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, Matthew

    Related profiles found in government register
  • Wallace, Matthew
    British hotelier born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifteen Rosehill, Montgomery Way, Rosehill, Carlisle, CA1 2RW, England

      IIF 1
  • Wallace, Matthew
    British hotelier/co director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mallaig, 11 Moffat Road, Dumfries, DG1 1NN, Scotland

      IIF 2
  • Mr Matthew Wallace
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Terreglestown House, Terregles Road, Dumfries, Dumfriesshire, DG2 9RW

      IIF 3
  • Mr Matthew Wallace
    British born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Fifteen Rosehill, Montgomery Way, Rosehill, Carlisle, CA1 2RW

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    Dodd & Co, Fifteen Rosehill Montgomery Way, Rosehill, Carlisle
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    26,576 GBP2024-07-31
    Officer
    2012-11-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Cairndale Hotel, English Street, Dumfries
    Corporate (3 parents)
    Equity (Company account)
    1,949,511 GBP2024-07-31
    Officer
    ~ now
    IIF 2 - director → ME
Ceased 1
  • 1
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    429,596 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.