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 Thomas John Wallace
- British born in July 1964
Mr Thomas John Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1940
Mr. Thomas Wallace
Resident in United Kingdom
Registered addresses and corresponding companiesPettycur Bay Holiday Park, Burntisland Road, Kinghorn, Fife, KY3 9YE, United Kingdom
IIF 3
- Irish born in October 1940
Mr Thomas Wallace
Resident in United Kingdom
Registered addresses and corresponding companies91, Cambridge Avenue, Romford, RM2 6QX, England
IIF 4
- British born in July 1964
Wallace, Thomas John
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1940
Mr Thomas Francis Wallace
Resident in England
Registered addresses and corresponding companies91, Cambridge Avenue, Romford, RM2 6QX, England
IIF 7
- Irish born in October 1940
Wallace, Thomas Francis
Resident in United Kingdom
Registered addresses and corresponding companies9 Conway Crescent, Chadwell Heath, Romford, Essex, RM6 4XP
IIF 8
- Irish co director born in October 1940
Wallace, Thomas Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Wallace, Thomas John
Resident in Scotland
Registered addresses and corresponding companiesBuilding 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom
IIF 11
- British company director born in October 1940
Wallace, Thomas
Resident in Scotland
Registered addresses and corresponding companiesPettycur Bay Caravan Park, Burntisland Road, Kinghorn, Fife, KY3 9YE
IIF 12
- Irish director born in October 1940
Wallace, Thomas
Resident in England
Registered addresses and corresponding companies91, Cambridge Avenue, Romford, RM2 6QX, England
IIF 13
- Irish co director born in October 1940
Wallace, Thomas Francis
Resident in England
Registered addresses and corresponding companies91, Cambridge Avenue, Romford, RM2 6QX, England
IIF 14
- Irish director born in October 1940
Wallace, Thomas Francis
Resident in England
Registered addresses and corresponding companies24, Firsgrove Crescent, Warley, Brentwood, Essex, CM14 5JL, England
IIF 15
- Irish building contractor born in October 1940Registered addresses and corresponding companies
Wallace, Thomas Francis
56 Wellwood Road, Goodmayes, Ilford, Essex, IG3 8TZ
IIF 16
- Irish company director born in October 1940Registered addresses and corresponding companies
Wallace, Thomas Francis
- Registered addresses and corresponding companies
Wallace, Thomas Francis
24, Firsgrove Crescent, Warley, Brentwood, Essex, CM14 5JL, England
IIF 19
- 1
A & T RESIDENTIAL PROPERTIES LIMITED
SC387555Pettycur Bay Holiday Park, Burntisland Road, Kinghorn, Fife, ScotlandActive Corporate (2 parents)Officer2010-10-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2CLONROBIN HOLDINGS LIMITED - nowCLONROBIN MANAGEMENT LIMITED - 2018-05-25
ROMFORD CONSULTANCY LIMITED
- 2015-06-18 0666528617 Pennine Parade, Pennine Drive, LondonActive Corporate (6 parents, 1 offspring)Officer2008-08-07 ~ 2009-10-16IIF 10 - Director → ME - 3
ESSEX ENGINEERING LIMITED
0667688817 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)Officer2008-08-19 ~ 2012-08-18IIF 9 - Director → ME2008-08-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
FORMULA WALLACE LTD
14537048Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (4 parents)Officer2022-12-12 ~ nowIIF 11 - Director → ME - 5
HIRETEST LIMITED
026540685th Floor Grove House 248a Marylebone Road, LondonIn Administration Corporate (14 parents)Officer1991-11-29 ~ 1997-04-05IIF 16 - Director → ME - 6
M25 PLANT LIMITED
091542479 Conway Crescent, Chadwell Heath, EssexDissolved Corporate (1 parent)Officer2014-07-30 ~ dissolvedIIF 15 - Director → ME2014-07-30 ~ dissolvedIIF 19 - Secretary → ME - 7MEADS CONSTRUCTION LIMITED - now
HIRETEST CONSTRUCTION LIMITED
- 2004-08-19 027807115th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (14 parents)Officer1993-01-18 ~ 2004-07-21IIF 17 - Director → ME - 8
PETTYCUR BAY CARAVAN PARK LIMITED
- 1994-02-25 SC088900ELISTON LIMITED
- 1984-08-20 SC088900Pettycur Bay Holiday Park, Burntisland Road, Kinghorn, Burntisland, FifeActive Corporate (4 parents, 1 offspring)Officer(before 1987-12-31) ~ nowIIF 6 - Director → ME(before 1987-12-31) ~ 2025-01-29IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE2016-04-06 ~ 2025-01-29IIF 3 - Right to appoint or remove directors → OE - 9SITE MASTERS LIMITED - now
SITE MASTERS PLC
- 2021-04-21 02126691Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomDissolved Corporate (8 parents)Officer(before 1991-11-11) ~ 1992-03-20IIF 18 - Director → ME - 10
W.T. CONSULTANCY LIMITED
03344325344/8 High Road, Ilford, EssexDissolved Corporate (4 parents)Officer1997-04-03 ~ dissolvedIIF 8 - Director → ME - 11
HIRETEST (UK) LIMITED
- 2008-12-15 057878905th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer2006-04-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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