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 Thomas Wallace
- British born in May 1955
Mr Thomas Wallace
Resident in United Kingdom
Registered addresses and corresponding companies216, West George Street, Glasgow, G2 2PQ
IIF 1
- British born in May 1955
Wallace, Thomas Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British car dealer born in May 1955
Wallace, Thomas Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Meadow, South Glassford Street, Milngavie, Glasgow, G62 6AT
IIF 6
- British director born in May 1955
Wallace, Thomas Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Meadow, South Glassford Street, Milngavie, Glasgow, G62 6AT
IIF 7
- British motor car dealer born in May 1955
Wallace, Thomas Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1955
Mr Thomas Michael Wallace
Resident in Scotland
Registered addresses and corresponding companies216 West George Street, Glasgow, G2 2PQ
IIF 12
- Scottish born in September 1993
Mr Michael Thomas Wallace
Resident in Scotland
Registered addresses and corresponding companiesThe Woollenmill, Balfron Station, Glasgow, G63 0NJ, Scotland
IIF 13
- British Registered addresses and corresponding companies
Wallace, Thomas Michael
- Scottish born in September 1993
Wallace, Michael Thomas
Resident in Scotland
Registered addresses and corresponding companiesThe Woollenmill, Balfron Station, Glasgow, G63 0NJ, Scotland
IIF 17
- Registered addresses and corresponding companies
Wallace, Thomas Michael
- 1
FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED
SC300550216 West George Street, GlasgowActive Corporate (4 parents, 1 offspring)Equity (Company account)2,853,181 GBP2024-09-30Officer2006-04-10 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 2
ORNUM LAND & ESTATES LIMITED
- 1997-10-21 SC110055SEDGEGROVE LIMITED - 1995-03-14216 West George Street, GlasgowDissolved Corporate (7 parents)Officer1997-08-29 ~ dissolvedIIF 10 - Director → ME1995-09-26 ~ 1997-08-29IIF 14 - Secretary → ME - 3
FIRST COVER FILMS LTD
SC85241030 Athole Gardens, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-06-16 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GLASGOW PRIVATE HIRE LIMITED
SC20118915 Rosyth Road, Glasgow, ScotlandActive Corporate (10 parents, 3 offsprings)Profit/Loss (Company account)8,993,909 GBP2023-12-01 ~ 2024-11-30Officer1999-11-01 ~ 2004-06-01IIF 7 - Director → ME - 5
LPH (PEEL PARK) LIMITED
SC428098Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2012-07-11 ~ dissolvedIIF 8 - Director → ME2012-07-11 ~ dissolvedIIF 19 - Secretary → ME - 6
MANORBANK LIMITED
SC292789216 West George Street, GlasgowDissolved Corporate (5 parents)Officer2005-11-23 ~ dissolvedIIF 6 - Director → ME - 7JAMHAG LIMITED - 2001-05-31Suite 2 111 West George Street, Glasgow, ScotlandActive Corporate (8 parents)Equity (Company account)-379,541 GBP2020-07-31Officer2007-10-29 ~ 2012-10-02IIF 5 - Director → ME2013-03-01 ~ 2014-03-03IIF 4 - Director → ME
- 8
CARSPA (SCOTLAND) LIMITED
- 2014-08-14 SC347979216 West George Street, GlasgowActive Corporate (5 parents)Equity (Company account)839,812 GBP2024-02-29Officer2008-09-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-02IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OE - 9
STRATHMORE (EAST KILBRIDE) LIMITED
SC417998Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2012-02-27 ~ dissolvedIIF 9 - Director → ME2012-02-27 ~ dissolvedIIF 18 - Secretary → ME - 10
STRATHMORE ASSETS LIMITED
SC162963Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents)Officer1996-02-08 ~ dissolvedIIF 11 - Director → ME2002-04-25 ~ dissolvedIIF 15 - Secretary → ME - 11MACNEWCO ONE HUNDRED AND FORTY SIX LIMITED - 2005-04-25Mazars Llp, 90 St. Vincent Street, Glasgow, LanarkshireDissolved Corporate (6 parents)Officer2005-06-15 ~ 2009-11-12IIF 16 - Secretary → ME
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