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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.

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

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

      IIF 1

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

      IIF 2
  • Mr Phillip Owen Wallace
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • icon of address Marylands, Newby Wiske, North Allerton, North Yorkshire, DL7 9ER

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Wallace, Phillip Owen
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15
  • Wallace, Phillip Owen
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Wallace, Phillip Owen
    British food trader born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Wallace, Phillip Owen
    British football club chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Wallace, Phillip
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 33

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marylands, Newby Wiske, North Allerton, North Yorkshire, DL7 9ER

      IIF 35
  • Wallace, Phillip Owen
    British

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 38
  • Wallace, Phillip Owen

    Registered addresses and corresponding companies

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

      IIF 39
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-07 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address Rolls Park Farm, High Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    588,951 GBP2017-09-30
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 3
    icon of address Red Sky House Fairclough Hall Farm, Halls Green, Weston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 4
    HONEY TESTING SERVICES LTD - 2011-06-29
    L&M FOOD GROUP TRUSTEE COMPANY LIMITED - 2011-06-28
    SWIFT 632 LIMITED - 1986-02-27
    icon of address 2nd Floor Building B, Turnford Place Great Cambridge, Road, Turnford, Broxbourne, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 21 - Director → ME
  • 5
    icon of address 2nd Floor, Building B Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 16 - Director → ME
  • 6
    LAMEX FOODS LIMITED - 2011-02-08
    LAMEX INTERNATIONAL LIMITED - 1993-08-28
    L & M BY-PRODUCTS LIMITED - 1987-08-19
    L & M BI-PRODUCTS LIMITED - 1986-09-08
    FACTORSAFE LIMITED - 1986-08-07
    icon of address 2nd Floor Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    9,680,473 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
  • 7
    icon of address Turnford Place, Great Cambridge, Road, Turnford, Broxbourne, Hertfordshire
    Active Corporate (10 parents, 21 offsprings)
    Profit/Loss (Company account)
    136,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-12-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 8
    LAMEX FOODS IRELAND LTD - 2016-03-23
    icon of address River House, Castle Lane, Waterside, Coleraine, Londonderry
    Active Corporate (5 parents)
    Equity (Company account)
    1,113,384 GBP2024-03-31
    Officer
    icon of calendar 2010-12-01 ~ now
    IIF 19 - Director → ME
  • 9
    ROOKIES DAY NURSERIES LIMITED - 2021-04-01
    icon of address Red Sky House Fairclough Hall Farm, Halls Green, Weston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-12-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 10
    PROSPECT NUMBER THIRTY FOUR LIMITED - 2003-10-15
    icon of address Marylands, Newby Wiske, North Allerton, North Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    LILY'S DAY NURSERY LIMITED - 2021-04-01
    RIDGEMOND TRAINING ENTERPRISES LIMITED - 2014-12-15
    PARTRAK LIMITED - 1989-03-29
    icon of address Stevenage Football Academy Shephallbury Sports Academy, Broadhall Way, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,178 GBP2024-05-31
    Officer
    icon of calendar 2014-10-16 ~ now
    IIF 24 - Director → ME
  • 12
    RPF SOLUTIONS LTD - 2013-06-03
    RPF MEDICAL LIMITED - 2013-01-15
    CUSTOM RIBS LIMITED - 2007-04-23
    BIDEAWHILE 294 LIMITED - 1999-05-21
    icon of address Red Sky House Halls Green, Weston, Hitchin, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    861,007 GBP2024-03-31
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 32 - Director → ME
    icon of calendar 2013-06-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    icon of address The Lamex Stadium, Broadhall Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,369 GBP2024-05-31
    Officer
    icon of calendar 2017-07-04 ~ now
    IIF 25 - Director → ME
    icon of calendar 2017-07-04 ~ now
    IIF 39 - Secretary → ME
  • 14
    STEVENAGE FOOTBALL CLUB IN THE COMMUNITY LTD - 2013-07-24
    icon of address Stevenage Football Club, Broadhall Way, Stevenage, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-08-17 ~ now
    IIF 30 - Director → ME
  • 15
    STEVENAGE BOROUGH FOOTBALL CLUB LIMITED - 2010-05-26
    icon of address The Lamex Stadium, Broadhall Way, Stevenage, Hertfordshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,017,468 GBP2024-05-31
    Officer
    icon of calendar 1999-06-03 ~ now
    IIF 26 - Director → ME
    icon of calendar 1999-12-18 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Red Sky House Halls Green, Weston, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    949,874 GBP2024-02-29
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    591,486 GBP2024-03-31
    Officer
    icon of calendar 2018-01-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    Company number 07274658
    Non-active corporate
    Officer
    icon of calendar 2010-06-07 ~ now
    IIF 11 - Director → ME
Ceased 7
  • 1
    icon of address Carter House G2 Wyvern Court, Stanier Way, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,832 GBP2024-06-30
    Officer
    icon of calendar 1991-09-30 ~ 1999-08-19
    IIF 17 - Director → ME
    icon of calendar ~ 1999-08-19
    IIF 36 - Secretary → ME
  • 2
    CAMULOCO (ONE HUNDRED AND ONE) LIMITED - 1991-02-05
    icon of address Meadow Park, Broughinge Road, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,381,182 GBP2024-06-30
    Officer
    icon of calendar ~ 1999-08-19
    IIF 18 - Director → ME
    icon of calendar ~ 1999-08-19
    IIF 37 - Secretary → ME
  • 3
    IES MARKETING LLP - 2011-07-21
    icon of address 4100 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-22 ~ 2014-06-03
    IIF 34 - LLP Member → ME
  • 4
    LAMEX FOODS UK LIMITED - 2015-12-24
    LAMEX FOODSUK LIMITED - 2013-02-06
    L & M FOOD GROUP LIMITED - 2013-02-01
    L. & M. (CANNED GOODS) SUPPLIES LIMITED - 1978-12-31
    L. & M. SUPPLIES (CANNED GOODS) LIMITED - 1976-12-31
    icon of address 2nd Floor Building B Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    25,290,247 GBP2024-03-31
    Officer
    icon of calendar ~ 2021-06-30
    IIF 14 - Director → ME
  • 5
    LILY'S DAY NURSERY LIMITED - 2021-04-01
    RIDGEMOND TRAINING ENTERPRISES LIMITED - 2014-12-15
    PARTRAK LIMITED - 1989-03-29
    icon of address Stevenage Football Academy Shephallbury Sports Academy, Broadhall Way, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,178 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 6
    RPF SOLUTIONS LTD - 2013-06-03
    RPF MEDICAL LIMITED - 2013-01-15
    CUSTOM RIBS LIMITED - 2007-04-23
    BIDEAWHILE 294 LIMITED - 1999-05-21
    icon of address Red Sky House Halls Green, Weston, Hitchin, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    861,007 GBP2024-03-31
    Officer
    icon of calendar 1999-06-30 ~ 2007-04-03
    IIF 31 - Director → ME
  • 7
    icon of address Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    79,278 GBP2024-06-30
    Officer
    icon of calendar 2000-06-03 ~ 2006-06-03
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.