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 Clouston

    Related profiles found in government register
  • Wallace, Mark Clouston
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Friars Hill, Owler Park Road, Ilkley, West Yorkshire, LS29 0BH, England

      IIF 1

    • Friars Hill, Owler Park Road, Ilkley, West Yorkshire, LS29 0BH, United Kingdom

      IIF 2

    • Ling Park Cottage, Langbar, Middleton, Ilkley, West Yorkshire, LS29 0EG

      IIF 3

    • 8, Albert Street, Kirkwall, KW15 1HP, Scotland

      IIF 4
  • Wallace, Mark Clouston
    British investment manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Aysgarth School, Newton Le Willows, Bedale, North Yorkshire, DL8 1TF, England

      IIF 5

    • Friars Hill, Owler Park Road, Ilkley, LS29 0BH, United Kingdom

      IIF 6
  • Wallace, Mark Clouston
    British investment management born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Rumbold Road, London, SW6 2HX

      IIF 7
  • Wallace, Mark Clouston
    British

    Registered addresses and corresponding companies

    • 21 Rumbold Road, London, SW6 2HX

      IIF 8
  • Wallace, Mark Clouston
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Hill, Owler Park Road, Ilkley, West Yorkshire, LS29 0BH

      IIF 9
  • Mr Mark Clouston Wallace
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, BD1 1UQ, England

      IIF 10

    • Friar's Hill, Owler Park Road, Ilkley, West Yorkshire, LS29 0BH

      IIF 11

    • 8, Albert Street, Kirkwall, KW15 1HP, Scotland

      IIF 12

    • 219 Nisbet House, Homerton High Street, London, E9 5SA, England

      IIF 13
  • Wallace, Mark

    Registered addresses and corresponding companies

    • Friars Hill, Owler Park Road, Ilkley, LS29 0BH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    DFOR SYSTEMS LTD - 2008-01-08
    Head House, Newton In Cartmel, Grange Over Sands, Cumbria
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    899,235 GBP2024-03-31
    Officer
    2000-03-15 ~ now
    IIF 1 - director → ME
  • 2
    Friar's Hill, Owler Park Road, Ilkley, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -72,009 GBP2024-01-31
    Officer
    1999-01-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Friars Hill, Owler Park Road, Ilkley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    759,378 GBP2024-03-31
    Officer
    2013-03-28 ~ now
    IIF 2 - director → ME
  • 4
    8 Albert Street, Kirkwall, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,988 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    Head House, Newton In Cartmel, Grange-over-sands, Cumbria, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -420 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 9 - director → ME
Ceased 5
  • 1
    Lloyds Bank Chambers, Hustlergate, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    -219,578 GBP2023-05-31
    Officer
    2015-05-18 ~ 2022-11-28
    IIF 6 - director → ME
    2015-05-18 ~ 2022-10-28
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-07
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ANALYST INVESTMENTS PLC - 2021-01-27
    ANALYST INVESTMENT MANAGEMENT PLC - 2021-01-27
    ANALYST INVESTMENTS LIMITED - 2000-08-07
    5 Berwyn Road, Richmond, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    2,100 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-02-16 ~ 2007-03-01
    IIF 7 - director → ME
  • 3
    Aysgarth School, Newton Le Willows, Bedale, North Yorkshire, England
    Corporate (15 parents)
    Officer
    2012-09-01 ~ 2022-11-07
    IIF 5 - director → ME
  • 4
    DFOR SYSTEMS LTD - 2008-01-08
    Head House, Newton In Cartmel, Grange Over Sands, Cumbria
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    899,235 GBP2024-03-31
    Officer
    2007-08-14 ~ 2007-12-28
    IIF 8 - secretary → ME
  • 5
    219 Nisbet House Homerton High Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-03-28 ~ 2021-08-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.