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, Stewart

    Related profiles found in government register
  • Wallace, Stewart
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 1
  • Wallace, Stewart
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 2 IIF 3
  • Wallace, Stewart
    British none born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 4 IIF 5
  • Wallace, Stewart
    British born in September 1949

    Registered addresses and corresponding companies
  • Wallace, Stewart George
    British

    Registered addresses and corresponding companies

    • Chateaulaine, Beacon Hill, Wickham Bishops, Essex, CM8 3EA, United Kingdom

      IIF 9
  • Wallace, Stewart George
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 10

    • 5th, Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 11
  • Wallace, Stewart George
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 12

    • 5th, Floor Metropolitan Houe, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 13

    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 5th Flr, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 30

    • 5th, Flr Metropoltian House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 31

    • Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Metropolitan House, 5th Floor, 3 Darkes Lanes, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 36

    • Metropolitan House, 5th Floor, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Wallace, Stewart George
    British retired born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chateaulaine, Beacon Hill, Wickham Bishops, Essex, CM8 3EA, United Kingdom

      IIF 40
  • Wallace, Stewart George
    British strategic director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -372,843 GBP2024-03-31
    Officer
    2021-08-16 ~ now
    IIF 40 - director → ME
    2008-04-01 ~ now
    IIF 9 - secretary → ME
Ceased 39
  • 1
    WINDLEAP LIMITED - 2002-08-29
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 25 - director → ME
  • 2
    Netherlea House, Bankend Road, Dumfries
    Corporate (4 parents)
    Officer
    2012-02-17 ~ 2014-09-27
    IIF 1 - director → ME
  • 3
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 14 - director → ME
  • 4
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 21 - director → ME
  • 5
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 30 - director → ME
  • 6
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 14 offsprings)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 32 - director → ME
  • 7
    5th Flr Metropoltian House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 31 - director → ME
  • 8
    5th Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 12 - director → ME
  • 9
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 26 - director → ME
  • 10
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 20 - director → ME
  • 11
    5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents, 39 offsprings)
    Officer
    2001-04-26 ~ 2014-09-27
    IIF 11 - director → ME
  • 12
    PIMCO 2752 LIMITED - 2008-03-20
    5th Floor Metropolitan Houe, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 13 - director → ME
  • 13
    PIMCO 2753 LIMITED - 2008-03-20
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 19 - director → ME
  • 14
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2009-09-23 ~ 2014-09-27
    IIF 38 - director → ME
  • 15
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-01 ~ 2014-09-27
    IIF 27 - director → ME
  • 16
    CARETECH HOLDINGS PLC - 2022-10-24
    CARETECH HOLDINGS LIMITED - 2005-10-05
    PINCO 1786 LIMITED - 2002-09-23
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents, 26 offsprings)
    Officer
    2002-08-06 ~ 2014-09-27
    IIF 10 - director → ME
  • 17
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Officer
    2002-08-06 ~ 2014-09-27
    IIF 39 - director → ME
  • 18
    FAMILY ASSESSMENT SERVICES (BIRMINGHAM) LIMITED - 2018-10-30
    FAMILY ASSESSMENT SERVICES LTD - 2010-05-12
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (6 parents)
    Officer
    2010-04-20 ~ 2014-09-27
    IIF 15 - director → ME
  • 19
    SOUTHWARK CONSORTIUM - 1998-03-27
    100 Westminster Bridge Road, London
    Corporate (10 parents, 3 offsprings)
    Officer
    1997-04-09 ~ 1998-01-07
    IIF 6 - director → ME
  • 20
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (7 parents)
    Officer
    2011-07-13 ~ 2014-09-27
    IIF 5 - director → ME
  • 21
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 23 - director → ME
  • 22
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-04-06 ~ 2014-09-27
    IIF 2 - director → ME
  • 23
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 35 - director → ME
  • 24
    FONDMORT LIMITED - 2003-04-22
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2014-09-27
    IIF 41 - director → ME
  • 25
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-03-01 ~ 2000-12-01
    IIF 7 - director → ME
  • 26
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 16 - director → ME
  • 27
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 37 - director → ME
  • 28
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-12-01
    IIF 8 - director → ME
  • 29
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 17 - director → ME
  • 30
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-11 ~ 2014-09-27
    IIF 4 - director → ME
  • 31
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 18 - director → ME
  • 32
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 29 - director → ME
  • 33
    HARTWINE LIMITED - 2004-03-23
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2009-12-08 ~ 2014-09-27
    IIF 3 - director → ME
  • 34
    Metropolitan House 5th Floor, 3 Darkes Lanes, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2009-05-01 ~ 2014-09-27
    IIF 36 - director → ME
  • 35
    VALEO LIMITED - 2000-10-26
    PENDLEZEST LTD - 2000-04-10
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-06-16 ~ 2014-09-27
    IIF 22 - director → ME
  • 36
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2014-09-27
    IIF 34 - director → ME
  • 37
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 28 - director → ME
  • 38
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 24 - director → ME
  • 39
    ROSEBRAND LIMITED - 2001-12-14
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2014-09-27
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.