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.
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Wallace, William
Wallace, William
British director born in February 1964Resident in England
Registered addresses and corresponding companiesWallace, William
British Registered addresses and corresponding companies
IIF 3
10 Old Kingsdown Close, Broadstairs, Kent, CT10 2HG
Wallace, William
British chartered quantity surveyor born in February 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 Unit 4a, Locksley Business Park, 39 Montgomery Road, Belfast, BT6 9UP, Northern Ireland
Wallace, William
British quantity surveyor born in February 1957Resident in Northern Ireland
Registered addresses and corresponding companiesMr William Wallace
British born in February 1964Resident in England
Registered addresses and corresponding companiesWallace, William
Registered addresses and corresponding companies
IIF 10 Unit 4a, Locksley Business Park, 39 Montgomery Road, Belfast, BT6 9UP, Northern Ireland
IIF 11 10, Old Kingsdown Close, Broadstairs, Kent, CT10 2HG, United Kingdom
IIF 12 14, Ballymagin Road, Magheralin, Craigavon, County Armagh, BT67 0RU, Northern Ireland
IIF 13 34 Duncan Close, Moulton Park Industrial, Northampton, Northamptonshire, NN3 6WL
IIF 14 Suite G17, Moulton Park Business Centre, Redhouse Road, Northampton, NN3 6AQ, England
- 1 39 Queen Street, Ramsgate, EnglandActive Corporate (2 parents)Equity (Company account)21,913 GBP2023-11-30Officer
2008-09-01 ~ nowIIF 1 - Director → ME 2003-10-14 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 101 Margate Road, Ramsgate, KentActive Corporate (2 parents)Equity (Company account)27,663 GBP2023-11-30Officer 2010-03-25 ~ nowIIF 2 - Director → ME 2010-03-25 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 39 Unit 4a Locksley Business Park, Montgomery Road, BelfastDissolved Corporate (5 parents)Officer 2003-10-14 ~ dissolvedIIF 6 - Director → ME 2013-10-11 ~ dissolvedIIF 12 - Secretary → ME
- 1 Unit 4a Locksley Business Park, 39 Montgomery Road, BelfastActive Corporate (7 parents)Equity (Company account)3,027,315 GBP2023-12-31Officer 2014-11-18 ~ 2021-01-01IIF 4 - Director → ME 2014-11-18 ~ 2019-11-18IIF 10 - Secretary → ME
- 2WHS (FACILITIES MANAGEMENT) LIMITED - 2010-06-09LAKEDEAN LIMITED - 2000-08-07 Suite G17 Moulton Park Business Centre, Redhouse Road, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-07-25 ~ 2022-09-15IIF 7 - Director → ME 2000-07-31 ~ 2010-01-27IIF 5 - Director → ME 2014-11-01 ~ 2022-09-15IIF 14 - Secretary → ME 2014-01-01 ~ 2016-09-19IIF 13 - Secretary → ME
