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, James Keillor

    Related profiles found in government register
  • Wallace, James Keillor
    Brittish accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, James Keillor
    Brittish director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 40, Hunters Way, York, YO24 1JJ

      IIF 13
    • 40, Hunters Way, York, YO24 1JJ, England

      IIF 14
    • 40, Hunters Way, York, YO24 1JJ, United Kingdom

      IIF 15
  • Wallace, James Keillor
    British finance director born in July 1956

    Registered addresses and corresponding companies
  • Wallace, James Keillor
    British accountant

    Registered addresses and corresponding companies
    • Prospect House, Broughton Way, Harrogate, North Yorkshire, HG2 7NY

      IIF 19
    • Prospect Park, Broughton Way, Harrogate, Norht Yorkshire, HG2 7NY

      IIF 20
    • Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY

      IIF 21 IIF 22 IIF 23
    • Prospect Park, Broughton Way Starbeck, Harrogate, HG2 7NY

      IIF 30
    • Prospect Park, Broughton Way, Starbeck, Harrogate, North Yorkshire, HG2 7NY

      IIF 31
    • 40, Hunters Way, York, YO24 1JJ

      IIF 32
  • Wallace, James Keillor
    British finance director

    Registered addresses and corresponding companies
  • Wallace, James Keillor

    Registered addresses and corresponding companies
    • 2 Mulberries Court, Allestree, Derby, DE22 2HL

      IIF 41
    • 40, Hunters Way, York, YO24 1JJ

      IIF 42
child relation
Offspring entities and appointments
Active 1
  • 1
    40 Hunters Way, York
    Dissolved corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 2 - director → ME
    2011-07-25 ~ dissolved
    IIF 42 - secretary → ME
Ceased 25
  • 1
    SUPPLYLINK (UK) LIMITED - 1998-02-05
    HACKREMCO (NO.761) LIMITED - 1992-05-04
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    1995-08-14 ~ 1997-03-21
    IIF 18 - director → ME
  • 2
    ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED - 1998-03-31
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    1995-04-10 ~ 1997-03-21
    IIF 16 - director → ME
  • 3
    CONNECT TRAVEL LIMITED - 2003-04-08
    Prospect House, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    45,361 GBP2023-12-31
    Officer
    2007-08-06 ~ 2017-02-01
    IIF 13 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 19 - secretary → ME
  • 4
    SIMCO 399 LIMITED - 1991-10-07
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    40,903 GBP2023-12-31
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 7 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 29 - secretary → ME
  • 5
    AJS TRAVEL GROUP LIMITED - 1991-10-09
    AJS HOLDINGS LIMITED - 1989-01-25
    SIMCO NO. 203 LIMITED - 1988-01-27
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    976,451 GBP2023-12-31
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 9 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 27 - secretary → ME
  • 6
    LONDON SOVEREIGN LIMITED - 2001-02-28
    BTS COACHES LIMITED - 1996-05-03
    BOREHAMWOOD TRAVEL SERVICES LIMITED - 1986-05-29
    EBBCANE LIMITED - 1984-03-22
    Prospect Park, Broughton Way Starbeck, Harrogate
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 5 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 30 - secretary → ME
  • 7
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 10 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 25 - secretary → ME
  • 8
    BLAZEFIELD RAIL LIMITED - 2000-03-07
    PREMIER ENGINEERING OF HARROGATE LIMITED - 1995-10-16
    WY ENGINEERING LIMITED - 1989-07-11
    MAGICMOBILE LIMITED - 1988-06-03
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -999,439 GBP2023-12-31
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 12 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 28 - secretary → ME
  • 9
    Bull Close Road, Lenton Industrial Estate, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2002-10-25
    IIF 36 - secretary → ME
  • 10
    Bull Close Road, Lenton Industrial Estate, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2002-10-25
    IIF 38 - secretary → ME
  • 11
    NO. 221 LEICESTER LIMITED - 1994-11-11
    Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2002-10-25
    IIF 39 - secretary → ME
  • 12
    HYPERAMA INTERNATIONAL LIMITED - 1994-10-28
    Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
    Corporate (5 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    1,141,000 GBP2024-01-31
    Officer
    2001-07-13 ~ 2002-10-01
    IIF 17 - director → ME
    2001-07-13 ~ 2002-10-01
    IIF 41 - secretary → ME
  • 13
    J.K. FOODS (NOTTINGHAM) LIMITED - 1990-06-04
    Bull Close Road, Lenton Industrial Estate, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2002-10-25
    IIF 37 - secretary → ME
  • 14
    Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2002-10-25
    IIF 40 - secretary → ME
  • 15
    WEST YORKSHIRE TRAVEL GROUP LIMITED - 1989-07-07
    WEST YORKSHIRE ROAD CAR INVESTMENTS LIMITED - 1988-03-09
    SIMCO NO. 167 LIMITED - 1987-05-14
    Prospect Park Broughton Way, Starbeck, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 6 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 31 - secretary → ME
  • 16
    Prospect Park, Broughton Way, Harrogate, Norht Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    124,002 GBP2023-12-31
    Officer
    2007-08-06 ~ 2017-02-01
    IIF 15 - director → ME
    2009-02-16 ~ 2017-02-01
    IIF 20 - secretary → ME
  • 17
    BLAZEFIELD 2000 LIMITED - 2001-02-27
    CAMBRIDGE COACH SERVICES LIMITED - 1999-10-29
    WATFORDBUS LIMITED - 1992-10-07
    LARGECHANGE LIMITED - 1990-11-01
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 1 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 26 - secretary → ME
  • 18
    Peter Fairley, Hyperama Buildings, Bull Close Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2002-10-01
    IIF 35 - secretary → ME
  • 19
    Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-07-13
    IIF 33 - secretary → ME
  • 20
    Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2002-10-01
    IIF 34 - secretary → ME
  • 21
    BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
    CAZAUBON LIMITED - 1991-08-02
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (4 parents, 16 offsprings)
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 11 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 23 - secretary → ME
  • 22
    BUS & COACH CLAIMS INVESTIGATIONS LIMITED - 2007-12-05
    BLAZEFIELD CLAIMS SERVICES LIMITED - 2001-10-18
    THE NORTH OF ENGLAND TRAVEL GROUP LIMITED - 1991-10-07
    THE W.Y. GROUP LIMITED - 1989-07-21
    SIMCO NO. 211 LIMITED - 1988-03-18
    Prospect Park, Broughton Way, Starbeck Harrogate, N Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -292,608 GBP2023-12-31
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 3 - director → ME
    2009-03-16 ~ 2018-12-19
    IIF 32 - secretary → ME
  • 23
    TRAVELSPEED LIMITED - 2008-07-10
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -84,508 GBP2023-12-31
    Officer
    2007-08-06 ~ 2017-02-01
    IIF 14 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 22 - secretary → ME
  • 24
    TOP LINE TRAVEL OF YORK LIMITED - 2008-09-30
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -562,447 GBP2023-12-31
    Officer
    2008-06-17 ~ 2017-02-01
    IIF 4 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 21 - secretary → ME
  • 25
    SIMCO 304 LIMITED - 1990-01-11
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 8 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 24 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.