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, Thomas Michael
Wallace, Thomas Michael
British business manager born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
216 West George Street, Glasgow, G2 2PQ
Wallace, Thomas Michael
British car dealer born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Meadow, South Glassford Street, Milngavie, Glasgow, G62 6AT
Wallace, Thomas Michael
British company director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 216, West George Street, Glasgow, G2 2PQ
Wallace, Thomas Michael
British director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Meadow, South Glassford Street, Milngavie, Glasgow, G62 6AT
Wallace, Thomas Michael
British manager born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9, Royal Crescent, Glasgow, G3 7SP
Wallace, Thomas Michael
British motor car dealer born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Thomas Michael
British none born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Meadow, South Glassford Street, Milngavie, Glasgow, G62 6AT
Mr Thomas Wallace
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 216, West George Street, Glasgow, G2 2PQ
Wallace, Thomas Michael
British Registered addresses and corresponding companiesWallace, Thomas Michael
Registered addresses and corresponding companiesMr Thomas Michael Wallace
British born in May 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 17 216 West George Street, Glasgow, G2 2PQ
- 1 216 West George Street, GlasgowActive Corporate (2 parents, 1 offspring)Equity (Company account)2,853,181 GBP2024-09-30Officer
2006-04-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 2ORNUM LAND & ESTATES LIMITED - 1997-10-21SEDGEGROVE LIMITED - 1995-03-14 216 West George Street, GlasgowDissolved Corporate (2 parents)Officer 1997-08-29 ~ dissolvedIIF 8 - Director → ME
- 3 Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2012-07-11 ~ dissolvedIIF 6 - Director → ME 2012-07-11 ~ dissolvedIIF 16 - Secretary → ME
- 4 216 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2005-11-23 ~ dissolvedIIF 2 - Director → ME
- 5
ST MUNGO ASSETS LIMITED
- nowCARSPA (SCOTLAND) LIMITED - 2014-08-14 216 West George Street, GlasgowActive Corporate (3 parents)Equity (Company account)839,812 GBP2024-02-29Officer 2008-09-02 ~ nowIIF 3 - Director → ME - 6 Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2012-02-27 ~ dissolvedIIF 7 - Director → ME 2012-02-27 ~ dissolvedIIF 15 - Secretary → ME
- 7 Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer 1996-02-08 ~ dissolvedIIF 9 - Director → ME 2002-04-25 ~ dissolvedIIF 13 - Secretary → ME
- 1ORNUM LAND & ESTATES LIMITED - 1997-10-21SEDGEGROVE LIMITED - 1995-03-14 216 West George Street, GlasgowDissolved Corporate (2 parents)Officer 1995-09-26 ~ 1997-08-29IIF 12 - Secretary → ME
- 2 15 Rosyth Road, Glasgow, ScotlandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)9,706,315 GBP2022-12-01 ~ 2023-11-30Officer 1999-11-01 ~ 2004-06-01IIF 4 - Director → ME
- 3
ORIENTAL PACIFIC LIMITED
- nowJAMHAG LIMITED - 2001-05-31 Suite 2 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-379,541 GBP2020-07-31Officer 2013-03-01 ~ 2014-03-03IIF 5 - Director → ME 2007-10-29 ~ 2012-10-02IIF 10 - Director → ME - 4
ST MUNGO ASSETS LIMITED
- nowCARSPA (SCOTLAND) LIMITED - 2014-08-14 216 West George Street, GlasgowActive Corporate (3 parents)Equity (Company account)839,812 GBP2024-02-29Person with significant control 2016-04-06 ~ 2017-09-02IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control → OE - 5MACNEWCO ONE HUNDRED AND FORTY SIX LIMITED - 2005-04-25 Mazars Llp, 90 St. Vincent Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2005-06-15 ~ 2009-11-12IIF 14 - Secretary → ME
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