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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, Stewart

    Related profiles found in government register
  • Wallace, Stewart
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 1
  • Wallace, Stewart
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 2 IIF 3
  • Wallace, Stewart
    British none born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 4 IIF 5
  • Wallace, Stewart
    British born in September 1949

    Registered addresses and corresponding companies
  • Wallace, Stewart George
    British

    Registered addresses and corresponding companies

    • Chateaulaine, Beacon Hill, Wickham Bishops, Essex, CM8 3EA, United Kingdom

      IIF 9
  • Wallace, Stewart George
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chateaulaine, Beacon Hill, Wickham Bishops, Essex, CM8 3EA, United Kingdom

      IIF 10
  • Wallace, Stewart George
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 11

    • 5th, Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 12
  • Wallace, Stewart George
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 13

    • 5th, Floor Metropolitan Houe, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 14

    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 5th Flr, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 31

    • 5th, Flr Metropoltian House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 32

    • Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Metropolitan House, 5th Floor, 3 Darkes Lanes, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 37

    • Metropolitan House, 5th Floor, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Wallace, Stewart George
    British strategic director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    AUTOVIBE LIMITED
    Appointment / Control
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -372,843 GBP2024-03-31
    Officer
    2021-08-16 ~ now
    IIF 10 - Director → ME
    2008-04-01 ~ now
    IIF 9 - Secretary → ME
Ceased 39
  • 1
    ADDINGTON HOUSE LIMITED
    - now Appointment / Control
    WINDLEAP LIMITED - 2002-08-29
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 26 - Director → ME
  • 2
    Netherlea House, Bankend Road, Dumfries
    Active Corporate (4 parents)
    Officer
    2012-02-17 ~ 2014-09-27
    IIF 1 - Director → ME
  • 3
    ASHCROFT HOUSE LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 15 - Director → ME
  • 4
    ASHRING HOUSE LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 22 - Director → ME
  • 5
    ASHVIEW HOUSE LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 31 - Director → ME
  • 6
    BEACON CARE HOLDINGS LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 33 - Director → ME
  • 7
    BEACON CARE INVESTMENTS LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 32 - Director → ME
  • 8
    BEACON CARE LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 13 - Director → ME
  • 9
    BEECH CARE LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 27 - Director → ME
  • 10
    BRIGHT CARE LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 21 - Director → ME
  • 11
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2001-04-26 ~ 2014-09-27
    IIF 12 - Director → ME
  • 12
    CARETECH ESTATES (NO 2) LIMITED
    - now Appointment / Control
    Other registered numbers: 06518491, 06543818, 07027116... (more)
    PIMCO 2752 LIMITED - 2008-03-20
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 14 - Director → ME
  • 13
    CARETECH ESTATES (NO 3) LIMITED
    - now Appointment / Control
    Other registered numbers: 06518327, 06543818, 07027116... (more)
    PIMCO 2753 LIMITED - 2008-03-20
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 20 - Director → ME
  • 14
    CARETECH ESTATES (NO. 5) LIMITED
    Appointment / Control
    Other registered numbers: 06518327, 06518491, 06543818... (more)
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2009-09-23 ~ 2014-09-27
    IIF 39 - Director → ME
  • 15
    CARETECH ESTATES (NO.4) LIMITED
    Appointment / Control
    Other registered numbers: 06518327, 06518491, 07027116... (more)
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-01 ~ 2014-09-27
    IIF 28 - Director → ME
  • 16
    CARETECH HOLDINGS PLC - 2022-10-24 Appointment / Control
    CARETECH HOLDINGS LIMITED - 2005-10-05 Appointment / Control
    PINCO 1786 LIMITED - 2002-09-23 Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2002-08-06 ~ 2014-09-27
    IIF 11 - Director → ME
  • 17
    CARETECH HOUSING SERVICES LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2002-08-06 ~ 2014-09-27
    IIF 40 - Director → ME
  • 18
    FAMILY ASSESSMENT SERVICES (BIRMINGHAM) LIMITED - 2018-10-30 Appointment / Control
    FAMILY ASSESSMENT SERVICES LTD - 2010-05-12 Appointment / Control
    Related registration: 07254952
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2010-04-20 ~ 2014-09-27
    IIF 16 - Director → ME
  • 19
    Other registered number: 08971493
    SOUTHWARK CONSORTIUM - 1998-03-27 Appointment / Control
    100 Westminster Bridge Road, London
    Converted / Closed Corporate (10 parents)
    Officer
    1997-04-09 ~ 1998-01-07
    IIF 6 - Director → ME
  • 20
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2011-07-13 ~ 2014-09-27
    IIF 5 - Director → ME
  • 21
    EMERALDPOINT LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 24 - Director → ME
  • 22
    FRANKLIN HOMES LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2010-04-06 ~ 2014-09-27
    IIF 2 - Director → ME
  • 23
    GLENROYD HOUSE LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 36 - Director → ME
  • 24
    GREENFIELDS CARE GROUP LTD
    - now Appointment / Control
    FONDMORT LIMITED - 2003-04-22
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2014-09-27
    IIF 41 - Director → ME
  • 25
    LIVING AMBITIONS LIMITED - 2015-07-22
    Related registrations: 04340843, 04425189, 02622175
    HOMEBRIDGE LIMITED - 2015-06-10 Appointment / Control
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-03-01 ~ 2000-12-01
    IIF 7 - Director → ME
  • 26
    KIRKSTALL LODGE LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 17 - Director → ME
  • 27
    LEIGHAM LODGE LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 38 - Director → ME
  • 28
    Other registered numbers: 04340843, 04425189, 02772562
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20 Appointment / Control
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-12-01
    IIF 8 - Director → ME
  • 29
    MAGNOLIA COURT LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 18 - Director → ME
  • 30
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-11 ~ 2014-09-27
    IIF 4 - Director → ME
  • 31
    PALM CARE LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 19 - Director → ME
  • 32
    PRIMROSE COURT LIMITED
    Appointment / Control
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 30 - Director → ME
  • 33
    ROBOROUGH HOUSE LTD
    - now Appointment / Control
    HARTWINE LIMITED - 2004-03-23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2009-12-08 ~ 2014-09-27
    IIF 3 - Director → ME
  • 34
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2009-05-01 ~ 2014-09-27
    IIF 37 - Director → ME
  • 35
    VALEO COMMUNITY PROJECTS LIMITED
    - now Appointment / Control
    VALEO LIMITED - 2000-10-26
    Related registration: 04099715
    PENDLEZEST LTD - 2000-04-10
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-16 ~ 2014-09-27
    IIF 23 - Director → ME
  • 36
    VALEO LIMITED
    Appointment / Control
    Other registered number: 03941224
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2014-09-27
    IIF 35 - Director → ME
  • 37
    VICTORIA LODGE LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 29 - Director → ME
  • 38
    VOSSE COURT LIMITED
    Appointment / Control
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 25 - Director → ME
  • 39
    WYATT HOUSE LIMITED
    - now Appointment / Control
    ROSEBRAND LIMITED - 2001-12-14
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.