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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

Mr. Thomas Wallace

    Related profiles found in government register
  • Mr. Thomas Wallace
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pettycur Bay Holiday Park, Burntisland Road, Kinghorn, Fife, KY3 9YE, United Kingdom

      IIF 1
  • Mr Thomas Wallace
    Irish born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 91, Cambridge Avenue, Romford, RM2 6QX, England

      IIF 2
  • Mr Thomas John Wallace
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pettycur Bay Holiday Park, Burntisland Road, Kinghorn, Fife, KY3 9YE, Scotland

      IIF 3 IIF 4
  • Wallace, Thomas Francis
    Irish co director born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Conway Crescent, Chadwell Heath, Romford, Essex, RM6 4XP

      IIF 5 IIF 6
  • Wallace, Thomas John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pettycur Bay Holiday Park, Burntisland Road, Kinghorn, Fife, KY3 9YE, Scotland

      IIF 7
  • Wallace, Thomas John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bungalow 2, Pettycur Bay Holiday Park, Burntisland, Kinghorn, KY3 9YE, United Kingdom

      IIF 8
  • Mr Thomas Francis Wallace
    Irish born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91, Cambridge Avenue, Romford, RM2 6QX, England

      IIF 9
  • Wallace, Thomas
    British company director born in October 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Pettycur Bay Caravan Park, Burntisland Road, Kinghorn, Fife, KY3 9YE

      IIF 10
  • Wallace, Thomas Francis
    Irish co director born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91, Cambridge Avenue, Romford, RM2 6QX, England

      IIF 11
  • Wallace, Thomas Francis
    Irish director born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Firsgrove Crescent, Warley, Brentwood, Essex, CM14 5JL, England

      IIF 12
  • Wallace, Thomas
    Irish director born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91, Cambridge Avenue, Romford, RM2 6QX, England

      IIF 13
  • Wallace, Thomas John
    British director born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom

      IIF 14
  • Wallace, Thomas Francis
    Irish building contractor born in October 1940

    Registered addresses and corresponding companies

    • icon of address 56 Wellwood Road, Goodmayes, Ilford, Essex, IG3 8TZ

      IIF 15
  • Wallace, Thomas Francis
    Irish company director born in October 1940

    Registered addresses and corresponding companies

    • icon of address Lakeview, 71 Romford Road, Chigwell, Essex, IG7 4QS

      IIF 16

    • icon of address 56 Wellwood Road, Goodmayes, Ilford, Essex, IG3 8TZ

      IIF 17
  • Wallace, Thomas Francis

    Registered addresses and corresponding companies

    • icon of address 24, Firsgrove Crescent, Warley, Brentwood, Essex, CM14 5JL, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Pettycur Bay Holiday Park, Burntisland Road, Kinghorn, Fife, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,134 GBP2024-02-29
    Officer
    icon of calendar 2010-10-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2008-08-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -650 GBP2024-02-28
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address 9 Conway Crescent, Chadwell Heath, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2014-07-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    PETTYCUR BAY CARAVAN PARK LIMITED - 1994-02-25
    ELISTON LIMITED - 1984-08-20
    icon of address Pettycur Bay Holiday Park, Burntisland Road, Kinghorn, Burntisland, Fife
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,756,614 GBP2024-02-29
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HIRETEST (UK) LIMITED - 2008-12-15
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,260 GBP2022-04-30
    Officer
    icon of calendar 2006-04-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    ROMFORD CONSULTANCY LIMITED - 2015-06-18
    CLONROBIN MANAGEMENT LIMITED - 2018-05-25
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,539,606 GBP2024-04-30
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-16
    IIF 6 - Director → ME
  • 2
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2008-08-19 ~ 2012-08-18
    IIF 5 - Director → ME
  • 3
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    In Administration Corporate (7 parents)
    Equity (Company account)
    3,247,622 GBP2022-05-31
    Officer
    icon of calendar 1991-11-29 ~ 1997-04-05
    IIF 15 - Director → ME
  • 4
    HIRETEST CONSTRUCTION LIMITED - 2004-08-19
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    540,784 GBP2019-01-31
    Officer
    icon of calendar 1993-01-18 ~ 2004-07-21
    IIF 16 - Director → ME
  • 5
    PETTYCUR BAY CARAVAN PARK LIMITED - 1994-02-25
    ELISTON LIMITED - 1984-08-20
    icon of address Pettycur Bay Holiday Park, Burntisland Road, Kinghorn, Burntisland, Fife
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,756,614 GBP2024-02-29
    Officer
    icon of calendar ~ 2025-01-29
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-29
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    SITE MASTERS PLC - 2021-04-21
    icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    152,130 GBP2023-07-31
    Officer
    icon of calendar ~ 1992-03-20
    IIF 17 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.