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.
Wace, Ian Gerald Patrick
- British born in January 1963Registered addresses and corresponding companies
Wace, Ian Gerald Patrick
- born in January 1963
Wace, Ian Gerald Patrick
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Wace, Ian Gerald Patrick
Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 61 Edcity, Edcity Walk, London, W12 7TF, United Kingdom
IIF 727, Bruton Place, London, W1J 6NQ, England
IIF 830, Finsbury Square, London, EC2A 1AG, England
IIF 938, Bruton Place, London, W1J 6NX, England
IIF 10George House, 131 Sloane Street, London, SW1X 9AT
IIF 11George House, 131 Sloane Street, London, SW1X 9AT, England
IIF 12Marshall Wace Asset Management Limited, George House, 131 Sloane Street, London, SW1X 9AT, United Kingdom
IIF 13 IIF 14 IIF 15The Yellow Building, 1 Nicholas Road, London, W11 4AN, England
IIF 16James Wharf, Ocean Quay, Belvidere Road, Southampton, SO14 5QY, England
IIF 17James Wharf, Ocean Quay, Belvidere Road, Southampton, SO14 5QY, United Kingdom
IIF 18James Wharf, Ocean Quay, Southampton, SO14 5QY, United Kingdom
IIF 19 IIF 201020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
IIF 21 IIF 22
- British financier born in January 1963
Wace, Ian Gerald Patrick
Resident in England
Registered addresses and corresponding companies27, Bruton Place, London, W1J 6NQ, England
IIF 23
- British born in January 1963
Mr Ian Gerald Patrick Wace
Resident in England
Registered addresses and corresponding companies
- 11 Edcity Edcity Walk, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2002-11-13 ~ nowIIF 7 - Director → ME
- 2
ARK (SOUTH AFRICA) LIMITED
049570911 Edcity Edcity Walk, London, United KingdomDissolved Corporate (21 parents)Officer2009-02-16 ~ 2020-01-23IIF 16 - Director → ME - 3
CAIRNSILVER LIMITED
0408576413th Floor The Adelphi Building, 1-11 John Adam Street, LondonDissolved Corporate (5 parents)Officer2000-11-23 ~ dissolvedIIF 5 - Director → ME - 4
CALSHOT GROUP LIMITED
13526894James Wharf, Ocean Quay, Southampton, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2021-07-23 ~ nowIIF 19 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5
CALSHOT JOINERY LIMITED
13648573James Wharf Ocean Quay, Belvidere Road, Southampton, EnglandActive Corporate (6 parents)Officer2021-09-28 ~ nowIIF 17 - Director → ME - 6
CALSHOT SHIPWRIGHTS LIMITED
13532388James Wharf Ocean Quay, Belvidere Road, Southampton, United KingdomActive Corporate (6 parents)Officer2021-07-27 ~ nowIIF 18 - Director → ME - 7
- 8
- 9
EDCITY MANAGEMENT COMPANY LIMITED
115287261 Edcity Edcity Walk, London, United KingdomActive Corporate (14 parents)Officer2018-08-21 ~ 2023-10-18IIF 13 - Director → ME - 10
EDCITY OFFICE
115967971 Edcity Edcity Walk, London, United KingdomActive Corporate (12 parents)Officer2018-10-01 ~ nowIIF 15 - Director → ME - 11INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-29 ~ 2010-04-06IIF 3 - LLP Member → ME
- 12
LUCORE LIMITED
1388770027 Bruton Place, London, EnglandActive Corporate (6 parents)Officer2024-03-27 ~ 2025-03-04IIF 8 - Director → ME - 13
- 14
MARSHALL WACE LLP
OC302228George House, 131 Sloane Street, London, EnglandActive Corporate (45 parents, 1 offspring)Officer2003-09-01 ~ nowIIF 4 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2018-12-15 during the appointment or period of controlP2P PRINCIPALS LIMITED
- 2014-05-02 087434171020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents, 1 offspring)Officer2013-10-22 ~ dissolvedIIF 21 - Director → ME - 16
MWAM NA LTD
07659460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-06 during the appointment or period of control
Dissolved on 2022-04-07 during the appointment or period of control30 Finsbury Square, London, EnglandDissolved Corporate (8 parents)Officer2011-06-06 ~ dissolvedIIF 9 - Director → ME - 17
MWAM UK LTD
07659458Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15 during the appointment or period of control
Dissolved on 2018-11-23 during the appointment or period of control1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (7 parents, 1 offspring)Officer2011-06-06 ~ dissolvedIIF 22 - Director → ME - 18RIT PLC - 1988-06-02KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-3027 St James's Place, LondonActive Corporate (48 parents, 14 offsprings)Officer2008-07-17 ~ 2010-03-30IIF 6 - Director → ME
- 19
SUMMER ISLES ENTERPRISES LIMITED
07210121Hermes House, Fire Fly Avenue, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2017-05-04 ~ 2023-01-12IIF 12 - Director → MEPerson with significant control2017-05-04 ~ 2020-02-13IIF 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 - 20
THE WOODSHACK LIMITED
11582683James Wharf, Ocean Quay, Southampton, United KingdomActive Corporate (7 parents)Officer2018-09-21 ~ nowIIF 20 - Director → MEPerson with significant control2018-09-21 ~ 2021-10-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 21
TILA BRUTON DELI LIMITED
1307136138 Bruton Place, London, EnglandActive Corporate (6 parents)Officer2024-03-27 ~ 2025-03-04IIF 10 - Director → ME - 22
TILA LONDON LIMITED
1281038227 Bruton Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-03-27 ~ 2025-03-04IIF 23 - Director → ME - 23UBS REORGANISATION 2021-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
- 1993-02-26 01795732S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
- 1986-07-07 01795732ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
- 1984-11-16 017957325 Broadgate, London, United KingdomDissolved Corporate (289 parents)Officer(before 1992-06-26) ~ 1994-07-14IIF 2 - Director → ME
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