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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, John Philip

    Related profiles found in government register
  • Wallace, John Philip
    British ceo qatari diar uk limited born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, John Philip
    British chartered surveror born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Kingsbury Avenue, St Albans, Hertfordshire, AL3 4TA

      IIF 4
  • Wallace, John Philip
    British chartered surveyor born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, John Philip
    British commercial director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Stairways, 19 Douglas Road, Harpenden, Hertfordshire, AL5 2EN

      IIF 9
  • Wallace, John Philip
    British consultant born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Kingsbury Avenue, St. Albans, Hertfordshire, AL3 4TA, United Kingdom

      IIF 10
  • Wallace, John Philip
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Kingsbury Avenue, St Albans, Hertfordshire, AL3 4TA

      IIF 11
    • icon of address 2, Kingsbury Avenue, St Albans, Hertfordshire, AL3 4TA, United Kingdom

      IIF 12
  • Wallace, John Philip
    British managing director of property company born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Kingsbury Avenue, St Albans, Hertfordshire, AL3 4TA

      IIF 13
  • Wallace, John Philip
    British none born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 110, Park Street, London, W1K 6NX, United Kingdom

      IIF 14 IIF 15
  • Wallace, John Philip
    British property development born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Kingsbury Avenue, St Albans, Hertfordshire, AL3 4TA

      IIF 16
  • Wallace, John Philip
    British chartered surveyor

    Registered addresses and corresponding companies
    • icon of address 2 Kingsbury Avenue, St Albans, Hertfordshire, AL3 4TA

      IIF 17
  • Mr John Philip Wallace
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Kingsbury Avenue, St Albans, Hertfordshire, AL3 4TA, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Accountability Gb Ltd 21 Narborough Road, Portland House, Cosby, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,840 GBP2020-09-30
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 2 Kingsbury Avenue, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 3
    HARPENDEN SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2011-10-20
    icon of address Stairways, 19 Douglas Road, Harpenden, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 110 Park Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address 110 Park Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    IIF 15 - Director → ME
Ceased 11
  • 1
    icon of address C/o Enpro Business, Representatives Limited, 7 Old Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-23 ~ 2001-07-31
    IIF 4 - Director → ME
  • 2
    41 LOTHBURY LIMITED - 2001-06-26
    ALDIN PROPERTIES LIMITED - 2001-05-10
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-24 ~ 2007-02-09
    IIF 7 - Director → ME
  • 3
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (12 parents, 23 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2013-04-11
    IIF 1 - Director → ME
  • 4
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    icon of calendar 2011-07-28 ~ 2013-04-04
    IIF 2 - Director → ME
  • 5
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    icon of calendar 2011-07-28 ~ 2013-04-04
    IIF 3 - Director → ME
  • 6
    icon of address 74 Coleman Street, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2006-07-19
    IIF 8 - Director → ME
  • 7
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2005-06-09
    IIF 5 - Director → ME
  • 8
    BUILDBOOK LIMITED - 2005-11-14
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-24 ~ 2007-02-09
    IIF 16 - Director → ME
  • 9
    icon of address 16 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-21 ~ 2013-04-06
    IIF 13 - Director → ME
  • 10
    BECCLEWOOD LIMITED - 2008-06-19
    icon of address 16 Grosvenor Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2013-04-06
    IIF 6 - Director → ME
    icon of calendar 2008-06-18 ~ 2011-01-18
    IIF 17 - Secretary → ME
  • 11
    BERKELEY GEMINI LIMITED - 2011-07-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2006-05-11
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.