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 Mark Jonathan Wallace
- British born in July 1960
Mr Mark Jonathan Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1960
Wallace, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesWoodmans Cottage Fingest Road, Frieth, Henley On Thames, Oxfordshire, RG9 6PU
IIF 3Level 4, Merchants Warehouse, 21 Castle Street, Manchester, M3 4LZ, United Kingdom
IIF 4 IIF 56, Park Close, Morriston, Swansea, SA6 7DZ, Wales
IIF 6Ground Floor, 24 Station Road, Watford, Herts, WD17 1JU, United Kingdom
IIF 7
- British director born in July 1960
Wallace, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British event management consultant born in July 1960
Wallace, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesWoodmans Cottage Fingest Road, Frieth, Henley On Thames, Oxfordshire, RG9 6PU
IIF 10
- British group md born in July 1960
Wallace, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesWoodmans Cottage Fingest Road, Frieth, Henley On Thames, Oxfordshire, RG9 6PU
IIF 11
- British managing director born in July 1960
Wallace, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British event management consultantRegistered addresses and corresponding companies
Wallace, Mark
Woodmans Cottage Fingest Road, Frieth, Henley On Thames, Oxfordshire, RG9 6PU
IIF 14
- 1
BABY TV LIMITED
04777996C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (11 parents)Profit/Loss (Company account)-5,563 GBP2021-01-01 ~ 2021-12-31Officer2004-03-01 ~ 2009-03-16IIF 8 - Director → ME - 2
COOL RESEARCH LIMITED
07014680Ground Floor, 24 Station Road, Watford, HertsDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 7 - Director → ME - 3JACK MORTON EUROPE LIMITED - now
CARIBINER EUROPE LIMITED
- 2000-10-11 03386922Evergreen House North, Grafton Place, LondonDissolved Corporate (25 parents)Officer1998-01-16 ~ 2000-04-20IIF 13 - Director → ME - 4JACK MORTON UK LIMITED - now
CARIBINER HOLDINGS (UK) NO.2 LIMITED
- 2000-10-11 03386898Fisher Partners, Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (18 parents)Officer1999-02-17 ~ 2000-04-20IIF 12 - Director → ME - 5JACK MORTON WORLDWIDE LIMITED - now
CARIBINER HOLDINGS (UK) LIMITED
- 2000-09-15 03189671ORANGE PLACE LIMITED - 1996-06-104th Floor Foundry Building, 2 Smiths Square, London, EnglandActive Corporate (31 parents)Officer1998-03-18 ~ 2000-04-20IIF 11 - Director → ME1996-06-13 ~ 1997-07-01IIF 3 - Director → ME - 6
SOOTHSOFT LIMITED
051898176 Park Close, Morriston, Swansea, WalesDissolved Corporate (5 parents)Officer2004-07-27 ~ dissolvedIIF 10 - Director → ME2004-07-27 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7THE CREATIVE ENGAGEMENT GROUP LTD - now
WRG CREATIVE COMMUNICATION LIMITED
- 2019-04-10 01244084WITH REFLEX LIMITED - 2007-11-28REFLEX COMMUNICATIONS LIMITED - 2007-11-13PABOS LIMITED - 1998-10-058th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2009-08-18 ~ 2014-02-07IIF 4 - Director → ME - 8
THE PERSONAL COOLING CENTRE LIMITED
070146836 Park Close, Morriston, Swansea, WalesDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
WITH REFLEX GROUP LIMITED
- 2009-05-12 03552198REFLEX COMMUNICATIONS GROUP LIMITED
- 2007-11-13 03552198MONKJACK LIMITED - 2007-02-02ARDENCOTE LIMITED - 2003-04-168th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2007-11-01 ~ 2014-02-07IIF 9 - Director → ME - 10AGHOCO 1052 LIMITED - 2011-07-068th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2011-08-10 ~ 2014-02-07IIF 5 - Director → ME
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