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.
Mr Simon Wallace
Mr Simon Wallace
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Nickron House, Bury Lane, Rickmansworth, WD3 1DN, United Kingdom
Simon Wallace
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Charles Wallace
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Simon Charles
British company director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Nickron House, Bury Lane, Rickmansworth, WD3 1DN, United Kingdom
Wallace, Simon Charles
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Simon
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Charles Wallace
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 12 29 Pearman Street, London, SE1 7RB
Wallace, Simon Charles
British management consultant born in March 1956Resident in England
Registered addresses and corresponding companiesWallace, Simon Charles
British sales executive born in March 1969Registered addresses and corresponding companies
IIF 16 51 Salters Close, Rickmansworth, Hertfordshire, WD3 1HH
Wallace, Simon Charles
Registered addresses and corresponding companies
IIF 17 29, Pearman Street, London, SE1 7RB, England
- 1 Higher Weaver Barn Trewiston Lane, St. Minver, Wadebridge, EnglandActive Corporate (3 parents)Equity (Company account)1,309 GBP2024-09-30Officer
2025-08-18 ~ nowIIF 17 - Secretary → ME - 2 C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)197 GBP2017-12-31Officer 2017-01-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Nickron House, Bury Lane, Rickmansworth, United KingdomDissolved Corporate (2 parents)Officer 2017-09-08 ~ dissolvedIIF 6 - Director → ME
- 4 Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (1 parent)Equity (Company account)13,228 GBP2024-12-31Officer 2022-10-04 ~ nowIIF 11 - Director → MEPerson with significant control 2022-10-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5
WITTS LABOUR HIRE LTD
- nowWITTS DRIVER AGENCY LTD - 2023-08-22 5 Caroon Drive, Sarratt, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2021-10-14 ~ nowIIF 9 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6 Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (2 parents)Equity (Company account)65,251 GBP2022-12-31Officer 2005-09-20 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 7 5 Caroon Drive, Sarratt, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2020-05-21 ~ nowIIF 10 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 29 Pearman Street, LondonDissolved Corporate (2 parents)Equity (Company account)47 GBP2024-04-30Officer 2004-04-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-14 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11 36-38 Cornhill, LondonActive Corporate (5 parents)Officer 2003-06-01 ~ 2003-08-29IIF 14 - Director → ME
- 2 16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (13 parents)Equity (Company account)36 GBP2024-03-31Officer 1997-11-24 ~ 2004-04-23IIF 16 - Director → ME
- 3PINCO 759 LIMITED - 1996-04-19TURNER & TOWNSEND MANAGEMENT SYSTEMS LIMITED - 2002-05-16TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED - 2016-06-28 Low Hall Calverley Lane, Horsforth, Leeds, West YorkshireActive Corporate (6 parents)Officer 2002-11-06 ~ 2003-08-20IIF 13 - Director → ME
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