logo
explain how to read the page

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

Mr Richard Kenneth Wallace

    Related profiles found in government register
  • Mr Richard Kenneth Wallace
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137, York Road, Belfast, BT15 3GZ, United Kingdom

      IIF 1 IIF 2

    • icon of address Insurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW

      IIF 3

    • icon of address Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland

      IIF 4

    • icon of address Second Floor Suite -legal & Financial House, 137 York Road, Belfast, BT15 3GW, Northern Ireland

      IIF 5

    • icon of address 34 Rocklands, Hillsborough, BT26 6NU, Northern Ireland

      IIF 6 IIF 7 IIF 8

    • icon of address 34, Rocklands, Hillsborough, BT26 6NU, United Kingdom

      IIF 9

    • icon of address Fix My Company Ltd, Office 4, Until 17 Altona Rd, Lisburn, BT27 5QB, Northern Ireland

      IIF 10

    • icon of address Office 3, Unit 17, Altona Road, Lisburn, BT27 5QB, Northern Ireland

      IIF 11

    • icon of address Unit 17 Altona Rd, Lisburn, BT27 5QB, Northern Ireland

      IIF 12

    • icon of address Edgehill, The Drive, Somerset, BS25 1TL, England

      IIF 13
  • Mr Richard Wallace
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137, York Road, Belfast, BT15 3GZ, United Kingdom

      IIF 14
  • Wallace, Richard Kenneth
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland

      IIF 15
  • Wallace, Richard Kenneth
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137, York Road, Belfast, BT15 3GZ, Northern Ireland

      IIF 16 IIF 17

    • icon of address 34, Rocklands, Hillsborough, BT26 6NU, Northern Ireland

      IIF 18

    • icon of address Office 3, Unit 17, Altona Road, Lisburn, BT27 5QB, Northern Ireland

      IIF 19
  • Wallace, Richard Kenneth
    British managing director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fix My Company Ltd, Office 4, Until 17 Altona Rd, Lisburn, BT27 5QB, Northern Ireland

      IIF 20
  • Wallace, Richard Kenneth
    British md born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137, York Road, Belfast, BT15 3GZ, United Kingdom

      IIF 21 IIF 22

    • icon of address 34, Rocklands, Hillsborough, BT266NU, United Kingdom

      IIF 23

    • icon of address 34, Rocklands, Hillsborough, N.ireland, BT26 6NU, United Kingdom

      IIF 24

    • icon of address Unit 17 Altona Rd, Lisburn, BT27 5QB, Northern Ireland

      IIF 25

    • icon of address Edgehill, The Drive, Somerset, BS25 1TL, England

      IIF 26
  • Wallace, Richard Kenneth
    British personal fitness instructor born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Rocklands, Annahilt, Hillsborough, BT26 6NU

      IIF 27
  • Wallace, Richard Kenneth
    British sales director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Rocklands, Hillsborough, BT26 6NU, Northern Ireland

      IIF 28 IIF 29
  • Wallace, Richard Kenneth
    British unemployed born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Antrim Street, Lisburn, BT28 1AU, United Kingdom

      IIF 30
  • Wallace, Richard
    British md born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137, York Road, Belfast, BT15 3GZ, United Kingdom

      IIF 31
  • Mr Richard Wallace
    Northern Irish born in October 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 137, York Road, Belfast, BT15 3GZ, Northern Ireland

      IIF 32

    • icon of address Opus House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland

      IIF 33
  • Wallace, Richard Kenneth
    British director born in May 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 34, Rocklands, Hillsborough, BT26 6NU, Northern Ireland

      IIF 34
  • Wallace, Richard
    British sales born in October 1982

    Resident in N.ireland

    Registered addresses and corresponding companies

    • icon of address 66a, Longstone Street, Lisburn, BT28 1TR, United Kingdom

      IIF 35
  • Wallace, Richard Kenneth

    Registered addresses and corresponding companies

    • icon of address 34, Rocklands, Hillsborough, BT266NU, United Kingdom

      IIF 36
  • Wallace, Richard
    Northern Irish company director born in October 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Opus House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland

      IIF 37
  • Wallace, Richard
    Northern Irish director born in October 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 193 Moira Road, Moira Road, Lisburn, County Antrim, BT28 2SN, United Kingdom

      IIF 38
  • Wallace, Richard

    Registered addresses and corresponding companies

    • icon of address 3, Antrim Street, Lisburn, BT28 1AU, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 137 York Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address 34 Rocklands, Hillsborough, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    IIF 34 - Director → ME
  • 3
    icon of address 34 Rocklands, Hillsborough, Hillsborough, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -277,125 GBP2023-03-31
    Officer
    icon of calendar 2015-08-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 137 York Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 34 Rocklands, Hillsborough, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-06-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    FIX A GYM (DISTRIBUTION) LTD - 2022-09-21
    icon of address 137 York Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -80,078 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 137 York Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 3 Antrim Street, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    FIX MY COMPANY LIMITED - 2020-01-30
    icon of address Fix My Company Ltd, Office 4, Unit 17 Altona Rd, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 11
    icon of address Office 3, Unit 17 Altona Road, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 24 Leydene Court, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    14,298 GBP2024-04-30
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 34 Rocklands, Anahilt, Hillsborough, Co Down
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-23 ~ dissolved
    IIF 27 - Director → ME
  • 14
    icon of address Edgehill, The Drive, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    MINT SURFACES LIMITED - 2022-11-29
    icon of address Linenhall Exchange, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -40,194 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    icon of address Unit 17 Altona Rd, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-08-15 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 17
    icon of address Legal & Financial House, 137 York Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    15,098 GBP2024-06-30
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -277,125 GBP2023-03-31
    Officer
    icon of calendar 2012-03-01 ~ 2012-03-01
    IIF 35 - Director → ME
  • 2
    icon of address 137 York Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2016-08-01
    IIF 17 - Director → ME
  • 3
    FIX A GYM (DISTRIBUTION) LTD - 2022-09-21
    icon of address 137 York Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -80,078 GBP2024-10-31
    Officer
    icon of calendar 2019-10-14 ~ 2023-10-27
    IIF 18 - Director → ME
  • 4
    IRON GYM LIMITED - 2022-06-28
    icon of address Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    17,796 GBP2025-03-31
    Officer
    icon of calendar 2016-03-29 ~ 2018-05-25
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 3 Antrim Street, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-30 ~ 2012-10-31
    IIF 30 - Director → ME
  • 6
    PRIMAL FOOD SUPPLIES LTD - 2022-06-23
    icon of address Opus House, 137 York Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -316,943 GBP2024-08-31
    Officer
    icon of calendar 2021-02-15 ~ 2022-12-01
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ 2022-11-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Andrew Reilly, 39 Hillhall Park, Lisburn, County Antrim, Northern Ireland
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-08 ~ 2010-02-01
    IIF 23 - Director → ME
    icon of calendar 2010-01-08 ~ 2010-02-01
    IIF 36 - Secretary → ME
  • 8
    MINT SURFACES LIMITED - 2022-11-29
    icon of address Linenhall Exchange, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -40,194 GBP2024-10-31
    Officer
    icon of calendar 2021-10-06 ~ 2025-06-24
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.