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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, Wayne

    Related profiles found in government register
  • Wallace, Wayne
    British decorator born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 9, Lincoln Road, Southport, Merseyside, PR8 4PR, United Kingdom

      IIF 1
  • Wallace, Wayne
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Martland Mill, Mart Lane, Burscough, Ormskirk, Lancashire, L40 0SD, England

      IIF 2 IIF 3
    • Martland Mill, Mart Lane, Burscough, Ormskirk, Lancashire, L40 0SD, United Kingdom

      IIF 4
    • 38a, Sussex Road, Southport, Merseyside, PR9 0SR

      IIF 5
  • Wallace, Wayne Anthony
    British building contractor born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 155-157, Eastbank Street, Southport, PR8 1EE, England

      IIF 6
  • Wallace, Wayne Anthony
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 155, Eastbank Street, Southport, PR8 1EE, United Kingdom

      IIF 7
  • Wallace, Wayne
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Martland Mill, Mart Lane, Burscough, Lancashire, L40 0SD, United Kingdom

      IIF 8
  • Mr Wayne Wallace
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Martland Mill, Mart Lane, Burscough, Ormskirk, L40 0SD, England

      IIF 9
  • Mr Wayne Anthony Wallace
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 155, Eastbank Street, Southport, PR8 1EE, United Kingdom

      IIF 10
    • 155-157, Eastbank Street, Southport, PR8 1EE, England

      IIF 11
  • Wallace, Wayne

    Registered addresses and corresponding companies
    • Martland Mill, Mart Lane, Burscough, Lancashire, L40 0SD, United Kingdom

      IIF 12
  • Mr Wayne Wallace
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Martland Mill, Mart Lane, Burscough, L40 0SD, United Kingdom

      IIF 13
    • Martland Mill, Mart Lane, Burscough, Ormskirk, Lancashire, L40 0SD, England

      IIF 14
    • Martland Mill, Mart Lane, Burscough, Ormskirk, Lancashire, L40 0SD, United Kingdom

      IIF 15
    • 155, Eastbank Street, Southport, PR8 1EE, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    155 Eastbank Street, Southport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2016-03-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,568 GBP2023-11-30
    Officer
    2017-11-28 ~ now
    IIF 8 - Director → ME
    2017-11-28 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 5
    Martland Mill Mart Lane, Burscough, Ormskirk, England
    Active Corporate (2 parents)
    Equity (Company account)
    151,373 GBP2023-04-30
    Officer
    2013-04-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 9 - Has significant influence or controlOE
  • 6
    Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,938 GBP2024-02-29
    Officer
    2016-02-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 7
    155-157 Eastbank Street, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    5 Duke Street, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2010-09-23 ~ 2012-07-01
    IIF 5 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.