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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

Wallace, Mark

    Related profiles found in government register
  • Wallace, Mark
    British event management consultant

    Registered addresses and corresponding companies

    • icon of address Woodmans Cottage Fingest Road, Frieth, Henley On Thames, Oxfordshire, RG9 6PU

      IIF 1
  • Wallace, Mark
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodmans Cottage Fingest Road, Frieth, Henley On Thames, Oxfordshire, RG9 6PU

      IIF 2

    • icon of address Level 4, Merchants Warehouse, 21 Castle Street, Manchester, M3 4LZ, United Kingdom

      IIF 3 IIF 4

    • icon of address 6, Park Close, Morriston, Swansea, SA6 7DZ, Wales

      IIF 5

    • icon of address Ground Floor, 24 Station Road, Watford, Herts, WD17 1JU, United Kingdom

      IIF 6
  • Wallace, Mark
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodmans Cottage Fingest Road, Frieth, Henley On Thames, Oxfordshire, RG9 6PU

      IIF 7

    • icon of address Level 4, Merchants Warehouse, 21 Castle Street, Manchester, M3 4LZ, United Kingdom

      IIF 8
  • Wallace, Mark
    British event management consultant born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodmans Cottage Fingest Road, Frieth, Henley On Thames, Oxfordshire, RG9 6PU

      IIF 9
  • Wallace, Mark
    British group md born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodmans Cottage Fingest Road, Frieth, Henley On Thames, Oxfordshire, RG9 6PU

      IIF 10
  • Wallace, Mark
    British managing director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodmans Cottage Fingest Road, Frieth, Henley On Thames, Oxfordshire, RG9 6PU

      IIF 11 IIF 12
  • Mr Mark Jonathan Wallace
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Park Close, Morriston, Swansea, SA6 7DZ, Wales

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Ground Floor, 24 Station Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 6 Park Close, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-27 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2004-07-27 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    icon of address 6 Park Close, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of address C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -5,563 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2004-03-01 ~ 2009-03-16
    IIF 7 - Director → ME
  • 2
    CARIBINER EUROPE LIMITED - 2000-10-11
    icon of address Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-16 ~ 2000-04-20
    IIF 12 - Director → ME
  • 3
    CARIBINER HOLDINGS (UK) NO.2 LIMITED - 2000-10-11
    icon of address Fisher Partners, Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-17 ~ 2000-04-20
    IIF 11 - Director → ME
  • 4
    ORANGE PLACE LIMITED - 1996-06-10
    CARIBINER HOLDINGS (UK) LIMITED - 2000-09-15
    icon of address 4th Floor Foundry Building, 2 Smiths Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-06-13 ~ 1997-07-01
    IIF 2 - Director → ME
    icon of calendar 1998-03-18 ~ 2000-04-20
    IIF 10 - Director → ME
  • 5
    REFLEX COMMUNICATIONS LIMITED - 2007-11-13
    WRG CREATIVE COMMUNICATION LIMITED - 2019-04-10
    WITH REFLEX LIMITED - 2007-11-28
    PABOS LIMITED - 1998-10-05
    icon of address 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-18 ~ 2014-02-07
    IIF 3 - Director → ME
  • 6
    ARDENCOTE LIMITED - 2003-04-16
    MONKJACK LIMITED - 2007-02-02
    REFLEX COMMUNICATIONS GROUP LIMITED - 2007-11-13
    WITH REFLEX GROUP LIMITED - 2009-05-12
    icon of address 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2014-02-07
    IIF 8 - Director → ME
  • 7
    AGHOCO 1052 LIMITED - 2011-07-06
    icon of address 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2014-02-07
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.