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, Thomas Jonathan

    Related profiles found in government register
  • Wallace, Thomas Jonathan
    British director born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 56-60 Church Street, Ballymena, BT43 6DF

      IIF 1

    • Alfred House, 19 Alfred Street, Belfast, BT2 8EQ, Northern Ireland

      IIF 2 IIF 3
  • Wallace, Thomas Jonathan
    British managing director born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1st Floor, 28, Castle Street, Ballymena, BT43 7BT, Northern Ireland

      IIF 4
  • Wallace, Thomas Jonathan
    British shop manager born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 100 Deerfin Road, Broughshane, Ballymena, Co Antrim, BT42 4HR

      IIF 5
  • Wallace, Thomas John
    British director born in February 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 56-60 Church Street, Ballymena, BT43 6DF

      IIF 6
  • Mr Thomas Jonathan Wallace
    British born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 56-60, Church Street, Ballymena, BT43 6DF, United Kingdom

      IIF 7
  • Thomas Jonathan Wallace
    British born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Alfred House, 19 Alfred Street, Belfast, BT2 8EQ, Northern Ireland

      IIF 8
  • Mr Thomas John Wallace
    British born in February 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 56-60 Church Street, Ballymena, BT43 6DF

      IIF 9
  • Mr Jonathan Wallace
    British born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1st Floor, 28, Castle Street, Ballymena, BT43 7BT, Northern Ireland

      IIF 10
  • Wallace, Thomas Jonathan

    Registered addresses and corresponding companies

    • 56-60 Church Street, Ballymena, BT43 6DF

      IIF 11
  • Wallace, Thomas

    Registered addresses and corresponding companies

    • 164 Rathkeel Road, Broughshane, Co Antrim, BT42 4HT

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    Alfred House, 19 Alfred Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-03-20 ~ now
    IIF 2 - Director → ME
  • 2
    Alfred House, 19 Alfred Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    9,137 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    64 Parkfield Road, Ahoghill, Ballymena, Northern Ireland
    Active Corporate (11 parents)
    Equity (Company account)
    59,944 GBP2023-12-31
    Officer
    2007-01-17 ~ now
    IIF 5 - Director → ME
  • 4
    1st Floor, 28 Castle Street, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -137,901 GBP2023-06-30
    Person with significant control
    2022-06-15 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    56-60 Church Street, Ballymena
    Active Corporate (2 parents)
    Equity (Company account)
    3,063,806 GBP2024-01-31
    Officer
    2008-04-09 ~ now
    IIF 1 - Director → ME
    IIF 6 - Director → ME
    2012-11-22 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    1st Floor, 28 Castle Street, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -137,901 GBP2023-06-30
    Officer
    2022-06-15 ~ 2025-01-21
    IIF 4 - Director → ME
  • 2
    56-60 Church Street, Ballymena
    Active Corporate (2 parents)
    Equity (Company account)
    3,063,806 GBP2024-01-31
    Officer
    2008-04-09 ~ 2012-11-22
    IIF 12 - Secretary → ME

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