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, Niall
Wallace, Niall
British business executive born in July 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1
18, Goose Green Place, Musselburgh, EH21 7SH, Scotland
Wallace, Niall
British company director born in July 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Unit 4e, Wallyford Industrial Estate, Wallyford, East Lothian, EH21 8QJ, Scotland
Wallace, Niall
British engineer born in July 1983Resident in Scotland
Registered addresses and corresponding companiesWallace, Niall
British fabricator born in July 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 5 18, Goose Green Place, Musselburgh, EH21 7SH, Scotland
Wallace, Niall
British mechanic born in July 1983Resident in Scotland
Registered addresses and corresponding companiesWallace, Niall
British taxi operator born in July 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 8 18, Goose Green Place, Musselburgh, Midlothian, EH21 7SH, Scotland
Wallace, Niall
born in July 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 9 18, Goose Green Place, Musselburgh, Midlothian, EH21 7SH, United Kingdom
Mr Niall Wallace
British born in July 1983Resident in Scotland
Registered addresses and corresponding companies
- 1 18 Goose Green Place, Musselburgh, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer
2020-10-23 ~ nowIIF 4 - director → MEPerson with significant control 2020-10-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 18 Goose Green Place, Musselburgh, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2023-10-31Officer 2021-10-25 ~ nowIIF 1 - director → MEPerson with significant control 2021-11-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 18 Goose Green Place, Musselburgh, MidlothianCorporate (3 parents)Equity (Company account)2 GBP2023-08-31Officer 2012-04-12 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 4 27 Whitelea Road, Balerno, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2020-10-04 ~ nowIIF 3 - director → MEPerson with significant control 2020-10-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 4e Wallyford Industrial Estate, Wallyford, East LothianDissolved corporate (2 parents)Officer 2014-01-09 ~ dissolvedIIF 2 - director → ME
- 6 18 Goose Green Place, Musselburgh, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2023-06-30Officer 2024-10-14 ~ nowIIF 6 - director → MEPerson with significant control 2024-10-14 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 7 18 Goose Green Place, Musselburgh, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2025-03-23 ~ nowIIF 5 - director → ME
- 1 3a-5 Fishwives' Causeway, Baileyfield Industrial Estate, Edinburgh, MidlothianCorporate (3 parents)Officer 2008-06-26 ~ 2013-12-01IIF 9 - llp-designated-member → ME
- 2 51 North Greens North Greens, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2022-07-31Officer 2010-02-12 ~ 2020-11-08IIF 7 - director → ME
