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 Rory John Wallace
Mr Rory John Wallace
British born in March 1978Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
146, High Street, Holywood, BT18 9HS
Mr Rory John Wallace
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 146 High Street, Holywood, Co Down, BT18 9HS, United Kingdom
Wallace, Rory John
British banker born in March 1978Resident in Northern Ireland
Registered addresses and corresponding companiesWallace, Rory John
British chartered accountant born in March 1978Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 146 High Street, Holywood, BT18 9HS
Wallace, Rory John
British company director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 146 High Street, Holywood, Co Down, BT18 9HS, United Kingdom
Wallace, Rory
British stockbroker born in March 1978Registered addresses and corresponding companies
IIF 8 Apartment 12, 17 The Walled Garden, Circular Road, Belfast, BT4 2WG
- 1 146 High Street, HolywoodActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)324,648 GBP2023-12-31Officer
2017-02-25 ~ nowIIF 6 - Director → ME - 2 146 High Street, Holywood, United KingdomDissolved Corporate (2 parents)Officer 2010-10-18 ~ dissolvedIIF 4 - Director → ME
- 3 146 High Street, HolywoodActive Corporate (1 parent)Equity (Company account)15,112 GBP2023-05-31Officer 2010-10-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 C/o Paul Wallace & Co Chartered Accountants, 146 High Street, Holywood, Co. DownDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-03-31Officer 2012-03-27 ~ dissolvedIIF 5 - Director → ME
- 5 146 High Street, Holywood, Co Down, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)53,868 GBP2024-07-31Officer 2020-07-21 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Arthur Boyd & Co 5th Floor Causeway Tower, 9 James Street South, BelfastLiquidation Corporate (2 parents)Officer 2004-03-31 ~ 2004-12-21IIF 8 - Director → ME
