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, Alan John
Wallace, Alan John
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Alan John
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Alan John
British company director born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 8
26 Belhaven Terrace West, Dowanhill, Glasgow, G12 0UL, United Kingdom
Mr Alan John Wallace
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Kilmaronock House, Gartocharn, Loch Lomond, G83 8SB, United Kingdom
Alan John Wallace
British born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 10 26 Belhaven Terrace West, Dowanhill, Glasgow, G12 0UL, United Kingdom
- 1 C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (5 parents, 1 offspring)Officer
2011-12-08 ~ dissolvedIIF 3 - director → ME - 2SOMERVILLE PARKER LIMITED - 2000-06-16 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved corporate (3 parents)Officer 2017-08-10 ~ dissolvedIIF 4 - director → ME
- 3 26 Belhaven Terrace West, Dowanhill, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)-27,797 GBP2023-11-30Officer 2022-06-09 ~ nowIIF 8 - director → MEPerson with significant control 2022-06-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1 C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-08-20IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 9 Halkin Street, LondonCorporate (12 parents)Officer 2005-05-11 ~ 2010-06-29IIF 1 - director → ME
- 3DMWS 657 LIMITED - 2004-09-09 Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2004-08-23 ~ 2009-10-01IIF 6 - director → ME
- 4INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09BLP 75 LIMITED - 1993-07-30 Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 1993-10-04 ~ 2009-10-01IIF 2 - director → ME
- 5R K HARRISON FINANCIAL RISKS LIMITED - 2012-07-02R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09 16 Eastcheap, LondonDissolved corporate (4 parents)Officer 2009-10-01 ~ 2011-06-30IIF 5 - director → ME
- 6BROOMCO (1592) LIMITED - 1998-08-12 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)Officer 2005-03-11 ~ 2010-06-25IIF 7 - director → ME
