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 Lyall

    Related profiles found in government register
  • Wallace, James Lyall
    British

    Registered addresses and corresponding companies
  • Wallace, James Lyall

    Registered addresses and corresponding companies
    • 18/8, Harbourside, Inverkip, Greenock, PA16 0BF, Scotland

      IIF 6
    • 7 Murieston Vale, Livingston, West Lothian, EH54 9EP, United Kingdom

      IIF 7
    • 7 Murieston Vale, Murieston, Livingston, EH54 9EP

      IIF 8 IIF 9
    • 7, Murieston Vale, Murieston, Livingston, West Lothian, EH54 9EP, United Kingdom

      IIF 10
  • Wallace, James Lyall
    British tax consultant born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Craig Hill Court, Fairlie, Largs, KA29 0BF, Scotland

      IIF 11
    • 5, Craig Hill Court, Fairlie, Largs, North Ayshire, KA29 0BF, Scotland

      IIF 12
  • Mr James Lyall Wallace
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18/8, Harbourside, Inverkip, Greenock, Renfrewshire, PA16 0BF, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    The Signal Box, Appin Lane, Edinburgh
    Corporate (3 parents)
    Officer
    2019-01-23 ~ now
    IIF 6 - secretary → ME
  • 2
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 11 - director → ME
    2000-10-04 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    17 Walker Crescent, Eskbank, Dalkeith
    Dissolved corporate (3 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 2 - secretary → ME
  • 4
    5 Craig Hill Court, Fairlie, Largs, North Ayshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -8,603 GBP2024-04-30
    Officer
    2003-05-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    Ashley Thomson, 26 Fonthill Road, Aberdeen, Ab116ub, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    1996-10-18 ~ 2007-04-01
    IIF 3 - secretary → ME
  • 2
    The Signal Box, Appin Lane, Edinburgh
    Corporate (3 parents)
    Officer
    2013-04-04 ~ 2014-08-13
    IIF 10 - secretary → ME
  • 3
    54a Cow Wynd, Falkirk
    Corporate (1 parent)
    Equity (Company account)
    17,050 GBP2024-06-30
    Officer
    2005-05-26 ~ 2009-06-01
    IIF 8 - secretary → ME
  • 4
    ACTUAL SYSTEMS UK LIMITED - 2013-05-10
    C/o Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,589,273 GBP2023-03-31
    Officer
    2000-09-15 ~ 2012-05-29
    IIF 9 - secretary → ME
  • 5
    BASSOE OFFSHORE CONSULTANTS LIMITED - 2011-04-13
    HYDRADIG LIMITED - 1996-01-05
    The Exchange, Market Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1996-11-13 ~ 2002-02-25
    IIF 4 - secretary → ME
  • 6
    30 Hove Park Road, Hove, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    13,155 GBP2023-09-30
    Officer
    2014-09-23 ~ 2017-05-09
    IIF 7 - secretary → ME
  • 7
    3 Farrier Court, North Broomlands, Kelso, Roxburghshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    130,929 GBP2023-05-31
    Officer
    1998-05-22 ~ 2009-02-19
    IIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.