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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, Kevin Malcolm

    Related profiles found in government register
  • Wallace, Kevin Malcolm
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Acton Lane, Acton Lane, Wirral, CH46 6EA, United Kingdom

      IIF 1
  • Wallace, Kevin Malcolm
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Erfurt Avenue, Bebington, Wirral, CH63 7RS

      IIF 2
    • icon of address 41 Warrender Drive, Claughton, Wirral, CH43 7SD

      IIF 3
  • Mr Kevin Wallace
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Acton Lane, Moreton, Wirral, Merseyside, CH46 6EA, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 6 Acton Lane, Moreton, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,831 GBP2020-03-31
    Officer
    icon of calendar 2004-10-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address 95 Greendale Road, Port Sunlight, Wirral
    Active Corporate (1 parent)
    Equity (Company account)
    17,138 GBP2024-03-31
    Officer
    icon of calendar 2003-02-11 ~ 2009-01-29
    IIF 3 - Director → ME
  • 2
    icon of address 17 Erfurt Avenue, Bebington, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2012-04-20
    IIF 2 - Director → ME

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