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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, Richard Alexander Everingham

    Related profiles found in government register
  • Wallace, Richard Alexander Everingham
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, Bucks, HP18 9BF, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, HP18 9BF, United Kingdom

      IIF 5 IIF 6
  • Wallace, Richard Alexander Everingham
    British finance director morgan am&t emeai born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quadrant, 55/57 High Street, Windsor, Berkshire, SL4 1LP, United Kingdom

      IIF 7
  • Wallace, Richard Alexander Everingham
    British financial director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    MORGANITE ELECTRICAL CARBON LIMITED
    01034653
    Upper Fforest Way, Morriston, Swansea, West Glamorgan
    Active Corporate (47 parents)
    Officer
    2012-09-27 ~ 2013-10-31
    IIF 7 - Director → ME
  • 2
    SOFTBOX (BIDCO) LIMITED
    09096186 09096127
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2020-05-01
    IIF 8 - Director → ME
  • 3
    SOFTBOX (MIDCO) LIMITED
    09096127 09096186
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2020-05-01
    IIF 10 - Director → ME
  • 4
    SOFTBOX SYSTEMS (COLDTECH) LIMITED
    11270206
    Unit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-22 ~ 2020-05-01
    IIF 5 - Director → ME
  • 5
    SOFTBOX SYSTEMS (TP3) LIMITED
    11078010
    Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2020-05-01
    IIF 6 - Director → ME
  • 6
    SOFTBOX SYSTEMS HOLDINGS LIMITED
    08494918
    Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2020-05-01
    IIF 9 - Director → ME
  • 7
    SOFTBOX SYSTEMS LIMITED
    - now 03112875
    ICY-COOLS LIMITED - 2000-04-26
    Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2020-05-01
    IIF 11 - Director → ME
  • 8
    TP3 GLOBAL EUROPE LIMITED
    09145526
    Unit 1 Ridgeway Drakes Drive, Long Crendon, Aylesbury, Bucks
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-12-22 ~ 2020-05-01
    IIF 4 - Director → ME
  • 9
    TP3 GLOBAL HOLDINGS LIMITED
    08909241
    Unit 9 Hikers Way, Drakes Drive, Long Crendon, Aylesbury
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2017-12-22 ~ 2020-05-01
    IIF 3 - Director → ME
  • 10
    TP3 GLOBAL LIMITED
    08145224
    Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2017-12-22 ~ 2020-05-01
    IIF 1 - Director → ME
  • 11
    TP3 GLOBAL MANUFACTURING LIMITED
    09331259
    Unit 1 Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks
    Dissolved Corporate (11 parents)
    Officer
    2017-12-22 ~ 2020-05-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.