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 Robert

    Related profiles found in government register
  • Wallace, John Robert
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, London Road, Holybourne, Alton, Hampshire, GU34 4EL

      IIF 1
    • 12, Borelli Yard, Farnham, Surrey, GU9 7NU, England

      IIF 2
  • Wallace, Robert John
    British consultant born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Mount Avenue, Bebington, Wirral, CH63 5NU, United Kingdom

      IIF 3
  • Mr John Robert Wallace
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Borelli Yard, Farnham, GU9 7NU, England

      IIF 4
  • Mr Robert John Wallace
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Mount Avenue, Bebington, Wirral, CH63 5NU, United Kingdom

      IIF 5
  • Wallace, John Robert

    Registered addresses and corresponding companies
    • 12, Borelli Yard, Farnham, Surrey, GU9 7NU, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Mount Avenue Bebington, Wirral, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-04 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    LIGHT TAPE SECURITY SOLUTIONS LIMITED - 2007-04-18
    12 Borelli Yard, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -147 GBP2023-08-31
    Officer
    2006-08-17 ~ now
    IIF 2 - director → ME
    2018-09-30 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    1 Paynes Road, Southampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    75,376 GBP2021-06-30
    Officer
    2014-06-23 ~ 2020-12-01
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.