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
Wallace, John
British i t consultant born in March 1971Registered addresses and corresponding companies
IIF 1
6, Orchard Way, Portglenone, Ballymena, County Antrim, BT44 8DY
Wallace, John
British company director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Wallace, John
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr John Wallace
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 101 Spencer Road, Derry, Northern IrelandLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)150,301 GBP2023-02-27Officer
2019-02-06 ~ nowIIF 3 - Director → MEPerson with significant control 2019-02-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 C/o Mccambridge Duffy Llp, 17 Hanover Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-52,895 GBP2023-03-31Officer 2013-03-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control 2020-07-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 61 Main Street, PortglenoneLiquidation Corporate (2 parents)Officer 2001-08-10 ~ nowIIF 1 - Director → ME
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2020-07-22 ~ 2023-11-16IIF 4 - Director → ME
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