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, Ian Edward

    Related profiles found in government register
  • Wallace, Ian Edward
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA

      IIF 1

    • Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH

      IIF 2

    • Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH, England

      IIF 3 IIF 4

    • Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2UH, England

      IIF 5
  • Wallace, Ian Edward
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Chatmohr Estate, Crawley Hill, Nr Romsey, Hampshire, SO51 6AP, England

      IIF 6 IIF 7

    • Unit 8, Chatmohr Estate, Crawley Hill, Nr Romsey, SO51 6AP, England

      IIF 8

    • Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH, United Kingdom

      IIF 9

    • Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2UH, United Kingdom

      IIF 10
  • Wallace, Ian Edward
    British managing director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH, England

      IIF 11 IIF 12

    • Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH, United Kingdom

      IIF 13

    • Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2UH, United Kingdom

      IIF 14 IIF 15
  • Wallace, Ian Edward
    British developer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Chatmohr Estate, Crawley Hill, Nr Romsey, Hampshire, SO51 6AP, United Kingdom

      IIF 16
  • Wallace, Ian Edward
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Chatmohr Estate Crawley Hill, West Wellow, Romsey, SO51 6AP, England

      IIF 17

    • Burgessland, 25 Church Lane, Botley, Southampton, Hampshire, SO30 2EQ, United Kingdom

      IIF 18
  • Wallace, Ian Edward
    British managing director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2UR, United Kingdom

      IIF 19
  • Mr Ian Edward Wallace
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH, England

      IIF 20
  • Wallace, Ian Edward

    Registered addresses and corresponding companies

    • Unit 8, Chatmohr Estate Crawley Hill, West Wellow, Romsey, SO51 6AP, England

      IIF 21

    • Burgessland, 25 Church Lane, Botley, Southampton, Hampshire, SO30 2EQ, United Kingdom

      IIF 22
  • Mr Ian Edward Wallace
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Chatmohr Estate, Crawley Hill, Nr Romsey, Hampshire, SO51 6AP, England

      IIF 23 IIF 24

    • Unit 8, Chatmohr Estate, Crawley Hill, Nr Romsey, SO51 6AP, England

      IIF 25

    • Unit 8, Chatmohr Estate Crawley Hill, West Wellow, Romsey, SO51 6AP, England

      IIF 26

    • Burgessland, 25 Church Lane, Botley, Southampton, Hampshire, SO30 2EQ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    6 Castlebridge Office Village, Castle Marina Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 19 - director → ME
  • 2
    Unit 8 Chatmohr Estate, Crawley Hill, West Wellow, Romsey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2017-08-22 ~ dissolved
    IIF 18 - director → ME
    2017-08-22 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 8 Chatmohr Estate Crawley Hill, West Wellow, Romsey, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,996 GBP2023-12-31
    Officer
    2016-09-14 ~ now
    IIF 17 - director → ME
    2016-09-14 ~ now
    IIF 21 - secretary → ME
  • 4
    Unit 8 Chatmohr Estate, Crawley Hill, Nr Romsey, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    43,946 GBP2022-12-31
    Officer
    2016-02-01 ~ now
    IIF 7 - director → ME
  • 5
    Unit 8 Chatmohr Estate, Crawley Hill, Nr Romsey, England
    Corporate (4 parents)
    Equity (Company account)
    1,285,599 GBP2022-12-31
    Officer
    2016-02-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Unit 8 Chatmohr Estate, Crawley Hill, Nr Romsey, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,010 GBP2023-12-31
    Officer
    2016-02-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    8 Chatmohr Estate, Crawley Hill, Nr Romsey, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-11-26 ~ now
    IIF 16 - director → ME
Ceased 14
  • 1
    Granary Court, 128 Pyle Street, Newport, Isle Of Wight, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-06-25 ~ 2016-06-03
    IIF 15 - director → ME
  • 2
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-05-22 ~ 2016-11-14
    IIF 2 - director → ME
  • 3
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-17 ~ 2016-01-29
    IIF 1 - director → ME
  • 4
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Corporate (4 parents)
    Officer
    2015-04-14 ~ 2016-07-08
    IIF 5 - director → ME
  • 5
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2013-11-14 ~ 2016-06-22
    IIF 12 - director → ME
  • 6
    Unit 8 Chatmohr Estate Crawley Hill, West Wellow, Romsey, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,996 GBP2023-12-31
    Person with significant control
    2016-09-14 ~ 2021-03-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 8 Chatmohr Estate, Crawley Hill, Nr Romsey, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    43,946 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2021-02-11
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2013-11-14 ~ 2016-06-22
    IIF 11 - director → ME
  • 9
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-08-17 ~ 2016-11-14
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-16
    IIF 20 - Has significant influence or control → OE
  • 10
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-28 ~ 2016-11-14
    IIF 3 - director → ME
  • 11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2006-04-20 ~ 2015-11-18
    IIF 14 - director → ME
  • 12
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2015-11-18
    IIF 10 - director → ME
  • 13
    23 Alexander Avenue, Angmering, Littlehampton, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-06-25 ~ 2016-06-03
    IIF 13 - director → ME
  • 14
    Ermc 128 Pyle Street, Granary Court, Newport, Isle Of Wight, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-08-19 ~ 2016-01-29
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.