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

Mr Mark Wallace

    Related profiles found in government register
  • Mr Mark Wallace
    British born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5NN, Scotland

      IIF 1 IIF 2
  • Mr Richard Mark Wallace
    British born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5NN, Scotland

      IIF 3 IIF 4
  • Wallace, Richard Mark
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Custom House, Register Street, Bo'ness, West Lothian, EH51 9AE, Scotland

      IIF 5
    • 2, Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5NN, Scotland

      IIF 6 IIF 7
  • Wallace, Richard Mark
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5NN, Scotland

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    MARK WALLACE CARS LIMITED - 2008-05-02
    2 Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,687,142 GBP2024-04-30
    Officer
    1991-06-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    YORK PLACE (NO 414) LIMITED - 2007-05-24
    2 Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    23 GBP2024-04-30
    Officer
    2008-04-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    GLENALMOND INVESTMENTS LIMITED - 2008-05-02
    YORK PLACE (NO. 407) LIMITED - 2007-04-02
    2 Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,522 GBP2024-02-28
    Officer
    2008-04-30 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    2 Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,164 GBP2021-04-05
    Officer
    2009-10-14 ~ dissolved
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.