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.
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Wallace, Richard James
Wallace, Richard James
British director born in July 1986Resident in Scotland
Registered addresses and corresponding companiesWallace, Richard James
British surveyor born in July 1986Resident in Scotland
Registered addresses and corresponding companiesWallace, Richard James
British company director born in July 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Welldale House, Welldale Lane, Nemphlar, Lanark, ML11 9JF, Scotland
Mr Richard James Wallace
British born in July 1986Resident in Scotland
Registered addresses and corresponding companies
- 1 Richard Wallace, 46 Kersland Street, Flat 3/2, GlasgowDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer
2012-10-22 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 3 Allanton Gardens, Ferniegair, South Lanarkshire, United KingdomDissolved corporate (3 parents)Equity (Company account)-11,089 GBP2021-04-30Officer 2020-05-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-04-29 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Welldale House Welldale Lane, Nemphlar, Lanark, ScotlandDissolved corporate (1 parent)Officer 2022-09-27 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Auldton Farm Millburn Road, Ashgill, Larkhall, Lanarkshire, ScotlandDissolved corporate (2 parents)Officer 2016-04-22 ~ dissolvedIIF 1 - director → ME
- 1 45 Balfron Drive, Coatbridge, LanarkshireCorporate (2 parents)Equity (Company account)-66,746 GBP2023-12-31Officer 2020-12-01 ~ 2025-01-06IIF 5 - director → ME
