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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wallace, Patrick John James William
- British acquisitions born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Wagstaffs Chartered Accountants, Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, England
IIF 4
- British businessman born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesOakwood Business Park, Golden Cross, Hailsham, East Sussex, BN27 4AH, United Kingdom
IIF 5
- British company director born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companies - British dir born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesTerminus Road, Terminus Road, Chichester, West Sussex, PO19 8DW, England
IIF 12
- British director born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesRichmond House, Pond Close, Walkern Road, Stevenage, Herts, SG1 3QP, England
IIF 17
- British management consultant born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesRabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX
IIF 18
- British private equity born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesRabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX
IIF 19
- born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesRichmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom
IIF 20
- British born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companies - British acquisitions born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companiesRichmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom
IIF 23
- British business person born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companiesWayside, Buxted Wood Lane, Buxted, Uckfield, East Sussex, TN22 4QE
IIF 24
- British company director born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companiesWagstaff Chartered Accountants, Pond Close, Walkern Road, Stevenage, SG1 3QP, England
IIF 25
- British director born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companies - Irish born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companiesRichmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Wallace, Patrick John James William
Rabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX
IIF 31
- British born in October 1966
Wallace, Patrick John
Resident in Ireland
Registered addresses and corresponding companies - Irish born in October 1966
Patrick Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1966
Mr Patrick John James William Wallace
Resident in England
Registered addresses and corresponding companies - Irish born in October 1966
Patrick John James William Wallace
Resident in England
Registered addresses and corresponding companiesWayside, Buxted Wood Lane, Buxted, Uckfield, East Sussex, TN22 4QE
IIF 44
Related profiles found in government register
Offspring entities and appointments
37
- 1A2023 REALISATIONS LIMITED - now
AMSYS LIMITED
- 2023-05-17 02052274AMSYS PLC
- 2013-02-20 02052274AMSYS LIMITED
- 2006-10-12 02052274AMSYS PLC - 2004-06-30ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-062nd Floor 110 Cannon Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2004-07-19 ~ 2013-02-22IIF 6 - Director → ME - 2
AESMF1 LTD
09187922C12 Marquis Court, Marquisway, Team Valley, GatesheadLiquidation Corporate (2 parents)Officer2014-08-28 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 3
AETHERSCAN LIMITED
0613426470 South Street, Lancing, West SussexDissolved Corporate (5 parents)Officer2007-03-05 ~ dissolvedIIF 18 - Director → ME - 424 Berwick Street, LondonDissolved Corporate (11 parents)Officer2004-07-19 ~ 2013-02-22IIF 7 - Director → ME
- 5
STEVENAGE PCB ASSEMBLY LIMITED
- 2010-05-14 06746048Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2008-11-11 ~ dissolvedIIF 23 - Director → ME - 6
ARKLE SUBCONTRACT ASSEMBLY LIMITED
- 2010-05-13 0674534315 Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2017-10-06 ~ 2026-03-02IIF 21 - Director → ME2008-11-10 ~ 2011-01-04IIF 1 - Director → ME - 7Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (4 parents)Officer2005-02-16 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 8
ARKLE TRADING GROUP LIMITED
09094082Unit 15 Wedgwood Industrial Estate, Wedgwood Way, Stevenage, EnglandActive Corporate (3 parents, 4 offsprings)Officer2014-06-19 ~ 2026-03-02IIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ARNAGE CHILLINGHAM LIMITED
13670092Wayside Buxted Wood Lane, Buxted, Uckfield, East SussexDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 10
BECKTECH LIMITED
01942052Terminus Road, Chichester, West SussexActive Corporate (7 parents)Officer2010-06-22 ~ 2015-10-08IIF 13 - Director → ME - 11CONSTABLES (FRANCHISING) LIMITED - 2013-03-2860/62 Old London Road, Kingston Upon ThamesDissolved Corporate (3 parents)Officer2013-05-16 ~ 2013-07-31IIF 5 - Director → ME
- 12
MAWII HOME CARE LIMITED
- 2024-07-08 11562371WEMA CARE LIMITED - 2019-03-1118 Ashwin Street, London, EnglandActive Corporate (9 parents)Officer2024-06-07 ~ nowIIF 38 - Director → ME - 13
ECARE DIRECT LTD
- 2017-11-15 1074346418 Ashwin Street, London, EnglandActive Corporate (4 parents)Officer2017-04-27 ~ nowIIF 35 - Director → ME - 14
CURAMCARE LIMITED
1127450018 Ashwin Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-03-26 ~ nowIIF 34 - Director → ME - 15
CURAMCARE NORTH LIMITED
SC602943Crochmore House, Irongray, Dumfries, United KingdomActive Corporate (4 parents)Officer2018-07-18 ~ nowIIF 32 - Director → ME - 16
CURAMCQC LIMITED
1545597918 Ashwin Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-01-31 ~ nowIIF 37 - Director → ME - 17
CURAMPAYE LIMITED
1530307318 Ashwin Street, London, EnglandActive Corporate (6 parents)Officer2023-11-22 ~ nowIIF 33 - Director → ME - 18Becktech Limited, Terminus Road, Terminus Road, Chichester, West SussexDissolved Corporate (5 parents)Officer2010-06-21 ~ 2015-10-08IIF 12 - Director → ME
- 19
ECARE HOLDINGS LTD
- 2017-05-05 1074177318 Ashwin Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2017-04-26 ~ nowIIF 36 - Director → MEPerson with significant control2017-04-26 ~ 2018-08-02IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 20
BIRCHAM ASSOCIATES LTD
- 2005-06-17 04763752Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (7 parents)Officer2009-07-15 ~ 2011-07-01IIF 8 - Director → ME2003-05-14 ~ 2007-02-15IIF 31 - Secretary → ME - 21
WRISTEASY LTD
- 2007-07-04 03793071HENART LTD
- 1999-08-18 0379307171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer1999-06-22 ~ 2009-07-03IIF 10 - Director → ME - 22
JAZZELLE LIMITED
- 2009-09-28 06945268C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (10 parents)Officer2009-07-29 ~ 2012-06-18IIF 2 - Director → ME - 23
SILVERSTREAM LIMITED
- 2009-09-01 06943440C/o Valentine & Co Glade House, 52 - 54 Carter Lane, LondonDissolved Corporate (10 parents)Officer2009-07-29 ~ 2011-02-02IIF 3 - Director → ME - 24
K2 PARTNERS LTD
04146354Blythe Farm, Mill St, Gamlingay, Sandy, BedfordshireActive Corporate (11 parents, 1 offspring)Officer2003-04-06 ~ 2005-03-08IIF 19 - Director → ME - 25
SPEED OF LIGHT HOLDINGS LIMITED
- 2017-05-24 10159331Richmond House Richmond House, Walkern Road, Stevenage, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2017-03-20 ~ dissolvedIIF 27 - Director → ME - 26
LIGHTZMEDIA LIMITED
10571791Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (2 parents)Officer2017-03-20 ~ dissolvedIIF 16 - Director → ME - 27
MEASURING AND SCIENTIFIC EQUIPMENT (UK) LIMITED
11204681Mytogen House, 11 Browning Road, Heathfield, United KingdomDissolved Corporate (2 parents)Officer2018-02-14 ~ 2018-03-29IIF 26 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 28 - Director → ME
- 29Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 29 - Director → ME
- 30
OCMER LIMITED
07687421C/o Wagstaffs Chartered Accountants Richmond House, Walkern Road, Stevenage, Herts, EnglandDissolved Corporate (2 parents)Officer2011-06-29 ~ dissolvedIIF 4 - Director → ME - 31PERMAQUIP MANUFACTURING LIMITED - nowUnit S Old Sleningford Farm, Mickley, Ripon, North YorkshireActive Corporate (8 parents)Officer2010-10-29 ~ 2010-12-31IIF 15 - Director → ME
- 32
PHI MOTION LIMITED
08690392Green Meadows, Bepton, Midhurst, West SussexDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 11 - Director → ME - 33
SCHRODINGER GROUP LIMITED
11523388Richmond House, Walkern Road, Stevenage, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-08-17 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 34READYCOPY LIMITED - 1992-12-23Wagstaff Accountants, Richmond House Pond Close, Walkern Road, Stevenage, Herts, EnglandDissolved Corporate (9 parents)Officer2007-05-31 ~ 2011-05-31IIF 17 - Director → ME
- 35
SPEED OF LIGHT MEDIA LIMITED
08871893Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (3 parents)Officer2014-09-10 ~ dissolvedIIF 14 - Director → ME - 36THE LADY FLORENCE TRUST - 2002-04-1721 Deptford Broadway, LondonActive Corporate (56 parents)Officer2009-01-29 ~ 2013-07-25IIF 9 - Director → ME
- 37GLEN FOODS LIMITED - 1989-06-08C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (10 parents)Officer2016-11-01 ~ dissolvedIIF 25 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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