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, Timothy Edward
Wallace, Timothy Edward
British company director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Timothy Edward
British director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Timothy Edward
British engineer born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 6
Unit 2, Bulmer Road, Sudbury, CO10 7HJ, England
Wallace, Timothy Edward
British engineering born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 7 31, Davidson Close, Great Cornard, Sudbury, Suffolk, CO10 0YU, United Kingdom
Wallace, Timothy Edward
British tool maker born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England
Wallace, Katherine Rosemary
British company director born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England
Wallace, Katherine Rosemary
British fabricator born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England
Wallace, Katherine Rosemary
British welder born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 2, Bulmer Road, Sudbury, CO10 7HJ, England
Mr Timothy Edward Wallace
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England
Mr Timothy Edward Wallace
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 2, Bulmer Road, Sudbury, CO10 7HJ, England
Mrs Katherine Rosemary Wallace
British born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 1, Bulmer Road, Brundon Lane, Sudbury, CO10 7HJ, England
- 1 Unit 2 Bulmer Road, Sudbury, EnglandCorporate (3 parents)Officer
2016-12-20 ~ nowIIF 11 - director → MEIIF 6 - director → MEPerson with significant control 2022-06-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 Unit 1 Bulmer Road, Brundon Lane, Sudbury, EnglandCorporate (1 parent)Officer 2023-05-28 ~ nowIIF 8 - director → MEPerson with significant control 2021-01-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 1 Service House, West Mayne, Basildon, EssexCorporate (8 parents)Officer 2011-07-07 ~ 2019-06-30IIF 4 - director → ME
- 2 Unit 2 Bulmer Road, Sudbury, EnglandCorporate (3 parents)Officer 1999-06-11 ~ 2015-04-05IIF 7 - director → ME
- 3 Service House, West Mayne, Basildon, EssexCorporate (8 parents)Officer 2014-09-24 ~ 2019-08-15IIF 1 - director → ME
- 4 Unit 1 Bulmer Road, Brundon Lane, Sudbury, EnglandCorporate (1 parent)Officer 2021-01-28 ~ 2023-05-28IIF 10 - director → ME 2019-08-01 ~ 2021-09-16IIF 9 - director → MEPerson with significant control 2019-08-01 ~ 2021-09-16IIF 14 - Ownership of shares – 75% or more → OE
- 5 54 Green Lane, Vicars Cross, ChesterDissolved corporate (1 parent)Officer 1997-06-24 ~ 1999-06-30IIF 5 - director → ME
- 6 Fairfield, Wigginton Lane, Comberford, StaffordshireCorporate (1 parent)Officer 1997-01-02 ~ 1999-06-30IIF 3 - director → ME
- 7TOOMEY SKYWAY LEASING LIMITED - 2020-11-04SKYWAY LEASING LIMITED - 2002-01-04INTACAB LIMITED - 1999-07-07 Service House, West Mayne, Basildon, EssexCorporate (4 parents)Officer 1999-07-08 ~ 2011-01-31IIF 2 - director → ME
