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, Ian Gordon
- British born in February 1964
Wallace, Ian Gordon
Resident in England
Registered addresses and corresponding companiesFraser Road, Priory Business Park, Bedford, Beds, MK44 3WH
IIF 1 IIF 22 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
IIF 33, Blundells Road, Bradville, Milton Keynes, MK13 7HA, England
IIF 4Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England
IIF 5 IIF 6Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, United Kingdom
IIF 7Unit K, Lambs Farm Business Park, Basingstoke Road, Swallowfield Reading, Berkshire, RG7 1PQ, England
IIF 8
- British born in February 1964
Wallace, Ian Gordan
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Wallace, Ian
Resident in England
Registered addresses and corresponding companies - British commercial director born in February 1964
Wallace, Ian
Resident in England
Registered addresses and corresponding companiesUnit K, Lambs Farm Business Park, Basingstoke Road, Swallowfield Reading, Berkshire, RG7 1PQ, England
IIF 13
- British born in February 1964
Wallace, Ian Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesGlobal Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
IIF 14 IIF 15Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England
IIF 16 IIF 17 IIF 18Global Technology Centre, Mill Close, Rotherham, South Yorkshire, S60 1BZ, United Kingdom
IIF 19
- British born in February 1964
Mr Ian Wallace
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Mr Ian Gordan Wallace
Resident in England
Registered addresses and corresponding companies3, Blundells Road, Bradville, Milton Keynes, MK13 7HA, England
IIF 22
- British born in February 1964
Wallace, Ian
Resident in United Kingdom
Registered addresses and corresponding companies8, Simmons Close, Bromham, Bedfordshire, MK43 8Q2, United Kingdom
IIF 23
- British born in February 1964
Ian Gordon Wallace
Resident in United Kingdom
Registered addresses and corresponding companiesUnit K, Lambs Farm Business Park, Basingstoke Road, Swallowfield Reading, Berkshire, RG7 1PQ, England
IIF 24
- 1
17 DEGREES LIMITED
1016873461 Sakura Walk, Willen Park, Milton Keynes, Bucks, EnglandDissolved Corporate (3 parents)Officer2016-05-07 ~ dissolvedIIF 23 - Director → ME - 2
- 3
ACE COMMUNITY CARE LIMITED
08027258Latrobe House 21 St Cuthberts Street, Bedford, Bedford, EnglandDissolved Corporate (3 parents)Officer2015-08-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 4AESSEAL SE PLC - 2002-01-10SEALTEC S E PLC - 1999-04-06G.V.S. ENGINEERING LIMITED - 1991-01-09PERFLED LIMITED - 1987-08-05Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South YorkshireActive Corporate (40 parents)Officer2010-09-14 ~ 2013-04-11IIF 14 - Director → ME2013-09-21 ~ 2014-06-16IIF 15 - Director → ME
- 5AVT RELIABILITY LTD - now
A V TECHNOLOGY LIMITED
- 2018-08-21 01829338Aes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South YorkshireActive Corporate (34 parents)Officer2013-01-03 ~ 2013-04-16IIF 18 - Director → ME2013-09-21 ~ 2014-06-16IIF 16 - Director → ME - 6AVTPUMP LIMITED - now
AESPUMP LIMITED
- 2015-02-12 03336919CEETAK ENGINEERING LIMITED
- 2010-09-22 03336919Aes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South YorkshireActive Corporate (19 parents)Officer1997-04-14 ~ 2014-06-16IIF 5 - Director → ME - 7CEETAK LIMITED - 1988-07-27Fraser Road, Priory Business Park, Bedford, BedsActive Corporate (5 parents, 1 offspring)Officer1999-05-14 ~ 2010-09-07IIF 2 - Director → ME
- 8
- 9
PARC IT SOLUTIONS LTD
- 2015-12-30 05252819SHOWROOM COMPUTER SOLUTIONS LIMITED - 2015-03-2671 Knowl Piece, Wilbury Way, Hitchin, EnglandDissolved Corporate (4 parents)Officer2015-05-05 ~ 2017-03-31IIF 10 - Director → ME - 10
GROVES MALTHOUSE FREEHOLD LIMITED
05259667116 High Street, Wyke Regis, Weymouth, Dorset, United KingdomActive Corporate (20 parents)Officer2024-04-29 ~ nowIIF 12 - Director → ME - 11
I G W LIMITED
094374273 Blundells Road, Bradville, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2015-02-12 ~ 2019-07-08IIF 4 - Director → MEPerson with significant control2017-02-02 ~ 2019-07-08IIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 12SECKLOE 235 LIMITED - 2005-01-26Aes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South YorkshireDissolved Corporate (10 parents)Officer2013-01-03 ~ 2013-04-19IIF 17 - Director → ME
- 13
J.R. PRIDHAM SERVICES LIMITED
03716794Unit K Lambs Farm Business Park, Basingstoke Road, Swallowfield, Reading, Berkshire, EnglandDissolved Corporate (11 parents)Officer2023-08-22 ~ dissolvedIIF 13 - Director → ME - 14
LEASE PUMP LIMITED
04751595Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South YorkshireDissolved Corporate (5 parents)Officer2003-05-01 ~ 2014-06-16IIF 7 - Director → ME - 15
LMA CONSULTANTS LIMITED
10530832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11 during the appointment or period of control
Dissolved on 2024-10-04 during the appointment or period of control2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Officer2016-12-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 16
PRICE WALLACE LTD
086260072 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2013-07-26 ~ nowIIF 3 - Director → ME - 17
PUMP SUPPORT SYSTEMS LIMITED
02801441Aes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South YorkshireDissolved Corporate (11 parents)Officer2008-02-01 ~ 2014-06-16IIF 6 - Director → ME - 18
UNITSPARK LIMITED
02175157Unit K Lambs Farm Business Park, Basingstoke Road, Swallowfield Reading, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-05-14 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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