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 Gary Wallace
Mr Gary Wallace
English born in November 1981Resident in England
Registered addresses and corresponding companiesWallace, Gary
English director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 3
59, Gregory Way, Liverpool, L16 1JR, England
Wallace, Gary
English financial services born in November 1981Resident in England
Registered addresses and corresponding companiesWallace, Gary
English mortgage adviser born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 6 118, Aigburth Road, Liverpool, L17 7BP, England
Wallace, Gary
British financial services born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 59, Gregory Way, Liverpool, L16 1JR, England
Wallace, Gary
Registered addresses and corresponding companies
IIF 8 59, Gregory Way, Liverpool, L16 1JR, England
- 1 5 Byron Road, Newport, WalesDissolved corporate (2 parents)Equity (Company account)-1,982 GBP2017-11-29Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 118 Aigburth Road, Liverpool, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2017-01-18 ~ dissolvedIIF 6 - director → ME
- 3 59 Gregory Way, Liverpool, EnglandDissolved corporate (3 parents)Officer 2015-06-05 ~ dissolvedIIF 3 - director → ME
- 4 118 Aigburth Road, Liverpool, EnglandCorporate (1 parent)Equity (Company account)114,809 GBP2023-11-30Officer 2012-11-27 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 96 Redland Street, Newport, GwentDissolved corporate (1 parent)Officer 2014-07-23 ~ 2014-09-15IIF 5 - director → ME
- 2 5 Byron Road, Newport, WalesDissolved corporate (2 parents)Equity (Company account)-1,982 GBP2017-11-29Officer 2014-07-21 ~ 2015-01-14IIF 7 - director → ME 2014-07-21 ~ 2015-01-14IIF 8 - secretary → ME
