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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, James Lyall

    Related profiles found in government register
  • Wallace, James Lyall
    British

    Registered addresses and corresponding companies
  • Wallace, James Lyall

    Registered addresses and corresponding companies
    • 5, Craig Hill Court, Fairlie, Largs, KA29 0BF, Scotland

      IIF 8
    • 7 Murieston Vale, Livingston, West Lothian, EH54 9EP, United Kingdom

      IIF 9
    • 7 Murieston Vale, Murieston, Livingston, EH54 9EP

      IIF 10 IIF 11
    • 7, Murieston Vale, Murieston, Livingston, West Lothian, EH54 9EP, United Kingdom

      IIF 12
  • Wallace, James Lyall
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Craig Hill Court, Fairlie, Largs, North Ayshire, KA29 0BF, Scotland

      IIF 13
  • Wallace, James Lyall
    British tax consultant born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Craig Hill Court, Fairlie, Largs, KA29 0BF, Scotland

      IIF 14
  • Mr James Lyall Wallace
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18/8, Harbourside, Inverkip, Greenock, Renfrewshire, PA16 0BF, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    ACCESS PLASTICS UK LTD
    05242968
    Unit 15, Eastburn Mills, Main Road Eastburn, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2010-05-21
    IIF 6 - Secretary → ME
  • 2
    AGAIS OFFSHORE LIMITED
    SC169157
    Ashley Thomson, 26 Fonthill Road, Aberdeen, Ab116ub, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    1996-10-18 ~ 2007-04-01
    IIF 3 - Secretary → ME
  • 3
    EDINBURGH SOFTWARE LIMITED
    SC446697
    The Signal Box, Appin Lane, Edinburgh
    Active Corporate (3 parents)
    Officer
    2013-04-04 ~ 2014-08-13
    IIF 12 - Secretary → ME
    2019-01-23 ~ now
    IIF 8 - Secretary → ME
  • 4
    F M NOW (FACILITIES MANAGEMENT) LIMITED
    SC285395
    54a Cow Wynd, Falkirk
    Active Corporate (4 parents)
    Officer
    2005-05-26 ~ 2009-06-01
    IIF 10 - Secretary → ME
  • 5
    HELIOS ICT MANAGEMENT LIMITED
    03807603
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 14 - Director → ME
    2000-10-04 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    HOLLANDER INTERNATIONAL SYSTEMS LIMITED - now
    ACTUAL SYSTEMS UK LIMITED
    - 2013-05-10 SC211063
    C/o Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-09-15 ~ 2012-05-29
    IIF 11 - Secretary → ME
  • 7
    J M & SON LIMITED
    SC326174
    17 Walker Crescent, Eskbank, Dalkeith
    Dissolved Corporate (3 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    NON STANDARD LOGICS EUROPE LIMITED
    SC232874
    7 Murieston Vale, Murieston, Livingston
    Dissolved Corporate (4 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 9
    ODS-PETRODATA CONSULTANTS LIMITED - now
    BASSOE OFFSHORE CONSULTANTS LIMITED
    - 2011-04-13 SC162125
    HYDRADIG LIMITED - 1996-01-05
    The Exchange, Market Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1996-11-13 ~ 2002-02-25
    IIF 5 - Secretary → ME
  • 10
    SHARP FLUIDS LIMITED
    09231554
    30 Hove Park Road, Hove, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ 2017-05-09
    IIF 9 - Secretary → ME
  • 11
    THE LYALL ACCOUNTING PRACTICE LIMITED
    SC248651
    5 Craig Hill Court, Fairlie, Largs, North Ayshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 12
    WESSEX NORTH LIMITED
    SC186029
    3 Farrier Court, North Broomlands, Kelso, Roxburghshire
    Active Corporate (7 parents)
    Officer
    1998-05-22 ~ 2009-02-19
    IIF 7 - Secretary → ME

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