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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

Mr Mark Wallace

    Related profiles found in government register
  • Mr Mark Wallace
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Pankhurst Farm, Bagshot Road, West End, Woking, GU24 9QR, England

      IIF 1
  • Wallace, Mark
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Pankhurst Farm, Bagshot Road, West End, Woking, GU24 9QR, England

      IIF 2 IIF 3
  • Wallace, Mark
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3, Field Court, London, WC1R 5EF

      IIF 4
    • 4, Somerfield Close, Burgh Heath, Tadworth, Surrey, KT20 6DB, England

      IIF 5
  • Wallace, Mark
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3, Field Court, London, WC1R 5EF

      IIF 6
    • Unit 5, Pankhurst Farm, Bagshot Road, West End, Woking, GU24 9QR, England

      IIF 7 IIF 8
  • Wallace, Mark
    British

    Registered addresses and corresponding companies
  • Wallace, Mark

    Registered addresses and corresponding companies
    • 74, Wheatash Road, Addlestone, Surrey, KT15 2ES, Uk

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    AIR CONDITIONING INSTALLERS LIMITED
    09256746
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 4 - Director → ME
  • 2
    AMBERBONUS LIMITED
    03152523
    4 Somerfield Close, Burgh Heath, Tadworth, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2013-06-04 ~ 2016-04-27
    IIF 5 - Director → ME
  • 3
    BUSINESS MARK HOLDINGS LIMITED
    09343214
    Unit 5, Pankhurst Farm Bagshot Road, West End, Woking, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-12-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    EVANS & GRAHAM BUILDING SERVICES LIMITED
    06555339
    Unit 5, Pankhurst Farm Bagshot Road, West End, Woking, England
    Dissolved Corporate (6 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 7 - Director → ME
    2008-04-04 ~ 2013-01-18
    IIF 11 - Secretary → ME
  • 5
    EVANS & GRAHAM GROUP SERVICES LIMITED
    06553140
    3 Field Court, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 6 - Director → ME
    2008-04-02 ~ 2013-01-18
    IIF 12 - Secretary → ME
  • 6
    EVANS & GRAHAM LIMITED
    06550013
    Unit 5, Pankhurst Farm Bagshot Road, West End, Woking, England
    Dissolved Corporate (6 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 8 - Director → ME
    2008-03-31 ~ 2013-01-18
    IIF 10 - Secretary → ME
  • 7
    EVANS & GRAHAM MAINTENANCE SERVICES LIMITED
    06550015
    Unit 5, Pankhurst Farm Bagshot Road, West End, Woking, England
    Active Corporate (6 parents)
    Officer
    2008-03-31 ~ now
    IIF 3 - Director → ME
    2008-03-31 ~ 2013-01-18
    IIF 9 - Secretary → ME

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