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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Patrick John James William Wallace

    Related profiles found in government register
  • Mr Patrick John James William Wallace
    Irish born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Patrick John James William Wallace
    Irish born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Patrick John James William
    Irish born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Patrick John James William
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Patrick John James William
    British acquisitions born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Patrick John James William
    British business person born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Patrick John James William
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Patrick John James William
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Patrick John James William
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Patrick John James William
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Patrick John James William
    British

    Registered addresses and corresponding companies
  • Patrick Wallace
    Irish born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Patrick John
    British born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    A2023 REALISATIONS LIMITED - now
    AMSYS LIMITED
    - 2023-05-17 02052274
    AMSYS PLC
    - 2013-02-20 02052274
    AMSYS LIMITED
    - 2006-10-12 02052274
    AMSYS PLC - 2004-06-30
    ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2013-02-22
    IIF 23 - Director → ME
  • 2
    AESMF1 LTD
    09187922
    Liquidation Corporate (5 parents)
    Officer
    2014-08-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AETHERSCAN LIMITED
    06134264
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 25 - Director → ME
  • 4
    AMSYS HOLDINGS LIMITED
    05174964 14525140... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-07-19 ~ 2013-02-22
    IIF 26 - Director → ME
  • 5
    AP DIRECTOR LLP
    OC332095
    Dissolved Corporate (6 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 6
    ARKLE ACQUISITIONS LLP
    OC341394 09027691
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 7
    ARKLE ELECTRONIC HOLDINGS LIMITED
    - now 06746048
    STEVENAGE PCB ASSEMBLY LIMITED
    - 2010-05-14 06746048
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-11 ~ dissolved
    IIF 8 - Director → ME
  • 8
    ARKLE ELECTRONIC SYSTEMS LIMITED
    - now 06745343
    ARKLE SUBCONTRACT ASSEMBLY LIMITED
    - 2010-05-13 06745343
    Active Corporate (10 parents)
    Officer
    2008-11-10 ~ 2011-01-04
    IIF 24 - Director → ME
    2017-10-06 ~ 2026-03-02
    IIF 6 - Director → ME
  • 9
    ARKLE JOINERY LIMITED
    - now 06134274
    UBOP LIMITED
    - 2009-03-23 06134274
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ 2010-05-07
    IIF 46 - Secretary → ME
  • 10
    Dissolved Corporate (4 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 11
    ARKLE PRECISION ENGINEERING LIMITED
    - now 06745376
    ARKLE ELECTRONICS LIMITED
    - 2010-03-25 06745376
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 22 - Director → ME
  • 12
    ARKLE TRADING GROUP LIMITED
    09094082
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-06-19 ~ 2026-03-02
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-20
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ARNAGE CHILLINGHAM LIMITED
    13670092
    Dissolved Corporate (1 parent)
    Officer
    2021-10-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    BECKTECH LIMITED
    01942052
    Active Corporate (8 parents)
    Officer
    2010-06-22 ~ 2015-10-08
    IIF 19 - Director → ME
  • 15
    BEZOAR LIMITED
    06384278
    Dissolved Corporate (6 parents)
    Officer
    2008-02-15 ~ 2009-06-01
    IIF 30 - Director → ME
  • 16
    CCL ENGINEERING LTD
    - now 01449303
    CIRCUIT CONSULTANTS LIMITED
    - 2008-03-08 01449303 06443697
    CIRCUIT CONSULTANTS (NORWICH) LIMITED - 1984-10-24
    Dissolved Corporate (8 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 33 - Director → ME
  • 17
    CIRCUIT CONSULTANTS LTD
    - now 06443697 01449303
    INTERA DEVELOPMENTS LTD
    - 2008-03-08 06443697
    Dissolved Corporate (5 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 31 - Director → ME
  • 18
    CONSTABLES ENGINEERING LIMITED
    - now 07552967
    CONSTABLES (FRANCHISING) LIMITED - 2013-03-28
    Dissolved Corporate (4 parents)
    Officer
    2013-05-16 ~ 2013-07-31
    IIF 21 - Director → ME
  • 19
    CUBE RETAIL LIMITED
    - now 04985258
    DIGITAL MEDIA RETAIL SALES LIMITED
    - 2004-03-23 04985258
    Dissolved Corporate (10 parents)
    Officer
    2004-03-04 ~ 2006-02-16
    IIF 47 - Secretary → ME
  • 20
    CURAM MANAGED CARE SERVICES LIMITED
    - now 11562371
    MAWII HOME CARE LIMITED
    - 2024-07-08 11562371
    WEMA CARE LIMITED - 2019-03-11
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-06-07 ~ now
    IIF 56 - Director → ME
  • 21
    CURAM.IO LTD
    - now 10743464
    ECARE DIRECT LTD
    - 2017-11-15 10743464
    Active Corporate (4 parents)
    Officer
    2017-04-27 ~ now
    IIF 53 - Director → ME
  • 22
    CURAMCARE LIMITED
    11274500
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-26 ~ now
    IIF 52 - Director → ME
  • 23
    CURAMCARE NORTH LIMITED
    SC602943
    Active Corporate (4 parents)
    Officer
    2018-07-18 ~ now
    IIF 50 - Director → ME
  • 24
    CURAMCQC LIMITED
    15455979
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 55 - Director → ME
  • 25
    DEERSLEAP LTD
    07279044 07279155
    Dissolved Corporate (5 parents)
    Officer
    2010-06-21 ~ 2015-10-08
    IIF 20 - Director → ME
  • 26
    DIGITAL CLARITY CONSULTING LLP
    OC330918
    Dissolved Corporate (4 parents)
    Officer
    2007-08-29 ~ 2010-05-01
    IIF 17 - LLP Designated Member → ME
  • 27
    ECARE GROUP LTD
    - now 10741773
    ECARE HOLDINGS LTD
    - 2017-05-05 10741773
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-04-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-04-26 ~ 2018-08-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EDWARD PARKER WINES LTD.
    - now 04763752
    BIRCHAM ASSOCIATES LTD
    - 2005-06-17 04763752
    Dissolved Corporate (8 parents)
    Officer
    2009-07-15 ~ 2011-07-01
    IIF 27 - Director → ME
    2003-05-14 ~ 2007-02-15
    IIF 45 - Secretary → ME
  • 29
    EIRCARE UK LIMITED
    - now 15303073
    CURAMPAYE LIMITED
    - 2026-04-01 15303073
    Active Corporate (6 parents)
    Officer
    2023-11-22 ~ now
    IIF 51 - Director → ME
  • 30
    HENRIETTA WALLACE CONSULTING LTD
    - now 03793071
    WRISTEASY LTD
    - 2007-07-04 03793071
    HENART LTD
    - 1999-08-18 03793071
    Active Corporate (5 parents)
    Officer
    1999-06-22 ~ 2009-07-03
    IIF 35 - Director → ME
  • 31
    HERTFORD JOINERY LIMITED
    01876686
    Dissolved Corporate (7 parents)
    Officer
    2008-02-18 ~ 2009-02-16
    IIF 29 - Director → ME
  • 32
    HUNTON GROUP LIMITED
    - now 06945268
    JAZZELLE LIMITED
    - 2009-09-28 06945268
    Dissolved Corporate (11 parents)
    Officer
    2009-07-29 ~ 2012-06-18
    IIF 38 - Director → ME
  • 33
    HUNTON POWERBOATS LIMITED
    - now 06943440
    SILVERSTREAM LIMITED
    - 2009-09-01 06943440
    Dissolved Corporate (11 parents)
    Officer
    2009-07-29 ~ 2011-02-02
    IIF 39 - Director → ME
  • 34
    K2 PARTNERS LTD
    04146354
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-04-06 ~ 2005-03-08
    IIF 34 - Director → ME
  • 35
    LIGHTZMEDIA IP LIMITED
    - now 10159331
    SPEED OF LIGHT HOLDINGS LIMITED
    - 2017-05-24 10159331
    Dissolved Corporate (3 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 12 - Director → ME
  • 36
    LIGHTZMEDIA LIMITED
    10571791
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 44 - Director → ME
  • 37
    MEASURING AND SCIENTIFIC EQUIPMENT (UK) LIMITED
    11204681
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ 2018-03-29
    IIF 11 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    NEWCO ACQUISITIONS 123 LIMITED
    09093163 09093508
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 13 - Director → ME
  • 39
    NEWCO ACQUISITIONS 456 LIMITED
    09093508 09093163
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 14 - Director → ME
  • 40
    OCMER LIMITED
    07687421
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 40 - Director → ME
  • 41
    PERMAQUIP LIMITED - now
    PERMAQUIP MANUFACTURING LIMITED - 2026-04-28
    PERMAQUIP LIMITED
    - 2017-02-14 07398135 07485835... (more)
    Active Corporate (8 parents)
    Officer
    2010-10-29 ~ 2010-12-31
    IIF 43 - Director → ME
  • 42
    PHI MOTION LIMITED
    08690392
    Dissolved Corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 37 - Director → ME
  • 43
    SCHRODINGER GROUP LIMITED
    11523388
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SHANOC ELECTRONIC SYSTEMS LIMITED
    - now 02754404
    READYCOPY LIMITED - 1992-12-23
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2011-05-31
    IIF 41 - Director → ME
  • 45
    SPEED OF LIGHT MEDIA LIMITED
    08871893
    Dissolved Corporate (3 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 42 - Director → ME
  • 46
    THE 999 CLUB AND LADY FLORENCE TRUST
    - now 04238295
    THE LADY FLORENCE TRUST - 2002-04-17
    Active Corporate (56 parents)
    Officer
    2009-01-29 ~ 2013-07-25
    IIF 28 - Director → ME
  • 47
    TRACK TOOLS LIMITED
    - now 06745347
    ARKLE PCB ASSEMBLY LIMITED
    - 2010-03-25 06745347
    Dissolved Corporate (6 parents)
    Officer
    2008-11-10 ~ 2010-11-02
    IIF 32 - Director → ME
  • 48
    VOCALIX LTD
    06450259
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ 2009-05-12
    IIF 36 - Director → ME
  • 49
    YGL18 LIMITED
    - now 02277630
    YORKSHIRE GAME LIMITED
    - 2018-05-29 02277630 10574977
    GLEN FOODS LIMITED - 1989-06-08
    Dissolved Corporate (12 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.