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.
Mr Nicholas Wallace
- British born in December 1970
Mr Nicholas Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mr Nicholas Wallace
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Wallace, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1970
Wallace, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1970
Wallace, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Wallace, Nicholas
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1970
Wallace, Nicholas
Resident in England
Registered addresses and corresponding companies7, Laureate Paddocks, Newmarket, Suffolk, CB8 0AP, England
IIF 16
- 1
C D SERVICES (ELY) LTD
100064507 Laureate Paddocks, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 16 - Director → ME - 2
C T (WEZ) LIMITED
07733366Ground Floor Office Suite Godolphin House, 2 The Avenue, Newmarket, Suffolk, EnglandDissolved Corporate (3 parents)Officer2011-08-09 ~ 2011-11-10IIF 11 - Director → ME - 3
G W BUSINESS SERVICES LIMITED
068106257 Laureate Paddocks, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)Officer2016-01-02 ~ dissolvedIIF 12 - Director → ME2009-02-05 ~ 2009-03-26IIF 9 - Director → ME2009-08-10 ~ 2013-10-18IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GRO-NWG LIMITED
164234887 Laureate Industrial Estate, Newmarket, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
N W ACCOUNTANCY (NKT) LIMITED
092861577 Laureate Paddocks, Newmarket, Suffolk, EnglandActive Corporate (1 parent)Officer2014-10-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
N W ACCOUNTANCY LIMITED
143423057 Laureate Paddocks, Newmarket, EnglandActive Corporate (1 parent)Officer2022-09-07 ~ nowIIF 8 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
NWG ACCOUNTANTS LIMITED
160945321 Black Bear Court, High Street, Newmarket, EnglandActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PAYROLL COMPANY (EA) LIMITED
129691157 Laureate Paddocks, Newmarket, Suffolk, EnglandDissolved Corporate (3 parents)Officer2020-10-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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