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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

Mr Mark Nicholas Wallace

    Related profiles found in government register
  • Mr Mark Nicholas Wallace
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Paraid House, Weston Lane, Birmingham, B11 3RS

      IIF 1
    • Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB

      IIF 2
  • Wallace, Mark Nicholas
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AW, England

      IIF 3
  • Wallace, Mark Nicholas
    British managing director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 44, Paradise Lane, Birmingham, B28 0DU

      IIF 4
    • 44, Paradise Lane, Hall Green, Birmingham, West Midlands, B28 0DU

      IIF 5
  • Wallace, Mark
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Paraid House, Weston Lane, Birmingham, B11 3RS, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    EVAC+CHAIR HOLDINGS LIMITED
    09088798
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2014-06-16 ~ 2017-03-06
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EVAC+CHAIR INTERNATIONAL LIMITED
    - now 03593826
    PARAID MACHINING COMPANY LIMITED
    - 2003-01-23 03593826
    Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2017-03-06
    IIF 5 - Director → ME
  • 3
    HICORP 9 LIMITED
    06420979
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-03-19 ~ 2017-03-06
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    WENSLEYDALE W & G LIMITED
    10590753
    Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-03-06 ~ 2022-10-07
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.