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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

Wallace, Albin Edwin, Dr

    Related profiles found in government register
  • Wallace, Albin Edwin, Dr
    British ceo born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 49, High Street, Titchmarsh, Kettering, NN14 3DF, England

      IIF 1
  • Wallace, Albin Edwin, Dr
    British chief executive officer born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Plumberry, 49 High Street, Titchmarsh, Kettering, Northamptonshire, NN14 3DF, England

      IIF 2
  • Wallace, Albin Edwin, Dr
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fellowship House, 23 - 25 Chapel Street, Titchmarsh, Kettering, Northamptonshire, NN14 3DA, United Kingdom

      IIF 3
  • Dr Albin Edwin Wallace
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Plumberry 49 High Street, Titchmarsh, Kettering, Northamptonshire, NN14 3DF, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Albany Court Monarch Road, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    21,240 GBP2024-07-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Plumberry 49 High Street, Titchmarsh, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    29,872 GBP2024-12-31
    Officer
    icon of calendar 2010-07-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address Montague House 1 Chancery Lane, Thrapston, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2012-10-24 ~ 2013-02-15
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.