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
Patrick Wallace
- Irish born in October 1966
Patrick Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesTerminus Road, Chichester, West Sussex, PO19 8DW
IIF 3Terminus Road, Terminus Road, Chichester, West Sussex, PO19 8DW, England
IIF 4Oakwood Business Park, Golden Cross, Hailsham, East Sussex, BN27 4AH, United Kingdom
IIF 570, South Street, Lancing, West Sussex, BN15 8AJ, England
IIF 624, Berwick Street, London, W1F 8RD, England
IIF 7Rabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX
IIF 8 IIF 9 IIF 10 (more)(less)Rabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX, England
IIF 21Rabley Willow, Ridge, Potters Bar, Hertfs, EN6 3LX
IIF 22 IIF 23C/o Wagstaffs Chartered Accountants, Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, England
IIF 24Richmond House, Pond Close, Walkern Road, Stevenage, Herts, SG1 3QP, England
IIF 25Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 26Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom
IIF 27Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom
IIF 28
- born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
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 33
- British born in October 1966
Wallace, Patrick John
Resident in Ireland
Registered addresses and corresponding companiesCrochmore House, Irongray, Dumfries, DG2 9SF, United Kingdom
IIF 3418, Ashwin Street, London, E8 3DL, England
IIF 35 IIF 36 IIF 37 (more)(less)
- Irish born in October 1966
Mr Patrick John James William Wallace
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 44
- British Registered addresses and corresponding companies
Wallace, Patrick John James William
- 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 50
- 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 51
- 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 52
- British director born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1A2023 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2024-10-09AMSYS LIMITED
- 2023-05-17 02052274Insolvency (Case 1) In administration
Administration started on 2023-04-03AMSYS 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 (30 parents, 1 offspring)Officer2004-07-19 ~ 2013-02-22IIF 7 - Director → ME - 2
AESMF1 LTD
09187922Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-21 during the appointment or period of controlC12 Marquis Court, Marquisway, Team Valley, GatesheadLiquidation Corporate (5 parents)Officer2014-08-28 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AETHERSCAN LIMITED
0613426470 South Street, Lancing, West SussexDissolved Corporate (5 parents)Officer2007-03-05 ~ dissolvedIIF 9 - Director → ME - 424 Berwick Street, LondonDissolved Corporate (11 parents)Officer2004-07-19 ~ 2013-02-22IIF 10 - Director → ME
- 5
AP DIRECTOR LLP
OC33209570 South Street, Lancing, West SussexDissolved Corporate (6 parents)Officer2007-10-16 ~ dissolvedIIF 29 - LLP Designated Member → ME - 6
- 7
- 8
ARKLE SUBCONTRACT ASSEMBLY LIMITED
- 2010-05-13 0674534315 Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2008-11-10 ~ 2011-01-04IIF 8 - Director → ME2017-10-06 ~ 2026-03-02IIF 48 - Director → ME - 9
- 10Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (4 parents)Officer2005-02-16 ~ dissolvedIIF 32 - LLP Designated Member → ME
- 11
- 12
ARKLE TRADING GROUP LIMITED
09094082Unit 15 Wedgwood Industrial Estate, Wedgwood Way, Stevenage, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-06-19 ~ 2026-03-02IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-20IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ARNAGE CHILLINGHAM LIMITED
13670092Wayside Buxted Wood Lane, Buxted, Uckfield, East SussexDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 14
BECKTECH LIMITED
01942052Terminus Road, Chichester, West SussexActive Corporate (8 parents)Officer2010-06-22 ~ 2015-10-08IIF 3 - Director → ME - 15
BEZOAR LIMITED
0638427870 South Street, Lancing, West SussexDissolved Corporate (6 parents)Officer2008-02-15 ~ 2009-06-01IIF 14 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-19 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlCIRCUIT CONSULTANTS (NORWICH) LIMITED - 1984-10-2460/62 Old London Road, Kingston Upon ThamesDissolved Corporate (8 parents)Officer2006-02-17 ~ dissolvedIIF 17 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-19 during the appointment or period of control
Dissolved on 2010-04-04 during the appointment or period of controlINTERA DEVELOPMENTS LTD
- 2008-03-08 0644369760/62 Old London Road, Kingston Upon ThamesDissolved Corporate (5 parents)Officer2008-02-12 ~ dissolvedIIF 15 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-04
Dissolved on 2016-02-12CONSTABLES (FRANCHISING) LIMITED - 2013-03-2860/62 Old London Road, Kingston Upon ThamesDissolved Corporate (4 parents)Officer2013-05-16 ~ 2013-07-31IIF 5 - Director → ME - 19
- 20
- 21
- 22
CURAMCARE LIMITED
1127450018 Ashwin Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-03-26 ~ nowIIF 36 - Director → ME - 23
CURAMCARE NORTH LIMITED
SC602943Crochmore House, Irongray, Dumfries, United KingdomActive Corporate (4 parents)Officer2018-07-18 ~ nowIIF 34 - Director → ME - 24
CURAMCQC LIMITED
1545597918 Ashwin Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-01-31 ~ nowIIF 39 - Director → ME - 25
- 26
DIGITAL CLARITY CONSULTING LLP
OC33091848 Charlotte Street, LondonDissolved Corporate (4 parents)Officer2007-08-29 ~ 2010-05-01IIF 31 - LLP Designated Member → ME - 27
ECARE HOLDINGS LTD
- 2017-05-05 1074177318 Ashwin Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2017-04-26 ~ nowIIF 38 - 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 - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2017-01-27BIRCHAM ASSOCIATES LTD
- 2005-06-17 04763752Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (8 parents)Officer2009-07-15 ~ 2011-07-01IIF 11 - Director → ME2003-05-14 ~ 2007-02-15IIF 45 - Secretary → ME - 29
- 30
- 31
HERTFORD JOINERY LIMITED
01876686Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-01
Dissolved on 2010-12-08Mulberry House 53 Church Street, Weybridge, SurreyDissolved Corporate (7 parents)Officer2008-02-18 ~ 2009-02-16IIF 13 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2019-06-07JAZZELLE LIMITED
- 2009-09-28 06945268C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (11 parents)Officer2009-07-29 ~ 2012-06-18IIF 22 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2019-10-01SILVERSTREAM LIMITED
- 2009-09-01 06943440C/o Valentine & Co Glade House, 52 - 54 Carter Lane, LondonDissolved Corporate (11 parents)Officer2009-07-29 ~ 2011-02-02IIF 23 - Director → ME - 34
K2 PARTNERS LTD
04146354Blythe Farm, Mill St, Gamlingay, Sandy, BedfordshireActive Corporate (11 parents, 1 offspring)Officer2003-04-06 ~ 2005-03-08IIF 18 - Director → ME - 35
- 36
LIGHTZMEDIA LIMITED
10571791Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (2 parents)Officer2017-03-20 ~ dissolvedIIF 28 - Director → ME - 37
MEASURING AND SCIENTIFIC EQUIPMENT (UK) LIMITED
11204681Mytogen House, 11 Browning Road, Heathfield, United KingdomDissolved Corporate (2 parents)Officer2018-02-14 ~ 2018-03-29IIF 53 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 38
- 39
- 40
OCMER LIMITED
07687421C/o Wagstaffs Chartered Accountants Richmond House, Walkern Road, Stevenage, Herts, EnglandDissolved Corporate (2 parents)Officer2011-06-29 ~ dissolvedIIF 24 - Director → ME - 41PERMAQUIP LIMITED - nowPERMAQUIP MANUFACTURING LIMITED - 2026-04-28Unit S Old Sleningford Farm, Mickley, Ripon, North YorkshireActive Corporate (8 parents)Officer2010-10-29 ~ 2010-12-31IIF 27 - Director → ME
- 42
PHI MOTION LIMITED
08690392Green Meadows, Bepton, Midhurst, West SussexDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 21 - Director → ME - 43
SCHRODINGER GROUP LIMITED
11523388Richmond House, Walkern Road, Stevenage, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-08-17 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-12-29
Commencement of winding up on 2012-03-13
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-04READYCOPY LIMITED - 1992-12-23Wagstaff Accountants, Richmond House Pond Close, Walkern Road, Stevenage, Herts, EnglandDissolved Corporate (11 parents)Officer2007-05-31 ~ 2011-05-31IIF 25 - Director → ME - 45
SPEED OF LIGHT MEDIA LIMITED
08871893Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (3 parents)Officer2014-09-10 ~ dissolvedIIF 26 - Director → ME - 46THE LADY FLORENCE TRUST - 2002-04-1721 Deptford Broadway, LondonActive Corporate (56 parents)Officer2009-01-29 ~ 2013-07-25IIF 12 - Director → ME
- 47
- 48
VOCALIX LTD
064502591 White House Cottage, Brantridge Lane, Balcombe, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2008-02-12 ~ 2009-05-12IIF 20 - Director → ME - 49Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-10 during the appointment or period of control
Dissolved on 2020-06-11 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-02-06 during the appointment or period of control
Date of completion or termination of CVA on 2017-06-08 during the appointment or period of controlGLEN FOODS LIMITED - 1989-06-08C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (12 parents)Officer2016-11-01 ~ dissolvedIIF 52 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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