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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, Richard Denis

    Related profiles found in government register
  • Wallace, Richard Denis
    British born in April 1948

    Resident in Wales

    Registered addresses and corresponding companies
    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 1 IIF 2
  • Wallace, Richard Denis
    British director born in April 1948

    Registered addresses and corresponding companies
  • Wallace, Richard Denis
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm House, Kersoe Elmley Castle, Pershore, Worcestershire, WR10 3JD, United Kingdom

      IIF 8
  • Wallace, Richard Denis
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm, House, Kersoe, Elmey Castle, Pershore, Worcestershire, WR10 3JD, United Kingdom

      IIF 9
  • Wallace, Richard Denis
    British

    Registered addresses and corresponding companies
    • Flat 2 Stanton Gate, 73-83 Battersea Church Road, London, SW11 3LY

      IIF 10
  • Wallace, Richard Denis
    born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farmhouse, Elmley Castle, Kersoe, Pershore, Worcestershire, WR10 3JD, Uk

      IIF 11
  • Wallace, Richard Denis
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2 Stanton Gate, 73-83 Battersea Church Road, London, SW11 3LY

      IIF 12
  • Wallace, Richard Denis
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Denis Wallace
    British born in April 1948

    Resident in Wales

    Registered addresses and corresponding companies
    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 16 IIF 17
child relation
Offspring entities and appointments 14
  • 1
    BRITISH ENSIGN ESTATES LIMITED
    - now 01040501
    NEWGABLE LIMITED
    - 1989-07-20 01040501
    Bridge House, London Bridge, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2003-05-12
    IIF 14 - Director → ME
  • 2
    BRITISH ENSIGN INVESTMENTS LIMITED
    02690524
    Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex, England
    Liquidation Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,470,978 GBP2018-03-31
    Officer
    1992-03-04 ~ 2003-05-12
    IIF 13 - Director → ME
  • 3
    ENSIGN LEISURE LIMITED
    - now 03534966
    FOXBONE LIMITED
    - 1998-08-26 03534966
    BLACKER LEISURE LIMITED
    - 1998-05-19 03534966
    FOXBONE LIMITED
    - 1998-05-01 03534966
    Slinfold Golf And Country Club Stane Street, Slinfold, Horsham, West Sussex
    Active Corporate (13 parents)
    Equity (Company account)
    3,947,601 GBP2024-12-31
    Officer
    1998-04-21 ~ 1999-03-01
    IIF 5 - Director → ME
  • 4
    FORTH AND THAMES INVESTMENTS LIMITED
    - now 02252612
    GLOWSCENE LIMITED
    - 1988-06-09 02252612
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    629,647 GBP2024-09-30
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    LAPPIN ESTATES LIMITED - now
    LAPIN ESTATES LIMITED - 1999-06-15
    BLAKEGROVE LIMITED
    - 1999-01-14 03203269
    39 Beak Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    18,087 GBP2024-03-31
    Officer
    1996-05-31 ~ 1998-01-30
    IIF 3 - Director → ME
  • 6
    MERIVALE MOORE LIMITED - now
    KINGSWAY COMMERCIAL LIMITED
    - 2007-11-06 03043094
    PIPECROWN LIMITED - 1995-05-11
    Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-06-21 ~ 1995-12-22
    IIF 4 - Director → ME
  • 7
    OAKCASTLE AND WALLACE PROPERTY LLP
    OC369482
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 8
    OAKCASTLE LIMITED
    01772001
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,368,367 GBP2024-09-30
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 9
    STRONGVALE DEVELOPMENT LIMITED - now
    STRONGVALE LIMITED
    - 2020-07-14 02621628
    Mclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
    Active Corporate (8 parents)
    Equity (Company account)
    -98,959 GBP2024-06-30
    Officer
    1995-12-06 ~ 2016-04-01
    IIF 8 - Director → ME
  • 10
    SWALLOWS TILES (CRANLEIGH) LTD.
    - now 03762501
    RULEPATH LIMITED
    - 1999-08-13 03762501
    14 Brompton Square, London
    Dissolved Corporate (9 parents)
    Officer
    1999-06-01 ~ 1999-12-31
    IIF 6 - Director → ME
  • 11
    VEMORE LIMITED
    03047176
    Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex
    Dissolved Corporate (12 parents)
    Equity (Company account)
    479,071 GBP2017-03-31
    Officer
    1995-07-12 ~ 2003-05-12
    IIF 12 - Director → ME
  • 12
    WARREN COURT LIMITED
    - now 03109104
    RHINEHOLD LIMITED
    - 1995-12-20 03109104
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (31 parents)
    Officer
    1995-12-07 ~ 1996-10-30
    IIF 7 - Director → ME
  • 13
    WHITE BANANA LIMITED
    08741628
    Manor Farm House, Kersoe Elmey Castle, Pershore, Worcesestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-21 ~ dissolved
    IIF 9 - Director → ME
  • 14
    ZEETA HOUSE LIMITED
    - now 01664172
    COMMANDFIELD PROPERTIES LIMITED
    - 1994-06-07 01664172 02893331, 04006428
    Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2,118,540 GBP2021-03-31
    Officer
    1993-10-01 ~ 2003-05-12
    IIF 15 - Director → ME
    1994-05-18 ~ 2003-05-12
    IIF 10 - Secretary → ME

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