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.
Wallace, James
Wallace, James
Registered addresses and corresponding companiesWallace, James
British accountant born in February 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 3
2a, Commerce Street, Elgin, Morayshire, IV30 1BS, Scotland
Wallace, James
Irish strategic business development born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wallace, James
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Wallace, James Stephen
British accountant born in February 1972Resident in Scotland
Registered addresses and corresponding companiesWallace, James Stephen
British director born in February 1972Resident in Scotland
Registered addresses and corresponding companiesMr James Wallace
Irish born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr James Wallace
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Mr James Stephen Wallace
British born in February 1972Resident in Scotland
Registered addresses and corresponding companies
- 1 2a Commerce Street, Elgin, Morayshire, ScotlandDissolved Corporate (1 parent)Officer
2015-02-24 ~ dissolvedIIF 7 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-01-10 ~ nowIIF 4 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 2a Commerce Street, Elgin, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-294 GBP2018-03-31Officer 2016-09-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 4 3 Wellington Road, Nairn, ScotlandActive Corporate (1 parent)Equity (Company account)-47,300 GBP2024-03-31Officer 2021-09-10 ~ nowIIF 15 - Director → MEPerson with significant control 2021-09-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 2a Commerce Street, Elgin, MorayshireDissolved Corporate (1 parent)Officer 2015-01-09 ~ dissolvedIIF 3 - Director → ME
- 6 3 Wellington Road, Nairn, ScotlandActive Corporate (1 parent)Equity (Company account)-46,978 GBP2024-03-31Officer 2012-03-09 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 7 3 Wellington Road, Nairn, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2016-07-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,327 GBP2023-02-28Officer 2021-02-23 ~ dissolvedIIF 5 - Director → ME
- 9 82 James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-02-29Person with significant control 2021-02-25 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 2a Commerce Street, Elgin, Morayshire, ScotlandDissolved Corporate (1 parent)Officer 2015-11-10 ~ dissolvedIIF 8 - Director → ME
- 1D & J BUILDING AND MAINTENCE LIMITED - 2011-08-22SOUND TRANSLATION SERVICES LIMITED - 2011-07-26ANGELA MACKAY LIMITED - 2011-06-16 2a Commerce Street, Elgin, MorayshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)50 GBP2016-12-31Officer 2010-03-17 ~ 2011-08-22IIF 12 - Director → ME 2010-03-17 ~ 2013-09-03IIF 1 - Secretary → ME
- 2 2a Commerce Street, Elgin, MorayshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2011-10-31 ~ 2014-11-03IIF 2 - Secretary → ME
- 3NGR FOUNDATION LIMITED - 2010-09-28 Wards House, Wards Road, Elgin, Moray, ScotlandActive Corporate (3 parents)Equity (Company account)-152 GBP2024-03-31Officer 2014-05-01 ~ 2015-12-08IIF 6 - Director → ME
- 4 2a Commerce Street, Elgin, MorayshireDissolved Corporate (1 parent)Officer 2014-08-29 ~ 2016-04-06IIF 14 - Director → ME
- 5KYLE OF TONGUE OYSTERS LIMITED - 2011-04-19 Scot Woodside, No.15 The Archery, Marshall Place, PerthDissolved Corporate (1 parent)Officer 2010-03-17 ~ 2011-04-19IIF 11 - Director → ME
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