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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wallace, Patrick John James William
- British born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companies70, South Street, Lancing, West Sussex, BN15 8AJ, England
IIF 1Rabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX
IIF 2 IIF 3 IIF 4 (more)(less)
- British acquisitions born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Wagstaffs Chartered Accountants, Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, England
IIF 11
- British businessman born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesOakwood Business Park, Golden Cross, Hailsham, East Sussex, BN27 4AH, United Kingdom
IIF 12
- British company director born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companies - British dir born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesTerminus Road, Terminus Road, Chichester, West Sussex, PO19 8DW, England
IIF 19
- British director born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesRichmond House, Pond Close, Walkern Road, Stevenage, Herts, SG1 3QP, England
IIF 24
- British management consultant born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesRabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX
IIF 25
- British private equity born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesRabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX
IIF 26
- born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companies - British acquisitions born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companiesRichmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom
IIF 33
- British business person born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companiesWayside, Buxted Wood Lane, Buxted, Uckfield, East Sussex, TN22 4QE
IIF 34
- British company director born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companiesWagstaff Chartered Accountants, Pond Close, Walkern Road, Stevenage, SG1 3QP, England
IIF 35
- British director born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companies - Irish born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companiesRichmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom
IIF 40
- British Registered addresses and corresponding companies
Wallace, Patrick John James William
- British born in October 1966
Wallace, Patrick John
Resident in Ireland
Registered addresses and corresponding companiesCrochmore House, Irongray, Dumfries, DG2 9SF, United Kingdom
IIF 4418, Ashwin Street, London, E8 3DL, England
IIF 45 IIF 46 IIF 47 (more)(less)
- Irish born in October 1966
Patrick Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1966
Mr Patrick John James William Wallace
Resident in England
Registered addresses and corresponding companies - Irish born in October 1966
Patrick John James William Wallace
Resident in England
Registered addresses and corresponding companiesWayside, Buxted Wood Lane, Buxted, Uckfield, East Sussex, TN22 4QE
IIF 56
Related profiles found in government register
Offspring entities and appointments
49
- 1A2023 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2024-10-09AMSYS LIMITED
- 2023-05-17 02052274Insolvency (Case 1) In administration
Administration started on 2023-04-03AMSYS PLC
- 2013-02-20 02052274AMSYS LIMITED
- 2006-10-12 02052274AMSYS PLC - 2004-06-30ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-062nd Floor 110 Cannon Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2004-07-19 ~ 2013-02-22IIF 13 - Director → ME - 2
AESMF1 LTD
09187922Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-21 during the appointment or period of controlC12 Marquis Court, Marquisway, Team Valley, GatesheadLiquidation Corporate (5 parents)Officer2014-08-28 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AETHERSCAN LIMITED
0613426470 South Street, Lancing, West SussexDissolved Corporate (5 parents)Officer2007-03-05 ~ dissolvedIIF 25 - Director → ME - 424 Berwick Street, LondonDissolved Corporate (11 parents)Officer2004-07-19 ~ 2013-02-22IIF 14 - Director → ME
- 5
AP DIRECTOR LLP
OC33209570 South Street, Lancing, West SussexDissolved Corporate (6 parents)Officer2007-10-16 ~ dissolvedIIF 27 - LLP Designated Member → ME - 6
- 7
- 8
ARKLE SUBCONTRACT ASSEMBLY LIMITED
- 2010-05-13 0674534315 Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2017-10-06 ~ 2026-03-02IIF 31 - Director → ME2008-11-10 ~ 2011-01-04IIF 8 - Director → ME - 9
- 10Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (4 parents)Officer2005-02-16 ~ dissolvedIIF 30 - LLP Designated Member → ME
- 11
- 12
ARKLE TRADING GROUP LIMITED
09094082Unit 15 Wedgwood Industrial Estate, Wedgwood Way, Stevenage, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-06-19 ~ 2026-03-02IIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ARNAGE CHILLINGHAM LIMITED
13670092Wayside Buxted Wood Lane, Buxted, Uckfield, East SussexDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 14
BECKTECH LIMITED
01942052Terminus Road, Chichester, West SussexActive Corporate (7 parents)Officer2010-06-22 ~ 2015-10-08IIF 20 - Director → ME - 15
BEZOAR LIMITED
0638427870 South Street, Lancing, West SussexDissolved Corporate (6 parents)Officer2008-02-15 ~ 2009-06-01IIF 3 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-19 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlCIRCUIT CONSULTANTS (NORWICH) LIMITED - 1984-10-2460/62 Old London Road, Kingston Upon ThamesDissolved Corporate (8 parents)Officer2006-02-17 ~ dissolvedIIF 6 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-19 during the appointment or period of control
Dissolved on 2010-04-04 during the appointment or period of controlINTERA DEVELOPMENTS LTD
- 2008-03-08 0644369760/62 Old London Road, Kingston Upon ThamesDissolved Corporate (5 parents)Officer2008-02-12 ~ dissolvedIIF 4 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-04
Dissolved on 2016-02-12CONSTABLES (FRANCHISING) LIMITED - 2013-03-2860/62 Old London Road, Kingston Upon ThamesDissolved Corporate (4 parents)Officer2013-05-16 ~ 2013-07-31IIF 12 - Director → ME - 19
- 20
- 21
- 22
CURAMCARE LIMITED
1127450018 Ashwin Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-03-26 ~ nowIIF 46 - Director → ME - 23
CURAMCARE NORTH LIMITED
SC602943Crochmore House, Irongray, Dumfries, United KingdomActive Corporate (4 parents)Officer2018-07-18 ~ nowIIF 44 - Director → ME - 24
CURAMCQC LIMITED
1545597918 Ashwin Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-01-31 ~ nowIIF 49 - Director → ME - 25
- 26
DIGITAL CLARITY CONSULTING LLP
OC33091848 Charlotte Street, LondonDissolved Corporate (4 parents)Officer2007-08-29 ~ 2010-05-01IIF 29 - LLP Designated Member → ME - 27
ECARE HOLDINGS LTD
- 2017-05-05 1074177318 Ashwin Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2017-04-26 ~ nowIIF 48 - Director → MEPerson with significant control2017-04-26 ~ 2018-08-02IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2017-01-27BIRCHAM ASSOCIATES LTD
- 2005-06-17 04763752Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (8 parents)Officer2009-07-15 ~ 2011-07-01IIF 15 - Director → ME2003-05-14 ~ 2007-02-15IIF 41 - Secretary → ME - 29
- 30
- 31
HERTFORD JOINERY LIMITED
01876686Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-01
Dissolved on 2010-12-08Mulberry House 53 Church Street, Weybridge, SurreyDissolved Corporate (7 parents)Officer2008-02-18 ~ 2009-02-16IIF 2 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2019-06-07JAZZELLE LIMITED
- 2009-09-28 06945268C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (11 parents)Officer2009-07-29 ~ 2012-06-18IIF 9 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2019-10-01SILVERSTREAM LIMITED
- 2009-09-01 06943440C/o Valentine & Co Glade House, 52 - 54 Carter Lane, LondonDissolved Corporate (11 parents)Officer2009-07-29 ~ 2011-02-02IIF 10 - Director → ME - 34
K2 PARTNERS LTD
04146354Blythe Farm, Mill St, Gamlingay, Sandy, BedfordshireActive Corporate (11 parents, 1 offspring)Officer2003-04-06 ~ 2005-03-08IIF 26 - Director → ME - 35
- 36
LIGHTZMEDIA LIMITED
10571791Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (2 parents)Officer2017-03-20 ~ dissolvedIIF 23 - Director → ME - 37
MEASURING AND SCIENTIFIC EQUIPMENT (UK) LIMITED
11204681Mytogen House, 11 Browning Road, Heathfield, United KingdomDissolved Corporate (2 parents)Officer2018-02-14 ~ 2018-03-29IIF 36 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
- 39
- 40
OCMER LIMITED
07687421C/o Wagstaffs Chartered Accountants Richmond House, Walkern Road, Stevenage, Herts, EnglandDissolved Corporate (2 parents)Officer2011-06-29 ~ dissolvedIIF 11 - Director → ME - 41PERMAQUIP MANUFACTURING LIMITED - nowUnit S Old Sleningford Farm, Mickley, Ripon, North YorkshireActive Corporate (8 parents)Officer2010-10-29 ~ 2010-12-31IIF 22 - Director → ME
- 42
PHI MOTION LIMITED
08690392Green Meadows, Bepton, Midhurst, West SussexDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 18 - Director → ME - 43
SCHRODINGER GROUP LIMITED
11523388Richmond House, Walkern Road, Stevenage, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-08-17 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-12-29
Commencement of winding up on 2012-03-13
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-04READYCOPY LIMITED - 1992-12-23Wagstaff Accountants, Richmond House Pond Close, Walkern Road, Stevenage, Herts, EnglandDissolved Corporate (11 parents)Officer2007-05-31 ~ 2011-05-31IIF 24 - Director → ME - 45
SPEED OF LIGHT MEDIA LIMITED
08871893Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (3 parents)Officer2014-09-10 ~ dissolvedIIF 21 - Director → ME - 46THE LADY FLORENCE TRUST - 2002-04-1721 Deptford Broadway, LondonActive Corporate (56 parents)Officer2009-01-29 ~ 2013-07-25IIF 16 - Director → ME
- 47
- 48
VOCALIX LTD
064502591 White House Cottage, Brantridge Lane, Balcombe, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2008-02-12 ~ 2009-05-12IIF 7 - Director → ME - 49Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-10 during the appointment or period of control
Dissolved on 2020-06-11 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-02-06 during the appointment or period of control
Date of completion or termination of CVA on 2017-06-08 during the appointment or period of controlGLEN FOODS LIMITED - 1989-06-08C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (12 parents)Officer2016-11-01 ~ dissolvedIIF 35 - Director → ME
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