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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

Wallace, John

    Related profiles found in government register
  • Wallace, John
    American bank executive born in March 1968

    Registered addresses and corresponding companies
    • 8 Hall Road, London, NW8 9PD

      IIF 1
  • Wallace, John
    American banker born in March 1968

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    DB (UK) LOGISTICS HOLDINGS LIMITED
    06403206
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-14 ~ 2009-10-02
    IIF 4 - Director → ME
  • 2
    DB UK HOLDING LIMITED - now
    DB (UK) RAILWAY HOLDINGS LIMITED
    - 2010-03-11 06296328
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-11-14 ~ 2009-10-02
    IIF 5 - Director → ME
  • 3
    DEUTSCHE TRUSTEE COMPANY LIMITED
    - now 00338230 04410997
    BANKERS TRUSTEE COMPANY LIMITED
    - 2002-04-15 00338230
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (72 parents, 3 offsprings)
    Officer
    2001-07-18 ~ 2002-12-31
    IIF 2 - Director → ME
  • 4
    ESCORIAL FINANCE LIMITED
    - now 06169745
    CONKERBRIGHT LIMITED
    - 2007-05-10 06169745
    Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-09 ~ 2009-11-02
    IIF 3 - Director → ME
  • 5
    KREOS CAPITAL II (UK) LIMITED
    - now 05202732
    VENTURE LEASING (UK) LIMITED
    - 2007-04-05 05202732
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2005-08-09 ~ 2009-06-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.