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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

Wallace, Timothy Robert

child relation
Offspring entities and appointments 13
  • 1
    AZTECA LIMITED
    05963154
    Active Corporate (8 parents)
    Officer
    2020-10-02 ~ now
    IIF 9 - Secretary → ME
  • 2
    CADOGAN PROPERTY MANAGEMENT SERVICES LTD
    - now 03186731
    PETRA TECHNOLOGY LTD - 2010-05-28
    STI TECHNOLOGIES LIMITED - 1996-10-21
    Dissolved Corporate (12 parents)
    Officer
    2011-10-12 ~ 2014-05-22
    IIF 6 - Secretary → ME
  • 3
    CIRUS MANAGEMENT LIMITED
    03082597
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-03-01 ~ now
    IIF 5 - Secretary → ME
  • 4
    CROLA MANAGEMENT LIMITED
    07306248 07306146
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    CYCLADES ISLAND LIMITED
    05969357
    Dissolved Corporate (12 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    EATON CAPITAL LIMITED
    07306625
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    GOLDTOP 2000 EUROPE LIMITED
    - now 03305388
    BETPOINT ELECTRONICS LIMITED - 2013-04-16
    Dissolved Corporate (16 parents)
    Officer
    2014-05-06 ~ 2015-10-06
    IIF 12 - Secretary → ME
  • 8
    KINGSBRIDGE CAPITAL LIMITED
    07306132
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 9
    RALCO MANAGEMENT LIMITED
    07306146 07306248
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    RUSSELL SKY LIMITED
    07014176
    Active Corporate (5 parents)
    Officer
    2020-10-02 ~ now
    IIF 10 - Secretary → ME
  • 11
    SEAGEN-Z LIMITED
    - now 13424683
    SEAGEN LIMITED
    - 2022-02-01 13424683
    Dissolved Corporate (5 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 11 - Secretary → ME
  • 12
    THORNEY LAND HOLDINGS LTD
    09999702
    Active Corporate (5 parents)
    Officer
    2022-05-02 ~ now
    IIF 8 - Secretary → ME
  • 13
    VANTIX TECHNOLOGIES LIMITED
    12335288
    Active Corporate (3 parents)
    Officer
    2019-11-27 ~ now
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.