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 Thomas Michael Wallace
- British born in May 1955
Mr Thomas Michael Wallace
Resident in Scotland
Registered addresses and corresponding companies216 West George Street, Glasgow, G2 2PQ
IIF 1
- Scottish born in September 1993
Mr Michael Thomas Wallace
Resident in Scotland
Registered addresses and corresponding companiesThe Woollenmill, Balfron Station, Glasgow, G63 0NJ, Scotland
IIF 2
- British born in May 1955
Mr Thomas Wallace
Resident in United Kingdom
Registered addresses and corresponding companies216, West George Street, Glasgow, G2 2PQ
IIF 3
- Scottish born in September 1993
Wallace, Michael Thomas
Resident in Scotland
Registered addresses and corresponding companiesThe Woollenmill, Balfron Station, Glasgow, G63 0NJ, Scotland
IIF 4
- British born in May 1955
Wallace, Thomas Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British car dealer born in May 1955
Wallace, Thomas Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Meadow, South Glassford Street, Milngavie, Glasgow, G62 6AT
IIF 10
- British director born in May 1955
Wallace, Thomas Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Meadow, South Glassford Street, Milngavie, Glasgow, G62 6AT
IIF 11
- British motor car dealer born in May 1955
Wallace, Thomas Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wallace, Thomas Michael
- Registered addresses and corresponding companies
Wallace, Thomas Michael
- 1
FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED
SC300550216 West George Street, GlasgowActive Corporate (4 parents, 1 offspring)Officer2006-04-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
ORNUM LAND & ESTATES LIMITED
- 1997-10-21 SC110055SEDGEGROVE LIMITED - 1995-03-14216 West George Street, GlasgowDissolved Corporate (7 parents)Officer1997-08-29 ~ dissolvedIIF 14 - Director → ME1995-09-26 ~ 1997-08-29IIF 16 - Secretary → ME - 3
FIRST COVER FILMS LTD
SC852410The Woollenmill, Balfron Station, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-06-16 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GLASGOW PRIVATE HIRE LIMITED
SC20118915 Rosyth Road, Glasgow, ScotlandActive Corporate (10 parents, 3 offsprings)Officer1999-11-01 ~ 2004-06-01IIF 11 - Director → ME - 5
LPH (PEEL PARK) LIMITED
SC428098Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-04 during the appointment or period of control
Due to be dissolved on 2017-04-26 during the appointment or period of controlWri Associates Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2012-07-11 ~ dissolvedIIF 12 - Director → ME2012-07-11 ~ dissolvedIIF 21 - Secretary → ME - 6216 West George Street, GlasgowDissolved Corporate (5 parents)Officer1997-05-21 ~ dissolvedIIF 9 - Director → ME1997-05-21 ~ dissolvedIIF 18 - Secretary → ME
- 7
MANORBANK LIMITED
SC292789216 West George Street, GlasgowDissolved Corporate (5 parents)Officer2005-11-23 ~ dissolvedIIF 10 - Director → ME - 8JAMHAG LIMITED - 2001-05-3182 Berkeley Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2007-10-29 ~ 2012-10-02IIF 8 - Director → ME2013-03-01 ~ 2014-03-03IIF 7 - Director → ME
- 9
CARSPA (SCOTLAND) LIMITED
- 2014-08-14 SC347979216 West George Street, GlasgowActive Corporate (5 parents)Officer2008-09-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-02IIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
STRATHMORE (EAST KILBRIDE) LIMITED
SC417998Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-04 during the appointment or period of control
Due to be dissolved on 2017-04-12 during the appointment or period of controlWri Associates Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2012-02-27 ~ dissolvedIIF 13 - Director → ME2012-02-27 ~ dissolvedIIF 20 - Secretary → ME - 11
STRATHMORE ASSETS LIMITED
SC162963Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-04 during the appointment or period of control
Due to be dissolved on 2017-04-26 during the appointment or period of controlWri Associates Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents)Officer1996-02-08 ~ dissolvedIIF 15 - Director → ME2002-04-25 ~ dissolvedIIF 17 - Secretary → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-22
Commencement of winding up on 2010-09-22
Conclusion of winding up on 2012-04-11MACNEWCO ONE HUNDRED AND FORTY SIX LIMITED - 2005-04-25Mazars Llp, 90 St. Vincent Street, Glasgow, LanarkshireDissolved Corporate (6 parents)Officer2005-06-15 ~ 2009-11-12IIF 19 - Secretary → ME
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