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 Ian Crichton Mclaren Wallace
Mr Ian Crichton Mclaren Wallace
British born in September 1958Resident in Scotland
Registered addresses and corresponding companiesMr Ian Crichton Mclaren Wallace
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesMclaren Wallace, Ian Crichton
British business executive born in September 1958Resident in Scotland
Registered addresses and corresponding companiesMclaren Wallace, Ian Crichton
British cto born in September 1958Resident in Scotland
Registered addresses and corresponding companiesMclaren Wallace, Ian Crichton
British psychologist born in September 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 13
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
Wallace, Ian
British consultant born in September 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 14 101 Duddingston Drive, Kirkcaldy, KY2 6JT
Wallace, Ian Crichton Mclaren
British psychologist born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 18 Cadham Terrace, Glenrothes, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer
2006-07-13 ~ nowIIF 14 - director → MEPerson with significant control 2016-07-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 Old Church House, Evesham Road, Abbots Salford, Warwickshire, EnglandCorporate (2 parents)Officer 2023-03-08 ~ nowIIF 11 - director → MEPerson with significant control 2025-01-06 ~ nowIIF 2 - Has significant influence or control → OE
- 3 Old Church House, Abbots Salford, Evesham, EnglandCorporate (2 parents)Officer 2024-08-13 ~ nowIIF 9 - director → MEPerson with significant control 2024-08-13 ~ 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 18 Cadham Terrace, Glenrothes, United KingdomCorporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2023-09-30Officer 2018-09-03 ~ nowIIF 15 - director → MEPerson with significant control 2018-09-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Granville Hall, Granville Road, Leicester, Leicestershire, EnglandDissolved corporate (3 parents)Officer 2022-12-30 ~ dissolvedIIF 10 - director → ME
- 6
HUMAN LTD
- nowLITHA GROUP LTD - 2022-07-29SKUNQTECH LTD - 2019-07-29 38 De Montfort Street, LeicesterDissolved corporate (4 parents, 1 offspring)Profit/Loss (Company account)-142,670 GBP2021-04-01 ~ 2022-03-31Officer 2019-07-29 ~ dissolvedIIF 13 - director → ME - 7 New Technology Centre, North Haugh, St. Andrews, Fife, United KingdomDissolved corporate (3 parents)Officer 2018-02-09 ~ dissolvedIIF 16 - director → MEPerson with significant control 2018-02-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 18 Cadham Terrace, Glenrothes, Fife, ScotlandCorporate (4 parents)Officer 2023-06-13 ~ nowIIF 12 - director → ME
- 9 Old Church House, Evesham Road, Abbots Salford, Warwickshire, United KingdomCorporate (2 parents)Officer 2024-08-06 ~ nowIIF 8 - director → MEPerson with significant control 2024-08-06 ~ 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 1
HUMAN LTD
- nowLITHA GROUP LTD - 2022-07-29SKUNQTECH LTD - 2019-07-29 38 De Montfort Street, LeicesterDissolved corporate (4 parents, 1 offspring)Profit/Loss (Company account)-142,670 GBP2021-04-01 ~ 2022-03-31Person with significant control 2019-07-27 ~ 2019-10-20IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE
