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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

Mr Phillip Owen Wallace

    Related profiles found in government register
  • Mr Phillip Owen Wallace
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnford Place, Great Cambridge, Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH

      IIF 1

    • Rolls Park Farm, High Road, Chigwell, Essex, IG7 6DL, United Kingdom

      IIF 2

    • Red Sky House, Halls Green, Weston, Hitchin, Hertfordshire, SG4 7DP

      IIF 3

    • Red Sky House, Halls Green, Weston, Hitchin, SG4 7DP, United Kingdom

      IIF 4

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 5
  • Mr Phillip Owen Wallace
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Rolls Park Farm, High Road, Chigwell, Essex, IG7 6DL, England

      IIF 6

    • Marylands, Newby Wiske, North Allerton, North Yorkshire, DL7 9ER

      IIF 7

    • Stevenage Football Academy, Shephallbury Sports Academy, Broadhall Way, Stevenage, Hertfordshire, SG2 8RH, England

      IIF 8

    • Red Sky House Fairclough Hall Farm, Halls Green, Weston, SG4 7DP

      IIF 9

    • Red Sky House Fairclough Hall Farm, Halls Green, Weston, SG4 7DP, United Kingdom

      IIF 10
  • Wallace, Phillip Owen
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Sky House, Halls Green, Weston, Hitchin, Hertfordshire, SG4 7DP

      IIF 11

    • Red Sky House, Halls Green, Weston, Hitchin, SG4 7DP, United Kingdom

      IIF 12

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 13

    • Stevenage Football Academy, Shephallbury Sports Academy, Broadhall Way, Stevenage, Hertfordshire, SG2 8RH, England

      IIF 14

    • The Lamex Stadium, Broadhall Way, Stevenage, Hertfordshire, SG2 8RH, United Kingdom

      IIF 15 IIF 16

    • The Lamex Stadium, Broadhall Way, Stevenage, Herts, SG2 8RH, England

      IIF 17

    • 2 Turnford Place, Lamex Food Buildings, Turnford, Middlesex, EN10 6NH, United Kingdom

      IIF 18
  • Wallace, Phillip Owen
    British chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rolls Park Farm, High Road, Chigwell, Essex, IG7 6DL, United Kingdom

      IIF 19
  • Wallace, Phillip Owen
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rolls Park Farm, High Road, Chigwell, Essex, IG7 6DL

      IIF 20

    • 2nd Floor Building B, Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH

      IIF 21 IIF 22
  • Wallace, Phillip Owen
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Building B, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH, England

      IIF 23

    • Rolls Park Farm, High Road, Chigwell, Essex, IG7 6DL

      IIF 24 IIF 25

    • River House, Castle Lane, Waterside, Coleraine, Londonderry, BT51 3DP

      IIF 26

    • 2nd Floor Building B, Turnford Place Great Cambridge, Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH

      IIF 27

    • Red Sky House, Fairclough Hall Farm, Halls Green, Weston, SG4 7DP, England

      IIF 28

    • Red Sky House Fairclough Hall Farm, Halls Green, Weston, SG4 7DP, United Kingdom

      IIF 29
  • Wallace, Phillip Owen
    British food trader born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnford Place, Great Cambridge, Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH

      IIF 30
  • Wallace, Phillip Owen
    British trader born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rolls Park Farm, High Road, Chigwell, Essex, IG7 6DL

      IIF 31
  • Wallace, Phillip
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Sky House, Halls Green, Weston, Hitchin, SG4 7DP, United Kingdom

      IIF 32
  • Wallace, Phillip Owen
    born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rolls Park Farm, High Road, Chigwell, Essex, IG7 6DL

      IIF 33

    • Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, United Kingdom

      IIF 34
  • Wallace, Phillip Owen
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Marylands, Newby Wiske, North Allerton, North Yorkshire, DL7 9ER

      IIF 35
  • Wallace, Phillip Owen
    British

    Registered addresses and corresponding companies

    • Rolls Park Farm, High Road, Chigwell, Essex, IG7 6DL

      IIF 36 IIF 37
  • Wallace, Phillip Owen
    British company director

    Registered addresses and corresponding companies

    • The Lamex Stadium, Broadhall Way, Stevenage, Herts, SG2 8RH, England

      IIF 38
  • Wallace, Phillip Owen

    Registered addresses and corresponding companies

    • The Lamex Stadium, Broadhall Way, Stevenage, Hertfordshire, SG2 8RH, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 23
  • 1
    AVC SPORTS 2024 LTD
    15962253
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (7 parents)
    Officer
    2025-01-07 ~ now
    IIF 15 - Director → ME
  • 2
    BOREHAM WOOD FOOTBALL CLUB (UTILITIES) LIMITED
    00753361
    Carter House G2 Wyvern Court, Stanier Way, Derby, England
    Active Corporate (9 parents)
    Equity (Company account)
    -31,832 GBP2024-06-30
    Officer
    1991-09-30 ~ 1999-08-19
    IIF 24 - Director → ME
    ~ 1999-08-19
    IIF 36 - Secretary → ME
  • 3
    BOREHAM WOOD FOOTBALL CLUB LIMITED
    - now 02533129
    CAMULOCO (ONE HUNDRED AND ONE) LIMITED
    - 1991-02-05 02533129
    Meadow Park, Broughinge Road, Borehamwood, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,381,182 GBP2024-06-30
    Officer
    ~ 1999-08-19
    IIF 25 - Director → ME
    ~ 1999-08-19
    IIF 37 - Secretary → ME
  • 4
    BRAGBURY END SPORTS LLP
    OC364436
    Rolls Park Farm, High Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    588,951 GBP2017-09-30
    Officer
    2011-05-09 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 5
    DRI MIST FOOD SYSTEMS LIMITED
    09151592
    Red Sky House Fairclough Hall Farm, Halls Green, Weston
    Dissolved Corporate (2 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 6
    HONEY TESTING SOLUTIONS LTD
    - now 01948742
    HONEY TESTING SERVICES LTD
    - 2011-06-29 01948742
    L&M FOOD GROUP TRUSTEE COMPANY LIMITED
    - 2011-06-28 01948742
    SWIFT 632 LIMITED
    - 1986-02-27 01948742 01948743, 01978567, 01948816... (more)
    2nd Floor Building B, Turnford Place Great Cambridge, Road, Turnford, Broxbourne, Hertfordshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    ~ dissolved
    IIF 27 - Director → ME
  • 7
    ISH MARKETING LLP
    - now OC365579
    IES MARKETING LLP - 2011-07-21
    4100 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (310 parents)
    Officer
    2013-02-22 ~ 2014-06-03
    IIF 34 - LLP Member → ME
  • 8
    LAMEX AGRIFOODS HOLDINGS LIMITED
    09916441
    2nd Floor, Building B Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-12-15 ~ 2025-10-01
    IIF 23 - Director → ME
  • 9
    LAMEX AGRIFOODS LIMITED
    - now 02021105
    LAMEX FOODS LIMITED
    - 2011-02-08 02021105 06539038, 06539180, 06539156... (more)
    LAMEX INTERNATIONAL LIMITED
    - 1993-08-28 02021105
    L & M BY-PRODUCTS LIMITED
    - 1987-08-19 02021105
    L & M BI-PRODUCTS LIMITED
    - 1986-09-08 02021105
    FACTORSAFE LIMITED
    - 1986-08-07 02021105
    2nd Floor Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    9,680,473 GBP2024-03-31
    Officer
    ~ 2025-10-01
    IIF 22 - Director → ME
  • 10
    LAMEX FOOD GROUP LIMITED
    05646718
    Turnford Place, Great Cambridge, Road, Turnford, Broxbourne, Hertfordshire
    Active Corporate (16 parents, 23 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-12-06 ~ 2025-10-01
    IIF 30 - Director → ME
    Person with significant control
    2016-12-06 ~ 2025-10-01
    IIF 1 - Has significant influence or control → OE
  • 11
    LAMEX FOODS EUROPE (N.I.) LTD
    - now NI062000
    LAMEX FOODS IRELAND LTD
    - 2016-03-23 NI062000
    River House, Castle Lane, Waterside, Coleraine, Londonderry
    Active Corporate (12 parents)
    Equity (Company account)
    1,113,384 GBP2024-03-31
    Officer
    2010-12-01 ~ 2025-10-01
    IIF 26 - Director → ME
  • 12
    LAMEX FOODS EUROPE LIMITED
    - now 00875838
    LAMEX FOODS UK LIMITED
    - 2015-12-24 00875838
    LAMEX FOODSUK LIMITED
    - 2013-02-06 00875838
    L & M FOOD GROUP LIMITED
    - 2013-02-01 00875838
    L. & M. (CANNED GOODS) SUPPLIES LIMITED
    - 1978-12-31 00875838
    L. & M. SUPPLIES (CANNED GOODS) LIMITED
    - 1976-12-31 00875838
    2nd Floor Building B Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire
    Active Corporate (19 parents, 17 offsprings)
    Equity (Company account)
    25,290,247 GBP2024-03-31
    Officer
    ~ 2021-06-30
    IIF 21 - Director → ME
  • 13
    LILY'S DAY NURSERY LIMITED
    - now 09247981 02312051
    ROOKIES DAY NURSERIES LIMITED
    - 2021-04-01 09247981 02312051
    Red Sky House Fairclough Hall Farm, Halls Green, Weston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2014-10-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    2017-12-05 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    NEWBY FOODS LIMITED
    - now 04752044
    PROSPECT NUMBER THIRTY FOUR LIMITED
    - 2003-10-15 04752044
    Marylands, Newby Wiske, North Allerton, North Yorkshire
    Active Corporate (10 parents)
    Officer
    2003-05-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    ROOKIES DAY NURSERIES LIMITED
    - now 02312051 09247981
    LILY'S DAY NURSERY LIMITED
    - 2021-04-01 02312051 09247981
    RIDGEMOND TRAINING ENTERPRISES LIMITED
    - 2014-12-15 02312051
    PARTRAK LIMITED - 1989-03-29
    Stevenage Football Academy Shephallbury Sports Academy, Broadhall Way, Stevenage, Hertfordshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    17,178 GBP2024-05-31
    Officer
    2014-10-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 16
    RPF DEVELOPMENTS LTD
    - now 03720737
    RPF SOLUTIONS LTD
    - 2013-06-03 03720737
    RPF MEDICAL LIMITED - 2013-01-15
    CUSTOM RIBS LIMITED
    - 2007-04-23 03720737
    BIDEAWHILE 294 LIMITED - 1999-05-21
    Red Sky House Halls Green, Weston, Hitchin, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    861,007 GBP2024-03-31
    Officer
    1999-06-30 ~ 2007-04-03
    IIF 31 - Director → ME
    2013-06-01 ~ now
    IIF 12 - Director → ME
    2021-11-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    STEVENAGE FC IN THE COMMUNITY LIMITED
    - now 07274658
    STEVENAGE FC IN THE COMMUITY LIMITED
    - 2010-08-04 07274658
    The Lamex Stadium, Stevenage Football Club Broadhall Way, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-07 ~ dissolved
    IIF 19 - Director → ME
  • 18
    STEVENAGE FOOTBALL CLUB FINANCE PLC
    10849431 02901467, 07347408, 07347408... (more)
    The Lamex Stadium, Broadhall Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,369 GBP2024-05-31
    Officer
    2017-07-04 ~ now
    IIF 16 - Director → ME
    2017-07-04 ~ now
    IIF 39 - Secretary → ME
  • 19
    STEVENAGE FOOTBALL CLUB FOUNDATION LIMITED
    - now 07347408 02901467, 10849431, 02901467
    STEVENAGE FOOTBALL CLUB IN THE COMMUNITY LTD
    - 2013-07-24 07347408 02901467, 10849431, 02901467
    Stevenage Football Club, Broadhall Way, Stevenage, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2010-08-17 ~ now
    IIF 18 - Director → ME
  • 20
    STEVENAGE FOOTBALL CLUB LIMITED
    - now 02901467 10849431, 07347408, 07347408
    STEVENAGE BOROUGH FOOTBALL CLUB LIMITED
    - 2010-05-26 02901467 10849431, 07347408, 07347408
    The Lamex Stadium, Broadhall Way, Stevenage, Hertfordshire
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    2,017,468 GBP2024-05-31
    Officer
    1999-06-03 ~ now
    IIF 17 - Director → ME
    1999-12-18 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    SYRROS LIMITED
    - now 07785433
    SYRROS LIMITED
    - 2025-09-26 07785433
    Red Sky House Halls Green, Weston, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    915,071 GBP2025-02-28
    Officer
    2011-09-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    THE FOOTBALL CONFERENCE LIMITED
    03364308
    Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham
    Active Corporate (80 parents, 2 offsprings)
    Equity (Company account)
    79,278 GBP2024-06-30
    Officer
    2000-06-03 ~ 2006-06-03
    IIF 20 - Director → ME
  • 23
    WALLACE FAMILY INVESTMENT CO. LIMITED
    11137409
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    591,486 GBP2024-03-31
    Officer
    2018-01-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.