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.
Wallace, Kelly Anne
Wallace, Kelly Anne
born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Kelly Anne
British chartered accountant born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
16, Charlotte Square, Edinburgh, EH2 4DF
IIF 5 The Stamp Office, C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, EH1 3EG, Scotland
IIF 6 Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 7 Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Wallace, Kelly Anne
Registered addresses and corresponding companies
IIF 8 9, Beechwood, Linlithgow, West Lothian, EH49 6SD, Scotland
Mrs Kelly Anne Wallace
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 16 Charlotte Square, EdinburghActive Corporate (8 parents)Officer
2020-12-17 ~ nowIIF 3 - LLP Designated Member → ME - 2 16 Charlotte Square, EdinburghActive Corporate (3 parents, 2 offsprings)Equity (Company account)32,173 GBP2024-06-30Officer 2019-01-21 ~ nowIIF 4 - Director → ME
- 3 16 Charlotte Square, EdinburghActive Corporate (3 parents)Officer 2020-12-21 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2020-12-21 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-08-28 ~ dissolvedIIF 6 - Director → ME
- 5 16 Charlotte Square, EdinburghActive Corporate (2 parents)Officer 2020-12-15 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2020-12-15 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ADRESTIA TCC 1 LIMITED
- nowDMWSL 873 LIMITED - 2018-06-11 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)115,997 GBP2024-06-30Officer 2019-02-19 ~ nowIIF 7 - Director → ME - 7 The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2015-04-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2013-02-14 ~ 2015-04-01IIF 8 - Secretary → ME
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