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 Graham Peter Wallace
Mr Graham Peter Wallace
British born in June 1965Resident in England
Registered addresses and corresponding companiesWallace, Graham Peter
British accountant born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 3
Pool Hall, Coppice Side, Rushton Spencer, Macclesfield, Cheshire, SK11 0RB, England
Wallace, Graham Peter
British chartered accountant born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 4 Pool Hall, Coppice Side, Rushton Spencer, Macclesfield, Cheshire, SK11 0RB, England
Wallace, Graham Peter
British director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 5 Pool Hall, Rushton Spencer, Macclesfield, SK11 0RB, United Kingdom
Wallace, Graham Peter
British Registered addresses and corresponding companiesWallace, Graham Peter
Registered addresses and corresponding companies
- 1 C/o Risktec Solutions Limited, Wilderspool Park, Greenall's Avenue, Warrington, CheshireDissolved Corporate (5 parents)Officer
2011-12-23 ~ dissolvedIIF 14 - Secretary → ME - 2ASTEC OIL & GAS LIMITED - 2012-10-02 9 Queens Road C/o Risktec Solutions Limited, 9 Queens Road, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer 2011-12-23 ~ dissolvedIIF 17 - Secretary → ME
- 3 C/o Risktec Solutions Limited, Wilderspool Park, Greenall's Avenue, Warrington, CheshireDissolved Corporate (5 parents)Officer 2011-12-23 ~ dissolvedIIF 16 - Secretary → ME
- 4 C/o Risktec Solutions Limited, 9 Queens Road, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer 2011-12-23 ~ dissolvedIIF 15 - Secretary → ME
- 5 Pool Hall, Rushton Spencer, Macclesfield, United KingdomActive Corporate (2 parents)Equity (Company account)8,687 GBP2024-03-31Officer 2017-10-16 ~ nowIIF 5 - Director → ME 2018-04-07 ~ nowIIF 18 - Secretary → MEPerson with significant control 2017-10-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 C/o Risktec Solutions Limited, Wilderspool Park, Greenall's Avenue, Warrington, CheshireDissolved Corporate (2 parents)Officer 2005-02-05 ~ dissolvedIIF 3 - Director → ME 2005-02-05 ~ dissolvedIIF 13 - Secretary → ME
- 7
ONLINE RECRUITMENT LTD
- nowWWW.ABERDEEN-JOBS.COM LIMITED - 2008-06-26 9 C/o Risktec Solutions Limited, 9 Queens Road, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer 2011-12-23 ~ dissolvedIIF 10 - Secretary → ME - 8 The Malt Building Wilderspool Park, Greenall's, Avenue, Warrington, CheshireDissolved Corporate (6 parents)Officer 2005-02-16 ~ dissolvedIIF 12 - Secretary → ME
- 1
ABS CONSULTING LTD.
- nowEQE INTERNATIONAL LIMITED - 2002-12-30BEQE LIMITED - 1993-04-01BINGHAM EQE LIMITED - 1990-06-07LATCHSTOP LIMITED - 1988-02-25 Eqe House, The Beacons, Warrington Road Birchwood, CheshireActive Corporate (6 parents)Equity (Company account)1,664,484 GBP2024-12-31Officer 1998-04-09 ~ 2001-12-03IIF 9 - Secretary → ME - 2
EQE-ISS LIMITED
- nowISS-BEQE LIMITED - 1993-12-24 Eqe House The Beacons, Warrington Road, Birchwood Warrington, CheshireDissolved Corporate (3 parents)Officer 1998-04-09 ~ 2001-12-03IIF 7 - Secretary → ME - 3
EQECAT (UK) LIMITED
- nowEQECAT LIMITED - 1996-04-01CAFECHOICE LIMITED - 1994-12-13 Eqe House, The Beacons, Warrington Road Birchwood, Warrington, CheshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer 1998-12-31 ~ 2001-12-03IIF 6 - Secretary → ME - 4 Pool Hall, Rushton Spencer, Macclesfield, United KingdomActive Corporate (2 parents)Equity (Company account)8,687 GBP2024-03-31Person with significant control 2017-10-16 ~ 2018-10-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5DIRECT BUREAU LIMITED - 1990-12-07 Eqe House The Beacons, Warrington Road Birchwood, Warrington, CheshireDissolved Corporate (3 parents)Officer 1998-10-21 ~ 2001-12-03IIF 8 - Secretary → ME
- 6EVER 1471 LIMITED - 2001-07-02 Wilderspool Park, Greenalls Avenue, Warrington, CheshireActive Corporate (5 parents)Equity (Company account)8,203,196 GBP2021-12-31Officer 2007-04-20 ~ 2020-11-30IIF 4 - Director → ME 2002-03-01 ~ 2020-11-30IIF 11 - Secretary → ME
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