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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, Ian

    Related profiles found in government register
  • Wallace, Ian
    British company director born in May 1923

    Registered addresses and corresponding companies
  • Wallace, Ian
    British financial manager born in May 1923

    Registered addresses and corresponding companies
    • 59 Cornwall Road, Cheam, Sutton, Surrey, SM2 6DU

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    CARLTON CLUBS LIMITED - now
    CARLTON CLUBS PLC - 2010-12-20
    CAC LEISURE PLC
    - 1997-04-04 SC123870 SC018389... (more)
    LEISUREBRITE LIMITED
    - 1991-10-28 SC123870
    23/25 Huntly Street, Inverness, Scotland
    Active Corporate (16 parents, 5 offsprings)
    Officer
    1991-10-28 ~ 1992-09-16
    IIF 5 - Director → ME
  • 2
    TAYLOR CLARK LEISURE PLC - now
    HAYMARKET LEISURE PLC
    - 1995-04-03 SC018389
    CAC LEISURE PLC
    - 1991-10-28 SC018389 SC151508... (more)
    CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    (before 1989-08-30) ~ 1992-09-16
    IIF 1 - Director → ME
  • 3
    TAYLOR CLARK LIMITED - now
    TAYLOR CLARK PLC
    - 2007-09-26 00340727
    EQUITY TRUST LIMITED(THE) - 1988-09-21
    20 York Street, London, England
    Active Corporate (18 parents, 19 offsprings)
    Officer
    (before 1991-11-29) ~ 1992-11-25
    IIF 6 - Director → ME
  • 4
    TC CINEMAS LIMITED - now
    CALEDONIAN CINEMAS LIMITED - 2003-06-30
    SCOTTISH CENTRAL FINANCE LIMITED
    - 1996-11-28 00572698
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-08-30) ~ 1992-09-16
    IIF 4 - Director → ME
  • 5
    TC RESTAURANTS LIMITED - now
    LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED
    - 2003-06-27 SC104415 SC252071
    LITTLEJOHN'S (HOLDINGS) LIMITED - 1989-03-01
    FAYPINE LIMITED - 1987-06-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1991-10-28 ~ 1992-09-16
    IIF 3 - Director → ME
  • 6
    YORK HOUSE (KENSINGTON) LIMITED - now
    CALEDONIAN ASSOCIATED CINEMAS LIMITED
    - 1999-07-15 SC056410
    KINCRAIG INVESTMENTS LIMITED
    - 1991-04-04 SC056410
    Cathedral Square, Dornoch
    Active Corporate (18 parents)
    Officer
    (before 1989-08-30) ~ 1992-09-16
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.