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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Lee Wallace

    Related profiles found in government register
  • Mr Anthony Lee Wallace
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1-3 Chapel Court, Chapel Lane, Arnold, NG5 7DR, United Kingdom

      IIF 1
    • 15003897 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • 1-3 Chapel Court, Chapel Lane, Arnold, Nottingham, NG5 7DR, England

      IIF 3 IIF 4
    • Chapel Court, Chapel Lane, Arnold, Nottingham, NG5 7DR, England

      IIF 5
    • 16, Market Street, Sutton-in-ashfield, NG17 1AG, England

      IIF 6
    • 16, Market Street, Sutton-in-ashfield, Nottinghamshire, NG17 1AG, United Kingdom

      IIF 7
  • Wallace, Anthony Lee
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1-3 Chapel Court, Chapel Lane, Arnold, NG5 7DR, United Kingdom

      IIF 8
    • 1-3 Chapel Court, Chapel Lane, Arnold, Nottingham, NG5 7DR, England

      IIF 9 IIF 10
    • 1-3, Chapel Lane, Arnold, Nottingham, Nottinghamshire, NG5 7DR

      IIF 11
    • Chapel Court, Chapel Lane, Arnold, Nottingham, NG5 7DR, England

      IIF 12
    • 195 Kirkby Road, Kirkby Road, Sutton-in-ashfield, NG17 1GG, England

      IIF 13
  • Wallace, Anthony Lee
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 16, Market Street, Sutton-in-ashfield, NG17 1AG, England

      IIF 14
  • Wallace, Anthony Lee
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 16, Market Street, Sutton-in-ashfield, Nottinghamshire, NG17 1AG, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    ALW RAIL LTD
    14134246
    16 Market Street, Sutton-in-ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    ANTHONY WALLACE LTD
    16338137
    1-3 Chapel Court Chapel Lane, Arnold, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    PHILLIMON T & C LIMITED
    10778030
    1,2 & 3 Chapel Court Chapel Lane, Arnold, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 13 - Director → ME
  • 4
    SERENE HOUSING SOLUTIONS CIC
    14299279
    58 Talbot Street, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-16 ~ 2023-01-01
    IIF 14 - Director → ME
    Person with significant control
    2022-08-16 ~ 2023-01-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 5
    TRANSITIONS HOUSING SOLUTIONS C.I.C.
    - now 12857035
    TRANSISTIONS HOUSING SOLUTIONS CIC
    - 2020-10-06 12857035
    1-3 Chapel Court Chapel Lane, Arnold, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2020-09-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    TRANSITIONS PROPERTY MANAGEMENT LIMITED
    15003897
    1-3 Chapel Lane, Arnold, Nottingham, Nottinghamshire
    Active Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 7
    TRANSITIONS SOCIAL CARE GROUP LTD
    16735360
    Chapel Court Chapel Lane, Arnold, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 8
    TRANSITIONS SUPPORT SERVICES LTD
    16599742
    1-3 Chapel Court Chapel Lane, Arnold, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-07-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.