logo
explain how to read the page

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, Timothy Edward

    Related profiles found in government register
  • Wallace, Timothy Edward
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Service House, West Mayne, Basildon, Essex, SS15 6RW

      IIF 1 IIF 2

    • 1 Tai Tudors, Pantymwyn, Mold, Clwyd, CH7 5EB

      IIF 3
  • Wallace, Timothy Edward
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Service House, West Mayne, Basildon, Essex, SS15 6RW

      IIF 4

    • 1 Tai Tudors, Pantymwyn, Mold, Clwyd, CH7 5EB

      IIF 5
  • Wallace, Timothy Edward
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England

      IIF 6

    • Unit 2, Bulmer Road, Sudbury, CO10 7HJ, England

      IIF 7
  • Wallace, Timothy Edward
    British engineering born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31, Davidson Close, Great Cornard, Sudbury, Suffolk, CO10 0YU, United Kingdom

      IIF 8
  • Wallace, Katherine Rosemary
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England

      IIF 9
  • Wallace, Katherine Rosemary
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Bulmer Road, Sudbury, CO10 7HJ, England

      IIF 10
  • Wallace, Katherine Rosemary
    British fabricator born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England

      IIF 11
  • Mr Timothy Edward Wallace
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England

      IIF 12
  • Mr Timothy Edward Wallace
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Bulmer Road, Sudbury, CO10 7HJ, England

      IIF 13
  • Mrs Katherine Rosemary Wallace
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England

      IIF 14
  • Mrs Katherine Rosemary Wallace
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    MICROCHARGE SYSTEMS LIMITED
    Appointment / Control
    Unit 2 Bulmer Road, Sudbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,924 GBP2024-06-30
    Officer
    2016-12-20 ~ now
    IIF 10 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    2022-06-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    MSL FABRICATIONS LTD
    Appointment / Control
    Unit 1 Bulmer Road, Brundon Lane, Sudbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    185 GBP2024-08-31
    Officer
    2023-05-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-28 ~ now
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    LAINDON HOLDINGS LIMITED
    Appointment / Control
    Service House, West Mayne, Basildon, Essex
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    25,957,936 GBP2024-12-31
    Officer
    2011-07-07 ~ 2019-06-30
    IIF 4 - Director → ME
  • 2
    MICROCHARGE SYSTEMS LIMITED
    Appointment / Control
    Unit 2 Bulmer Road, Sudbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,924 GBP2024-06-30
    Officer
    1999-06-11 ~ 2015-04-05
    IIF 8 - Director → ME
  • 3
    MJT SECURITIES LIMITED
    Appointment / Control
    Service House, West Mayne, Basildon, Essex
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    77,275 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-09-24 ~ 2019-08-15
    IIF 1 - Director → ME
  • 4
    MSL FABRICATIONS LTD
    Appointment / Control
    Unit 1 Bulmer Road, Brundon Lane, Sudbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    185 GBP2024-08-31
    Officer
    2021-01-28 ~ 2023-05-28
    IIF 11 - Director → ME
    2019-08-01 ~ 2021-09-16
    IIF 9 - Director → ME
    Person with significant control
    2021-01-28 ~ 2025-12-29
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2019-08-01 ~ 2021-09-16
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    SKYWAY GROUP LIMITED
    Appointment / Control
    54 Green Lane, Vicars Cross, Chester
    Dissolved Corporate (1 parent)
    Officer
    1997-06-24 ~ 1999-06-30
    IIF 5 - Director → ME
  • 6
    SKYWAY MERSEYSIDE LIMITED
    Appointment / Control
    Fairfield, Wigginton Lane, Comberford, Staffordshire
    Active Corporate (1 parent)
    Officer
    1997-01-02 ~ 1999-06-30
    IIF 3 - Director → ME
  • 7
    TOOMEY SKYWAY LEASING LIMITED - 2020-11-04 Appointment / Control
    SKYWAY LEASING LIMITED - 2002-01-04 Appointment / Control
    INTACAB LIMITED - 1999-07-07
    Related registration: 01212625
    Service House, West Mayne, Basildon, Essex
    Active Corporate (4 parents)
    Officer
    1999-07-08 ~ 2011-01-31
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.