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, Brian Stuart
- English born in December 1958
Wallace, Brian Stuart
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Wallace, Brian Stuart
Resident in United Kingdom
Registered addresses and corresponding companies21, Westwood Park Road, Peterborough, PE3 6JL, England
IIF 3316, Thorpe Road, Longthorpe, Peterborough, Cambs, PE3 6LX, United Kingdom
IIF 4Tamarisk 14 Shivean Gate, Moulton, Spalding, Lincolnshire, PE12 6PL
IIF 5Tamarisk, 14 Shivean Gate, Moulton, Spalding, Lincs, PE12 6PL, United Kingdom
IIF 6 IIF 7 IIF 814, Regal Road, Wisbech, Cambridgeshire, PE13 2RQ, United Kingdom
IIF 9
- British director born in December 1958
Wallace, Brian Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesTamarisk 14 Shivean Gate, Moulton, Spalding, Lincolnshire, PE12 6PL
IIF 10
- British born in December 1955
Wallace, Brian Stuart
Resident in United Kingdom
Registered addresses and corresponding companies14, Tamarisk, Shivean Gate Moulton, Spalding, Lincolnshire, PE12 6PL, United Kingdom
IIF 11
- British born in December 1958
Mr Brian Stuart Wallace
Resident in England
Registered addresses and corresponding companiesTamarisk 14, Shivean Gate, Moulton, Spalding, Lincs, PE12 6PL, United Kingdom
IIF 12
- British born in December 1958
Mr Brian Stuart Wallace
Resident in United Kingdom
Registered addresses and corresponding companies42, High Street, Chatteris, Cambridgeshire, PE16 6BH, England
IIF 13316, Thorpe Road, Longthorpe, Peterborough, Cambs, PE3 6LX, United Kingdom
IIF 14 IIF 15316, Thorpe Road, Peterborough, Cambridgeshire, PE3 6LX, United Kingdom
IIF 16Squirrel Lodge, Horseshoe Road, Spalding, Lincolnshire, PE11 3JB, United Kingdom
IIF 17 IIF 18Tamarisk, 14 Shivean Gate, Moulton, Spalding, Lincs, PE12 6PL, United Kingdom
IIF 19
- British born in December 1955
Brian Stuart Wallace
Resident in United Kingdom
Registered addresses and corresponding companiesSquirrel Lodge, Horseshoe Road, Spalding, Lincolnshire, PE11 3JB, England
IIF 20
- 1
B.S. WALLACE LIMITED
0488016118 Westbury Drive, Hampton Gardens, Peterborough, Cambs, United KingdomDissolved Corporate (2 parents)Officer2003-08-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
BG INVESTMENTS (UK) LIMITED
0524608218 Westbury Drive, Hampton Gardens, Peterborough, Cambs, United KingdomActive Corporate (8 parents)Officer2026-01-15 ~ nowIIF 1 - Director → ME2004-10-04 ~ 2026-01-15IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 20 - Has significant influence or control → OE2021-12-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
COLD HIRE SERVICES LIMITED
1450431821 Westwood Park Road, Peterborough, EnglandActive Corporate (2 parents)Officer2022-11-24 ~ 2026-01-13IIF 3 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EDWARD STUART & CO LTD
04968731Office 34, Pinnacle House, Newark Road, Peterborough, United KingdomActive Corporate (5 parents)Officer2003-11-19 ~ 2023-11-28IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-30IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5FLOOR SHOP ANGLIA LIMITED - now
CMB INVESTMENTS LTD
- 2011-01-27 06079958Mr Z Barakauskas, 118 High Street, March, Cambridgeshire, EnglandDissolved Corporate (4 parents)Officer2007-02-02 ~ 2008-07-02IIF 5 - Director → ME - 6
GLOBAL HEATPUMPS LIMITED
07884346Harrington Batterbee, 14 Regal Road, Wisbech, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2012-06-12 ~ dissolvedIIF 9 - Director → ME - 7
HARRINGTON BATTERBEE LTD
077384832 Station Drive, Wisbech St. Mary, Wisbech, EnglandActive Corporate (4 parents)Officer2011-08-12 ~ 2016-09-21IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-21IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HIGH STREET CHATTERIS MANAGEMENT LIMITED
0970955942 High Street, Chatteris, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2015-07-29 ~ 2023-08-22IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-21IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SHIVEAN INVESTMENTS LIMITED
05064687C/o Edward Stuart Pinnacle House Suite 34, Newark Road, Peterborough, Cambs, United KingdomDissolved Corporate (4 parents)Officer2021-12-10 ~ dissolvedIIF 2 - Director → ME2004-03-05 ~ 2016-09-21IIF 7 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-09-21IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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