logo
explain how to read the page

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 Alistair Luke Wallace

    Related profiles found in government register
  • Mr Alistair Luke Wallace
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 1

    • Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 2

    • Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 3
  • Mr Alistair Luke Wallace
    English born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 4

    • Unit 3 Vista Place, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 5
  • Wallace, Alistair Luke
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 6

    • Unit 3, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 7

    • Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY, England

      IIF 8

    • Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 9

    • Unit 3, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 10 IIF 11

    • 33, West Borough, Wimborne, Dorset, BH21 1LT, United Kingdom

      IIF 12
  • Wallace, Alistair Luke
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Kings Retreat, Church Lane, Yarnton, Kidlington, Oxfordshire, OX5 1PY, England

      IIF 13

    • 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 14

    • Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY

      IIF 15

    • Unit 3 Vista Place, Ingworth Road, Coy Pond Business Park, Poole, Dorset, BH12 1JY, England

      IIF 16

    • Unit 3 Vista Place, Ingworth Road, Poole, BH12 1JY, England

      IIF 17

    • Unit 3 Vista Place, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 18

    • Unit 32, Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, HP18 9PH

      IIF 19

    • Unit 32, Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, HP18 9PH, United Kingdom

      IIF 20
  • Wallace, Alistair Luke
    British

    Registered addresses and corresponding companies
  • Wallace, Alistair Luke

    Registered addresses and corresponding companies

    • Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 25
  • 1
    ACORN WEALTH MANAGEMENT LTD
    05850609
    Suite 2 First Floor, 10 Whittle Road Ferndown Industrial Estate, Ferndown, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    AIVS SOFTWARE LIMITED
    - now 16131451
    AI SEE GOT VIDEO LIMITED
    - 2024-12-13 16131451
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-12-11 ~ 2025-03-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ASHLING ART LIMITED
    06320509
    1b Highgrove Road, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ 2025-07-26
    IIF 32 - Secretary → ME
  • 4
    BHC DISTILLERY LTD
    - now 11518116
    KEEPR'S LTD
    - 2020-02-27 11518116 09642636... (more)
    Unit 3 Vista Place, Ingworth Road, Poole, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 17 - Director → ME
  • 5
    BKB ACCOUNTANTS LTD
    - now 04987130
    BOOKKEEPING AND BEYOND LTD.
    - 2007-01-08 04987130
    3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-19 ~ 2018-03-19
    IIF 14 - Director → ME
    2005-02-01 ~ now
    IIF 6 - Director → ME
    2003-12-08 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-12-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BKB CHRISTCHURCH LTD
    - now 13835381
    BKB PROPERTIES LTD
    - 2023-05-01 13835381
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BKB HOLDINGS LTD
    13281307
    Unit 3 Ingworth Road, Poole, Dorset, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-03-21 ~ now
    IIF 7 - Director → ME
  • 8
    BKB PAYROLL LTD
    13935382
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, England
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ now
    IIF 8 - Director → ME
  • 9
    BKB WIMBORNE LTD
    09073321
    33 West Borough, Wimborne, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-06-05 ~ now
    IIF 12 - Director → ME
  • 10
    DANCING COWS (NEW FOREST) LTD - now
    KEEPR'S LTD - 2018-08-14
    MW ALCOHOL LTD - 2018-08-03
    KEEPR'S LTD
    - 2018-08-03 09642636 11518116
    ODNA LTD
    - 2018-05-24 09642636
    OXFORD DNA ANALYTICAL LTD
    - 2017-03-31 09642636
    THE LOCAL HONEY COMPANY LTD - 2017-01-19
    OXFORD DNA ANALYTICAL LTD - 2015-11-03
    Charter House, Stansfield Street, Nelson, Lancashire, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-31 ~ 2018-08-02
    IIF 10 - Director → ME
  • 11
    ESSENCE SPA LTD
    06272579
    47b East Street, Blandford Forum, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 12
    JUST RESULTS BOOKKEEPING LIMITED - now
    BKB (OXFORD) LTD
    - 2023-02-20 13752115
    The Hundred, Buckland, Faringdon, England
    Active Corporate (7 parents)
    Officer
    2021-11-19 ~ 2023-01-18
    IIF 13 - Director → ME
  • 13
    LIBRA TRANSPORT LTD
    05534193
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-20
    Commencement of winding up on 2011-07-06
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ 2008-01-07
    IIF 30 - Secretary → ME
  • 14
    MATVALE HOLDINGS LTD
    - now 05713683
    MCU DISTRIBUTION LIMITED
    - 2007-08-30 05713683
    SUMPF 217 LIMITED - 2006-05-18
    2 Baverstock Road, Poole, Dorset
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-06 ~ 2023-02-01
    IIF 27 - Secretary → ME
  • 15
    MORE THAN JUST NUMBERS PODCAST LTD
    13485567
    Unit 3 Vista Place Ingworth Road, Coy Pond Business Park, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 16
    MUNDEN CABLING LIMITED
    - now 05520215
    MUNDEN CABLING (TEMP) LIMITED
    - 2005-08-24 05520215
    MUNDEN CABLING LIMITED
    - 2005-08-23 05520215
    MUNDEN CABELLING LIMITED
    - 2005-08-16 05520215
    32 Dulsie Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 24 - Secretary → ME
  • 17
    REACT ALARMS LTD
    06130347
    32 Dulsie Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Officer
    2007-02-27 ~ now
    IIF 22 - Secretary → ME
  • 18
    SMITHSONIAN (FREELANDS) LIMITED
    05711703
    Unit 2 Lower Yard, Oakfield Industrial Estate, Eynsham, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2007-10-10 ~ now
    IIF 21 - Secretary → ME
  • 19
    SMITHSONIAN DEVELOPMENTS LTD
    - now 05505968
    SMITHSONIAN (MILL LANE) LIMITED - 2007-02-14
    SMITHSONIAN (LARKINS LANE) LIMITED - 2006-02-01
    Unit 2 Lower Yard, Oakfield Industrial Estate, Eynsham, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2007-10-10 ~ 2023-09-07
    IIF 28 - Secretary → ME
  • 20
    THE ALLY PALLY SCHOOL OF MUSIC LTD
    - now 05886458
    ALLY PALLY MUSIC LTD
    - 2006-08-25 05886458
    6 Holly Hedge Lane, Poole
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 23 - Secretary → ME
  • 21
    THE BRITISH HONEY COMPANY PLC
    - now 09300046
    Insolvency (Case 1) In administration
    Administration started on 2023-04-25
    Administration ended on 2025-04-29
    THE BRITISH HONEY COMPANY LTD
    - 2020-03-05 09300046
    THE OXFORD HONEY COMPANY LTD - 2016-01-12
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2018-03-19 ~ 2021-08-07
    IIF 15 - Director → ME
    2020-03-05 ~ 2021-11-11
    IIF 33 - Secretary → ME
  • 22
    THE LONDON DISTILLERY COMPANY (BHC) LTD
    12373515
    Unit 3 Vista Place, Ingworth Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    TREVERNA LTD
    05684874
    16 Tricketts Lane, Ferndown, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 31 - Secretary → ME
  • 24
    VRL HOLDINGS LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2015-11-27
    Administration ended on 2016-10-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-18
    Dissolved on 2021-03-12
    VENUE RETAIL 2014 LIMITED
    - 2015-05-14 08088948 09033707... (more)
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2013-04-05 ~ 2014-11-25
    IIF 19 - Director → ME
  • 25
    VRL TEAMS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-07
    Dissolved on 2022-06-19
    VENUE RETAIL I LTD
    - 2015-05-18 09033707 07239663... (more)
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2014-05-21 ~ 2014-11-25
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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