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
Individuals in focus
Wallace, Graham
- British born in June 1956
Wallace, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1956
Mr Graham Wallace
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 7
- British born in June 1956
Mr Graham Alexander Wallace
Resident in United Kingdom
Registered addresses and corresponding companies22, Newmills Road, Dalkeith, EH22 2AH, United Kingdom
IIF 8
- Registered addresses and corresponding companies
Wallace, Graham Alexander Drummond
- British Registered addresses and corresponding companies
Wallace, Graham Alexander Drummond
Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH
IIF 11 IIF 12 IIF 13 (more)(less)
- Registered addresses and corresponding companies
Wallace, Graham
1, King William Street, London, EC4N 7AF, United Kingdom
IIF 24284a Chase Road, Chase Road, London, N14 6HF, England
IIF 25284a, Chase Road, London, N14 6HF, England
IIF 26The Grange, 100 High Street, London, N14 6BN, England
IIF 27 IIF 28 IIF 29The Grange, 100 High Street, Southgate, London, N14 6BN, England
IIF 30The Grange, C/o Voneus, 100 High Street, Southgate, London, N14 6BN, England
IIF 31 IIF 32 IIF 33
- British born in June 1956
Wallace, Graham Alexander Drummond
Resident in Scotland
Registered addresses and corresponding companiesSuite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts, EN4 9EB, United Kingdom
IIF 3422, Newmills Road, Dalkeith, EH22 2AH, United Kingdom
IIF 3522, Newmills Road, Dalkeith, Midlothian, EH22 2AH, Scotland
IIF 36 IIF 37 IIF 38Brewlands Lodge, 22 Newmills Road, Dalkeith, EH22 2AH, United Kingdom
IIF 39Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH
IIF 40 IIF 41 IIF 42 (more)(less)Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH, Scotland
IIF 59Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH, United Kingdom
IIF 6023, Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
IIF 61 IIF 62 IIF 63Floor 3, 23 Mitchell Street, Edinburgh, Midlothian, EH6 7BD, United Kingdom
IIF 64Moulsdale House, 24, Milton Road East, Edinburgh, EH15 2PP, Scotland
IIF 65William Duncan (business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, Strathclyde, G2 6NU
IIF 66117, Studdridge Street, London, SW6 3TD, England
IIF 67284a Chase Road, Chase Road, London, N14 6HF, England
IIF 68284a, Chase Road, Southgate, London, N14 6HF, United Kingdom
IIF 69 IIF 70284a Chase Road, Southgate, Southgate, London, N14 6HF, United Kingdom
IIF 71The Grange, 100 High Street, London, N14 6BN, England
IIF 72The Grange, C/o Voneus, 100 High Street, Southgate, London, N14 6BN, England
IIF 73
- English born in June 1956
Wallace, Graham Alexander Drummond
Resident in England
Registered addresses and corresponding companies - British born in June 1956
Mr Graham Alexander Drummond Wallace
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1
BLUEMUNGUS MANAGEMENT LTD
SC456089Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-09-06 during the appointment or period of control
Petition date on 2017-09-06 during the appointment or period of control
Conclusion of winding up on 2019-04-11 during the appointment or period of control
Dissolved on 2019-07-15 during the appointment or period of controlWilliam Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2015-01-05 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 2MANDELA THEATRE COMPANY - 1992-06-26Paul Pinson, 2/3 Links Gardens, Edinburgh, Lothian, ScotlandDissolved Corporate (31 parents)Officer2003-03-25 ~ dissolvedIIF 51 - Director → ME
- 3BOX-IT DOCUMENT SOLUTIONS LIMITED - now
STORTEXT DOCUMENT SOLUTIONS LIMITED
- 2011-06-01 02372487STERLING FACILITY MANAGEMENT LIMITED
- 2001-07-09 02372487MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28Box-it Winnall Down Farm, Alresford Road, Winchester, HampshireActive Corporate (32 parents)Officer2000-06-21 ~ 2002-04-24IIF 41 - Director → ME2000-06-21 ~ 2001-10-29IIF 12 - Secretary → ME - 4
BUZ BROADBAND LIMITED
07194617The Grange, 100 High Street, London, EnglandDissolved Corporate (10 parents)Officer2020-06-08 ~ 2021-02-23IIF 1 - Director → ME2020-06-08 ~ 2021-02-23IIF 27 - Secretary → ME - 5
BUZCOM KIT LIMITED
07359105The Grange 100 High Street, Southgate, London, EnglandDissolved Corporate (9 parents)Officer2020-06-08 ~ 2021-02-23IIF 3 - Director → ME2020-06-08 ~ 2021-02-23IIF 30 - Secretary → ME - 6
- 7
- 8Insolvency (Case 1) In administration
Administration started on 2022-10-06
Administration ended on 2023-06-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-10-02FILMHOUSE LIMITED (THE)
- 2010-01-12 SC067087C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (90 parents, 3 offsprings)Officer2007-03-26 ~ 2010-01-12IIF 56 - Director → ME - 9
CHOICE OF BRANDS LIMITED
SC51385123 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-08-24 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHOICE OF LIMITED
SC457987Floor 3 23 Mitchell Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 64 - Director → ME - 11
COTSWOLD COMMUNITY NETWORKS LIMITED
04925291The Grange, C/o Voneus 100 High Street, Southgate, London, EnglandDissolved Corporate (12 parents)Officer2017-10-17 ~ 2021-02-23IIF 68 - Director → ME2017-10-17 ~ 2021-02-23IIF 25 - Secretary → ME - 12
COVE LETTINGS LIMITED
SC50497523 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 61 - Director → ME - 13CRITIQOM LIMITED - nowDOCUMENT OUTSOURCING LIMITED - 2015-01-05
STORTEXT UK LIMITED
- 2005-09-29 SC160484STORTEXT LOGISTICS LIMITED
- 2000-02-11 SC160484DUNWILCO (470) LIMITED - 1995-10-03Document House, Phoenix Crescent, Strathclyde Business Park, BellshillActive Corporate (47 parents)Officer1999-08-09 ~ 2002-04-24IIF 52 - Director → ME1999-09-12 ~ 2001-10-29IIF 16 - Secretary → ME - 14
DYFED IT SOLUTIONS LIMITED
08496379The Grange, 100 High Street, London, EnglandDissolved Corporate (9 parents)Officer2020-12-18 ~ 2021-02-23IIF 72 - Director → ME2020-12-18 ~ 2021-02-23IIF 29 - Secretary → ME - 15
FEET FIRST PRODUCTIONS LIMITED
SC34275545 Moray Place, Edinburgh, LothianDissolved Corporate (13 parents)Officer2008-05-14 ~ 2010-04-28IIF 50 - Director → ME - 16
FIBRE WIFI LIMITED
07202343The Grange, C/o Voneus 100 High Street, Southgate, London, EnglandDissolved Corporate (9 parents)Officer2020-06-08 ~ 2021-02-23IIF 6 - Director → ME2020-06-08 ~ 2021-02-23IIF 32 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2022-10-06
Administration ended on 2023-09-27FRAMEOFFER LIMITED - 1990-04-23C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer2007-10-22 ~ 2010-01-09IIF 57 - Director → ME - 18
- 19
- 20
- 21
HAYDEN TECHNOLOGIES LIMITED
07640539Hebe House, 55 Cumnor Road, Sutton, Surrey, EnglandDissolved Corporate (4 parents)Officer2011-08-15 ~ dissolvedIIF 38 - Director → ME - 22IRON MOUNTAIN SCOTLAND (HOLDINGS) LIMITED - now
STORTEXT (HOLDINGS) LIMITED
- 2001-10-11 SC150077DUNWILCO (402) LIMITED - 1994-09-14Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (26 parents)Officer1996-06-27 ~ 1999-09-12IIF 54 - Director → ME1996-06-27 ~ 1999-09-12IIF 17 - Secretary → ME - 23IRON MOUNTAIN SCOTLAND LIMITED - now
STORTEXT LIMITED
- 2001-10-11 SC096145STORTEXT (SCOTLAND) LIMITED
- 1998-08-14 SC096145Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (23 parents)Officer1996-06-27 ~ 1999-09-12IIF 45 - Director → ME1996-06-27 ~ 1999-09-12IIF 21 - Secretary → ME - 24DUNWILCO (374) LIMITED - 1993-06-29Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (24 parents)Officer1996-06-27 ~ 1999-09-12IIF 53 - Director → ME1996-06-27 ~ 1999-09-12IIF 19 - Secretary → ME
- 25
KENAZ LEADERS LIMITED
09403794117 Studdridge Street, London, EnglandDissolved Corporate (4 parents)Officer2015-03-24 ~ dissolvedIIF 67 - Director → ME - 26
KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED
0491500220-22 Bedford Row, LondonDissolved Corporate (10 parents, 1 offspring)Officer2003-09-29 ~ 2005-03-04IIF 15 - Secretary → ME - 27
LONSDALE NETWORK SERVICES LTD
08107724The Grange, 100 High Street, London, EnglandDissolved Corporate (8 parents)Officer2020-10-30 ~ 2021-02-23IIF 2 - Director → ME2020-10-30 ~ 2021-02-23IIF 28 - Secretary → ME - 28
- 29Insolvency (Case 1) In administration
Administration started on 2006-08-11 during the appointment or period of control
Administration ended on 2007-08-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-08-10 during the appointment or period of control
Dissolved on 2010-12-07 during the appointment or period of controlSALLY GARDENS LIMITED
- 2005-04-15 04492360C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (11 parents)Officer2005-03-30 ~ dissolvedIIF 44 - Director → ME - 30
MITCHELL STREET INVESTMENTS LIMITED
SC47728423 Mitchell Street, EdinburghDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedIIF 63 - Director → ME - 31NATURAL NEUTRACEUTICALS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-05-01
Petition date on 2014-05-01
Conclusion of winding up on 2014-10-27
Dissolved on 2015-02-05GL FOODS LIMITED
- 2011-12-13 SC299900LEVY & MCRAE NO 2 (280) LIMITED
- 2007-10-31 SC299900Titanium 1 King's Inch Place, RenfrewDissolved Corporate (8 parents, 4 offsprings)Officer2006-03-30 ~ 2009-10-01IIF 48 - Director → ME2007-06-29 ~ 2009-10-01IIF 18 - Secretary → ME - 32
NOSHNOSHNOSH LIMITED
SC36706232/11 Hardengreen Industrial Estate, Dalkeith, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2009-10-19 ~ dissolvedIIF 39 - Director → ME - 33
PROPEYE HOME LIMITED
1365132817 Sebergham Grove, London, EnglandActive Corporate (3 parents)Officer2021-10-25 ~ 2022-11-25IIF 76 - Director → ME - 34
- 35
RURAL COMMS LTD
11479375The Grange, C/o Voneus 100 High Street, Southgate, London, EnglandDissolved Corporate (7 parents)Officer2020-03-20 ~ 2021-02-23IIF 5 - Director → ME2020-03-20 ~ 2021-02-23IIF 33 - Secretary → ME - 36
SAPIEN INVESTMENTS LIMITED
07347716The Grange, C/o Voneus 100 High Street, Southgate, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2020-06-08 ~ 2021-02-23IIF 4 - Director → ME2020-06-08 ~ 2021-02-23IIF 31 - Secretary → ME - 37
SKY-WAY.CO (UK) LTD
10143397The Grange, C/o Voneus 100 High Street, Southgate, London, EnglandDissolved Corporate (7 parents)Officer2018-01-01 ~ 2021-02-23IIF 70 - Director → ME2018-01-01 ~ 2021-02-23IIF 26 - Secretary → ME - 38
SOWILO ADVISERS LIMITED
124244024385, 12424402 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-01-24 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 39
SOWILO CONSULTING LIMITED
1179681392 Albert Embankment, London, EnglandDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 40
- 41
- 42Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (20 parents)Officer2000-05-18 ~ 2002-04-24IIF 42 - Director → ME2000-05-18 ~ 2001-10-29IIF 14 - Secretary → ME
- 43
E-STORE CORPORATION LIMITED
- 2001-08-22 SC199454Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (25 parents)Officer1999-09-10 ~ 2002-04-24IIF 46 - Director → ME1999-09-10 ~ 2001-10-29IIF 11 - Secretary → ME - 44
STERLING MICROFILM LIMITED
- 2001-07-09 03129327Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United KingdomDissolved Corporate (20 parents)Officer2000-06-21 ~ 2002-04-24IIF 58 - Director → ME2000-06-21 ~ 2001-10-29IIF 23 - Secretary → ME - 45
SUGARNET LIMITED
07957963The Grange, C/o Voneus 100 High Street, Southgate, London, EnglandDissolved Corporate (9 parents)Officer2019-08-01 ~ 2021-02-23IIF 73 - Director → ME2017-12-14 ~ 2019-01-29IIF 71 - Director → ME2019-08-01 ~ 2021-02-23IIF 10 - Secretary → ME - 46THE NATURAL KETOSIS COMPANY LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-13
Commencement of winding up on 2014-01-13
Conclusion of winding up on 2015-03-24
Dissolved on 2015-07-22GO LOWER LIMITED
- 2012-08-29 SC255680WAISTLINE FOODS (SCOTLAND) LIMITED - 2004-05-25PACIFIC SHELF 1247 LIMITED - 2004-01-15Titanium 1 King's Inch Place, RenfrewDissolved Corporate (10 parents)Officer2007-12-21 ~ 2009-09-30IIF 49 - Director → ME - 47
- 48
VONEUS NETWORK MANAGED SERVICES LIMITED
11174568The Grange, C/o Voneus 100 High Street, Southgate, London, EnglandDissolved Corporate (7 parents)Officer2018-01-29 ~ 2019-01-31IIF 69 - Director → ME - 49
- 50WIFINITY LIMITED - nowOPTIFY MEDIAFORCE LIMITED - 2022-01-05PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24RELISH NETWORKS PLC - 2017-09-13
KEYCOM PLC
- 2016-05-26 03921568NOWNET.COM PLC - 2000-02-285th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer2003-05-07 ~ 2004-08-31IIF 55 - Director → ME2003-05-07 ~ 2004-08-31IIF 20 - Secretary → ME
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