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, John Paul
Wallace, John Paul
British civil servant born in February 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
5, Seahill Park, Donaghadee, BT21 0SL, United Kingdom
Wallace, John Paul
British company director born in February 1974Resident in Northern Ireland
Registered addresses and corresponding companiesWallace, John Paul
British consultant born in February 1974Resident in Northern Ireland
Registered addresses and corresponding companiesWallace, John Paul
British director born in February 1974Resident in Northern Ireland
Registered addresses and corresponding companiesWallace, John Paul
British managing director born in February 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 Unit 2, Falcon Way, Apollo Road, Belfast, Antrim, BT12 6SQ, United Kingdom
Mr John Paul Wallace
British born in February 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 5, Seahill Park, Donaghadee, BT21 0SL, Northern Ireland
IIF 11 8-9, Marino Mart (ground Floor), Clontarf, Dublin, D03P 590, Ireland
IIF 12 Fe10b Ards Business Centre, Skettrick House, Jubilee Road, Newtownards, BT23 4YH, Northern Ireland
IIF 13 Fe10b, Sketrick House, Jubilee Road, Newtownards, BT23 4YH, Northern Ireland
Wallace, John
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Fe10b Ards Business Centre, 16 Jubilee Road, Sketrick House, Newtownards, BT23 4YH, Northern Ireland
Mr John Wallace
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Fe10b Ards Business Centre, 16 Jubilee Road, Newtownards, BT23 4YH, Northern Ireland
- 1 Fe10b Ards Business Centre 16 Jubilee Road, Sketrick House, Newtownards, Northern IrelandDissolved corporate (3 parents, 2 offsprings)Equity (Company account)2,950 GBP2018-07-31Officer
2017-07-19 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 Fe10b Sketrick House, Jubilee Road, Newtownards, Northern IrelandDissolved corporate (2 parents)Officer 2015-07-31 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-09-12 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 3 5 Seahill Park, Donaghadee, DownDissolved corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer 2015-09-16 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-07-23 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
- 4 Fe10b Ards Business Centre, Jubilee Road, Newtownards, Northern IrelandDissolved corporate (3 parents, 1 offspring)Officer 2017-09-05 ~ dissolvedIIF 4 - director → ME
- 5 Fe10b Ards Business Centre Skettrick House, Jubilee Road, Newtownards, Northern IrelandDissolved corporate (2 parents)Equity (Company account)-19,690 GBP2018-06-30Officer 2014-06-03 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 6 1 Sunnybrook, Crawfordsburn, Bangor, Northern IrelandDissolved corporate (2 parents)Officer 2020-06-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-06-04 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Unit 2 Falcon Way, Adelaide Industrial Estate, Belfast, Northern IrelandCorporate (2 parents, 1 offspring)Profit/Loss (Company account)104,649 GBP2023-01-01 ~ 2023-12-31Officer 2018-10-26 ~ nowIIF 3 - director → ME
- 8 5 Seahill Park, DonaghadeeDissolved corporate (1 parent)Officer 2011-12-01 ~ dissolvedIIF 1 - director → ME
- 9 Unit 2 Falcon Way, Apollo Road, Belfast, Antrim, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2019-07-10 ~ dissolvedIIF 9 - director → ME
- 1 20 Ranfurly Avenue, Bangor, County DownDissolved corporate (1 parent)Officer 2012-09-24 ~ 2015-04-13IIF 5 - director → ME
