logo
explain how to read the page

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, Adrian Jonathan

    Related profiles found in government register
  • Wallace, Adrian Jonathan
    British chief executive born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 11 Bruton Street, London, W1J 6PY, England

      IIF 1
  • Wallace, Adrian Jonathan
    British solicitor born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ground Floor, 53, New Broad Street, London, Greater London, EC2M 1JJ, England

      IIF 2 IIF 3 IIF 4
  • Wallace, Adrian Jonathan
    British consultant born in December 1957

    Registered addresses and corresponding companies
    • icon of address Flat 3 14-16 New Cavendish Street, London, W1M 7LJ

      IIF 5
    • icon of address Flat 4, 54 Weymouth Street, London, W1N 2LL

      IIF 6
  • Wallace, Adrian Jonathan
    British solicitor born in December 1957

    Registered addresses and corresponding companies
    • icon of address Flat 3 14-16 New Cavendish Street, London, W1M 7LJ

      IIF 7 IIF 8
  • Wallace, Adrian Jonathan
    born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Toll Cottage, 12 Burydell Lane, Sy Albans, Herfordshire, AL2 2PQ

      IIF 9
  • Wallace, Adrian Jonathan
    British solicitor born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Toll Cottage, 12 Burydell Lane, Park Street, St Albans, Hertfordshire, AL2 2PQ, United Kingdom

      IIF 10
    • icon of address Toll Cottage, 2 Burydell Lane Park Street, St Albans, Hertfordshire, AL2 2PQ

      IIF 11
  • Wallace, Adrian Jonathan
    British

    Registered addresses and corresponding companies
    • icon of address Flat 3 14-16 New Cavendish Street, London, W1M 7LJ

      IIF 12
  • Wallace, Adrian Jonathan
    British consultant

    Registered addresses and corresponding companies
    • icon of address Flat 3 14-16 New Cavendish Street, London, W1M 7LJ

      IIF 13
  • Wallace, Adrian Jonathan
    British solicitor

    Registered addresses and corresponding companies
    • icon of address Toll Cottage, 2 Burydell Lane Park Street, St Albans, Hertfordshire, AL2 2PQ

      IIF 14
  • Wallace, Adrian Jonathan

    Registered addresses and corresponding companies
    • icon of address Flat 3 14-16 New Cavendish Street, London, W1M 7LJ

      IIF 15
  • Mr Adrian Jonathan Wallace
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Toll Cottage, 12 Burydell Lane, Park Street, St Albans, Hertfordshire, AL2 2PQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Toll Cottage 12 Burydell Lane, St Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,537 GBP2024-01-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 2
    JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 12 The Close, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-11-13
    Officer
    icon of calendar 2006-10-09 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 7
  • 1
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,186 GBP2024-09-28
    Officer
    icon of calendar 1997-06-05 ~ 2002-05-28
    IIF 8 - Director → ME
  • 2
    icon of address 27 Palace Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    30,006 GBP2024-12-31
    Officer
    icon of calendar 2003-12-09 ~ 2004-12-02
    IIF 5 - Director → ME
    icon of calendar 2003-12-09 ~ 2004-12-02
    IIF 13 - Secretary → ME
  • 3
    icon of address 27 Mortimer Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar ~ 2002-01-04
    IIF 7 - Director → ME
    icon of calendar ~ 2002-01-04
    IIF 12 - Secretary → ME
  • 4
    icon of address 16 Great Queen Street, London
    Active Corporate (105 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2018-10-04
    IIF 9 - LLP Member → ME
  • 5
    icon of address 30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -3,002,974 GBP2021-12-31
    Officer
    icon of calendar 2020-11-20 ~ 2020-11-27
    IIF 1 - Director → ME
  • 6
    icon of address 4th Floor, The Anchorage, Bridge Street, Reading, England
    Active Corporate (5 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-05-15 ~ 2008-05-30
    IIF 11 - Director → ME
  • 7
    icon of address Ramsay House, 18 Vera Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2002-07-15 ~ 2005-01-14
    IIF 6 - Director → ME
    icon of calendar 2002-12-11 ~ 2003-04-01
    IIF 15 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.