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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

Patrick Wallace

    Related profiles found in government register
  • Patrick Wallace
    Irish born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mytogen House, 11 Browning Road, Heathfield, TN21 8DB, United Kingdom

      IIF 1

    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 2
  • Wallace, Patrick John James William
    British acquisitions born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX

      IIF 3

    • Rabley Willow, Ridge, Potters Bar, Hertfs, EN6 3LX

      IIF 4 IIF 5
  • Wallace, Patrick John James William
    British business owner born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wagstaffs Chartered Accountants, Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, England

      IIF 6
  • Wallace, Patrick John James William
    British businessman born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood Business Park, Golden Cross, Hailsham, East Sussex, BN27 4AH, United Kingdom

      IIF 7
  • Wallace, Patrick John James William
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Berwick Street, London, W1F 8RD, England

      IIF 8

    • Rabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX

      IIF 9 IIF 10 IIF 11

    • Rabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX, England

      IIF 13
  • Wallace, Patrick John James William
    British dir born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Terminus Road, Terminus Road, Chichester, West Sussex, PO19 8DW, England

      IIF 14
  • Wallace, Patrick John James William
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Terminus Road, Chichester, West Sussex, PO19 8DW

      IIF 15

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 16

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

      IIF 17

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 18
  • Wallace, Patrick John James William
    British investor born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Pond Close, Walkern Road, Stevenage, Herts, SG1 3QP, England

      IIF 19
  • Wallace, Patrick John James William
    British management consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX

      IIF 20
  • Wallace, Patrick John James William
    British private equity born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX

      IIF 21
  • Wallace, Patrick John James William
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

      IIF 22
  • Patrick John James William Wallace
    Irish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wayside, Buxted Wood Lane, Buxted, Uckfield, East Sussex, TN22 4QE

      IIF 23
  • Wallace, Patrick John
    British born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Patrick John James William Wallace
    Irish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 31 IIF 32

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 33
  • Wallace, Patrick John James William
    Irish born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 34
  • Wallace, Patrick John James William
    British

    Registered addresses and corresponding companies

    • Rabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX

      IIF 35
  • Wallace, Patrick John James William
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 36

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 37
  • Wallace, Patrick John James William
    British acquisitions born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

      IIF 38
  • Wallace, Patrick John James William
    British business person born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wayside, Buxted Wood Lane, Buxted, Uckfield, East Sussex, TN22 4QE

      IIF 39
  • Wallace, Patrick John James William
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wagstaff Chartered Accountants, Pond Close, Walkern Road, Stevenage, SG1 3QP, England

      IIF 40
  • Wallace, Patrick John James William
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Mytogen House, 11 Browning Road, Heathfield, TN21 8DB, United Kingdom

      IIF 41

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 42

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 24
  • 1
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Liquidation Corporate (2 parents)
    Equity (Company account)
    151 GBP2019-12-31
    Officer
    2014-08-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    70 South Street, Lancing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 20 - Director → ME
  • 3
    STEVENAGE PCB ASSEMBLY LIMITED - 2010-05-14
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2017-03-31
    Officer
    2008-11-11 ~ dissolved
    IIF 38 - Director → ME
  • 4
    ARKLE SUBCONTRACT ASSEMBLY LIMITED - 2010-05-13
    15 Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    487,532 GBP2024-03-31
    Officer
    2017-10-06 ~ now
    IIF 36 - Director → ME
  • 5
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 6
    Unit 15 Wedgwood Industrial Estate, Wedgwood Way, Stevenage, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    210,301 GBP2024-03-31
    Officer
    2014-06-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Wayside Buxted Wood Lane, Buxted, Uckfield, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2021-10-08 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    MAWII HOME CARE LIMITED - 2024-07-08
    WEMA CARE LIMITED - 2019-03-11
    18 Ashwin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -112,952 GBP2023-09-30
    Officer
    2024-06-07 ~ now
    IIF 30 - Director → ME
  • 9
    ECARE DIRECT LTD - 2017-11-15
    18 Ashwin Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,498,123 GBP2025-03-31
    Officer
    2017-04-27 ~ now
    IIF 27 - Director → ME
  • 10
    18 Ashwin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -62,649 GBP2024-03-31
    Officer
    2018-03-26 ~ now
    IIF 26 - Director → ME
  • 11
    Crochmore House, Irongray, Dumfries, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2018-07-18 ~ now
    IIF 24 - Director → ME
  • 12
    18 Ashwin Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 29 - Director → ME
  • 13
    18 Ashwin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,335 GBP2025-03-31
    Officer
    2023-11-22 ~ now
    IIF 25 - Director → ME
  • 14
    ECARE HOLDINGS LTD - 2017-05-05
    18 Ashwin Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,818,773 GBP2024-03-31
    Officer
    2017-04-26 ~ now
    IIF 28 - Director → ME
  • 15
    SPEED OF LIGHT HOLDINGS LIMITED - 2017-05-24
    Richmond House Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 42 - Director → ME
  • 16
    Richmond House, Walkern Road, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 18 - Director → ME
  • 17
    Mytogen House, 11 Browning Road, Heathfield, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Richmond House, Walkern Road, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2014-06-19 ~ dissolved
    IIF 43 - Director → ME
  • 19
    Richmond House, Walkern Road, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2014-06-19 ~ dissolved
    IIF 44 - Director → ME
  • 20
    C/o Wagstaffs Chartered Accountants Richmond House, Walkern Road, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 6 - Director → ME
  • 21
    Green Meadows, Bepton, Midhurst, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 13 - Director → ME
  • 22
    Richmond House, Walkern Road, Stevenage, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -88,793 GBP2015-12-31
    Officer
    2014-09-10 ~ dissolved
    IIF 16 - Director → ME
  • 24
    YORKSHIRE GAME LIMITED - 2018-05-29
    GLEN FOODS LIMITED - 1989-06-08
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (3 parents)
    Equity (Company account)
    382,362 GBP2017-03-31
    Officer
    2016-11-01 ~ dissolved
    IIF 40 - Director → ME
Ceased 16
  • 1
    AMSYS LIMITED - 2023-05-17
    AMSYS PLC - 2013-02-20
    AMSYS LIMITED - 2006-10-12
    AMSYS PLC - 2004-06-30
    ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -101,551 GBP2021-12-31
    Officer
    2004-07-19 ~ 2013-02-22
    IIF 8 - Director → ME
  • 2
    24 Berwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-19 ~ 2013-02-22
    IIF 9 - Director → ME
  • 3
    ARKLE SUBCONTRACT ASSEMBLY LIMITED - 2010-05-13
    15 Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    487,532 GBP2024-03-31
    Officer
    2008-11-10 ~ 2011-01-04
    IIF 3 - Director → ME
  • 4
    Terminus Road, Chichester, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    882,724 GBP2024-03-31
    Officer
    2010-06-22 ~ 2015-10-08
    IIF 15 - Director → ME
  • 5
    CONSTABLES (FRANCHISING) LIMITED - 2013-03-28
    60/62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    2013-05-16 ~ 2013-07-31
    IIF 7 - Director → ME
  • 6
    Becktech Limited, Terminus Road, Terminus Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2017-03-31
    Officer
    2010-06-21 ~ 2015-10-08
    IIF 14 - Director → ME
  • 7
    ECARE HOLDINGS LTD - 2017-05-05
    18 Ashwin Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,818,773 GBP2024-03-31
    Person with significant control
    2017-04-26 ~ 2018-08-02
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BIRCHAM ASSOCIATES LTD - 2005-06-17
    Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-15 ~ 2011-07-01
    IIF 10 - Director → ME
    2003-05-14 ~ 2007-02-15
    IIF 35 - Secretary → ME
  • 9
    WRISTEASY LTD - 2007-07-04
    HENART LTD - 1999-08-18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -52,211 GBP2024-12-31
    Officer
    1999-06-22 ~ 2009-07-03
    IIF 12 - Director → ME
  • 10
    JAZZELLE LIMITED - 2009-09-28
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,899,575 GBP2015-11-30
    Officer
    2009-07-29 ~ 2012-06-18
    IIF 4 - Director → ME
  • 11
    SILVERSTREAM LIMITED - 2009-09-01
    C/o Valentine & Co Glade House, 52 - 54 Carter Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,234,994 GBP2015-11-26
    Officer
    2009-07-29 ~ 2011-02-02
    IIF 5 - Director → ME
  • 12
    Blythe Farm, Mill St, Gamlingay, Sandy, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    149,172 GBP2024-06-30
    Officer
    2003-04-06 ~ 2005-03-08
    IIF 21 - Director → ME
  • 13
    Mytogen House, 11 Browning Road, Heathfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ 2018-03-29
    IIF 41 - Director → ME
  • 14
    PERMAQUIP LIMITED - 2017-02-14
    Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    771,029 GBP2024-07-31
    Officer
    2010-10-29 ~ 2010-12-31
    IIF 17 - Director → ME
  • 15
    READYCOPY LIMITED - 1992-12-23
    Wagstaff Accountants, Richmond House Pond Close, Walkern Road, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2007-05-31 ~ 2011-05-31
    IIF 19 - Director → ME
  • 16
    THE LADY FLORENCE TRUST - 2002-04-17
    21 Deptford Broadway, London
    Active Corporate (6 parents)
    Officer
    2009-01-29 ~ 2013-07-25
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.