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, John
- British born in December 1958
Wallace, John
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in December 1958
Wallace, John
Resident in United Kingdom
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 3
- British chartered accountant born in December 1958
Wallace, John
Resident in United Kingdom
Registered addresses and corresponding companiesEllersley, 30 Miller Road, Ayr, Ayrshire, KA7 2AY, Scotland
IIF 4
- British born in December 1958
Wallace, John
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in December 1958
Wallace, John
Resident in Scotland
Registered addresses and corresponding companies19 Park Circus, Ayr, Ayrshire, KA7 2DJ
IIF 7
- British chartered accountant born in December 1958
Wallace, John
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1958
Wallace, John
Resident in England
Registered addresses and corresponding companiesC/o Lg Accountancy Limited, 2 Maple Crescent, Blythe Bridge, Stoke-on-trent, ST11 9NL, England
IIF 12
- born in December 1958
Wallace, John
Resident in Scotland
Registered addresses and corresponding companiesEllersley House, 30 Miller Road, Ayr, Ayrshire, KA7 2AY
IIF 13
- British Registered addresses and corresponding companies
Wallace, John
19, Park Circus, Ayr, Ayrshire, KA7 2DJ, Scotland
IIF 14
- British born in December 1958
Mr John Wallace
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wallace, John
C/o Lg Accountancy Limited, 2 Maple Crescent, Blythe Bridge, Stoke-on-trent, ST11 9NL, England
IIF 17
- 1
ABERFERN LIMITED
SC15621530 Miller Road, AyrActive Corporate (11 parents)Officer1996-12-30 ~ nowIIF 5 - Director → ME - 2
B.A. PROFESSIONAL ADVISORY SERVICES LIMITED
SC07621787 Port Dundas Road, GlasgowDissolved Corporate (7 parents)Officer2005-12-31 ~ 2007-09-01IIF 7 - Director → ME - 3
CROSSROADS (SOUTH AYRSHIRE) CARE ATTENDANT SCHEME
SC15684664 Kyle Street, Ayr, AyrshireActive Corporate (32 parents)Officer2024-12-05 ~ nowIIF 2 - Director → ME - 4
ELLERSLEY HOUSE LTD
SC561653Ellersley House, 30 Miller Road, Ayr, United KingdomActive Corporate (3 parents)Officer2018-08-01 ~ nowIIF 1 - Director → ME - 5
EQUUS GLOBAL HOLDINGS LIMITED
13992301167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2022-03-21 ~ 2024-01-19IIF 12 - Director → ME - 6
EQUUSFORM LIMITED
10664517167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2023-09-19 ~ 2024-01-12IIF 17 - Secretary → ME - 7
JECCS INVESTMENTS LIMITED
SC39913819 Park Circus, Ayr, ScotlandActive Corporate (4 parents)Officer2011-05-09 ~ nowIIF 6 - Director → ME2011-05-09 ~ 2022-07-01IIF 14 - Secretary → MEPerson with significant control2016-05-09 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 8
STATZ LTD
SC69456628 Barbieston Road, Dalrymple, Ayr, ScotlandActive Corporate (4 parents)Officer2022-04-13 ~ 2024-01-19IIF 3 - Director → MEPerson with significant control2022-04-13 ~ 2022-04-13IIF 16 - Has significant influence or control → OE - 9
TAX INVESTIGATION PROTECTION SERVICE LIMITED
SC19682830 Miller Road, Ayr, AyrshireDissolved Corporate (8 parents)Officer1999-06-03 ~ dissolvedIIF 10 - Director → ME - 10
COMPUTING SOLUTIONS (SCOTLAND) LIMITED
- 2014-01-08 SC19250030 Miller Road, Ayr, AyrshireActive Corporate (10 parents)Officer1999-01-13 ~ 2020-12-31IIF 11 - Director → ME - 11
WILLIAM DUNCAN & CO XCB LIMITED
- 2018-08-03 SC600799Ellersley, 30 Miller Road, Ayr, Ayrshire, ScotlandDissolved Corporate (8 parents)Officer2018-06-25 ~ dissolvedIIF 4 - Director → ME - 12Ellersley House, 30 Miller Road, AyrActive Corporate (12 parents, 15 offsprings)Officer2015-11-10 ~ 2022-03-31IIF 9 - Director → ME
- 13
WILLIAM DUNCAN LLP
SO301370Ellersley House, 30 Miller Road, Ayr, United KingdomDissolved Corporate (6 parents)Officer2007-05-31 ~ dissolvedIIF 13 - LLP Designated Member → ME - 14
XTRA ACCOUNTING LTD
SC440378Ellersley House, 30 Miller Road, Ayr, ScotlandActive Corporate (10 parents)Officer2013-01-15 ~ 2022-03-31IIF 8 - Director → ME
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