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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, Duncan

    Related profiles found in government register
  • Wallace, Duncan
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Mr Duncan Wallace
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Wallace, Duncan, Mr.
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 3
  • Wallace, Duncan Matthew
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 820 The Crescent, Severalls Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Wallace, Duncan Matthew
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 59, Bevington Way, Eynesbury, St. Neots, Cambridgeshire, PE19 2HQ, England

      IIF 7
  • Mr. Duncan Wallace
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 8
  • Wallace, Duncan Matthew
    Australian director born in August 1960

    Resident in Australia

    Registered addresses and corresponding companies
    • Warden House, 37, Manor Road, Colchester, Essex, CO3 3LX, England

      IIF 9
  • Mr Duncan Matthew Wallace
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 820 The Crescent, Severalls Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 10
    • Warden House, 37 Manor Road, Colchester, CO3 3LX, England

      IIF 11
    • Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments 7
  • 1
    BANDÉCOUTE LIMITED
    09853265
    Warden House, 37 Manor Road, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 2
    BROOMBRIGGS-NITON INTERNATIONAL (BNI) LIMITED
    14032668
    820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    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
  • 3
    FIRST LEAP CONSULTING LIMITED
    13255983
    820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    INTERGLOBAL OPERATIONS (UK) LIMITED
    08515626 09902645
    Warden House, 37 Manor Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 9 - Director → ME
  • 5
    INTERGLOBAL OPERATIONS (UK) LIMITED
    09902645 08515626
    820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 6
    SYNTAX GLOBAL LTD
    14547256
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    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
  • 7
    VLEPIS SOLUTIONS UK LTD
    12962487
    820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-20 ~ 2023-06-22
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.