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.
Ms Maureen Wallace
Ms Maureen Wallace
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesMs Maureen Wallace
British born in October 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 3
14, Lindsay Circus, Rosewell, Midlothian, EH24 9EP, Scotland
Wallace, Maureen
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 8a Tweed Mills, Dunsdale Road, Dunsdale Road, Selkirk, Scottish Borders, TD7 5DZ, Scotland
Wallace, Maureen
British managing director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Maureen
British property maintenance born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 14, Lindsay Circus, Rosewell, Midlothian, EH24 9EP, Scotland
- 1 14 Lindsay Circus, Rosewell, Midlothian, ScotlandCorporate (1 parent)Equity (Company account)-37,950 GBP2024-03-31Officer
2016-03-01 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 66a Newhaven Road, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2015-04-07 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1
BALLANTYNES REAM LIMITED
- nowRESIDENTIAL ESTATE & ASSET MANAGEMENT LIMITED - 2017-09-19 30 Stafford Street, Edinburgh, ScotlandCorporate (4 parents)Equity (Company account)73,092 GBP2023-12-31Officer 2003-12-18 ~ 2017-08-30IIF 5 - director → MEPerson with significant control 2016-07-01 ~ 2017-08-30IIF 1 - Ownership of shares – 75% or more → OE - 2
BONINGTON GREEN LTD
- nowDRUMMOND MEL TWO LTD - 2019-04-04 8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandCorporate (3 parents)Equity (Company account)28,353 GBP2023-06-30Officer 2022-04-29 ~ 2023-04-15IIF 4 - director → ME
