logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Gillian Wallace

    Related profiles found in government register
  • Miss Gillian Wallace
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Miss Gillian Wallace
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunts Croft, Upper Weald, Milton Keynes, MK19 6EL, United Kingdom

      IIF 2
  • Miss Gillian Lorna Wallace
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 3
  • Mrs Gillian Lorna Wallace
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beadle House, Bull Plain, C/o Project H Ltd, Hertford, Hertfordshire, SG14 1DT, United Kingdom

      IIF 4

    • C/o Project H Ltd Bull Plain House, Bull Plain, Hertford, SG14 1DT, England

      IIF 5
  • Miss Gillian Wallace
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27 Bredin House, Coleridge Gardens, London, SW10 0RL

      IIF 6
  • Wallace, Gillian Lorna
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beadle House, Bull Plain, C/o Project H Accountants, Hertford, SG14 1DT, England

      IIF 7

    • Beadle House, Bull Plain, C/o Project H Ltd, Hertford, Hertfordshire, SG14 1DT, United Kingdom

      IIF 8

    • 31, Leyburn Court, Milton Keynes, MK13 7RA, England

      IIF 9
  • Wallace, Gillian Lorna
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, Uk

      IIF 10
  • Wallace, Gillian Lorna
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Bredin House, Coleridge Gardens, London, SW10 0RL

      IIF 11

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Wallace, Gillian Lorna
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Manchester Square, London, W1U 3PB, United Kingdom

      IIF 15
  • Wallace, Gillian
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Wallace, Gillian
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Project H Ltd Bull Plain House, Bull Plain, Hertford, SG14 1DT, England

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    AZARIA CAPITAL LTD
    15043906
    Beadle House Bull Plain, C/o Project H Accountants, Hertford, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-12-05 ~ now
    IIF 7 - Director → ME
  • 2
    AZARIA CONSULTING LTD
    13398581
    Beadle House Bull Plain, C/o Project H Ltd, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-05-14 ~ 2023-08-03
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AZOTRO CAPITAL LTD
    17068304
    C/o Project H Accountants Beadle House, Bull Plain, Hertford, England
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 9 - Director → ME
  • 4
    CD GLOBAL LIMITED
    08236652
    Hunts Croft Upper Weald, Calverton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    CORNERSTONE DEVELOPMENTS CD LIMITED
    07812881
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ 2015-06-02
    IIF 14 - Director → ME
  • 6
    IMPERIAL LONDON DESIGN LIMITED
    09232342
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 15 - Director → ME
  • 7
    IMPERIAL LONDON LINENS LIMITED
    - now 09142802
    STRATHEARN LONDON LIMITED
    - 2014-11-19 09142802
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 13 - Director → ME
  • 8
    INTERIORD LTD
    11484723
    C/o Project H Ltd Bull Plain House, Bull Plain, Hertford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2018-08-10
    IIF 16 - Director → ME
    Person with significant control
    2018-07-26 ~ 2024-07-11
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    SEAPLASTEC LTD
    11979433
    C/o Project H Ltd Bull Plain House, Bull Plain, Hertford, England
    Active Corporate (3 parents)
    Officer
    2019-05-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-05-03 ~ 2022-04-30
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-08-01 ~ 2024-08-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    STRATHEARN STUD LIMITED
    09142781
    27 Bredin House Coleridge Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    WPC SOUTHERN LTD
    SC429596
    6 Viewfield Place, Stirling
    Dissolved Corporate (2 parents)
    Officer
    2012-08-02 ~ 2012-11-01
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.