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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, James Lyall

    Related profiles found in government register
  • Wallace, James Lyall

    Registered addresses and corresponding companies
    • icon of address 18/8, Harbourside, Inverkip, Greenock, PA16 0BF, Scotland

      IIF 1
    • icon of address 7 Murieston Vale, Livingston, West Lothian, EH54 9EP, United Kingdom

      IIF 2
    • icon of address 7 Murieston Vale, Murieston, Livingston, EH54 9EP

      IIF 3 IIF 4
    • icon of address 7, Murieston Vale, Murieston, Livingston, West Lothian, EH54 9EP, United Kingdom

      IIF 5
  • Wallace, James Lyall
    British

    Registered addresses and corresponding companies
  • Wallace, James Lyall
    British tax consultant born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5, Craig Hill Court, Fairlie, Largs, KA29 0BF, Scotland

      IIF 11
    • icon of address 5, Craig Hill Court, Fairlie, Largs, North Ayshire, KA29 0BF, Scotland

      IIF 12
  • Mr James Lyall Wallace
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 18/8, Harbourside, Inverkip, Greenock, Renfrewshire, PA16 0BF, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address The Signal Box, Appin Lane, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 1 - Secretary → ME
  • 2
    icon of address First Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2000-10-04 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    icon of address 17 Walker Crescent, Eskbank, Dalkeith
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    icon of address 5 Craig Hill Court, Fairlie, Largs, North Ayshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -8,603 GBP2024-04-30
    Officer
    icon of calendar 2003-05-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    icon of address Ashley Thomson, 26 Fonthill Road, Aberdeen, Ab116ub, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-18 ~ 2007-04-01
    IIF 8 - Secretary → ME
  • 2
    icon of address The Signal Box, Appin Lane, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-04 ~ 2014-08-13
    IIF 5 - Secretary → ME
  • 3
    icon of address 54a Cow Wynd, Falkirk
    Active Corporate (1 parent)
    Equity (Company account)
    17,050 GBP2024-06-30
    Officer
    icon of calendar 2005-05-26 ~ 2009-06-01
    IIF 3 - Secretary → ME
  • 4
    ACTUAL SYSTEMS UK LIMITED - 2013-05-10
    icon of address C/o Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,589,273 GBP2023-03-31
    Officer
    icon of calendar 2000-09-15 ~ 2012-05-29
    IIF 4 - Secretary → ME
  • 5
    BASSOE OFFSHORE CONSULTANTS LIMITED - 2011-04-13
    HYDRADIG LIMITED - 1996-01-05
    icon of address The Exchange, Market Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-13 ~ 2002-02-25
    IIF 9 - Secretary → ME
  • 6
    icon of address 30 Hove Park Road, Hove, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,983 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ 2017-05-09
    IIF 2 - Secretary → ME
  • 7
    icon of address 3 Farrier Court, North Broomlands, Kelso, Roxburghshire
    Active Corporate (4 parents)
    Equity (Company account)
    131,580 GBP2024-05-31
    Officer
    icon of calendar 1998-05-22 ~ 2009-02-19
    IIF 10 - Secretary → ME

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