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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, Alan

    Related profiles found in government register
  • Wallace, Alan
    British co. director born in October 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Greenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ

      IIF 1
  • Wallace, Alan
    British company director born in October 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wallace, Alan
    British director born in October 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wallace, Alan
    British estate agent and insurance con born in October 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Greenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ

      IIF 30
  • Wallace, Alan
    British domestic appliance engineer born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 The Crescent, Wigton, Cumbria, CA7 9LP

      IIF 31
  • Mr Alan Wallace
    British born in October 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wallace, Alan
    British

    Registered addresses and corresponding companies

    • icon of address Greenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ

      IIF 42
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 60 Dee Street, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 60 Dee Street, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-04-27 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address ''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -299,992 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 60 Dee Street, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address ''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,474 GBP2022-12-31
    Officer
    icon of calendar ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address ''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -54,915 GBP2022-12-31
    Officer
    icon of calendar 2011-02-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 11a Albyn Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 23 - Director → ME
  • 8
    icon of address 60 Dee Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 24 - Director → ME
  • 9
    icon of address 11a Albyn Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-09 ~ dissolved
    IIF 27 - Director → ME
  • 10
    icon of address Frp Advisory Llp, Suite 2b,johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 25 - Director → ME
  • 11
    icon of address 60 Dee Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address 60 Dee Street, Aberdeen
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    IIF 28 - Director → ME
  • 13
    DONSHARE LIMITED - 2007-06-01
    icon of address Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-04 ~ dissolved
    IIF 9 - Director → ME
  • 14
    BRADBIRCH LIMITED - 2006-02-16
    icon of address 60 Dee Street, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    IIF 16 - Director → ME
  • 15
    QUARRYBRAE LIMITED - 2000-11-29
    icon of address Frp Advisory Llp, Suite 2b,johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-20 ~ dissolved
    IIF 14 - Director → ME
  • 16
    ROUNDROCK LIMITED - 2009-02-24
    icon of address 11a Albyn Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-19 ~ dissolved
    IIF 11 - Director → ME
  • 17
    icon of address 11a Albyn Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 19 - Director → ME
  • 18
    icon of address 11a Albyn Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-23 ~ dissolved
    IIF 1 - Director → ME
  • 19
    PACKROSE LIMITED - 2004-04-27
    icon of address Frp Advisory Llp, Suite 2b,johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-23 ~ dissolved
    IIF 17 - Director → ME
  • 20
    EFFECTCHANCE LIMITED - 1992-05-05
    icon of address 60 Dee Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -291 GBP2021-12-31
    Officer
    icon of calendar 1992-04-24 ~ dissolved
    IIF 15 - Director → ME
  • 21
    SANDBASE LIMITED - 1999-02-04
    icon of address Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-30 ~ dissolved
    IIF 10 - Director → ME
  • 22
    icon of address 60 Dee Street, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 60 Dee Street, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    AVEROY LIMITED - 2005-11-09
    icon of address Greenwhins Craigton Road, Cults, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    336,216 GBP2023-12-31
    Officer
    icon of calendar 2005-11-07 ~ now
    IIF 7 - Director → ME
  • 25
    icon of address ''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    916 GBP2022-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 26
    icon of address ''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -31,805 GBP2023-12-31
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 18 - Director → ME
  • 27
    icon of address ''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    138,036 GBP2023-12-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 28
    icon of address Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-06-04 ~ dissolved
    IIF 8 - Director → ME
Ceased 6
  • 1
    EUROPEAN DEVELOPMENT & INVESTMENT CO. LIMITED - 2015-11-12
    FORWARDSTRAIGHT LIMITED - 2003-12-14
    icon of address Site Office, Altens Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,791,715 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-10-03 ~ 2015-10-01
    IIF 13 - Director → ME
  • 2
    icon of address ''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -299,992 GBP2023-12-31
    Officer
    icon of calendar ~ 2013-01-01
    IIF 42 - Secretary → ME
  • 3
    icon of address Unit 7 James Street Workshop, James Street, Carlisle, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    3,676 GBP2024-11-30
    Officer
    icon of calendar 1999-11-29 ~ 2015-09-01
    IIF 31 - Director → ME
  • 4
    AVEROY LIMITED - 2005-11-09
    icon of address Greenwhins Craigton Road, Cults, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    336,216 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-20 ~ 2021-04-20
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address ''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    916 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-09-14
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    icon of address ''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -25,544 GBP2023-12-31
    Officer
    icon of calendar 2017-04-27 ~ 2019-04-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.