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, Gavin John

    Related profiles found in government register
  • Wallace, Gavin John
    British chartered certified accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 24, Park Road, Coventry, CV1 2LD, England

      IIF 1
  • Wallace, Gavin John
    British financial advisor born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5 Park View Close, Exhall, Coventry, Warwickshire, CV7 9GN

      IIF 2
  • Mr Gavin John Wallace
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 24, Park Road, Coventry, CV1 2LD, England

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    24 Park Road, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    81,608 GBP2024-03-31
    Officer
    2015-06-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    BEAUFORT PLANNING (WEST MIDLANDS) LTD - 2013-11-26
    IFS (PROFESSIONAL CONNECTIONS) LTD - 2013-11-05
    INDEPENDENT FINANCIAL SERVICES (PROFESSIONAL CONNECTIONS) LTD - 2011-07-29
    HARLEQUINS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2006-10-02
    C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    54,494 GBP2022-01-31
    Officer
    1999-07-13 ~ 2010-01-05
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.