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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Suzanne Jayne Wallace

    Related profiles found in government register
  • Miss Suzanne Jayne Wallace
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Suzanne Jayne
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Suzanne Jayne
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Suzanne Jayne
    British born in December 1965

    Registered addresses and corresponding companies
  • Wallace, Suzanne Jayne
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BARLEY HOUSE PROPERTIES LIMITED - now
    SHAWS ACCOUNTANTS LIMITED
    - 2008-02-01 02935657
    SHAW ACCOUNTANTS LIMITED
    - 2007-06-04 02935657
    SHAW ACCOUNTANCY & FINANCIAL SERVICES LIMITED
    - 1995-01-05 02935657
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    1994-06-08 ~ 2007-12-31
    IIF 18 - Secretary → ME
  • 2
    BTG TAX LLP
    - now OC327306 03990211
    BTG FINANCIAL PARTNERS LLP
    - 2008-10-06 OC327306
    Active Corporate (23 parents)
    Officer
    2008-01-18 ~ 2010-12-16
    IIF 10 - LLP Member → ME
  • 3
    Active Corporate (10 parents)
    Officer
    2004-08-25 ~ 2005-08-10
    IIF 16 - Secretary → ME
  • 4
    GOLDCHIP LTD - now
    CALCO 102 LIMITED
    - 2006-02-15 05214419
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2005-12-05
    IIF 13 - Secretary → ME
  • 5
    GRAYS COURT MANAGEMENT COMPANY LIMITED
    01882035
    Active Corporate (6 parents)
    Officer
    1995-08-07 ~ 1998-07-03
    IIF 12 - Director → ME
  • 6
    IMPEX DEVELOPMENTS LIMITED
    02784660
    Dissolved Corporate (4 parents)
    Officer
    1993-02-09 ~ 2010-11-26
    IIF 3 - Director → ME
  • 7
    J L PROMOTIONS LIMITED
    05833708
    Dissolved Corporate (6 parents)
    Officer
    2006-05-31 ~ 2007-01-22
    IIF 6 - Director → ME
  • 8
    JESMOND DENE PROPERTIES LIMITED
    04406220
    Dissolved Corporate (6 parents)
    Officer
    2002-03-28 ~ 2010-11-26
    IIF 14 - Secretary → ME
  • 9
    NORGATE MANAGEMENT LIMITED
    02793347
    Dissolved Corporate (4 parents)
    Officer
    1993-02-24 ~ 2010-11-26
    IIF 2 - Director → ME
  • 10
    ROBBIE KEANE PROMOTIONS LIMITED
    03738812
    Active Corporate (8 parents)
    Officer
    2012-06-19 ~ 2015-05-26
    IIF 9 - Director → ME
  • 11
    S&W PARTNERS TRUSTEES LIMITED - now
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    BTG TRUSTEES LIMITED
    - 2012-11-26 02998714
    SHAWS TRUSTEES LIMITED
    - 2008-09-29 02998714
    SHAW TRUSTEE SERVICES LIMITED
    - 2007-06-04 02998714
    SHAW EMPLOYMENT SERVICES LIMITED
    - 1999-09-07 02998714
    COACHES ABROAD LIMITED
    - 1996-10-01 02998714
    Active Corporate (43 parents)
    Officer
    1999-09-07 ~ 2010-12-01
    IIF 5 - Director → ME
    1994-12-06 ~ 2008-01-18
    IIF 17 - Secretary → ME
  • 12
    SHAWS GROUP LIMITED - now
    BTG TAX LIMITED - 2008-10-02
    SHAWS GROUP LIMITED
    - 2008-07-18 03990211 06056519
    SHAW TAX LIMITED
    - 2007-04-02 03990211 06056519
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2000-05-11 ~ 2008-01-18
    IIF 4 - Director → ME
  • 13
    STONEGATE PRIVATE OFFICE LIMITED
    - now 07253585
    STONEGATE PARTNERS LIMITED
    - 2012-03-14 07253585
    Active Corporate (5 parents)
    Officer
    2012-01-01 ~ 2022-06-04
    IIF 8 - Director → ME
  • 14
    STONEGATE TRINITY LLP
    OC355118
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2022-06-04
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-06-04
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    TAXALYSIS LIMITED
    - now 07253196
    TRINITY PRIVATE OFFICE LIMITED
    - 2013-01-14 07253196
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2013-01-14
    IIF 7 - Director → ME
  • 16
    WOODGATE PROMOTIONS LIMITED - now
    BIRMINGHAM ASSURED CONTRACTING LIMITED
    - 2004-09-06 05046928
    Dissolved Corporate (6 parents)
    Officer
    2004-02-17 ~ 2004-08-23
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.