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, Andrew
Wallace, Andrew
Scottish engineer born in September 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1
27, Whitelea Road, Balerno, EH14 7HE, Scotland
Wallace, Andrew
Scottish mechanic born in September 1981Resident in Scotland
Registered addresses and corresponding companiesWallace, Andrew
Scottish mechanical engineer born in September 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Silverwood, Hawthorn Gardens, Loanhead, EH20 9EQ, Scotland
Wallace, Andrew
Scottish taxi operator born in September 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 9 27, Whitelea Road, Balerno, EH14 7HE, Scotland
Wallace, Andrew
born in September 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 10 27, Whitelea Road, Balerno, Midlothian, EH14 7HE, United Kingdom
Wallace, Andrew
Scottish engineer born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 27, 27 Whitelea Road Balerno, Edinburgh, Midlothian, EH14 7HE, United Kingdom
Mr Andrew Wallace
Scottish born in September 1981Resident in Scotland
Registered addresses and corresponding companiesMr Andrew Wallace
British born in September 1981Resident in Scotland
Registered addresses and corresponding companiesMr Andrew Wallace
Scottish born in September 2023Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 27, Whitelea Road, Balerno, EH14 7HE, Scotland
- 1 27 Whitelea Road, Balerno, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-23Officer
2021-08-13 ~ nowIIF 2 - Director → ME - 2 27 Whitelea Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2020-02-12 ~ nowIIF 9 - Director → ME
- 3 3a-5 Fishwives' Causeway, Baileyfield Industrial Estate, Edinburgh, MidlothianActive Corporate (3 parents)Officer 2008-06-26 ~ nowIIF 10 - LLP Designated Member → ME
- 4 27 Whitelea Road, Balerno, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2023-10-10 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 5 27 Whitelea Road, Balerno, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-08Officer 2020-10-12 ~ nowIIF 3 - Director → MEPerson with significant control 2020-10-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 18 Goose Green Place, Musselburgh, MidlothianActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer 2012-05-01 ~ nowIIF 5 - Director → ME
- 7 27 Whitelea Road, Balerno, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2020-10-04 ~ nowIIF 4 - Director → MEPerson with significant control 2020-10-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 83 Moredun Park Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)3 GBP2022-11-30Officer 2014-12-02 ~ 2018-11-01IIF 7 - Director → ME
- 2 28 Bryce Road, Currie, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2021-10-19 ~ 2023-05-02IIF 1 - Director → MEPerson with significant control 2021-11-14 ~ 2023-05-01IIF 12 - Has significant influence or control → OE
- 3 46 Barntongate Drive, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)4 GBP2024-05-31Officer 2024-03-07 ~ 2024-05-15IIF 8 - Director → ME
- 4 51 North Greens North Greens, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 2010-02-12 ~ 2024-03-22IIF 6 - Director → MEPerson with significant control 2016-06-30 ~ 2024-03-22IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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