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, Andrew Colin
- British born in November 1972
Wallace, Andrew Colin
Resident in England
Registered addresses and corresponding companies52, Andrew Lane, Bolton, BL1 7JR, United Kingdom
IIF 1 IIF 2600, Blackburn Road, Bolton, BL1 7AL, England
IIF 3Location House, 109 Tonge Moor Road, Bolton, BL2 2DL, England
IIF 4Location House, 109 Tonge Moor Road, Bolton, Greater Manchester, BL2 2DL, England
IIF 5 IIF 6Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 7 IIF 815, Main Road, Windermere, Cumbria, LA23 1DX
IIF 915, Main Road, Windermere, LA23 1DX, England
IIF 10
- Scottish manager born in November 1972
Wallace, Andrew
Resident in England
Registered addresses and corresponding companies28, Oaks Avenue, Bolton, BL2 3BZ, England
IIF 11
- British born in November 1972
Wallace, Andrew Colin
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1972
Wallace, Andrew Colin
Resident in United Kingdom
Registered addresses and corresponding companies109, Tonge Moor Road, Bolton, Lancashire, BL2 2DL, England
IIF 14
- British born in November 1972
Mr Andrew Colin Wallace
Resident in England
Registered addresses and corresponding companies - Scottish born in November 1972
Mr Andrew Wallace
Resident in England
Registered addresses and corresponding companies28, Oaks Avenue, Bolton, BL2 3BZ, England
IIF 20
- Registered addresses and corresponding companies
Wallace, Andrew Colin
- Registered addresses and corresponding companies
Wallace, Andrew
Location House, 109 Tonge Moor Road, Bolton, Greater Manchester, BL2 2DL, England
IIF 23
- 1
AFFORDABLE HOMES (NORTH WEST) LIMITED
07339245600 Blackburn Road, BoltonDissolved Corporate (1 parent)Officer2010-08-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2
BRAMBLES (WINDERMERE) LIMITED
11434397Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)Officer2018-06-26 ~ 2023-07-12IIF 7 - Director → MEPerson with significant control2018-06-26 ~ 2023-07-12IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
DMC PORTFOLIOS LIMITED
1201528015 Main Road, Windermere, EnglandDissolved Corporate (1 parent)Officer2019-05-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
- 5
- 6
FOREVER ALGARVE LTD
1542466528 Oaks Avenue, Bolton, EnglandDissolved Corporate (2 parents)Officer2024-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE - 7
IMAP (UK) LTD
05148609Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-11 during the appointment or period of control
Dissolved on 2012-03-01 during the appointment or period of control6 Ridge House, Ridge House Drive, Stoke-on-trent, StaffordshireDissolved Corporate (5 parents)Officer2004-06-10 ~ dissolvedIIF 13 - Director → ME2010-01-01 ~ dissolvedIIF 21 - Secretary → ME - 8
MAKE MONEY ONLINE LIMITED
07319619Location House, 109 Tonge Moor Road, Bolton, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2010-07-20 ~ dissolvedIIF 6 - Director → ME - 9
ODDS ON SPORTS BETTING LTD
0751959952 Andrew Lane, Bolton, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2011-02-07 ~ dissolvedIIF 5 - Director → ME2011-02-07 ~ dissolvedIIF 23 - Secretary → ME - 10
RELOCATION 2 LIMITED
0560450540a Market Street, Kidsgrove, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (4 parents)Officer2005-10-28 ~ dissolvedIIF 14 - Director → ME2010-01-01 ~ dissolvedIIF 22 - Secretary → ME - 11
SEO 1 LIMITED
07751610Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)Officer2011-08-24 ~ 2023-07-12IIF 8 - Director → MEPerson with significant control2016-08-24 ~ 2023-07-12IIF 17 - Ownership of shares – 75% or more → OE - 12
SEO1 (MIDLANDS) LIMITED
07311527109 Tonge Moor Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer2010-07-12 ~ dissolvedIIF 2 - Director → ME - 13
STASH CONVERTERS LTD
08266638Location House 109, Tonge Moor Road 109 Tonge Moor Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2012-10-24 ~ dissolvedIIF 1 - Director → ME - 14
WINDERMERE GAS LIMITED
1140267215 Main Road, Windermere, CumbriaDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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