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, Grant

    Related profiles found in government register
  • Wallace, Grant
    British business manager born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 200, Dunkeld Road, Perth, PH1 3AQ, Scotland

      IIF 1
  • Wallace, Grant
    British managing director born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland

      IIF 2
    • 1 George Square, Castle Brae, Dunfermline, KY11 8QF, Scotland

      IIF 3
  • Wallace, Grant
    British operations director born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16 Meadowview Drive, Inchture, Perthshire, PH14 9RQ

      IIF 4
  • Mr Grant Wallace
    British born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland

      IIF 5
    • 1 George Square, Castle Brae, Dunfermline, KY11 8QF, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    1 George Square, Castle Brae, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,208 GBP2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    1 George Square, Castle Brae, Dunfermline, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    377,996 GBP2024-03-31
    Officer
    2016-11-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    The Conduit, 6 Langley Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    939,856 GBP2023-08-30
    Officer
    2010-10-29 ~ 2012-04-17
    IIF 1 - director → ME
  • 2
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2006-10-03
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.