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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
parent relation
Individuals in focus

Wallace, Craig William

    Related profiles found in government register
  • Wallace, Craig William
    British born in October 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • Broadford, Auldgirth, Dumfries, DG2 0RT, Scotland

      IIF 1
    • Broadford, Auldgirth, Dumfriesshire, DG2 0RT

      IIF 2
  • Wallace, Craig Thomson
    British born in October 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Lilybank Mews, Dundee, Angus, DD4 6EQ, Scotland

      IIF 3
    • 6, Lilybank Mews, Dundee, DD4 6EQ, Scotland

      IIF 4
  • Wallace, Craig Thomson
    Scottish born in October 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Thornbank Street, Dundee, DD4 6HT, United Kingdom

      IIF 5
  • Wall, Craig
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • Sutcliffe, Bromley Green Road, Ruckinge, Ashford, Kent, TN26 2EG, England

      IIF 6
    • 3 Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England

      IIF 7
    • 19, Firecrest, Letchworth Garden City, SG6 4YF, England

      IIF 8
  • Mr Craig Wall
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 19, Firecrest, Letchworth Garden City, SG6 4YF, England

      IIF 9
  • Mr Craig William Wallace
    British born in October 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • Broadford, Auldgirth, Dumfries, DG2 0RT, Scotland

      IIF 10
  • Mr Craig Thomson Wallace
    British born in October 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Craig Thomson Wallace
    Scottish born in October 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Thornbank Street, Dundee, DD4 6HT

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    BIG BLUE TAXI LIMITED
    SC731579
    Contact us for insolvency relation
    6 Lilybank Mews, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2022-05-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    BLUE ART LIMITED
    - now 07186808
    Contact us for insolvency relation
    OLD MASTER PAINTINGS LIMITED - 2010-10-02
    Contact us for insolvency relation
    3 Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    BURNHEAD HOLDINGS LIMITED
    SC697895
    Contact us for insolvency relation
    Broadford, Auldgirth, Dumfries, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CRAIG WALL CARPENTRY LTD
    13392198
    Contact us for insolvency relation
    19 Firecrest, Letchworth Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    CRAIG WALLACE PROPERTIES LTD
    SC724977
    Contact us for insolvency relation
    6 Lilybank Mews, Dundee, Angus, Scotland
    Active Corporate (1 parent)
    Officer
    2022-03-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    OAKRAY CONSULTANTS LIMITED
    10518361
    Contact us for insolvency relation
    Sutcliffe Bromley Green Road, Ruckinge, Ashford, Kent, England
    Active Corporate (4 parents)
    Officer
    2016-12-10 ~ 2020-02-26
    IIF 6 - Director → ME
  • 7
    THORNBANK TAXIS LIMITED
    SC416677
    Contact us for insolvency relation
    4 Thornbank Street, Dundee
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 8
    WILLIAM WAUGH & SONS (BUILDERS) LIMITED
    SC039169
    Contact us for insolvency relation
    Broadford, Auldgirth, Dumfriesshire
    Active Corporate (9 parents)
    Officer
    2022-05-09 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.