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, Richard Denis
Wallace, Richard Denis
British chartered surveyor born in April 1948Resident in Wales
Registered addresses and corresponding companiesWallace, Richard Denis
British director born in April 1948Registered addresses and corresponding companiesWallace, Richard Denis
British company director born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 8
Manor Farm House, Kersoe Elmley Castle, Pershore, Worcestershire, WR10 3JD, United Kingdom
Wallace, Richard Denis
British director born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 9 Manor Farm, House, Kersoe, Elmey Castle, Pershore, Worcestershire, WR10 3JD, United Kingdom
Wallace, Richard Denis
British Registered addresses and corresponding companies
IIF 10 Flat 2 Stanton Gate, 73-83 Battersea Church Road, London, SW11 3LY
Wallace, Richard Denis
born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 11 Manor Farmhouse, Elmley Castle, Kersoe, Pershore, Worcestershire, WR10 3JD, Uk
Wallace, Richard Denis
British company director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 2 Stanton Gate, 73-83 Battersea Church Road, London, SW11 3LY
Wallace, Richard Denis
British director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Denis Wallace
British born in April 1948Resident in Wales
Registered addresses and corresponding companies
- 1GLOWSCENE LIMITED - 1988-06-09 Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonActive Corporate (3 parents)Equity (Company account)629,647 GBP2024-09-30Officer
~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2 Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-11-03 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 3 Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1,368,367 GBP2024-09-30Officer ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 Manor Farm House, Kersoe Elmey Castle, Pershore, WorcesestershireDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 9 - Director → ME
- 1NEWGABLE LIMITED - 1989-07-20 Bridge House, London Bridge, LondonDissolved Corporate (2 parents)Officer ~ 2003-05-12IIF 14 - Director → ME
- 2 Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex, EnglandLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)3,470,978 GBP2018-03-31Officer 1992-03-04 ~ 2003-05-12IIF 13 - Director → ME
- 3
ENSIGN LEISURE LIMITED
- nowFOXBONE LIMITED - 1998-08-26FOXBONE LIMITED - 1998-05-01BLACKER LEISURE LIMITED - 1998-05-19 Slinfold Golf And Country Club Stane Street, Slinfold, Horsham, West SussexActive Corporate (3 parents)Equity (Company account)3,947,601 GBP2024-12-31Officer 1998-04-21 ~ 1999-03-01IIF 5 - Director → ME - 4
LAPPIN ESTATES LIMITED
- nowLAPIN ESTATES LIMITED - 1999-06-15BLAKEGROVE LIMITED - 1999-01-14 39 Beak Street, London, EnglandActive Corporate (2 parents)Equity (Company account)18,087 GBP2024-03-31Officer 1996-05-31 ~ 1998-01-30IIF 3 - Director → ME - 5
MERIVALE MOORE LIMITED
- nowKINGSWAY COMMERCIAL LIMITED - 2007-11-06PIPECROWN LIMITED - 1995-05-11 Clipstone Investment Management Ltd, 45 Albemarle Street, London, United KingdomActive Corporate (2 parents)Officer 1995-06-21 ~ 1995-12-22IIF 4 - Director → ME - 6STRONGVALE LIMITED - 2020-07-14 Mclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-98,959 GBP2024-06-30Officer 1995-12-06 ~ 2016-04-01IIF 8 - Director → ME
- 7RULEPATH LIMITED - 1999-08-13 14 Brompton Square, LondonDissolved Corporate (2 parents)Officer 1999-06-01 ~ 1999-12-31IIF 6 - Director → ME
- 8 Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West SussexDissolved Corporate (2 parents)Equity (Company account)479,071 GBP2017-03-31Officer 1995-07-12 ~ 2003-05-12IIF 12 - Director → ME
- 9
WARREN COURT LIMITED
- nowRHINEHOLD LIMITED - 1995-12-20 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)Officer 1995-12-07 ~ 1996-10-30IIF 7 - Director → ME - 10
ZEETA HOUSE LIMITED
- nowCOMMANDFIELD PROPERTIES LIMITED - 1994-06-07 Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West SussexDissolved Corporate (3 parents)Equity (Company account)2,118,540 GBP2021-03-31Officer 1993-10-01 ~ 2003-05-12IIF 15 - Director → ME 1994-05-18 ~ 2003-05-12IIF 10 - Secretary → ME
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