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, Kevin

    Related profiles found in government register
  • Wallace, Kevin
    British business development director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Caputhall Road, Deans, Livingston, EH54 8AS

      IIF 1 IIF 2
  • Wallace, Kevin
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Cedars, Shipbourne Road, Tonbridge, Kent, TN10 3RP

      IIF 3 IIF 4
  • Wallace, Kevin
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Kevin
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8, Fairhurst Drive, East Farleigh, Maidstone, Kent, ME15 0DF, England

      IIF 8
  • Wallace, Kevin
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Cedars, Shipbourne Road, Tonbridge, Kent, TN10 3RP

      IIF 9
  • Wallace, Kevin
    British accountant born in May 1953

    Registered addresses and corresponding companies

    • Lynmead Acton Place, Vicarage Road Yalding, Maidstone, Kent, ME18 6DN

      IIF 10
  • Wallace, Kevin
    British director born in May 1953

    Registered addresses and corresponding companies

    • 33 Longmead Way, Tonbridge, Kent, TN10 3TF

      IIF 11
  • Wallace, Kevin
    British

    Registered addresses and corresponding companies
  • Wallace, Kevin
    British accountant

    Registered addresses and corresponding companies

    • Lynmead Acton Place, Vicarage Road Yalding, Maidstone, Kent, ME18 6DN

      IIF 18
  • Wallace, Kevin
    British company director

    Registered addresses and corresponding companies
  • Mr Kevin Wallace
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Cedars, Shipbourne Road, Tonbridge, Kent, TN10 3RP

      IIF 22 IIF 23
  • Wallace, Kevin

    Registered addresses and corresponding companies

    • 8, Fairhurst Drive, East Farleigh, Maidstone, Kent, ME15 0DF, England

      IIF 24

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 25 IIF 26 IIF 27

    • The Cedars, Shipbourne Road, Tonbridge, Kent, TN10 3RP, England

      IIF 28 IIF 29 IIF 30

    • The Cedars, Shipbourne Road, Tonbridge, Kent, TN10 3RP, United Kingdom

      IIF 31

    • Unit 1, 49 Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5HD, England

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    The Cedars, Shipbourne Road, Tonbridge, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 29 - secretary → ME
  • 2
    The Cedars, Shipbourne Road, Tonbridge, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-30
    Officer
    1996-05-30 ~ dissolved
    IIF 5 - director → ME
  • 3
    Cypress House, Shipbourne Road, Tonbridge, Kent
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2004-02-01 ~ now
    IIF 4 - director → ME
  • 4
    Unit 1 49 Branbridges Road, East Peckham, Tonbridge, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 32 - secretary → ME
  • 5
    The Cedars, Shipbourne Road, Tonbridge, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-02-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Cedars, Shipbourne Road, Tonbridge, Kent
    Corporate (1 parent)
    Officer
    2002-04-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents)
    Officer
    1996-03-07 ~ 1998-01-28
    IIF 10 - director → ME
    1996-03-07 ~ 1998-01-28
    IIF 18 - secretary → ME
  • 2
    Timbers, Mill Corner Northiam, Rye, Sussex
    Corporate (4 parents)
    Equity (Company account)
    715 GBP2023-12-31
    Officer
    1999-10-20 ~ 2001-03-22
    IIF 12 - secretary → ME
  • 3
    8 Fairhurst Drive, East Farleigh, Maidstone, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-08-17 ~ 2014-10-31
    IIF 30 - secretary → ME
  • 4
    A.J. HERBERT (GODSTONE) LIMITED - 1988-04-21
    Burstow Lodge Court, Burstow Lodge Business Centre, Chapel Road,smallfield, Horley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,663,425 GBP2024-09-30
    Officer
    1996-05-13 ~ 2001-01-20
    IIF 13 - secretary → ME
  • 5
    MM&S (5131) LIMITED - 2006-08-30
    Caputhall Road, Deans, Livingston
    Corporate (5 parents)
    Equity (Company account)
    -457,623 GBP2022-12-31
    Officer
    2013-12-20 ~ 2016-01-31
    IIF 1 - director → ME
  • 6
    CRS COMPUTERS LIMITED - 2000-11-29
    COMPUTER RENTALS SCOTLAND LIMITED - 1993-11-02
    Caputhall Road, Deans, Livingston
    Corporate (5 parents)
    Equity (Company account)
    3,281,656 GBP2022-12-31
    Officer
    2013-12-20 ~ 2016-01-31
    IIF 2 - director → ME
  • 7
    REALSOLID LIMITED - 1988-05-05
    The Old Granary, 214 London Road, East Grinstead, Sussex
    Corporate (3 parents)
    Equity (Company account)
    694,887 GBP2023-09-30
    Officer
    1998-09-14 ~ 2013-02-01
    IIF 14 - secretary → ME
  • 8
    The Cedars, Shipbourne Road, Tonbridge, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-30
    Officer
    1996-05-30 ~ 2006-04-10
    IIF 21 - secretary → ME
  • 9
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-11-05 ~ 2017-10-16
    IIF 26 - secretary → ME
  • 10
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-11-05 ~ 2017-10-16
    IIF 25 - secretary → ME
  • 11
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    877 GBP2023-08-31
    Officer
    2009-10-27 ~ 2017-04-18
    IIF 17 - secretary → ME
  • 12
    The Old Granary, 214 London Road, East Grinstead, Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,664 GBP2023-09-30
    Officer
    1998-09-14 ~ 2013-02-01
    IIF 15 - secretary → ME
  • 13
    8 Fairhurst Drive, East Farleigh, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-04-15 ~ 2014-10-18
    IIF 9 - llp-designated-member → ME
  • 14
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,753 GBP2017-04-29
    Officer
    2013-02-14 ~ 2014-08-02
    IIF 8 - director → ME
    2014-08-01 ~ 2015-01-31
    IIF 24 - secretary → ME
  • 15
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2015-03-09 ~ 2018-02-02
    IIF 27 - secretary → ME
  • 16
    The Cedars, Shipbourne Road, Tonbridge, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-03-03
    IIF 31 - secretary → ME
  • 17
    Bay Tree House David Street, Harvel, Gravesend, Kent
    Dissolved corporate (2 parents)
    Officer
    1996-11-26 ~ 2011-03-03
    IIF 6 - director → ME
    1996-11-26 ~ 2006-09-30
    IIF 20 - secretary → ME
  • 18
    The Cedars, Shipbourne Road, Tonbridge, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-02-10 ~ 2006-02-08
    IIF 19 - secretary → ME
  • 19
    4 Rock Farm Oast Gibbs Hill, Nettlestead, Maidstone, Kent
    Corporate (5 parents)
    Equity (Company account)
    767 GBP2023-11-30
    Officer
    2013-07-22 ~ 2014-07-01
    IIF 28 - secretary → ME
  • 20
    SPEED 6087 LIMITED - 1995-11-23
    214 London Road, East Grinstead, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    331,574 GBP2023-12-31
    Officer
    1999-10-25 ~ 2000-01-26
    IIF 11 - director → ME
    1998-12-29 ~ 2013-03-01
    IIF 16 - secretary → ME

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