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, James Stephen
- British born in February 1972
Wallace, James Stephen
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in February 1972
Wallace, James Stephen
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1972
Wallace, James Stephen
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in February 1972
Wallace, James Stephen
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in February 1972
Wallace, James
Resident in Scotland
Registered addresses and corresponding companies2a, Commerce Street, Elgin, Morayshire, IV30 1BS, Scotland
IIF 14
- British born in February 1972
Mr James Stephen Wallace
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in February 1972
Mr James Stephen Wallace
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wallace, James
- 1
A J M BUSINESS ASSOCIATES LIMITED
SC4987942a Commerce Street, Elgin, Morayshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-24 ~ dissolvedIIF 4 - Director → ME - 2
D & J BUILDING AND MAINTENCE LIMITED
- 2011-08-22 SC375024SOUND TRANSLATION SERVICES LIMITED
- 2011-07-26 SC375024ANGELA MACKAY LIMITED
- 2011-06-16 SC3750242a Commerce Street, Elgin, MorayshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)50 GBP2016-12-31Officer2010-03-17 ~ 2011-08-22IIF 8 - Director → ME2010-03-17 ~ 2013-09-03IIF 21 - Secretary → ME - 3
DRUM RENDERING LIMITED
SC5448412a Commerce Street, Elgin, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-294 GBP2018-03-31Officer2016-09-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 4
DUCHALLY HOUSE LTD
SC7091183 Wellington Road, Nairn, ScotlandActive Corporate (1 parent)Equity (Company account)-47,300 GBP2024-03-31Officer2021-09-10 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
DUCHALLY INVESTMENTS LIMITED
SC4946532a Commerce Street, Elgin, MorayshireDissolved Corporate (1 parent)Officer2015-01-09 ~ dissolvedIIF 14 - Director → ME - 6
GREEN ENERGY ADVISORY SCOTLAND LTD
SC7027523 Wellington Road, Nairn, ScotlandActive Corporate (4 parents)Equity (Company account)-15,333 GBP2025-03-31Officer2025-10-29 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JAMES WALLACE BUSINESS SERVICES LTD
SC4191063 Wellington Road, Nairn, ScotlandActive Corporate (1 parent)Equity (Company account)-46,978 GBP2024-03-31Officer2012-03-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 8
LS86 PRODUCTIONS LIMITED
SC5395533 Wellington Road, Nairn, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer2016-07-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 9
NORTHERN CONTAINER TECHNOLOGIES LIMITED
SC4103112a Commerce Street, Elgin, MorayshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2011-10-31 ~ 2014-11-03IIF 22 - Secretary → ME - 10NGR FOUNDATION LIMITED - 2010-09-28Wards House, Wards Road, Elgin, Moray, ScotlandActive Corporate (14 parents)Equity (Company account)-152 GBP2024-03-31Officer2014-05-01 ~ 2015-12-08IIF 3 - Director → ME
- 11
REGALLY LTD
1321897571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,327 GBP2023-02-28Officer2021-02-23 ~ dissolvedIIF 11 - Director → ME - 12
RETHINK ACCOUNTANCY EU SERVICES LTD
1322700182 James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-02-29Person with significant control2021-02-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RETHINK ACCOUNTANCY LTD
SC596719Unit 11 Whitemyres Avenue, Aberdeen, ScotlandActive Corporate (5 parents)Total liabilities (Company account)44,174 GBP2024-05-31Officer2025-07-17 ~ nowIIF 13 - Director → ME - 14
SCOTREN LIMITED
SC4854092a Commerce Street, Elgin, MorayshireDissolved Corporate (2 parents)Officer2014-08-29 ~ 2016-04-06IIF 10 - Director → ME - 15
THARGS LIMITED
SC5196052a Commerce Street, Elgin, Morayshire, ScotlandDissolved Corporate (2 parents)Officer2015-11-10 ~ dissolvedIIF 5 - Director → ME - 16WOODSIDE HSE SERVICES LTD - now
KYLE OF TONGUE OYSTERS LIMITED
- 2011-04-19 SC375025Scot Woodside, No.15 The Archery, Marshall Place, PerthDissolved Corporate (3 parents)Officer2010-03-17 ~ 2011-04-19IIF 7 - Director → ME
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