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, Jacqueline
Wallace, Jacqueline
British Registered addresses and corresponding companies
IIF 1
Block 5, Park Road, Carfin Industrial Estate, Carfin, Motherwell, ML1 4UH, Scotland
Wallace, Jacqueline
British nurse born in November 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Block 5 Park Road, Carfin Industrial Estate, Carfin, Motherwell, ML1 4UH, Scotland
Wallace, Jacqueline
British nurse born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 4, Argyll Wynd, Carfin, Lanarkshire, ML1 4GJ
Wallace, Jacqueline Margaret
Scottish company director born in November 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Block 5, Carfin Industrial Estate, Carfin, Motherwell, ML1 4UH, United Kingdom
Mrs Jacqueline Wallace
British born in November 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Block 5 Park Road, Carfin Industrial Estate, Carfin, Motherwell, ML1 4UH, Scotland
Mrs Jacqueline Margaret Wallace
Scottish born in November 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Block 5, Carfin Industrial Estate, Carfin, Motherwell, ML1 4UH, United Kingdom
- 1 Block 5 Carfin Industrial Estate, Carfin, Motherwell, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer
2019-11-13 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 Block 5 Park Road Carfin Industrial Estate, Carfin, Motherwell, ScotlandCorporate (1 parent)Equity (Company account)103,692 GBP2023-06-30Officer 2006-04-03 ~ nowIIF 2 - director → MEPerson with significant control 2017-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Block 5, Park Road Carfin Industrial Estate, Carfin, Motherwell, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2010-07-06 ~ nowIIF 1 - secretary → ME
- 1 Block 5, Park Road Carfin Industrial Estate, Carfin, Motherwell, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2010-07-06 ~ 2011-07-06IIF 3 - director → ME
