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, Graham Peter

    Related profiles found in government register
  • Wallace, Graham Peter
    British

    Registered addresses and corresponding companies
  • Wallace, Graham Peter

    Registered addresses and corresponding companies

    • Pool Hall, Coppice Side, Rushton Spencer, Macclesfield, Cheshire, SL11 0RB, England

      IIF 12

    • Pool Hall, Rushton Spencer, Macclesfield, SK11 0RB, United Kingdom

      IIF 13
  • Wallace, Graham Peter
    British accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pool Hall, Coppice Side, Rushton Spencer, Macclesfield, Cheshire, SK11 0RB, England

      IIF 14
  • Wallace, Graham Peter
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pool Hall, Coppice Side, Rushton Spencer, Macclesfield, Cheshire, SK11 0RB, England

      IIF 15
  • Wallace, Graham Peter
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pool Hall, Rushton Spencer, Macclesfield, SK11 0RB, United Kingdom

      IIF 16
  • Mr Graham Peter Wallace
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pool Hall, Rushton Spencer, Macclesfield, SK11 0RB, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Risktec Solutions Limited, Wilderspool Park, Greenall's Avenue, Warrington, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    ASTEC OIL & GAS LIMITED - 2012-10-02
    9 Queens Road C/o Risktec Solutions Limited, 9 Queens Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 12 - secretary → ME
  • 3
    C/o Risktec Solutions Limited, Wilderspool Park, Greenall's Avenue, Warrington, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 11 - secretary → ME
  • 4
    C/o Risktec Solutions Limited, 9 Queens Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 10 - secretary → ME
  • 5
    Pool Hall, Rushton Spencer, Macclesfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,687 GBP2024-03-31
    Officer
    2017-10-16 ~ now
    IIF 16 - director → ME
    2018-04-07 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Risktec Solutions Limited, Wilderspool Park, Greenall's Avenue, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2005-02-05 ~ dissolved
    IIF 14 - director → ME
    2005-02-05 ~ dissolved
    IIF 8 - secretary → ME
  • 7
    WWW.ABERDEEN-JOBS.COM LIMITED - 2008-06-26
    9 C/o Risktec Solutions Limited, 9 Queens Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 5 - secretary → ME
  • 8
    The Malt Building Wilderspool Park, Greenall's, Avenue, Warrington, Cheshire
    Dissolved corporate (6 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 7 - secretary → ME
Ceased 6
  • 1
    EQE INTERNATIONAL LIMITED - 2002-12-30
    BEQE LIMITED - 1993-04-01
    BINGHAM EQE LIMITED - 1990-06-07
    LATCHSTOP LIMITED - 1988-02-25
    Eqe House, The Beacons, Warrington Road Birchwood, Cheshire
    Corporate (6 parents)
    Officer
    1998-04-09 ~ 2001-12-03
    IIF 4 - secretary → ME
  • 2
    ISS-BEQE LIMITED - 1993-12-24
    Eqe House The Beacons, Warrington Road, Birchwood Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-09 ~ 2001-12-03
    IIF 2 - secretary → ME
  • 3
    EQECAT LIMITED - 1996-04-01
    CAFECHOICE LIMITED - 1994-12-13
    Eqe House, The Beacons, Warrington Road Birchwood, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-31 ~ 2001-12-03
    IIF 1 - secretary → ME
  • 4
    Pool Hall, Rushton Spencer, Macclesfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,687 GBP2024-03-31
    Person with significant control
    2017-10-16 ~ 2018-10-01
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DIRECT BUREAU LIMITED - 1990-12-07
    Eqe House The Beacons, Warrington Road Birchwood, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-21 ~ 2001-12-03
    IIF 3 - secretary → ME
  • 6
    EVER 1471 LIMITED - 2001-07-02
    Wilderspool Park, Greenalls Avenue, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    8,203,196 GBP2021-12-31
    Officer
    2007-04-20 ~ 2020-11-30
    IIF 15 - director → ME
    2002-03-01 ~ 2020-11-30
    IIF 6 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.