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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Simon Wallace

    Related profiles found in government register
  • Mr Mark Simon Wallace
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30 New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 1
    • icon of address 60 High Street, Chobham, Surrey, GU24 8AA, United Kingdom

      IIF 2
    • icon of address 4, Spur Road, Cosham, Portsmouth, PO6 3EB, England

      IIF 3 IIF 4
  • Wallace, Mark Simon
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 60 High Street, Chobham, Surrey, GU24 8AA, United Kingdom

      IIF 5
    • icon of address 4, Spur Road, Cosham, Portsmouth, PO6 3EB, England

      IIF 6
    • icon of address Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 7
  • Wallace, Mark Simon
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30 New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 8
    • icon of address 4, Spur Road, Cosham, Portsmouth, PO6 3EB, England

      IIF 9
  • Wallace, Mark Simon
    British none born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Khanna & Co., Chartered Accountants & Registered Auditors, 6 Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Khanna & Co. Chartered Accountants & Registered Auditors, 6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address 4 Spur Road, Cosham, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,429 GBP2024-12-31
    Officer
    icon of calendar 2018-09-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 4 Spur Road, Cosham, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -889 GBP2022-01-31
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 60 High Street, Chobham, Woking, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22 GBP2018-10-31
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 60 High Street, Chobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,925 GBP2018-12-31
    Officer
    icon of calendar 2018-09-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-10-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.