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, Mark John

    Related profiles found in government register
  • Wallace, Mark John
    British company director born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 18, Laverock Road, Stirling Road Industrial Estate, Airdrie, North Lanarkshire, ML6 7UD, United Kingdom

      IIF 1
  • Wallace, Mark John
    British director born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 2
  • Mr Mark John Wallace
    British born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16, Heatherbell Road, Coatbridge, Lanarkshire, ML5 2FE

      IIF 3
    • Unit 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 4
  • Wallace, Mark John

    Registered addresses and corresponding companies
    • 16, Heatherbell Road, Coatbridge, Lanarkshire, ML5 2FE, Scotland

      IIF 5
    • 16, Heatherbell Road, Coatbridge, North Lanarkshire, ML5 2FE, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 18 Laverock Road, Stirling Road Industrial Estate, Airdrie, North Lanarkshire
    Corporate (5 parents)
    Equity (Company account)
    -26,023 GBP2024-03-31
    Officer
    2003-10-20 ~ now
    IIF 1 - director → ME
  • 2
    16 Heatherbell Road, Coatbridge, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    16 Heatherbell Road, Coatbridge, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    Unit 1 Derwent Business Centre, Clarke Street, Derby, England
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.