporate (2 parents)
    Officer
    2022-09-07 ~ now
    IIF 2 - director → ME
  • 5
    WCR DEVELOPMENTS LIMITED - 2007-08-08
    Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,242,383 GBP2024-04-30
    Officer
    2005-03-29 ~ now
    IIF 7 - director → ME
  • 6
    BRAEBOURNE (SOUTHEAST) LIMITED - 1998-10-01
    Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    6,829,424 GBP2024-04-30
    Officer
    2021-09-30 ~ now
    IIF 8 - director → ME
Ceased 2
  • 1
    Equity Chambers, John Frost Square, Newport, Wales
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-31 ~ 2013-07-25
    IIF 5 - director → ME
  • 2
    Aspen House 13 Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2013-10-31
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.