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.
Mr John Wallace
- British born in February 1974
Mr John Wallace
Resident in United Kingdom
Registered addresses and corresponding companiesFe10b Ards Business Centre, 16 Jubilee Road, Newtownards, BT23 4YH, Northern Ireland
IIF 1
- British director born in February 1974
Wallace, John
Resident in United Kingdom
Registered addresses and corresponding companiesFe10b Ards Business Centre, 16 Jubilee Road, Sketrick House, Newtownards, BT23 4YH, Northern Ireland
IIF 2
- British born in February 1974
Mr John Paul Wallace
Resident in Northern Ireland
Registered addresses and corresponding companies5, Seahill Park, Donaghadee, BT21 0SL, Northern Ireland
IIF 38-9, Marino Mart (ground Floor), Clontarf, Dublin, D03P 590, Ireland
IIF 4Fe10b Ards Business Centre, Skettrick House, Jubilee Road, Newtownards, BT23 4YH, Northern Ireland
IIF 5Fe10b, Sketrick House, Jubilee Road, Newtownards, BT23 4YH, Northern Ireland
IIF 6
- British born in February 1974
Wallace, John Paul
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 2, Falcon Way, Adelaide Industrial Estate, Belfast, BT12 6SQ, Northern Ireland
IIF 7
- British civil servant born in February 1974
Wallace, John Paul
Resident in Northern Ireland
Registered addresses and corresponding companies5, Seahill Park, Donaghadee, BT21 0SL, United Kingdom
IIF 8
- British company director born in February 1974
Wallace, John Paul
Resident in Northern Ireland
Registered addresses and corresponding companies - British consultant born in February 1974
Wallace, John Paul
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in February 1974
Wallace, John Paul
Resident in Northern Ireland
Registered addresses and corresponding companies - British managing director born in February 1974
Wallace, John Paul
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 2, Falcon Way, Apollo Road, Belfast, Antrim, BT12 6SQ, United Kingdom
IIF 15
- 1Fe10b Ards Business Centre 16 Jubilee Road, Sketrick House, Newtownards, Northern IrelandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)2,950 GBP2018-07-31Officer2017-07-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2Fe10b Sketrick House, Jubilee Road, Newtownards, Northern IrelandDissolved Corporate (2 parents)Officer2015-07-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OE
- 35 Seahill Park, Donaghadee, DownDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer2015-09-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-23 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Fe10b Ards Business Centre, Jubilee Road, Newtownards, Northern IrelandDissolved Corporate (3 parents, 1 offspring)Officer2017-09-05 ~ dissolvedIIF 10 - Director → ME
- 5Fe10b Ards Business Centre Skettrick House, Jubilee Road, Newtownards, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)-19,690 GBP2018-06-30Officer2014-06-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 61 Sunnybrook, Crawfordsburn, Bangor, Northern IrelandDissolved Corporate (2 parents)Officer2020-06-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit 2 Falcon Way, Adelaide Industrial Estate, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)111,350 GBP2024-01-01 ~ 2024-12-31Officer2018-10-26 ~ nowIIF 7 - Director → ME
- 85 Seahill Park, DonaghadeeDissolved Corporate (1 parent)Officer2011-12-01 ~ dissolvedIIF 8 - Director → ME
- 9Unit 2 Falcon Way, Apollo Road, Belfast, Antrim, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2019-07-10 ~ dissolvedIIF 15 - Director → ME
- 120 Ranfurly Avenue, Bangor, County DownDissolved Corporate (1 parent)Officer2012-09-24 ~ 2015-04-13IIF 11 - Director → ME
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