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.
Wallace, Craig John
Wallace, Craig John
British company director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Milner Smeaton Ltd, Viking House, Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, United Kingdom
Wallace, Craig John
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Craig John
British property developer born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 26, Brackenberry Cresent, Redcar, TS10 2PP, United Kingdom
Wallace, Craig John
British self employed born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 26, Brackenberry Cresent, Redcar, TS10 2PP, United Kingdom
Wallace, Craig John
British self-employed born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig John Wallace
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)Equity (Company account)30 GBP2024-04-30Officer
2021-04-28 ~ nowIIF 6 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 10 Tenby Road, Redcar, United KingdomDissolved Corporate (3 parents)Officer 2018-02-07 ~ dissolvedIIF 10 - Director → ME
- 3
ETON BUSINESS LIMITED
- nowTHE PUB COACH LTD - 2024-07-03 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2020-03-06 ~ nowIIF 5 - Director → MEPerson with significant control 2020-03-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4 26 Brackenberry Crescent, Redcar, United KingdomDissolved Corporate (2 parents)Officer 2017-06-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-06-07 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 10 Tenby Road, Redcar, United KingdomDissolved Corporate (7 parents)Officer 2018-04-16 ~ dissolvedIIF 9 - Director → ME
- 6 10 Tenby Road, Redcar, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2020-10-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-10-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 10 Tenby Road, Redcar, United KingdomActive Corporate (2 parents)Officer 2019-04-12 ~ nowIIF 7 - Director → ME
- 1WALLACE GRAHAM DEVELOPMENTS LTD - 2022-09-20 C/o Milner Smeaton Ltd Viking House, Falcon Court, Preston Farm, Stockton On Tees, United KingdomActive Corporate (1 parent)Officer 2021-02-24 ~ 2022-09-09IIF 1 - Director → MEPerson with significant control 2021-02-24 ~ 2022-09-09IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 2 19 Brantingham Drive Ingleby Barwick, Stockton-on-tees, EnglandDissolved Corporate (3 parents)Officer 2023-05-05 ~ 2024-04-01IIF 4 - Director → ME
- 3 3 Heworth Drive, Norton, United KingdomDissolved Corporate (1 parent)Officer 2020-09-28 ~ 2021-11-16IIF 8 - Director → MEPerson with significant control 2020-10-09 ~ 2021-11-16IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)-44,360 GBP2019-11-30Officer 2017-11-20 ~ 2018-10-05IIF 11 - Director → ME
