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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Garry David James Wallace

    Related profiles found in government register
  • Mr Garry David James Wallace
    British born in November 1993

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wallace, Garry David James
    British company director born in November 1993

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland

      IIF 7
  • Wallace, Garry David James
    British director born in November 1993

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 40-42, Brantwood Avenue, Dundee, Angus, DD3 6EW, Scotland

      IIF 8
    • icon of address 40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland

      IIF 9 IIF 10 IIF 11
    • icon of address Office 3, Lindsay Court, Gemini Crescent, Dundee, DD2 1SW, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    ASPIRE CAPITAL PARTNERS LIMITED - 2023-03-14
    icon of address Office 3 Lindsay Court, Gemini Crescent, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 40-42 Brantwood Avenue, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    24,827 GBP2024-07-31
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of address 40-42 Brantwood Avenue, Dundee, Angus, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-04-21 ~ dissolved
    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
  • 4
    DGW PROPERTIES LTD - 2020-01-13
    icon of address 40-42 Brantwood Avenue, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    6,045 GBP2023-12-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    WALMAC PROPERTY SOURCING LTD - 2023-02-14
    icon of address 40-42 Brantwood Avenue, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    LAKE MILL PROPERTY INVESTMENTS LTD - 2025-04-22
    icon of address 40-42 Brantwood Avenue, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-01-12 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.