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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

Mr Raymond Wallace

    Related profiles found in government register
  • Mr Raymond Wallace
    British born in December 1939

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 72a, Finvoy Road, Ballymoney, BT53 7JG, Northern Ireland

      IIF 1
  • Wallace, Raymond
    British company director born in December 1939

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 13a, - 17 Seymour Street, Ballymoney, BT53 6JR, United Kingdom

      IIF 2
  • Wallace, Raymond
    British director born in December 1939

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 72a Finvoy Road, Ballymoney, Co Antrim

      IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address 45 Ruskey Road, Cookstown, County Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    5,244,448 GBP2023-06-30
    Officer
    icon of calendar 2010-04-07 ~ 2013-08-27
    IIF 2 - Director → ME
  • 2
    icon of address 13a -17 Seymour Street, Ballymoney, Co Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    923,516 GBP2025-01-31
    Officer
    icon of calendar 1976-01-07 ~ 2019-05-10
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-10
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.