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.
Mr Simon Richmond Wallace
Mr Simon Richmond Wallace
British born in July 1965Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1 IIF 2
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 3 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 4 24, Wellview Lane, Livingston, EH54 9HU, Scotland
IIF 5 316a Beulah Hill, London, SE19 3HF, United Kingdom
Wallace, Simon Richmond
British director born in July 1965Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
IIF 7 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 8 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 9 24, Wellview Lane, Livingston, EH54 9HU, Scotland
IIF 10 316a Beulah Hill, London, SE19 3HF, United Kingdom
- 1 316a Beulah Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer
2022-11-11 ~ nowIIF 10 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer 2021-02-10 ~ nowIIF 8 - Director → MEPerson with significant control 2021-02-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 24 Wellview Lane, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2017-06-15 ~ nowIIF 9 - Director → MEPerson with significant control 2017-06-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2012-05-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5ACOUFORM LIMITED - 2022-11-10THE WHOLE THING WORLD LIMITED - 2022-05-25 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)4,264 GBP2021-11-30Officer 2010-06-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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