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.
Mrs Henrietta Patricia Wallace
- British born in February 1968
Mrs Henrietta Patricia Wallace
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Mrs Henrietta Wallace
Resident in England
Registered addresses and corresponding companiesLinden House, Linden Park Road, Tunbridge Wells, Kent, TN4 8HH
IIF 6
- British born in February 1968
Mrs Henrietta Patricia Wallace
Resident in United Kingdom
Registered addresses and corresponding companies19, Henning Street, London, SW11 3DR, United Kingdom
IIF 7
- British born in February 1968
Henrietta Patricia Wallace
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- born in February 1968
Wallace, Henrietta Patricia
Resident in United Kingdom
Registered addresses and corresponding companiesBecktech House, Terminus Road, Chichester, West Sussex, PO19 8DW
IIF 9
- British born in February 1968
Wallace, Henrietta Patricia
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in February 1968
Wallace, Henrietta Patricia
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- British clothing and lifestyle born in February 1968
Wallace, Henrietta Patricia
Resident in United Kingdom
Registered addresses and corresponding companiesThe Studio, Rabley Willow, Rabley Willow, Packhorse Lane, Ridge, Potters Bar, Hertfordshire, EN6 3LX, United Kingdom
IIF 14
- British company director born in February 1968
Wallace, Henrietta Patricia
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1968
Wallace, Henrietta Patricia
Resident in United Kingdom
Registered addresses and corresponding companies19, Henning Street, London, SW11 3DR, United Kingdom
IIF 17
- British journalist born in February 1968
Wallace, Henrietta Patricia
Resident in United Kingdom
Registered addresses and corresponding companies - British journalistRegistered addresses and corresponding companies
Wallace, Henrietta Patricia
Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 21
- Registered addresses and corresponding companies
Wallace, Henrietta Patricia
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- 1A2023 REALISATIONS LIMITED - now
AMSYS LIMITED
- 2023-05-17 02052274AMSYS PLC
- 2013-02-20 02052274AMSYS LIMITED
- 2006-10-12 02052274AMSYS PLC - 2004-06-30ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-062nd Floor 110 Cannon Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2005-11-30 ~ 2013-02-22IIF 18 - Director → ME - 2
AESMF1 LTD
09187922C12 Marquis Court, Marquisway, Team Valley, GatesheadLiquidation Corporate (2 parents)Officer2016-01-15 ~ 2020-05-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 324 Berwick Street, LondonDissolved Corporate (11 parents)Officer2005-11-30 ~ 2013-02-22IIF 19 - Director → ME
- 4ARKLE SUBCONTRACT ASSEMBLY LIMITED - 2010-05-1315 Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2024-09-24 ~ nowIIF 10 - Director → ME
- 5Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (4 parents)Officer2008-04-06 ~ 2012-06-30IIF 9 - LLP Designated Member → ME
- 6
EMMA ROSE COLLECTION LIMITED
10014985The Studio, Rabley Willow Rabley Willow, Packhorse Lane, Ridge, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 14 - Director → ME - 7
WRISTEASY LTD
- 2007-07-04 03793071HENART LTD
- 1999-08-18 0379307171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer1999-06-22 ~ 2006-09-14IIF 20 - Director → ME2007-06-26 ~ nowIIF 12 - Director → ME1999-06-22 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
LIGHTZ LIMITED
10914057Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (5 parents)Person with significant control2018-05-21 ~ 2018-07-11IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SPEED OF LIGHT HOLDINGS LIMITED
- 2017-05-24 10159331Richmond House Richmond House, Walkern Road, Stevenage, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-05-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MEGABAT HOLDINGS LIMITED
1269177112a 12a Marlborough Place, Brighton, East Sussex, EnglandDissolved Corporate (7 parents)Officer2021-07-12 ~ 2022-08-01IIF 15 - Director → ME - 11
SPEED OF LIGHT MEDIA LIMITED
08871893Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
TAP TAP MEDIC LIMITED
1338105171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TAPTAP TECHNOLOGIES LTD
15409267Linden House, Linden Park Road, Tunbridge Wells, EnglandActive Corporate (4 parents)Officer2024-01-12 ~ 2024-06-17IIF 13 - Director → ME2024-01-12 ~ 2024-06-17IIF 22 - Secretary → MEPerson with significant control2024-01-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
W A CHUMP & SONS ASSOCIATES LIMITED
14120964Linden House, Linden Park Road, Tunbridge Wells, KentActive Corporate (8 parents, 1 offspring)Officer2022-05-20 ~ 2024-01-22IIF 16 - Director → MEPerson with significant control2022-05-20 ~ 2024-03-22IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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