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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, Adrian Jonathan

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

    Resident in England

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

      IIF 1 IIF 2 IIF 3
  • Wallace, Adrian Jonathan
    British chief executive born in December 1957

    Resident in England

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

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

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

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

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

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

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

    Resident in United Kingdom

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

      IIF 10
  • Wallace, Adrian Jonathan
    British solicitor born in December 1957

    Resident in United Kingdom

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

      IIF 11
  • Wallace, Adrian Jonathan
    British

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

      IIF 12 IIF 13
  • Wallace, Adrian Jonathan
    British consultant

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

      IIF 14
  • Wallace, Adrian Jonathan
    British solicitor

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

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

    Resident in United Kingdom

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

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED
    03360780
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (16 parents)
    Equity (Company account)
    -3,186 GBP2024-09-28
    Officer
    1997-06-05 ~ 2002-05-28
    IIF 8 - Director → ME
  • 2
    182 SUTHERLAND AVENUE LIMITED
    04990130
    27 Palace Gate, London
    Active Corporate (9 parents)
    Equity (Company account)
    30,006 GBP2024-12-31
    Officer
    2003-12-09 ~ 2004-12-02
    IIF 5 - Director → ME
    2003-12-09 ~ 2004-12-02
    IIF 14 - Secretary → ME
  • 3
    ADRIAN WALLACE & CO LIMITED
    13878196
    Toll Cottage 12 Burydell Lane, St Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,537 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 4
    BONDTURBO LIMITED
    01764509
    27 Mortimer Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 2002-01-04
    IIF 7 - Director → ME
    ~ 2002-01-04
    IIF 13 - Secretary → ME
  • 5
    16 Great Queen Street, London
    Active Corporate (186 parents, 7 offsprings)
    Officer
    2008-06-02 ~ 2018-10-04
    IIF 9 - LLP Member → ME
  • 6
    JRL PROPERTY (ELSTREE WAY) LIMITED
    - now 10358111
    JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2025-02-18 ~ now
    IIF 1 - Director → ME
  • 7
    JRL PROPERTY (LONDON) LIMITED
    12357405 10357812
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2025-02-18 ~ now
    IIF 3 - Director → ME
  • 8
    JRL PROPERTY (SOUTH EAST) LIMITED
    10716596 10358111
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2025-02-18 ~ now
    IIF 2 - Director → ME
  • 9
    MHA BELLWARD (HANWELL) LTD.
    10446751
    30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (12 parents)
    Equity (Company account)
    -3,002,974 GBP2021-12-31
    Officer
    2020-11-20 ~ 2020-11-27
    IIF 4 - Director → ME
  • 10
    PITSEC LIMITED
    02451677
    4th Floor, The Anchorage, Bridge Street, Reading, England
    Active Corporate (77 parents, 995 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-05-15 ~ 2008-05-30
    IIF 11 - Director → ME
  • 11
    PRIORY LIMITED
    03637877
    Ramsay House, 18 Vera Avenue, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2002-07-15 ~ 2005-01-14
    IIF 6 - Director → ME
    2002-12-11 ~ 2003-04-01
    IIF 12 - Secretary → ME
  • 12
    STRIFE LIMITED
    05961074
    12 The Close, Radlett, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-11-13
    Officer
    2006-10-09 ~ dissolved
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.