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.
Wallace, Nicholas
- British born in December 1970
Wallace, Nicholas
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1970
Wallace, Nicholas
Resident in England
Registered addresses and corresponding companies7, Laureate Paddocks, Newmarket, Suffolk, CB8 0AP, England
IIF 3
- British born in December 1970
Wallace, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1970
Wallace, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1970
Wallace, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mr Nicholas Wallace
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mr Nicholas Wallace
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
C D SERVICES (ELY) LTD
100064507 Laureate Paddocks, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 3 - Director → ME - 2
C T (WEZ) LIMITED
07733366Ground Floor Office Suite Godolphin House, 2 The Avenue, Newmarket, Suffolk, EnglandDissolved Corporate (3 parents)Officer2011-08-09 ~ 2011-11-10IIF 8 - Director → ME - 3
G W BUSINESS SERVICES LIMITED
068106257 Laureate Paddocks, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)Officer2009-02-05 ~ 2009-03-26IIF 6 - Director → ME2016-01-02 ~ dissolvedIIF 9 - Director → ME2009-08-10 ~ 2013-10-18IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GRO-NWG LIMITED
164234887 Laureate Industrial Estate, Newmarket, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
N W ACCOUNTANCY (NKT) LIMITED
092861577 Laureate Paddocks, Newmarket, Suffolk, EnglandActive Corporate (1 parent)Officer2014-10-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 6
N W ACCOUNTANCY LIMITED
143423057 Laureate Paddocks, Newmarket, EnglandActive Corporate (1 parent)Officer2022-09-07 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
NWG ACCOUNTANTS LIMITED
1609453286-90 Paul Street Paul Street, London, EnglandActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PAYROLL COMPANY (EA) LIMITED
129691157 Laureate Paddocks, Newmarket, Suffolk, EnglandDissolved Corporate (3 parents)Officer2020-10-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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