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.
Wallace, Kevin
- Registered addresses and corresponding companies
Wallace, Kevin
8, Fairhurst Drive, East Farleigh, Maidstone, Kent, ME15 0DF, England
IIF 1Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
IIF 2 IIF 3 IIF 4The Cedars, Shipbourne Road, Tonbridge, Kent, TN10 3RP, England
IIF 5 IIF 6 IIF 7The Cedars, Shipbourne Road, Tonbridge, Kent, TN10 3RP, United Kingdom
IIF 8Unit 1, 49 Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5HD, England
IIF 9
- British Registered addresses and corresponding companies
Wallace, Kevin
- British accountantRegistered addresses and corresponding companies
Wallace, Kevin
Lynmead Acton Place, Vicarage Road Yalding, Maidstone, Kent, ME18 6DN
IIF 16
- British company directorRegistered addresses and corresponding companies
Wallace, Kevin
- born in May 1953
Wallace, Kevin
Resident in England
Registered addresses and corresponding companiesThe Cedars, Shipbourne Road, Tonbridge, Kent, TN10 3RP
IIF 20
- British accountant born in May 1953Registered addresses and corresponding companies
Wallace, Kevin
Lynmead Acton Place, Vicarage Road Yalding, Maidstone, Kent, ME18 6DN
IIF 21
- British director born in May 1953Registered addresses and corresponding companies
Wallace, Kevin
33 Longmead Way, Tonbridge, Kent, TN10 3TF
IIF 22
- British born in May 1953
Wallace, Kevin
Resident in England
Registered addresses and corresponding companies - British company director born in May 1953
Wallace, Kevin
Resident in England
Registered addresses and corresponding companies - British director born in May 1953
Wallace, Kevin
Resident in England
Registered addresses and corresponding companies8, Fairhurst Drive, East Farleigh, Maidstone, Kent, ME15 0DF, England
IIF 28
- British born in May 1953
Mr Kevin Wallace
Resident in England
Registered addresses and corresponding companies
- 1Insolvency (Case 1) In administration
Administration started on 2018-04-30
Administration ended on 2019-05-10Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2019-05-102nd Floor, 110 Cannon Street, LondonLiquidation Corporate (25 parents, 1 offspring)Officer1996-03-07 ~ 1998-01-28IIF 21 - Director → ME1996-03-07 ~ 1998-01-28IIF 16 - Secretary → ME - 2
B M S ELECTRICAL CONTRACTORS LIMITED
03862270Timbers, Mill Corner Northiam, Rye, SussexActive Corporate (8 parents)Officer1999-10-20 ~ 2001-03-22IIF 10 - Secretary → ME - 3
BJGH CONSULTANCY LTD
078637678 Fairhurst Drive, East Farleigh, Maidstone, KentDissolved Corporate (3 parents)Officer2013-08-17 ~ 2014-10-31IIF 7 - Secretary → ME - 4A.J. HERBERT (GODSTONE) LIMITED - 1988-04-21Burstow Lodge Court, Burstow Lodge Business Centre, Chapel Road,smallfield, Horley, SurreyActive Corporate (4 parents)Officer1996-05-13 ~ 2001-01-20IIF 11 - Secretary → ME
- 5
DARIBY LIMITED
08981754The Cedars, Shipbourne Road, Tonbridge, Kent, EnglandDissolved Corporate (4 parents)Officer2014-04-10 ~ dissolvedIIF 6 - Secretary → ME - 6REALSOLID LIMITED - 1988-05-05The Old Granary, 214 London Road, East Grinstead, SussexActive Corporate (7 parents)Officer1998-09-14 ~ 2013-02-01IIF 12 - Secretary → ME
- 7
- 8
EQUUS COUNTRY AND EQUESTRIAN LIMITED
09283346Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (3 parents)Officer2014-11-05 ~ 2017-10-16IIF 3 - Secretary → ME - 9Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (3 parents)Officer2014-11-05 ~ 2017-10-16IIF 2 - Secretary → ME
- 10
EQUUS INTERNATIONAL PROPERTY LIMITED
03823002Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (7 parents)Officer2009-10-27 ~ 2017-04-18IIF 15 - Secretary → ME - 11
HUGEWING LIMITED
02162262The Old Granary, 214 London Road, East Grinstead, SussexActive Corporate (6 parents, 1 offspring)Officer1998-09-14 ~ 2013-02-01IIF 13 - Secretary → ME - 12
ISS INTEGRATED SECURITY CONSULTANTS LLP
OC3926748 Fairhurst Drive, East Farleigh, Maidstone, KentDissolved Corporate (3 parents)Officer2014-04-15 ~ 2014-10-18IIF 20 - LLP Designated Member → ME - 13
ISS INTEGRATED SECURITY SOLUTIONS LIMITED
08358722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-27
Dissolved on 2023-11-03Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents)Officer2013-02-14 ~ 2014-08-02IIF 28 - Director → ME2014-08-01 ~ 2015-01-31IIF 1 - Secretary → ME - 14
LEYLAND LODGE MANAGEMENT LIMITED
04181282Cypress House, Shipbourne Road, Tonbridge, KentActive Corporate (12 parents)Officer2004-02-01 ~ nowIIF 24 - Director → ME - 15
LIFESTYLE PROPERTY PROJECTS LIMITED
09429429Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (3 parents)Officer2015-03-09 ~ 2018-02-02IIF 4 - Secretary → ME - 16
MADIBA SOLUTIONS LIMITED
07496436The Cedars, Shipbourne Road, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-01-18 ~ 2011-03-03IIF 8 - Secretary → ME - 17
MID LEVEL CONSULTANTS LIMITED
03284252Bay Tree House David Street, Harvel, Gravesend, KentDissolved Corporate (7 parents)Officer1996-11-26 ~ 2011-03-03IIF 26 - Director → ME1996-11-26 ~ 2006-09-30IIF 18 - Secretary → ME - 18
OSCILLOTECH VEHICLE SERVICES LTD
08026335Unit 1 49 Branbridges Road, East Peckham, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)Officer2013-12-20 ~ dissolvedIIF 9 - Secretary → ME - 19
RAILWAY MARKETING SERVICES LIMITED
03507305The Cedars, Shipbourne Road, Tonbridge, KentDissolved Corporate (5 parents)Officer1998-02-10 ~ dissolvedIIF 27 - Director → ME1998-02-10 ~ 2006-02-08IIF 17 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 20
ROCK FARM OAST MANAGEMENT LIMITED
034665294 Rock Farm Oast Gibbs Hill, Nettlestead, Maidstone, KentActive Corporate (15 parents)Officer2013-07-22 ~ 2014-07-01IIF 5 - Secretary → ME - 21
TABOR COURT LIMITED
04427161The Cedars, Shipbourne Road, Tonbridge, KentActive Corporate (4 parents)Officer2002-04-29 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 22SPEED 6087 LIMITED - 1995-11-23214 London Road, East Grinstead, West SussexActive Corporate (9 parents)Officer1999-10-25 ~ 2000-01-26IIF 22 - Director → ME1998-12-29 ~ 2013-03-01IIF 14 - Secretary → ME
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