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.
Wallace, Henrietta Patricia
- British born in February 1968
Wallace, Henrietta Patricia
Resident in England
Registered addresses and corresponding companiesUnit 15 Wedgwood Industrial Estate, Wedgwood Way, Stevenage, SG1 4SU, England
IIF 1
- 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 2
- British 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 315, Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, SG1 4SU, United Kingdom
IIF 4Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 5Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom
IIF 6
- 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 7
- 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 10
- 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 14
- 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 15
- British born in February 1968
Mrs Henrietta Patricia Wallace
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wallace, Henrietta Patricia
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- 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 22
- 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 23
- 1A2023 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2024-10-09AMSYS LIMITED
- 2023-05-17 02052274Insolvency (Case 1) In administration
Administration started on 2023-04-03AMSYS 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 (30 parents, 1 offspring)Officer2005-11-30 ~ 2013-02-22IIF 11 - Director → ME - 2
AESMF1 LTD
09187922Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-21 during the appointment or period of controlC12 Marquis Court, Marquisway, Team Valley, GatesheadLiquidation Corporate (5 parents)Officer2016-01-15 ~ 2020-05-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 324 Berwick Street, LondonDissolved Corporate (11 parents)Officer2005-11-30 ~ 2013-02-22IIF 12 - 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 4 - Director → ME
- 5Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (4 parents)Officer2008-04-06 ~ 2012-06-30IIF 2 - LLP Designated Member → ME
- 6
ARKLE TRADING GROUP LIMITED
09094082Unit 15 Wedgwood Industrial Estate, Wedgwood Way, Stevenage, EnglandActive Corporate (4 parents, 4 offsprings)Officer2026-04-09 ~ nowIIF 1 - Director → ME - 7
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 7 - Director → ME - 8
WRISTEASY LTD
- 2007-07-04 03793071HENART LTD
- 1999-08-18 0379307171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2007-06-26 ~ nowIIF 6 - Director → ME1999-06-22 ~ 2006-09-14IIF 13 - Director → ME1999-06-22 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9
LIGHTZ LIMITED
10914057Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (5 parents)Person with significant control2018-05-21 ~ 2018-07-11IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
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 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MEGABAT HOLDINGS LIMITED
1269177112a 12a Marlborough Place, Brighton, East Sussex, EnglandDissolved Corporate (7 parents)Officer2021-07-12 ~ 2022-08-01IIF 8 - Director → ME - 12
SPEED OF LIGHT MEDIA LIMITED
08871893Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TAP TAP MEDIC LIMITED
1338105171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
TAPTAP TECHNOLOGIES LTD
15409267Linden House, Linden Park Road, Tunbridge Wells, EnglandActive Corporate (4 parents)Officer2024-01-12 ~ 2024-06-17IIF 3 - Director → ME2024-01-12 ~ 2024-06-17IIF 21 - Secretary → MEPerson with significant control2024-01-12 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15
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 9 - Director → MEPerson with significant control2022-05-20 ~ 2024-03-22IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
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