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, John James, Dr

    Related profiles found in government register
  • Wallace, John James, Dr
    British chief people officer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Suite (west Wing), Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom

      IIF 1 IIF 2
    • C/o Mbm Commercial Llp, Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 3
  • Wallace, John James, Dr
    British consultant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Redford Road, Cullybackey, Ballymena, County Antrim, BT43 5PR, Northern Ireland

      IIF 4
    • 29, Auld Coal Bank, Bonnyrigg, Midlothian, EH19 3JN, United Kingdom

      IIF 5
  • Wallace, John, Dr
    British chief people officer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Dr John James Wallace
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Redford Road, Cullybackey, Ballymena, County Antrim, BT43 5PR, Northern Ireland

      IIF 9
    • 29, Auld Coal Bank, Bonnyrigg, Midlothian, EH19 3JN

      IIF 10
  • Wallace, John James

    Registered addresses and corresponding companies
    • 15, Redford Road, Cullybackey, Ballymena, County Antrim, BT43 5PR, Northern Ireland

      IIF 11
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,078 GBP2023-04-30
    Officer
    2025-02-07 ~ now
    IIF 3 - director → ME
  • 2
    FOOTCO 32 LIMITED - 2022-01-07
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 6 - director → ME
  • 3
    FOOTCO 31 LIMITED - 2022-01-07
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 7 - director → ME
  • 4
    FOOTCO 30 LIMITED - 2022-01-07
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 8 - director → ME
  • 5
    First Floor Suite (west Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 1 - director → ME
  • 6
    First Floor Suite (west Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -357,392 GBP2020-05-31
    Officer
    2022-09-30 ~ now
    IIF 2 - director → ME
  • 7
    15 Redford Road, Cullybackey, Ballymena, County Antrim, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    781,475 GBP2023-09-30
    Officer
    2016-06-06 ~ now
    IIF 4 - director → ME
    2016-06-06 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 8
    29 Auld Coal Bank, Bonnyrigg, Midlothian
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-10-31
    Officer
    2014-10-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.