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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, Diana Louisa

    Related profiles found in government register
  • Wallace, Diana Louisa

    Registered addresses and corresponding companies
    • 1, Jackson's Entry, Edinburgh, EH8 8PJ, Scotland

      IIF 1
    • Clock Tower, 1 Jackson's Entry, Edinburgh, EH8 8PJ, Scotland

      IIF 2 IIF 3
    • Clock Tower, 1 Jacksons Entry, Edinburgh, Midlothian, EH8 8PJ

      IIF 4 IIF 5
    • C/o Saffery Champness, 71 Queen Victoria Street, London, EC4V 4BE, England

      IIF 6
    • Clock Tower, 1 Jackson's Entry, Edinburgh, Midlothian, EH8 8PJ

      IIF 7
    • Forsyth House, Lomond Court, The Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 8
  • Wallace, Diana
    born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Clock Tower, 1, Jackson's Entry, Edinburgh, EH8 8PJ

      IIF 9
  • Wallace, Diana Louisa
    born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Clock Tower, Jackson's Entry, Edinburgh, EH8 8PJ, Scotland

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Clock Tower, Jackson's Entry, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 10 - llp-member → ME
  • 2
    Clock Tower 1 Jackson's Entry, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 7 - secretary → ME
  • 3
    1 Jackson's Entry, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    Clock Tower, 1, Jackson's Entry, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 9 - llp-member → ME
Ceased 6
  • 1
    WHITEBURN FAITH LIMITED - 2014-05-22
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    62,743 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-01-25 ~ 2014-03-31
    IIF 8 - secretary → ME
  • 2
    WHITEBURN GROUP LIMITED - 2022-05-24
    CASTLELAW (NO.729) LIMITED - 2008-03-22
    Clock Tower, 1 Jacksons Entry, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2011-01-25 ~ 2019-03-19
    IIF 4 - secretary → ME
  • 3
    Clock Tower, 1 Jackson's Entry, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2011-01-25 ~ 2019-03-19
    IIF 3 - secretary → ME
  • 4
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-12-05 ~ 2019-03-19
    IIF 6 - secretary → ME
  • 5
    Saffery Champness, 71 Queen Victoria Street, London, England
    Corporate (4 parents, 18 offsprings)
    Officer
    2010-01-25 ~ 2019-03-19
    IIF 2 - secretary → ME
  • 6
    NAMEHOUSE DEVELOPMENTS LIMITED - 1992-06-22
    Clock Tower, 1 Jackson's Entry, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2019-03-19
    IIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.