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, James Keillor

    Related profiles found in government register
  • Wallace, James Keillor
    British accountant

    Registered addresses and corresponding companies

    • Prospect House, Broughton Way, Harrogate, North Yorkshire, HG2 7NY

      IIF 1

    • Prospect Park, Broughton Way, Harrogate, Norht Yorkshire, HG2 7NY

      IIF 2

    • Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY

      IIF 3 IIF 4 IIF 5

    • Prospect Park, Broughton Way Starbeck, Harrogate, HG2 7NY

      IIF 12

    • Prospect Park, Broughton Way, Starbeck, Harrogate, North Yorkshire, HG2 7NY

      IIF 13

    • 40, Hunters Way, York, YO24 1JJ

      IIF 14
  • Wallace, James Keillor
    British finance director

    Registered addresses and corresponding companies
  • Wallace, James Keillor
    British finance director born in July 1956

    Registered addresses and corresponding companies
  • Wallace, James Keillor

    Registered addresses and corresponding companies

    • 2 Mulberries Court, Allestree, Derby, DE22 2HL

      IIF 26

    • 40, Hunters Way, York, YO24 1JJ

      IIF 27
  • Wallace, James Keillor
    Brittish accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, James Keillor
    Brittish director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 40, Hunters Way, York, YO24 1JJ

      IIF 40

    • 40, Hunters Way, York, YO24 1JJ, England

      IIF 41

    • 40, Hunters Way, York, YO24 1JJ, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 1
  • 1
    40 Hunters Way, York
    Dissolved corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 29 - director → ME
    2011-07-25 ~ dissolved
    IIF 27 - secretary → ME
Ceased 25
  • 1
    SUPPLYLINK (UK) LIMITED - 1998-02-05
    HACKREMCO (NO.761) LIMITED - 1992-05-04
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    1995-08-14 ~ 1997-03-21
    IIF 25 - director → ME
  • 2
    ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED - 1998-03-31
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    1995-04-10 ~ 1997-03-21
    IIF 23 - director → ME
  • 3
    CONNECT TRAVEL LIMITED - 2003-04-08
    Prospect House, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    45,361 GBP2023-12-31
    Officer
    2007-08-06 ~ 2017-02-01
    IIF 40 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 1 - secretary → ME
  • 4
    SIMCO 399 LIMITED - 1991-10-07
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    40,903 GBP2023-12-31
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 34 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 11 - secretary → ME
  • 5
    AJS TRAVEL GROUP LIMITED - 1991-10-09
    AJS HOLDINGS LIMITED - 1989-01-25
    SIMCO NO. 203 LIMITED - 1988-01-27
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    976,451 GBP2023-12-31
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 36 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 9 - secretary → ME
  • 6
    LONDON SOVEREIGN LIMITED - 2001-02-28
    BTS COACHES LIMITED - 1996-05-03
    BOREHAMWOOD TRAVEL SERVICES LIMITED - 1986-05-29
    EBBCANE LIMITED - 1984-03-22
    Prospect Park, Broughton Way Starbeck, Harrogate
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 32 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 12 - secretary → ME
  • 7
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 37 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 7 - secretary → ME
  • 8
    BLAZEFIELD RAIL LIMITED - 2000-03-07
    PREMIER ENGINEERING OF HARROGATE LIMITED - 1995-10-16
    WY ENGINEERING LIMITED - 1989-07-11
    MAGICMOBILE LIMITED - 1988-06-03
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -999,439 GBP2023-12-31
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 39 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 10 - secretary → ME
  • 9
    Bull Close Road, Lenton Industrial Estate, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2002-10-25
    IIF 18 - secretary → ME
  • 10
    Bull Close Road, Lenton Industrial Estate, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2002-10-25
    IIF 20 - secretary → ME
  • 11
    NO. 221 LEICESTER LIMITED - 1994-11-11
    Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2002-10-25
    IIF 21 - secretary → ME
  • 12
    HYPERAMA INTERNATIONAL LIMITED - 1994-10-28
    Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
    Corporate (5 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    1,141,000 GBP2024-01-31
    Officer
    2001-07-13 ~ 2002-10-01
    IIF 24 - director → ME
    2001-07-13 ~ 2002-10-01
    IIF 26 - secretary → ME
  • 13
    J.K. FOODS (NOTTINGHAM) LIMITED - 1990-06-04
    Bull Close Road, Lenton Industrial Estate, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2002-10-25
    IIF 19 - secretary → ME
  • 14
    Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2002-10-25
    IIF 22 - secretary → ME
  • 15
    WEST YORKSHIRE TRAVEL GROUP LIMITED - 1989-07-07
    WEST YORKSHIRE ROAD CAR INVESTMENTS LIMITED - 1988-03-09
    SIMCO NO. 167 LIMITED - 1987-05-14
    Prospect Park Broughton Way, Starbeck, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 33 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 13 - secretary → ME
  • 16
    Prospect Park, Broughton Way, Harrogate, Norht Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    124,002 GBP2023-12-31
    Officer
    2007-08-06 ~ 2017-02-01
    IIF 42 - director → ME
    2009-02-16 ~ 2017-02-01
    IIF 2 - secretary → ME
  • 17
    BLAZEFIELD 2000 LIMITED - 2001-02-27
    CAMBRIDGE COACH SERVICES LIMITED - 1999-10-29
    WATFORDBUS LIMITED - 1992-10-07
    LARGECHANGE LIMITED - 1990-11-01
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 28 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 8 - secretary → ME
  • 18
    Peter Fairley, Hyperama Buildings, Bull Close Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2002-10-01
    IIF 17 - secretary → ME
  • 19
    Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-07-13
    IIF 15 - secretary → ME
  • 20
    Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2002-10-01
    IIF 16 - secretary → ME
  • 21
    BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
    CAZAUBON LIMITED - 1991-08-02
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (4 parents, 16 offsprings)
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 38 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 5 - secretary → ME
  • 22
    BUS & COACH CLAIMS INVESTIGATIONS LIMITED - 2007-12-05
    BLAZEFIELD CLAIMS SERVICES LIMITED - 2001-10-18
    THE NORTH OF ENGLAND TRAVEL GROUP LIMITED - 1991-10-07
    THE W.Y. GROUP LIMITED - 1989-07-21
    SIMCO NO. 211 LIMITED - 1988-03-18
    Prospect Park, Broughton Way, Starbeck Harrogate, N Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -292,608 GBP2023-12-31
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 30 - director → ME
    2009-03-16 ~ 2018-12-19
    IIF 14 - secretary → ME
  • 23
    TRAVELSPEED LIMITED - 2008-07-10
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -84,508 GBP2023-12-31
    Officer
    2007-08-06 ~ 2017-02-01
    IIF 41 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 4 - secretary → ME
  • 24
    TOP LINE TRAVEL OF YORK LIMITED - 2008-09-30
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -562,447 GBP2023-12-31
    Officer
    2008-06-17 ~ 2017-02-01
    IIF 31 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 3 - secretary → ME
  • 25
    SIMCO 304 LIMITED - 1990-01-11
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2017-02-01
    IIF 35 - director → ME
    2009-03-16 ~ 2017-02-01
    IIF 6 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.