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.
Wallace, Gordon John
Wallace, Gordon John
British accountant born in October 1970Resident in Scotland
Registered addresses and corresponding companiesWallace, Gordon John
British certified accountant born in October 1970Resident in Scotland
Registered addresses and corresponding companiesWallace, Gordon John
British company director born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 8
Beatsons, The Whins, Alloa, FK10 3TA, United Kingdom
Wallace, Gordon John
British Registered addresses and corresponding companies
IIF 9 8, Newhouse Drive, Falkirk, Stirlingshire, FK1 5PG
Mr Gordon John Wallace
British born in October 1970Resident in Scotland
Registered addresses and corresponding companiesWallace, Gordon
Registered addresses and corresponding companies
IIF 13 8, Newhouse Drive, Falkirk, FK1 5PG, Scotland
- 1WALLACE & BROWN LIMITED - 2019-04-02 1 Princes Street, Falkirk, ScotlandCorporate (3 parents)Equity (Company account)75,230 GBP2024-03-31Officer
2022-04-27 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-24 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2 8 Newhouse Drive, Falkirk, ScotlandCorporate (1 parent)Equity (Company account)-96,789 GBP2023-08-31Officer 2016-08-05 ~ nowIIF 3 - director → ME 2016-08-05 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-08-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1ROBERT BEATSON & SON(BUILDERS) LIMITED - 1984-05-01 The Whins, AlloaCorporate (5 parents, 1 offspring)Equity (Company account)10,433,471 GBP2023-12-31Officer 2020-01-01 ~ 2021-02-19IIF 6 - director → ME
- 2WALLACE & BROWN LIMITED - 2019-04-02 1 Princes Street, Falkirk, ScotlandCorporate (3 parents)Equity (Company account)75,230 GBP2024-03-31Officer 2008-04-23 ~ 2020-01-24IIF 5 - director → ME 2008-04-23 ~ 2020-01-24IIF 9 - secretary → ME
- 3NEXFOR INVESTMENTS (UK) LIMITED - 2004-07-01NORANDA FOREST INVESTMENTS (UK) LIMITED - 1999-12-06NORANDA FOREST UK LIMITED - 1996-01-26ALNERY NO. 1456 LIMITED - 1995-06-21 1 More London Place, LondonDissolved corporate (2 parents, 2 offsprings)Officer 2018-11-02 ~ 2019-09-16IIF 2 - director → ME
- 4
NORBORD LIMITED
- nowNEXFOR LIMITED - 2004-07-01CSC FOREST PRODUCTS LIMITED - 2001-01-02CABERBOARD LIMITED - 1998-12-31CONTI PRODUCTS PUBLIC LIMITED COMPANY - 1994-01-25AARONSON BROS PUBLIC LIMITED COMPANY - 1991-07-29 1 More London Place, LondonDissolved corporate (2 parents)Officer 2018-11-02 ~ 2019-09-16IIF 1 - director → ME - 5 Beatsons, The Whins, Alloa, United KingdomCorporate (2 parents)Equity (Company account)199,232 GBP2023-12-31Officer 2020-10-14 ~ 2021-02-17IIF 8 - director → ME
- 6 Glentower House, Glentower House, Glendevon, United KingdomCorporate (1 parent)Equity (Company account)-27,218 GBP2019-02-28Officer 2017-02-17 ~ 2018-02-15IIF 4 - director → MEPerson with significant control 2017-02-17 ~ 2018-02-15IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
