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.
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Wallace, Ian
Wallace, Ian
British Registered addresses and corresponding companies
IIF 1
Terreglestown House, Terregles Road, Dumfries, Dumfriesshire, DG2 9RW
Wallace, Ian
British company directorRegistered addresses and corresponding companies
IIF 2 Terreglestown House, Terregles Road, Dumfries, Dumfriesshire, DG2 9RW
Wallace, Ian
British company director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Ian
British director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Wallace
British born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Terreglestown House, Terregles Road, Dumfries, DumfriesshireCorporate (2 parents)Equity (Company account)44,193 GBP2023-07-31Officer
2002-09-12 ~ nowIIF 5 - director → MEPerson with significant control 2016-09-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Hollies, Peatford Road, LockerbieCorporate (3 parents)Equity (Company account)2,431,042 GBP2023-08-31Officer 2003-07-03 ~ nowIIF 8 - director → ME 2003-07-03 ~ nowIIF 1 - secretary → ME
- 3POLYMER PROCESSORS LIMITED - 1992-11-04 Garroch Business Park, Garroch Loaning, Dumfries, ScotlandCorporate (4 parents)Equity (Company account)3,054,783 GBP2023-10-31Officer 2004-05-19 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4 Plastic Technology Services Ltd Garroch Business Park, Garroch Loaning, Dumfries, Dumfries And Galloway, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)433,089 GBP2023-10-31Officer 2004-04-13 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 1 Kirkiebrae, Loganbarns Road, DumfriesDissolved corporate (2 parents)Equity (Company account)6,896 GBP2017-11-30Officer 2003-03-25 ~ 2005-08-17IIF 7 - director → ME
- 2 Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)429,596 GBP2023-12-31Officer 2011-04-01 ~ 2020-06-11IIF 10 - director → ME
- 3 Cairndale Hotel, English Street, DumfriesCorporate (3 parents)Equity (Company account)1,949,511 GBP2024-07-31Officer ~ 2020-03-13IIF 9 - director → ME
- 4POLYMER PROCESSORS LIMITED - 1992-11-04 Garroch Business Park, Garroch Loaning, Dumfries, ScotlandCorporate (4 parents)Equity (Company account)3,054,783 GBP2023-10-31Officer 2004-05-19 ~ 2022-11-01IIF 2 - secretary → ME
- 5AFFINITY HOMES (SCOTLAND) LIMITED - 2007-09-07 63 English Street, DumfriesDissolved corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2018-11-30Officer 2003-03-25 ~ 2005-08-17IIF 6 - director → ME
