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 companies - British acquisitions born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Wagstaffs Chartered Accountants, Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, England
IIF 29
- British businessman born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesOakwood Business Park, Golden Cross, Hailsham, East Sussex, BN27 4AH, United Kingdom
IIF 30
- British company director born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companies - British dir born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesTerminus Road, Terminus Road, Chichester, West Sussex, PO19 8DW, England
IIF 37
- British director born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesRichmond House, Pond Close, Walkern Road, Stevenage, Herts, SG1 3QP, England
IIF 42
- British management consultant born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesRabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX
IIF 43
- British private equity born in October 1966
Wallace, Patrick John James William
Resident in United Kingdom
Registered addresses and corresponding companiesRabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX
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 companies
Related profiles found in government register
Offspring entities and appointments
49
- 1A2023 REALISATIONS LIMITED - now
AMSYS LIMITED
- 2023-05-17 02052274AMSYS 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 31 - Director → ME - 2
AESMF1 LTD
09187922C12 Marquis Court, Marquisway, Team Valley, GatesheadLiquidation Corporate (5 parents)Officer2014-08-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 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 43 - Director → ME - 424 Berwick Street, LondonDissolved Corporate (11 parents)Officer2004-07-19 ~ 2013-02-22IIF 32 - Director → ME
- 5
AP DIRECTOR LLP
OC33209570 South Street, Lancing, West SussexDissolved Corporate (6 parents)Officer2007-10-16 ~ dissolvedIIF 15 - LLP Designated Member → ME - 670 South Street, Lancing, West SussexDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 7
STEVENAGE PCB ASSEMBLY LIMITED
- 2010-05-14 06746048Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2008-11-11 ~ dissolvedIIF 8 - Director → ME - 8
ARKLE SUBCONTRACT ASSEMBLY LIMITED
- 2010-05-13 0674534315 Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2017-10-06 ~ 2026-03-02IIF 6 - Director → ME2008-11-10 ~ 2011-01-04IIF 26 - Director → ME - 9
UBOP LIMITED
- 2009-03-23 0613427470 South Street, Lancing, West SussexDissolved Corporate (5 parents)Officer2007-03-05 ~ 2010-05-07IIF 46 - Secretary → ME - 10Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (4 parents)Officer2005-02-16 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 11
ARKLE ELECTRONICS LIMITED
- 2010-03-25 06745376Till + Cloake, 70 South Street, Lancing, West Sussex, EnglandDissolved Corporate (3 parents)Officer2008-11-10 ~ dissolvedIIF 19 - Director → ME - 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 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 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 shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14
BECKTECH LIMITED
01942052Terminus Road, Chichester, West SussexActive Corporate (7 parents)Officer2010-06-22 ~ 2015-10-08IIF 38 - Director → ME - 15
BEZOAR LIMITED
0638427870 South Street, Lancing, West SussexDissolved Corporate (6 parents)Officer2008-02-15 ~ 2009-06-01IIF 21 - Director → ME - 16CIRCUIT CONSULTANTS (NORWICH) LIMITED - 1984-10-2460/62 Old London Road, Kingston Upon ThamesDissolved Corporate (8 parents)Officer2006-02-17 ~ dissolvedIIF 24 - Director → ME
- 17
INTERA DEVELOPMENTS LTD
- 2008-03-08 0644369760/62 Old London Road, Kingston Upon ThamesDissolved Corporate (5 parents)Officer2008-02-12 ~ dissolvedIIF 22 - Director → ME - 18CONSTABLES (FRANCHISING) LIMITED - 2013-03-2860/62 Old London Road, Kingston Upon ThamesDissolved Corporate (4 parents)Officer2013-05-16 ~ 2013-07-31IIF 30 - Director → ME
- 19
DIGITAL MEDIA RETAIL SALES LIMITED
- 2004-03-23 0498525817 High Street, Biggleswade, BedfordshireDissolved Corporate (10 parents)Officer2004-03-04 ~ 2006-02-16IIF 47 - Secretary → ME - 20
MAWII HOME CARE LIMITED
- 2024-07-08 11562371WEMA CARE LIMITED - 2019-03-1118 Ashwin Street, London, EnglandActive Corporate (9 parents)Officer2024-06-07 ~ nowIIF 56 - Director → ME - 21
ECARE DIRECT LTD
- 2017-11-15 1074346418 Ashwin Street, London, EnglandActive Corporate (4 parents)Officer2017-04-27 ~ nowIIF 53 - Director → ME - 22
CURAMCARE LIMITED
1127450018 Ashwin Street, London, EnglandActive Corporate (4 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 (6 parents, 1 offspring)Officer2024-01-31 ~ nowIIF 55 - Director → ME - 25Becktech Limited, Terminus Road, Terminus Road, Chichester, West SussexDissolved Corporate (5 parents)Officer2010-06-21 ~ 2015-10-08IIF 37 - Director → ME
- 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, 5 offsprings)Officer2017-04-26 ~ nowIIF 54 - Director → MEPerson with significant control2017-04-26 ~ 2018-08-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
BIRCHAM 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 33 - Director → ME2003-05-14 ~ 2007-02-15IIF 45 - Secretary → ME - 29
CURAMPAYE LIMITED
- 2026-04-01 1530307318 Ashwin Street, London, EnglandActive Corporate (6 parents)Officer2023-11-22 ~ nowIIF 51 - Director → ME - 30
WRISTEASY LTD
- 2007-07-04 03793071HENART LTD
- 1999-08-18 0379307171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer1999-06-22 ~ 2009-07-03IIF 35 - Director → ME - 31
HERTFORD JOINERY LIMITED
01876686Mulberry House 53 Church Street, Weybridge, SurreyDissolved Corporate (7 parents)Officer2008-02-18 ~ 2009-02-16IIF 20 - Director → ME - 32
JAZZELLE LIMITED
- 2009-09-28 06945268C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (11 parents)Officer2009-07-29 ~ 2012-06-18IIF 27 - Director → ME - 33
SILVERSTREAM LIMITED
- 2009-09-01 06943440C/o Valentine & Co Glade House, 52 - 54 Carter Lane, LondonDissolved Corporate (11 parents)Officer2009-07-29 ~ 2011-02-02IIF 28 - Director → ME - 34
K2 PARTNERS LTD
04146354Blythe Farm, Mill St, Gamlingay, Sandy, BedfordshireActive Corporate (11 parents, 1 offspring)Officer2003-04-06 ~ 2005-03-08IIF 44 - Director → ME - 35
SPEED OF LIGHT HOLDINGS LIMITED
- 2017-05-24 10159331Richmond House Richmond House, Walkern Road, Stevenage, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2017-03-20 ~ dissolvedIIF 12 - Director → ME - 36
LIGHTZMEDIA LIMITED
10571791Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (2 parents)Officer2017-03-20 ~ dissolvedIIF 41 - 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 shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 13 - Director → ME
- 39Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 14 - Director → ME
- 40
OCMER LIMITED
07687421C/o Wagstaffs Chartered Accountants Richmond House, Walkern Road, Stevenage, Herts, EnglandDissolved Corporate (2 parents)Officer2011-06-29 ~ dissolvedIIF 29 - Director → ME - 41PERMAQUIP MANUFACTURING LIMITED - nowUnit S Old Sleningford Farm, Mickley, Ripon, North YorkshireActive Corporate (8 parents)Officer2010-10-29 ~ 2010-12-31IIF 40 - Director → ME
- 42
PHI MOTION LIMITED
08690392Green Meadows, Bepton, Midhurst, West SussexDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 36 - 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 - 44READYCOPY LIMITED - 1992-12-23Wagstaff Accountants, Richmond House Pond Close, Walkern Road, Stevenage, Herts, EnglandDissolved Corporate (11 parents)Officer2007-05-31 ~ 2011-05-31IIF 42 - Director → ME
- 45
SPEED OF LIGHT MEDIA LIMITED
08871893Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (3 parents)Officer2014-09-10 ~ dissolvedIIF 39 - Director → ME - 46THE LADY FLORENCE TRUST - 2002-04-1721 Deptford Broadway, LondonActive Corporate (56 parents)Officer2009-01-29 ~ 2013-07-25IIF 34 - Director → ME
- 47
ARKLE PCB ASSEMBLY LIMITED
- 2010-03-25 06745347Richmond House, Walkern Road, Stevenage, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2008-11-10 ~ 2010-11-02IIF 23 - Director → ME - 48
VOCALIX LTD
064502591 White House Cottage, Brantridge Lane, Balcombe, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2008-02-12 ~ 2009-05-12IIF 25 - Director → ME - 49GLEN 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 22 April 2026 and
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