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.
Wallace, Brian Stuart
- British born in December 1958
Wallace, Brian Stuart
Resident in United Kingdom
Registered addresses and corresponding companies21, Westwood Park Road, Peterborough, PE3 6JL, England
IIF 1
- British business consultant born in December 1958
Wallace, Brian Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial finance brooker born in December 1958
Wallace, Brian Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesTamarisk, 14 Shivean Gate, Moulton, Spalding, Lincs, PE12 6PL, United Kingdom
IIF 4
- British commerical finace broker born in December 1958
Wallace, Brian Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesTamarisk 14, Shivean Gate, Moulton, Spalding, Lincs, PE12 6PL, United Kingdom
IIF 5
- British director born in December 1958
Wallace, Brian Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1955
Wallace, Brian Stuart
Resident in United Kingdom
Registered addresses and corresponding companies14, Tamarisk, Shivean Gate Moulton, Spalding, Lincolnshire, PE12 6PL, United Kingdom
IIF 9
- English born in December 1958
Wallace, Brian Stuart
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Mr Brian Stuart Wallace
Resident in United Kingdom
Registered addresses and corresponding companies42, High Street, Chatteris, Cambridgeshire, PE16 6BH, England
IIF 12316, Thorpe Road, Longthorpe, Peterborough, Cambs, PE3 6LX, United Kingdom
IIF 13 IIF 14316, Thorpe Road, Peterborough, Cambridgeshire, PE3 6LX, United Kingdom
IIF 15Squirrel Lodge, Horseshoe Road, Spalding, Lincolnshire, PE11 3JB, United Kingdom
IIF 16 IIF 17Tamarisk, 14 Shivean Gate, Moulton, Spalding, Lincs, PE12 6PL, United Kingdom
IIF 18
- British born in December 1955
Brian Stuart Wallace
Resident in United Kingdom
Registered addresses and corresponding companiesSquirrel Lodge, Horseshoe Road, Spalding, Lincolnshire, PE11 3JB, England
IIF 19
- British born in December 1958
Mr Brian Stuart Wallace
Resident in England
Registered addresses and corresponding companiesTamarisk 14, Shivean Gate, Moulton, Spalding, Lincs, PE12 6PL, United Kingdom
IIF 20
- 1
B.S. WALLACE LIMITED
0488016118 Westbury Drive, Hampton Gardens, Peterborough, Cambs, United KingdomDissolved Corporate (2 parents)Officer2003-08-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
BG INVESTMENTS (UK) LIMITED
0524608218 Westbury Drive, Hampton Gardens, Peterborough, Cambs, United KingdomActive Corporate (8 parents)Officer2026-01-15 ~ nowIIF 10 - Director → ME2004-10-04 ~ 2026-01-15IIF 9 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2026-01-15IIF 19 - Has significant influence or control → OE - 3
COLD HIRE SERVICES LIMITED
1450431821 Westwood Park Road, Peterborough, EnglandActive Corporate (2 parents)Officer2022-11-24 ~ 2026-01-13IIF 1 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EDWARD STUART & CO LTD
04968731Office 34, Pinnacle House, Newark Road, Peterborough, United KingdomActive Corporate (5 parents)Officer2003-11-19 ~ 2023-11-28IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 5FLOOR SHOP ANGLIA LIMITED - now
CMB INVESTMENTS LTD
- 2011-01-27 06079958Mr Z Barakauskas, 118 High Street, March, Cambridgeshire, EnglandDissolved Corporate (4 parents)Officer2007-02-02 ~ 2008-07-02IIF 2 - Director → ME - 6
GLOBAL HEATPUMPS LIMITED
07884346Harrington Batterbee, 14 Regal Road, Wisbech, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2012-06-12 ~ dissolvedIIF 3 - Director → ME - 7
HARRINGTON BATTERBEE LTD
077384832 Station Drive, Wisbech St. Mary, Wisbech, EnglandActive Corporate (4 parents)Officer2011-08-12 ~ 2016-09-21IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-21IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HIGH STREET CHATTERIS MANAGEMENT LIMITED
0970955942 High Street, Chatteris, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2015-07-29 ~ 2023-08-22IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-21IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SHIVEAN INVESTMENTS LIMITED
05064687C/o Edward Stuart Pinnacle House Suite 34, Newark Road, Peterborough, Cambs, United KingdomDissolved Corporate (4 parents)Officer2021-12-10 ~ dissolvedIIF 11 - Director → ME2004-03-05 ~ 2016-09-21IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-21IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-12-10 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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