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 Lorne Wallace Sam
Mr Lorne Wallace Sam
American born in December 1984Resident in England
Registered addresses and corresponding companiesSam, Lorne Wallace
American consultant born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 3
1, Folville Street, Ashby Folville, Melton Mowbray, LE14 2TE, England
Sam, Lorne Wallace
American director born in December 1984Resident in England
Registered addresses and corresponding companiesSam, Lorne Wallace
Registered addresses and corresponding companies
IIF 6 The Bowling Green, Oxford Street, Leicester, LE1 5XW, England
- 1 44 Oxford Street 44 Oxfrod Street, Leicester, Leicester, EnglandCorporate (3 parents)Officer
2023-12-18 ~ nowIIF 3 - director → ME - 2 43a St. Marys Road, Market Harborough, EnglandCorporate (1 parent)Equity (Company account)20,981 GBP2022-09-30Officer 2023-01-09 ~ nowIIF 4 - director → MEPerson with significant control 2023-01-09 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 43a St. Marys Road, Market Harborough, EnglandCorporate (1 parent)Officer 2023-08-08 ~ nowIIF 5 - director → ME 2024-10-19 ~ nowIIF 6 - secretary → MEPerson with significant control 2023-08-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
