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, Darren
Wallace, Darren
British car sales born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 1
168, Lee Lane, Horwich, Bolton, BL6 7AF, United Kingdom
Wallace, Darren
British director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 2 Bradley Lane, Bradley Fold, Little Lever, Bolton, BL2 6RF, England
Wallace, Darren
British manager born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 3 168 Lee Lane, Horwich, Bolton, Lancashire, BL6 7AF, England
Wallace, Darren
British wholesaler born in December 1960Registered addresses and corresponding companies
IIF 4 10 Jubilee Close, Haslingden, Rossendale, Lancashire, BB4 4RN
Mr Darren Wallace
British born in December 1960Resident in England
Registered addresses and corresponding companies
- 1 Bradley Lane Bradley Fold, Little Lever, Bolton, EnglandActive Corporate (2 parents)Officer
2024-10-10 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 168 Lee Lane Horwich, Bolton, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)29,395 GBP2024-03-31Officer 2018-03-26 ~ nowIIF 3 - Director → MEPerson with significant control 2018-03-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 168 Lee Lane, Horwich, BoltonDissolved Corporate (1 parent)Equity (Company account)412 GBP2018-09-30Officer 2012-03-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 44 Eyebrook Road, Bowdon, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-9,578 GBP2024-11-30Officer 2002-11-27 ~ 2007-01-29IIF 4 - Director → ME
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