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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Patrick John James William Wallace
- Irish born in October 1966
Mr Patrick John James William Wallace
Resident in England
Registered addresses and corresponding companies - Irish born in October 1966
Patrick John James William Wallace
Resident in England
Registered addresses and corresponding companiesWayside, Buxted Wood Lane, Buxted, Uckfield, East Sussex, TN22 4QE
IIF 4
- Irish born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companiesRichmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom
IIF 5
- British born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companies - British acquisitions born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companiesRichmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom
IIF 8
- British business person born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companiesWayside, Buxted Wood Lane, Buxted, Uckfield, East Sussex, TN22 4QE
IIF 9
- British company director born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companiesWagstaff Chartered Accountants, Pond Close, Walkern Road, Stevenage, SG1 3QP, England
IIF 10
- British director born in October 1966
Wallace, Patrick John James William
Resident in England
Registered addresses and corresponding companies - born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesTerminus Road, Chichester, West Sussex, PO19 8DW
IIF 19Terminus Road, Terminus Road, Chichester, West Sussex, PO19 8DW, England
IIF 20Oakwood Business Park, Golden Cross, Hailsham, East Sussex, BN27 4AH, United Kingdom
IIF 2170, South Street, Lancing, West Sussex, BN15 8AJ, England
IIF 2224, Berwick Street, London, W1F 8RD, England
IIF 23Rabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX
IIF 24 IIF 25 IIF 26 (more)(less)Rabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX, England
IIF 37Rabley Willow, Ridge, Potters Bar, Hertfs, EN6 3LX
IIF 38 IIF 39C/o Wagstaffs Chartered Accountants, Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, England
IIF 40Richmond House, Pond Close, Walkern Road, Stevenage, Herts, SG1 3QP, England
IIF 41Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 42Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom
IIF 43Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom
IIF 44
- British Registered addresses and corresponding companies
Wallace, Patrick John James William
- Irish born in October 1966
Patrick Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Wallace, Patrick John
Resident in Ireland
Registered addresses and corresponding companiesCrochmore House, Irongray, Dumfries, DG2 9SF, United Kingdom
IIF 5018, Ashwin Street, London, E8 3DL, England
IIF 51 IIF 52 IIF 53 (more)(less)
Related profiles found in government register
Offspring entities and appointments
49
- 1A2023 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2024-10-09AMSYS LIMITED
- 2023-05-17 02052274Insolvency (Case 1) In administration
Administration started on 2023-04-03AMSYS PLC
- 2013-02-20 02052274AMSYS LIMITED
- 2006-10-12 02052274AMSYS PLC - 2004-06-30ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-062nd Floor 110 Cannon Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2004-07-19 ~ 2013-02-22IIF 23 - Director → ME - 2
AESMF1 LTD
09187922Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-21 during the appointment or period of controlC12 Marquis Court, Marquisway, Team Valley, GatesheadLiquidation Corporate (5 parents)Officer2014-08-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AETHERSCAN LIMITED
0613426470 South Street, Lancing, West SussexDissolved Corporate (5 parents)Officer2007-03-05 ~ dissolvedIIF 25 - Director → ME - 424 Berwick Street, LondonDissolved Corporate (11 parents)Officer2004-07-19 ~ 2013-02-22IIF 26 - Director → ME
- 5
AP DIRECTOR LLP
OC33209570 South Street, Lancing, West SussexDissolved Corporate (6 parents)Officer2007-10-16 ~ dissolvedIIF 15 - LLP Designated Member → ME - 6
- 7
- 8
ARKLE SUBCONTRACT ASSEMBLY LIMITED
- 2010-05-13 0674534315 Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2008-11-10 ~ 2011-01-04IIF 24 - Director → ME2017-10-06 ~ 2026-03-02IIF 6 - Director → ME - 9
- 10Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (4 parents)Officer2005-02-16 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 11
- 12
ARKLE TRADING GROUP LIMITED
09094082Unit 15 Wedgwood Industrial Estate, Wedgwood Way, Stevenage, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-06-19 ~ 2026-03-02IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-20IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ARNAGE CHILLINGHAM LIMITED
13670092Wayside Buxted Wood Lane, Buxted, Uckfield, East SussexDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
BECKTECH LIMITED
01942052Terminus Road, Chichester, West SussexActive Corporate (8 parents)Officer2010-06-22 ~ 2015-10-08IIF 19 - Director → ME - 15
BEZOAR LIMITED
0638427870 South Street, Lancing, West SussexDissolved Corporate (6 parents)Officer2008-02-15 ~ 2009-06-01IIF 30 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-19 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlCIRCUIT CONSULTANTS (NORWICH) LIMITED - 1984-10-2460/62 Old London Road, Kingston Upon ThamesDissolved Corporate (8 parents)Officer2006-02-17 ~ dissolvedIIF 33 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-19 during the appointment or period of control
Dissolved on 2010-04-04 during the appointment or period of controlINTERA DEVELOPMENTS LTD
- 2008-03-08 0644369760/62 Old London Road, Kingston Upon ThamesDissolved Corporate (5 parents)Officer2008-02-12 ~ dissolvedIIF 31 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-04
Dissolved on 2016-02-12CONSTABLES (FRANCHISING) LIMITED - 2013-03-2860/62 Old London Road, Kingston Upon ThamesDissolved Corporate (4 parents)Officer2013-05-16 ~ 2013-07-31IIF 21 - Director → ME - 19
- 20
- 21
- 22
CURAMCARE LIMITED
1127450018 Ashwin Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-03-26 ~ nowIIF 52 - Director → ME - 23
CURAMCARE NORTH LIMITED
SC602943Crochmore House, Irongray, Dumfries, United KingdomActive Corporate (4 parents)Officer2018-07-18 ~ nowIIF 50 - Director → ME - 24
CURAMCQC LIMITED
1545597918 Ashwin Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-01-31 ~ nowIIF 55 - Director → ME - 25
- 26
DIGITAL CLARITY CONSULTING LLP
OC33091848 Charlotte Street, LondonDissolved Corporate (4 parents)Officer2007-08-29 ~ 2010-05-01IIF 17 - LLP Designated Member → ME - 27
ECARE HOLDINGS LTD
- 2017-05-05 1074177318 Ashwin Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2017-04-26 ~ nowIIF 54 - Director → MEPerson with significant control2017-04-26 ~ 2018-08-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2017-01-27BIRCHAM ASSOCIATES LTD
- 2005-06-17 04763752Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (8 parents)Officer2009-07-15 ~ 2011-07-01IIF 27 - Director → ME2003-05-14 ~ 2007-02-15IIF 45 - Secretary → ME - 29
- 30
- 31
HERTFORD JOINERY LIMITED
01876686Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-01
Dissolved on 2010-12-08Mulberry House 53 Church Street, Weybridge, SurreyDissolved Corporate (7 parents)Officer2008-02-18 ~ 2009-02-16IIF 29 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2019-06-07JAZZELLE LIMITED
- 2009-09-28 06945268C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (11 parents)Officer2009-07-29 ~ 2012-06-18IIF 38 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2019-10-01SILVERSTREAM LIMITED
- 2009-09-01 06943440C/o Valentine & Co Glade House, 52 - 54 Carter Lane, LondonDissolved Corporate (11 parents)Officer2009-07-29 ~ 2011-02-02IIF 39 - Director → ME - 34
K2 PARTNERS LTD
04146354Blythe Farm, Mill St, Gamlingay, Sandy, BedfordshireActive Corporate (11 parents, 1 offspring)Officer2003-04-06 ~ 2005-03-08IIF 34 - Director → ME - 35
- 36
LIGHTZMEDIA LIMITED
10571791Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (2 parents)Officer2017-03-20 ~ dissolvedIIF 44 - Director → ME - 37
MEASURING AND SCIENTIFIC EQUIPMENT (UK) LIMITED
11204681Mytogen House, 11 Browning Road, Heathfield, United KingdomDissolved Corporate (2 parents)Officer2018-02-14 ~ 2018-03-29IIF 11 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 38
- 39
- 40
OCMER LIMITED
07687421C/o Wagstaffs Chartered Accountants Richmond House, Walkern Road, Stevenage, Herts, EnglandDissolved Corporate (2 parents)Officer2011-06-29 ~ dissolvedIIF 40 - Director → ME - 41PERMAQUIP LIMITED - nowPERMAQUIP MANUFACTURING LIMITED - 2026-04-28Unit S Old Sleningford Farm, Mickley, Ripon, North YorkshireActive Corporate (8 parents)Officer2010-10-29 ~ 2010-12-31IIF 43 - Director → ME
- 42
PHI MOTION LIMITED
08690392Green Meadows, Bepton, Midhurst, West SussexDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 37 - Director → ME - 43
SCHRODINGER GROUP LIMITED
11523388Richmond House, Walkern Road, Stevenage, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-08-17 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-12-29
Commencement of winding up on 2012-03-13
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-04READYCOPY LIMITED - 1992-12-23Wagstaff Accountants, Richmond House Pond Close, Walkern Road, Stevenage, Herts, EnglandDissolved Corporate (11 parents)Officer2007-05-31 ~ 2011-05-31IIF 41 - Director → ME - 45
SPEED OF LIGHT MEDIA LIMITED
08871893Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (3 parents)Officer2014-09-10 ~ dissolvedIIF 42 - Director → ME - 46THE LADY FLORENCE TRUST - 2002-04-1721 Deptford Broadway, LondonActive Corporate (56 parents)Officer2009-01-29 ~ 2013-07-25IIF 28 - Director → ME
- 47
- 48
VOCALIX LTD
064502591 White House Cottage, Brantridge Lane, Balcombe, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2008-02-12 ~ 2009-05-12IIF 36 - Director → ME - 49Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-10 during the appointment or period of control
Dissolved on 2020-06-11 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-02-06 during the appointment or period of control
Date of completion or termination of CVA on 2017-06-08 during the appointment or period of controlGLEN FOODS LIMITED - 1989-06-08C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (12 parents)Officer2016-11-01 ~ dissolvedIIF 10 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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