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.
Wallace, Anthony Jason
Wallace, Anthony Jason
British company director born in April 1966Resident in England
Registered addresses and corresponding companiesWallace, Anthony Jason
British director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 4
Mercury House, Willoughton Drive, Gainsborough, Lincolnshire, DN21 1DY, United Kingdom
Wallace, Anthony Jason
British property developer born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 5 Mercury House, Willoughton Drive, Gainsborough, Lincolnshire, DN21 1DY, England
Wallace, Anthony Jason
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 40 Ropery Road, Gainsborough, Lincolnshire, DN21 2NP
Wallace, Anthony Jason
British Registered addresses and corresponding companies
IIF 7 Mercury House, Willoughton Drive, Gainsborough, Lincolnshire, DN21 1DY, United Kingdom
Mr Anthony Jason Wallace
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 8 Mercury House, Foxby Lane Business Park, Willoughton Drive, Gainsborough, DN21 1DY, United Kingdom
IIF 9 Mercury House, Willoughton Drive, Gainsborough, DN21 1DY, England
IIF 10 Mercury House, Willoughton Drive, Gainsborough, DN21 1DY, United Kingdom
IIF 11 Mercury House, Willoughton Drive, Gainsborough, Lincolnshire, DN21 1DY, England
IIF 12 Mercury House, Willoughton Drive, Gainsborough, Lincolnshire, DN21 1DY, United Kingdom
- 1 Mercury House, Willoughton Drive, Gainsborough, United KingdomDissolved Corporate (1 parent)Officer
2019-08-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-08-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 Mercury House, Willoughton Drive, Gainsborough, EnglandActive Corporate (1 parent)Equity (Company account)-79,979 GBP2024-08-31Officer 2019-08-19 ~ nowIIF 2 - Director → MEPerson with significant control 2019-08-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Mercury House, Willoughton Drive, Gainsborough, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)-34,514 GBP2024-03-31Officer 2006-02-15 ~ nowIIF 7 - Secretary → ME
- 4 Mercury House Foxby Lane Business Park, Willoughton Drive, Gainsborough, United KingdomActive Corporate (1 parent)Equity (Company account)-26,466 GBP2024-05-31Officer 2020-05-19 ~ nowIIF 1 - Director → MEPerson with significant control 2020-05-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 Mercury House, Willoughton Drive, Gainsborough, Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,360 GBP2024-09-30Officer 2014-09-24 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 27 Knowsley Street, Bury, EnglandActive Corporate (1 parent)Equity (Company account)-110,410 GBP2021-03-31Officer 2008-06-19 ~ 2023-05-19IIF 5 - Director → ME 2008-02-05 ~ 2008-05-07IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2020-05-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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