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, Douglas William James

    Related profiles found in government register
  • Wallace, Douglas William James
    Scottish company director born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29, Miller Road, Ayr, South Ayrshire, KA7 2AX

      IIF 1
  • Wallace, Douglas William James
    Scottish consultant born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19 St.ninians Road, Prestwick, Ayrshire, KA9 1SL

      IIF 2
  • Wallace, Douglas William James
    Scottish director born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19 St.ninians Road, Prestwick, Ayrshire, KA9 1SL

      IIF 3 IIF 4
  • Mr Douglas William James Wallace
    Scottish born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19 St Ninians Road, Prestwick, Ayrshire, KA9 1SL

      IIF 5
    • 17, St. Ninians Road, Prestwick, KA9 1SL, Scotland

      IIF 6
  • Mr Douglas Wallace
    Scottish born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19 Saint Ninians Road, Prestwick, Ayrshire, KA9 1SL

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    19 St Ninians Road, Prestwick, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    183,704 GBP2023-09-30
    Officer
    2004-10-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    19 Saint Ninians Road, Prestwick, Ayrshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    135,119 GBP2023-12-31
    Officer
    2004-06-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    19 St. Ninians Road, Prestwick, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    8,147 GBP2023-10-31
    Officer
    2009-10-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 4
    ACTIVE PLAYGROUND MANAGEMENT CONTRACTS LIMITED - 2008-08-18
    14 Manor Gate, Newton Mearns, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.