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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, Stewart George

    Related profiles found in government register
  • Wallace, Stewart George
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chateaulaine, Beacon Hill, Wickham Bishops, Essex, CM8 3EA, United Kingdom

      IIF 1
  • Wallace, Stewart George
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 2

    • 5th, Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 3
  • Wallace, Stewart George
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 4

    • 5th, Floor Metropolitan Houe, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 5

    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 5th Flr, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 22

    • 5th, Flr Metropoltian House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 23

    • Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Metropolitan House, 5th Floor, 3 Darkes Lanes, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 28

    • Metropolitan House, 5th Floor, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Wallace, Stewart George
    British strategic director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 32
  • Wallace, Stewart
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 33
  • Wallace, Stewart
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 34 IIF 35
  • Wallace, Stewart
    British none born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 36 IIF 37
  • Wallace, Stewart George
    British

    Registered addresses and corresponding companies

    • Chateaulaine, Beacon Hill, Wickham Bishops, Essex, CM8 3EA, United Kingdom

      IIF 38
  • Wallace, Stewart
    British born in September 1949

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    AUTOVIBE LIMITED
    06539353
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -372,843 GBP2024-03-31
    Officer
    2021-08-16 ~ now
    IIF 1 - Director → ME
    2008-04-01 ~ now
    IIF 38 - Secretary → ME
Ceased 39
  • 1
    ADDINGTON HOUSE LIMITED
    - now 04404355
    WINDLEAP LIMITED - 2002-08-29
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 17 - Director → ME
  • 2
    APPLIED CARE AND DEVELOPMENT LIMITED
    SC224352
    Netherlea House, Bankend Road, Dumfries
    Active Corporate (4 parents)
    Officer
    2012-02-17 ~ 2014-09-27
    IIF 33 - Director → ME
  • 3
    ASHCROFT HOUSE LIMITED
    03390658
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 6 - Director → ME
  • 4
    ASHRING HOUSE LIMITED
    03370991
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 13 - Director → ME
  • 5
    ASHVIEW HOUSE LIMITED
    03304446
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 22 - Director → ME
  • 6
    BEACON CARE HOLDINGS LIMITED
    03293998
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 24 - Director → ME
  • 7
    BEACON CARE INVESTMENTS LIMITED
    04351554
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 23 - Director → ME
  • 8
    BEACON CARE LIMITED
    03160894
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 4 - Director → ME
  • 9
    BEECH CARE LIMITED
    04050685
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 18 - Director → ME
  • 10
    BRIGHT CARE LIMITED
    04050733
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 12 - Director → ME
  • 11
    CARETECH COMMUNITY SERVICES LIMITED
    02804415 03894564
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2001-04-26 ~ 2014-09-27
    IIF 3 - Director → ME
  • 12
    CARETECH ESTATES (NO 2) LIMITED
    - now 06518327 06518491, 06543818, 07027116... (more)
    PIMCO 2752 LIMITED - 2008-03-20 05873731, 05873739, 05873750... (more)
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 5 - Director → ME
  • 13
    CARETECH ESTATES (NO 3) LIMITED
    - now 06518491 06518327, 06543818, 07027116... (more)
    PIMCO 2753 LIMITED - 2008-03-20 05873731, 05873739, 05873750... (more)
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 11 - Director → ME
  • 14
    CARETECH ESTATES (NO. 5) LIMITED
    07027116 06518327, 06518491, 06543818... (more)
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2009-09-23 ~ 2014-09-27
    IIF 30 - Director → ME
  • 15
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-01 ~ 2014-09-27
    IIF 19 - Director → ME
  • 16
    CARETECH HOLDINGS LIMITED - now
    CARETECH HOLDINGS PLC
    - 2022-10-24 04457287
    CARETECH HOLDINGS LIMITED
    - 2005-10-05 04457287
    PINCO 1786 LIMITED
    - 2002-09-23 04457287 01813559, 02816123, 03134383... (more)
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2002-08-06 ~ 2014-09-27
    IIF 2 - Director → ME
  • 17
    CARETECH HOUSING SERVICES LIMITED
    03438332
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2002-08-06 ~ 2014-09-27
    IIF 31 - Director → ME
  • 18
    CARETECH INTERNATIONAL LIMITED - now
    FAMILY ASSESSMENT SERVICES (BIRMINGHAM) LIMITED
    - 2018-10-30 06902547
    FAMILY ASSESSMENT SERVICES LTD
    - 2010-05-12 06902547 07254952
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2010-04-20 ~ 2014-09-27
    IIF 7 - Director → ME
  • 19
    CHOICE SUPPORT - now 08971493
    SOUTHWARK CONSORTIUM
    - 1998-03-27 02189556
    100 Westminster Bridge Road, London
    Converted / Closed Corporate (10 parents)
    Officer
    1997-04-09 ~ 1998-01-07
    IIF 39 - Director → ME
  • 20
    COMPLETE CARE & ENABLEMENT SERVICES LTD
    05905163
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2011-07-13 ~ 2014-09-27
    IIF 37 - Director → ME
  • 21
    EMERALDPOINT LIMITED
    03098166
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 15 - Director → ME
  • 22
    FRANKLIN HOMES LIMITED
    03002865
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2010-04-06 ~ 2014-09-27
    IIF 34 - Director → ME
  • 23
    GLENROYD HOUSE LIMITED
    04326288
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 27 - Director → ME
  • 24
    GREENFIELDS CARE GROUP LTD
    - now 04642100
    FONDMORT LIMITED - 2003-04-22
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2014-09-27
    IIF 32 - Director → ME
  • 25
    HOMEBRIDGE TWO LIMITED - now
    LIVING AMBITIONS LIMITED - 2015-07-22 02622175, 04340843, 04425189
    HOMEBRIDGE LIMITED
    - 2015-06-10 02772562
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-03-01 ~ 2000-12-01
    IIF 40 - Director → ME
  • 26
    KIRKSTALL LODGE LIMITED
    04778674
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 8 - Director → ME
  • 27
    LEIGHAM LODGE LIMITED
    04583599
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 29 - Director → ME
  • 28
    LIVING AMBITIONS LIMITED - now 02772562, 04340843, 04425189
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED
    - 2010-09-20 02622175
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-12-01
    IIF 41 - Director → ME
  • 29
    MAGNOLIA COURT LIMITED
    05444649
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 9 - Director → ME
  • 30
    OUTLOOK FOSTERING SERVICES LIMITED
    04357704
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-11 ~ 2014-09-27
    IIF 36 - Director → ME
  • 31
    PALM CARE LIMITED
    04050739
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 10 - Director → ME
  • 32
    PRIMROSE COURT LIMITED
    04803769
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 21 - Director → ME
  • 33
    ROBOROUGH HOUSE LTD
    - now 05054294
    HARTWINE LIMITED - 2004-03-23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2009-12-08 ~ 2014-09-27
    IIF 35 - Director → ME
  • 34
    ROSEDALE CHILDREN'S SERVICES LIMITED
    04932054
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2009-05-01 ~ 2014-09-27
    IIF 28 - Director → ME
  • 35
    VALEO COMMUNITY PROJECTS LIMITED
    - now 03941224
    VALEO LIMITED - 2000-10-26 04099715
    PENDLEZEST LTD - 2000-04-10
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-16 ~ 2014-09-27
    IIF 14 - Director → ME
  • 36
    VALEO LIMITED
    04099715 03941224
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2014-09-27
    IIF 26 - Director → ME
  • 37
    VICTORIA LODGE LIMITED
    04454845
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 20 - Director → ME
  • 38
    VOSSE COURT LIMITED
    04778676
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 16 - Director → ME
  • 39
    WYATT HOUSE LIMITED
    - now 04319271
    ROSEBRAND LIMITED - 2001-12-14
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.