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

Wallace, Keith

    Related profiles found in government register
  • Wallace, Keith
    British

    Registered addresses and corresponding companies

    • 85 Speed House, London, EC2Y 8AU

      IIF 1
  • Wallace, Keith
    British solicitor born in June 1945

    Registered addresses and corresponding companies
  • Wallace, Keith
    born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS, England

      IIF 4
  • Wallace, Keith
    British consultant born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 5
  • Wallace, Keith
    British none born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Reed Smith Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2RS, United Kingdom

      IIF 6
  • Wallace, Keith
    British solicitor born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, 79 Ely Road, Little Downham, Ely, CB6 2SN

      IIF 7

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 8

    • 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

      IIF 9

    • 14, St. James's Square, London, SW1Y 4LG

      IIF 10

    • 4, More London Riverside, London, SE1 2AU, England

      IIF 11

    • Reed Smith Llp, Ref:corporate Services, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS, United Kingdom

      IIF 12

    • Speed House,85, Silk St, Barbican, London, EC2Y 8AU

      IIF 13

    • The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

      IIF 14
  • Mr Keith Wallace
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 15 IIF 16

    • The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    85 Speed House, Silk Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2010-02-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Corporate (184 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 4 - llp-member → ME
  • 3
    FIDENTIA (NO. 006) LIMITED - 2012-04-18
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents)
    Officer
    2011-08-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    14 St. James's Square, London
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-25 ~ now
    IIF 10 - director → ME
  • 5
    The Beeches 79 Ely Road, Little Downham, Ely
    Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 7 - director → ME
  • 6
    3 Castlegate, Grantham, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    445,395 GBP2024-03-31
    Officer
    2013-03-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 9 - director → ME
Ceased 7
  • 1
    Alford House, Aveline Street, London
    Corporate (12 parents)
    Officer
    2008-03-03 ~ 2015-03-10
    IIF 1 - secretary → ME
  • 2
    RICHARDS BUTLER TRUSTEE COMPANY LIMITED - 1990-09-27
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2018-01-15
    IIF 14 - director → ME
  • 3
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    14 GBP2021-12-31
    Officer
    2012-07-06 ~ 2012-12-17
    IIF 12 - director → ME
  • 4
    81 Battle Road, St. Leonards-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    3,038 GBP2023-10-31
    Officer
    2020-10-28 ~ 2022-12-31
    IIF 13 - director → ME
  • 5
    RBCO 18 LIMITED - 1990-02-06
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2000-05-01
    IIF 3 - director → ME
  • 6
    TACT-THE ASSOCIATION OF CORPORATE TRUSTEES - 2015-12-15
    2nd Floor 70 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2015-08-21 ~ 2018-01-18
    IIF 11 - director → ME
  • 7
    THE PENSIONS ADVISORY SERVICE LIMITED - 2015-09-26
    OPAS LIMITED - 2004-12-14
    WATCHCAUSE LIMITED - 1990-12-13
    Money & Pensions Service Borough Hall, Cauldwell Street, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    ~ 2007-07-30
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.