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, Gerard Paul
- British born in August 1962
Wallace, Gerard Paul
Resident in England
Registered addresses and corresponding companies - British company director born in August 1962
Wallace, Gerard Paul
Resident in England
Registered addresses and corresponding companies31, Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JN, England
IIF 3
- British director born in August 1962
Wallace, Gerard Paul
Resident in England
Registered addresses and corresponding companies - British operations director born in August 1962
Wallace, Gerard Paul
Resident in England
Registered addresses and corresponding companiesParaid House, Weston Lane, Birmingham, B11 3RS, England
IIF 8
- British born in August 1962
Wallace, Gerard Paul
Resident in Uk
Registered addresses and corresponding companies - British born in August 1962
Wallace, Gerard Paul
Resident in United Kingdom
Registered addresses and corresponding companiesOwls Barn, Green Lane, Balsall Common, West Midlands, CV7 7EJ, United Kingdom
IIF 11
- British company director born in August 1962
Wallace, Gerard Paul
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 12
- British Registered addresses and corresponding companies
Wallace, Gerard Paul
8 Gainsborough Crescent, Knowle, Solihull, B93 9EX
IIF 13
- British born in August 1962
Mr Gerard Paul Wallace
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Mr Gerard Paul Wallace
Resident in United Kingdom
Registered addresses and corresponding companiesOwls Barn, Green Lane, Balsall Common, West Midlands, CV7 7EJ, United Kingdom
IIF 18
- 1
ARROWHEAD LIMITED
05105784Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17
Dissolved on 2010-12-08Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (11 parents)Officer2005-02-01 ~ 2006-03-20IIF 9 - Director → ME - 2
EVAC+CHAIR HOLDINGS LIMITED
09088798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-05 during the appointment or period of control
Dissolved on 2022-05-14 during the appointment or period of controlSmith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (8 parents)Officer2017-03-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 3PARAID MACHINING COMPANY LIMITED - 2003-01-23Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (25 parents, 1 offspring)Officer2015-07-01 ~ 2024-12-03IIF 8 - Director → ME
- 4
GERARD WALLACE LIMITED
16011860Owls Barn, Green Lane, Balsall Common, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-05 during the appointment or period of control
Dissolved on 2022-02-11 during the appointment or period of controlSmith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (13 parents)Officer2017-03-06 ~ dissolvedIIF 4 - Director → ME - 6
PROMOVE UK LIMITED
06340187Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (8 parents)Officer2023-10-11 ~ nowIIF 2 - Director → ME - 7
SALVATIO HOLDING LIMITED
1424741073 Cornhill, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-04-27 ~ 2024-12-03IIF 12 - Director → ME - 8SEED CONTROL TECHNOLOGY LTD - now
SAVEKEY TECHNOLOGY LTD
- 2018-03-16 06795940SPEEDKEY TECHNOLOGY LTD - 2010-08-277 Varden Croft, Balsall Heath, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2014-04-25 ~ 2017-11-02IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-02IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SYNAPS TECHNOLOGY (UK) LTD
09983812Owls Barn Green Lane, Balsall Common, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Officer2016-02-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 10
THE CHRIS WALLACE MEMORIAL FUND
0744003031 Knowle Wood Road, Dorridge, Solihull, West Midlands, EnglandDissolved Corporate (5 parents)Officer2010-11-15 ~ dissolvedIIF 3 - Director → ME - 11
WALLACE COMMERCIAL LIMITED
064436628 Gainsborough Crescent, Knowle, Solihull, West MidlandsDissolved Corporate (2 parents)Officer2010-07-15 ~ dissolvedIIF 10 - Director → ME2007-12-03 ~ dissolvedIIF 13 - Secretary → ME - 12
WENSLEYDALE W & G LIMITED
10590753Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (11 parents, 3 offsprings)Officer2017-01-30 ~ 2024-12-03IIF 1 - Director → MEPerson with significant control2017-01-30 ~ 2022-10-07IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
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