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
Individuals in focus
Wallace, Graham Alexander Drummond
- British born in June 1956
Wallace, Graham Alexander Drummond
Resident in Scotland
Registered addresses and corresponding companiesSuite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts, EN4 9EB, United Kingdom
IIF 122, Newmills Road, Dalkeith, EH22 2AH, United Kingdom
IIF 222, Newmills Road, Dalkeith, Midlothian, EH22 2AH, Scotland
IIF 3 IIF 4 IIF 5Brewlands Lodge, 22 Newmills Road, Dalkeith, EH22 2AH, United Kingdom
IIF 6Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH
IIF 7 IIF 8 IIF 9 (more)(less)Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH, Scotland
IIF 26Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH, United Kingdom
IIF 2723, Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
IIF 28 IIF 29 IIF 30Floor 3, 23 Mitchell Street, Edinburgh, Midlothian, EH6 7BD, United Kingdom
IIF 31Moulsdale House, 24, Milton Road East, Edinburgh, EH15 2PP, Scotland
IIF 32William Duncan (business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, Strathclyde, G2 6NU
IIF 33117, Studdridge Street, London, SW6 3TD, England
IIF 34284a Chase Road, Chase Road, London, N14 6HF, England
IIF 35284a, Chase Road, Southgate, London, N14 6HF, United Kingdom
IIF 36 IIF 37284a Chase Road, Southgate, Southgate, London, N14 6HF, United Kingdom
IIF 38The Grange, 100 High Street, London, N14 6BN, England
IIF 39The Grange, C/o Voneus, 100 High Street, Southgate, London, N14 6BN, England
IIF 40
- English born in June 1956
Wallace, Graham Alexander Drummond
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wallace, Graham Alexander Drummond
Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in June 1956
Mr Graham Alexander Drummond Wallace
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wallace, Graham Alexander Drummond
- British born in June 1956
Mr Graham Alexander Wallace
Resident in United Kingdom
Registered addresses and corresponding companies22, Newmills Road, Dalkeith, EH22 2AH, United Kingdom
IIF 62
- British born in June 1956
Wallace, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1956
Mr Graham Wallace
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 69
- Registered addresses and corresponding companies
Wallace, Graham
1, King William Street, London, EC4N 7AF, United Kingdom
IIF 70284a Chase Road, Chase Road, London, N14 6HF, England
IIF 71284a, Chase Road, London, N14 6HF, England
IIF 72The Grange, 100 High Street, London, N14 6BN, England
IIF 73 IIF 74 IIF 75The Grange, 100 High Street, Southgate, London, N14 6BN, England
IIF 76The Grange, C/o Voneus, 100 High Street, Southgate, London, N14 6BN, England
IIF 77 IIF 78 IIF 79
Related profiles found in government register
Offspring entities and appointments
50
- 1
BLUEMUNGUS MANAGEMENT LTD
SC456089Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-09-06 during the appointment or period of control
Petition date on 2017-09-06 during the appointment or period of control
Conclusion of winding up on 2019-04-11 during the appointment or period of control
Dissolved on 2019-07-15 during the appointment or period of controlWilliam Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2015-01-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 2MANDELA THEATRE COMPANY - 1992-06-26Paul Pinson, 2/3 Links Gardens, Edinburgh, Lothian, ScotlandDissolved Corporate (31 parents)Officer2003-03-25 ~ dissolvedIIF 18 - Director → ME
- 3BOX-IT DOCUMENT SOLUTIONS LIMITED - now
STORTEXT DOCUMENT SOLUTIONS LIMITED
- 2011-06-01 02372487STERLING FACILITY MANAGEMENT LIMITED
- 2001-07-09 02372487MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28Box-it Winnall Down Farm, Alresford Road, Winchester, HampshireActive Corporate (32 parents)Officer2000-06-21 ~ 2002-04-24IIF 8 - Director → ME2000-06-21 ~ 2001-10-29IIF 46 - Secretary → ME - 4
BUZ BROADBAND LIMITED
07194617The Grange, 100 High Street, London, EnglandDissolved Corporate (10 parents)Officer2020-06-08 ~ 2021-02-23IIF 63 - Director → ME2020-06-08 ~ 2021-02-23IIF 73 - Secretary → ME - 5
BUZCOM KIT LIMITED
07359105The Grange 100 High Street, Southgate, London, EnglandDissolved Corporate (9 parents)Officer2020-06-08 ~ 2021-02-23IIF 65 - Director → ME2020-06-08 ~ 2021-02-23IIF 76 - Secretary → ME - 6
- 7
- 8Insolvency (Case 1) In administration
Administration started on 2022-10-06
Administration ended on 2023-06-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-10-02FILMHOUSE LIMITED (THE)
- 2010-01-12 SC067087C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (90 parents, 3 offsprings)Officer2007-03-26 ~ 2010-01-12IIF 23 - Director → ME - 9
CHOICE OF BRANDS LIMITED
SC51385123 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-08-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHOICE OF LIMITED
SC457987Floor 3 23 Mitchell Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 31 - Director → ME - 11
COTSWOLD COMMUNITY NETWORKS LIMITED
04925291The Grange, C/o Voneus 100 High Street, Southgate, London, EnglandDissolved Corporate (12 parents)Officer2017-10-17 ~ 2021-02-23IIF 35 - Director → ME2017-10-17 ~ 2021-02-23IIF 71 - Secretary → ME - 12
COVE LETTINGS LIMITED
SC50497523 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 28 - Director → ME - 13CRITIQOM LIMITED - nowDOCUMENT OUTSOURCING LIMITED - 2015-01-05
STORTEXT UK LIMITED
- 2005-09-29 SC160484STORTEXT LOGISTICS LIMITED
- 2000-02-11 SC160484DUNWILCO (470) LIMITED - 1995-10-03Document House, Phoenix Crescent, Strathclyde Business Park, BellshillActive Corporate (47 parents)Officer1999-08-09 ~ 2002-04-24IIF 19 - Director → ME1999-09-12 ~ 2001-10-29IIF 50 - Secretary → ME - 14
DYFED IT SOLUTIONS LIMITED
08496379The Grange, 100 High Street, London, EnglandDissolved Corporate (9 parents)Officer2020-12-18 ~ 2021-02-23IIF 39 - Director → ME2020-12-18 ~ 2021-02-23IIF 75 - Secretary → ME - 15
FEET FIRST PRODUCTIONS LIMITED
SC34275545 Moray Place, Edinburgh, LothianDissolved Corporate (13 parents)Officer2008-05-14 ~ 2010-04-28IIF 17 - Director → ME - 16
FIBRE WIFI LIMITED
07202343The Grange, C/o Voneus 100 High Street, Southgate, London, EnglandDissolved Corporate (9 parents)Officer2020-06-08 ~ 2021-02-23IIF 68 - Director → ME2020-06-08 ~ 2021-02-23IIF 78 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2022-10-06
Administration ended on 2023-09-27FRAMEOFFER LIMITED - 1990-04-23C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer2007-10-22 ~ 2010-01-09IIF 24 - Director → ME - 18
- 19
- 20
- 21
HAYDEN TECHNOLOGIES LIMITED
07640539Hebe House, 55 Cumnor Road, Sutton, Surrey, EnglandDissolved Corporate (4 parents)Officer2011-08-15 ~ dissolvedIIF 5 - Director → ME - 22IRON MOUNTAIN SCOTLAND (HOLDINGS) LIMITED - now
STORTEXT (HOLDINGS) LIMITED
- 2001-10-11 SC150077DUNWILCO (402) LIMITED - 1994-09-14Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (26 parents)Officer1996-06-27 ~ 1999-09-12IIF 21 - Director → ME1996-06-27 ~ 1999-09-12IIF 51 - Secretary → ME - 23IRON MOUNTAIN SCOTLAND LIMITED - now
STORTEXT LIMITED
- 2001-10-11 SC096145STORTEXT (SCOTLAND) LIMITED
- 1998-08-14 SC096145Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (23 parents)Officer1996-06-27 ~ 1999-09-12IIF 12 - Director → ME1996-06-27 ~ 1999-09-12IIF 55 - Secretary → ME - 24DUNWILCO (374) LIMITED - 1993-06-29Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (24 parents)Officer1996-06-27 ~ 1999-09-12IIF 20 - Director → ME1996-06-27 ~ 1999-09-12IIF 53 - Secretary → ME
- 25
KENAZ LEADERS LIMITED
09403794117 Studdridge Street, London, EnglandDissolved Corporate (4 parents)Officer2015-03-24 ~ dissolvedIIF 34 - Director → ME - 26
KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED
0491500220-22 Bedford Row, LondonDissolved Corporate (10 parents, 1 offspring)Officer2003-09-29 ~ 2005-03-04IIF 49 - Secretary → ME - 27
LONSDALE NETWORK SERVICES LTD
08107724The Grange, 100 High Street, London, EnglandDissolved Corporate (8 parents)Officer2020-10-30 ~ 2021-02-23IIF 64 - Director → ME2020-10-30 ~ 2021-02-23IIF 74 - Secretary → ME - 28
- 29Insolvency (Case 1) In administration
Administration started on 2006-08-11 during the appointment or period of control
Administration ended on 2007-08-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-08-10 during the appointment or period of control
Dissolved on 2010-12-07 during the appointment or period of controlSALLY GARDENS LIMITED
- 2005-04-15 04492360C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (11 parents)Officer2005-03-30 ~ dissolvedIIF 11 - Director → ME - 30
MITCHELL STREET INVESTMENTS LIMITED
SC47728423 Mitchell Street, EdinburghDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedIIF 30 - Director → ME - 31NATURAL NEUTRACEUTICALS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-05-01
Petition date on 2014-05-01
Conclusion of winding up on 2014-10-27
Dissolved on 2015-02-05GL FOODS LIMITED
- 2011-12-13 SC299900LEVY & MCRAE NO 2 (280) LIMITED
- 2007-10-31 SC299900Titanium 1 King's Inch Place, RenfrewDissolved Corporate (8 parents, 4 offsprings)Officer2006-03-30 ~ 2009-10-01IIF 15 - Director → ME2007-06-29 ~ 2009-10-01IIF 52 - Secretary → ME - 32
NOSHNOSHNOSH LIMITED
SC36706232/11 Hardengreen Industrial Estate, Dalkeith, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2009-10-19 ~ dissolvedIIF 6 - Director → ME - 33
PROPEYE HOME LIMITED
1365132817 Sebergham Grove, London, EnglandActive Corporate (3 parents)Officer2021-10-25 ~ 2022-11-25IIF 43 - Director → ME - 34
- 35
RURAL COMMS LTD
11479375The Grange, C/o Voneus 100 High Street, Southgate, London, EnglandDissolved Corporate (7 parents)Officer2020-03-20 ~ 2021-02-23IIF 67 - Director → ME2020-03-20 ~ 2021-02-23IIF 79 - Secretary → ME - 36
SAPIEN INVESTMENTS LIMITED
07347716The Grange, C/o Voneus 100 High Street, Southgate, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2020-06-08 ~ 2021-02-23IIF 66 - Director → ME2020-06-08 ~ 2021-02-23IIF 77 - Secretary → ME - 37
SKY-WAY.CO (UK) LTD
10143397The Grange, C/o Voneus 100 High Street, Southgate, London, EnglandDissolved Corporate (7 parents)Officer2018-01-01 ~ 2021-02-23IIF 37 - Director → ME2018-01-01 ~ 2021-02-23IIF 72 - Secretary → ME - 38
SOWILO ADVISERS LIMITED
124244024385, 12424402 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-01-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 39
SOWILO CONSULTING LIMITED
1179681392 Albert Embankment, London, EnglandDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 40
- 41
- 42Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (20 parents)Officer2000-05-18 ~ 2002-04-24IIF 9 - Director → ME2000-05-18 ~ 2001-10-29IIF 48 - Secretary → ME
- 43
E-STORE CORPORATION LIMITED
- 2001-08-22 SC199454Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (25 parents)Officer1999-09-10 ~ 2002-04-24IIF 13 - Director → ME1999-09-10 ~ 2001-10-29IIF 45 - Secretary → ME - 44
STERLING MICROFILM LIMITED
- 2001-07-09 03129327Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United KingdomDissolved Corporate (20 parents)Officer2000-06-21 ~ 2002-04-24IIF 25 - Director → ME2000-06-21 ~ 2001-10-29IIF 57 - Secretary → ME - 45
SUGARNET LIMITED
07957963The Grange, C/o Voneus 100 High Street, Southgate, London, EnglandDissolved Corporate (9 parents)Officer2019-08-01 ~ 2021-02-23IIF 40 - Director → ME2017-12-14 ~ 2019-01-29IIF 38 - Director → ME2019-08-01 ~ 2021-02-23IIF 61 - Secretary → ME - 46THE NATURAL KETOSIS COMPANY LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-13
Commencement of winding up on 2014-01-13
Conclusion of winding up on 2015-03-24
Dissolved on 2015-07-22GO LOWER LIMITED
- 2012-08-29 SC255680WAISTLINE FOODS (SCOTLAND) LIMITED - 2004-05-25PACIFIC SHELF 1247 LIMITED - 2004-01-15Titanium 1 King's Inch Place, RenfrewDissolved Corporate (10 parents)Officer2007-12-21 ~ 2009-09-30IIF 16 - Director → ME - 47
- 48
VONEUS NETWORK MANAGED SERVICES LIMITED
11174568The Grange, C/o Voneus 100 High Street, Southgate, London, EnglandDissolved Corporate (7 parents)Officer2018-01-29 ~ 2019-01-31IIF 36 - Director → ME - 49
- 50WIFINITY LIMITED - nowOPTIFY MEDIAFORCE LIMITED - 2022-01-05PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24RELISH NETWORKS PLC - 2017-09-13
KEYCOM PLC
- 2016-05-26 03921568NOWNET.COM PLC - 2000-02-285th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer2003-05-07 ~ 2004-08-31IIF 22 - Director → ME2003-05-07 ~ 2004-08-31IIF 54 - Secretary → ME
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