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, Andrew
Wallace, Andrew
British born in April 1964Resident in Scotland
Registered addresses and corresponding companiesWallace, Andrew
British company director born in April 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 4
Newton Gardens Service Station, Glasgow Road, Dumfries, DG2 0LL, United Kingdom
Wallace, Andrew
British shop manager born in April 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Stillwater Linns Road, Torthorwald, Dumfries, Dumfriesshire, DG1 3PU
Wallace, Andrew
Scottish born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Stillwater, Linns Road, Torthorwald, DG1 3PU, United Kingdom
Mr Andrew Wallace
British born in April 1964Resident in Scotland
Registered addresses and corresponding companiesMr Andrew Wallace
Scottish born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Stillwater, Linns Road, Torthorwald, DG1 3PU, United Kingdom
- 1 Stillwater, Linns Road, Torthorwald, United KingdomActive Corporate (1 parent)Officer
2024-04-17 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 Newton Gardens Service Station, Glasgow Road, Dumfries, United KingdomDissolved Corporate (1 parent)Officer 2019-11-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 Newton Gardens Service Station, Glasgow Road, Dumfries, United KingdomActive Corporate (1 parent)Officer 2024-05-09 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 1 Broompark Circus, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,031,155 GBP2024-03-31Officer 2020-02-17 ~ nowIIF 2 - Director → MEPerson with significant control 2020-02-17 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 1 Broompark Circus, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-05-08 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Cairndale Hotel, English Street, DumfriesActive Corporate (3 parents)Equity (Company account)1,949,511 GBP2024-07-31Officer ~ 2020-03-13IIF 5 - Director → ME
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