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, Aileen

    Related profiles found in government register
  • Wallace, Aileen
    British bank executive born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 1
  • Wallace, Aileen
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

      IIF 2 IIF 3
  • Wallace, Aileen
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Central Square, Cardiff, South Glamorgan, CF10 1FS

      IIF 4 IIF 5

    • Target House, Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AU

      IIF 6

    • 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

      IIF 7

    • 32, Chestnut Gait, Stewarton, Kilmarnock, KA3 3DS, Scotland

      IIF 8

    • 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

      IIF 9

    • Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

      IIF 10 IIF 11 IIF 12
  • Aileen Wallace
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Chestnut Gait, Stewarton, Kilmarnock, KA3 3DS, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 9
  • 1
    HARLOSH ASSOCIATES LIMITED - 1998-06-02
    Target House, Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 6 - director → ME
  • 2
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    One Central Square, Cardiff, South Glamorgan
    Corporate (10 parents, 1 offspring)
    Officer
    2020-04-24 ~ now
    IIF 4 - director → ME
  • 3
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-12-20 ~ now
    IIF 9 - director → ME
  • 4
    CARLYLE FINANCE LIMITED - 1988-07-01
    One, Central Square, Cardiff, South Glamorgan
    Corporate (10 parents, 6 offsprings)
    Officer
    2020-04-24 ~ now
    IIF 5 - director → ME
  • 5
    32 Chestnut Gait, Stewarton, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    249,770 GBP2019-03-31
    Officer
    2016-08-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (11 parents)
    Officer
    2023-11-01 ~ now
    IIF 2 - director → ME
  • 7
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 3 - director → ME
  • 8
    HAMILTON CONSULTING LIMITED - 1997-10-15
    5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
    Dissolved corporate (4 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 7 - director → ME
  • 9
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    Imperial Way, Coedkernew, Newport, Wales
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-10-22 ~ now
    IIF 10 - director → ME
Ceased 3
  • 1
    ABBEYNORTH LIMITED - 2014-03-27
    Imperial Way, Coedkernew, Newport, Wales
    Corporate (4 parents)
    Officer
    2019-10-22 ~ 2025-02-20
    IIF 12 - director → ME
  • 2
    TARGET LOAN SERVICING LIMITED - 2010-10-13
    Imperial Way, Coedkernew, Newport, Wales
    Corporate (3 parents)
    Officer
    2019-10-22 ~ 2025-02-20
    IIF 11 - director → ME
  • 3
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-29 ~ 2016-05-20
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.