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

Mr Richard Kenneth Wallace

    Related profiles found in government register
  • Mr Richard Kenneth Wallace
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, York Road, Belfast, BT15 3GZ, United Kingdom

      IIF 1 IIF 2

    • Insurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW

      IIF 3

    • Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland

      IIF 4

    • Second Floor Suite -legal & Financial House, 137 York Road, Belfast, BT15 3GW, Northern Ireland

      IIF 5

    • 34 Rocklands, Hillsborough, BT26 6NU, Northern Ireland

      IIF 6 IIF 7 IIF 8

    • 34, Rocklands, Hillsborough, BT26 6NU, United Kingdom

      IIF 9

    • Fix My Company Ltd, Office 4, Until 17 Altona Rd, Lisburn, BT27 5QB, Northern Ireland

      IIF 10

    • Office 3, Unit 17, Altona Road, Lisburn, BT27 5QB, Northern Ireland

      IIF 11

    • Unit 17 Altona Rd, Lisburn, BT27 5QB, Northern Ireland

      IIF 12

    • Edgehill, The Drive, Somerset, BS25 1TL, England

      IIF 13
  • Wallace, Richard Kenneth
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland

      IIF 14
  • Wallace, Richard Kenneth
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, York Road, Belfast, BT15 3GZ, Northern Ireland

      IIF 15 IIF 16

    • 34, Rocklands, Hillsborough, BT26 6NU, Northern Ireland

      IIF 17

    • Office 3, Unit 17, Altona Road, Lisburn, BT27 5QB, Northern Ireland

      IIF 18
  • Wallace, Richard Kenneth
    British managing director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fix My Company Ltd, Office 4, Until 17 Altona Rd, Lisburn, BT27 5QB, Northern Ireland

      IIF 19
  • Wallace, Richard Kenneth
    British md born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, York Road, Belfast, BT15 3GZ, United Kingdom

      IIF 20 IIF 21

    • 34, Rocklands, Hillsborough, BT266NU, United Kingdom

      IIF 22

    • 34, Rocklands, Hillsborough, N.ireland, BT26 6NU, United Kingdom

      IIF 23

    • Unit 17 Altona Rd, Lisburn, BT27 5QB, Northern Ireland

      IIF 24

    • Edgehill, The Drive, Somerset, BS25 1TL, England

      IIF 25
  • Wallace, Richard Kenneth
    British personal fitness instructor born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Rocklands, Annahilt, Hillsborough, BT26 6NU

      IIF 26
  • Wallace, Richard Kenneth
    British sales director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Rocklands, Hillsborough, BT26 6NU, Northern Ireland

      IIF 27 IIF 28
  • Wallace, Richard Kenneth
    British unemployed born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Antrim Street, Lisburn, BT28 1AU, United Kingdom

      IIF 29
  • Mr Richard Wallace
    Northern Irish born in October 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 137, York Road, Belfast, BT15 3GZ, Northern Ireland

      IIF 30

    • Opus House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland

      IIF 31
  • Wallace, Richard Kenneth
    British director born in May 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 34, Rocklands, Hillsborough, BT26 6NU, Northern Ireland

      IIF 32
  • Wallace, Richard
    British sales born in October 1982

    Resident in N.ireland

    Registered addresses and corresponding companies

    • 66a, Longstone Street, Lisburn, BT28 1TR, United Kingdom

      IIF 33
  • Wallace, Richard
    British consultant born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 103 Whittshire Court, Cary, N. Carolina, 27513, United States

      IIF 34
  • Wallace, Richard Kenneth

    Registered addresses and corresponding companies

    • 34, Rocklands, Hillsborough, BT266NU, United Kingdom

      IIF 35
  • Wallace, Richard
    Northern Irish company director born in October 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Opus House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland

      IIF 36
  • Wallace, Richard
    Northern Irish director born in October 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 193 Moira Road, Moira Road, Lisburn, County Antrim, BT28 2SN, United Kingdom

      IIF 37
  • Wallace, Richard

    Registered addresses and corresponding companies

    • 3, Antrim Street, Lisburn, BT28 1AU, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    137 York Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-11-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    34 Rocklands, Hillsborough, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2011-10-25 ~ dissolved
    IIF 32 - Director → ME
  • 3
    34 Rocklands, Hillsborough, Hillsborough, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -277,125 GBP2023-03-31
    Officer
    2015-08-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    137 York Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Has significant influence or control → OE
  • 6
    34 Rocklands, Hillsborough, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2023-06-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-06-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    FIX A GYM (DISTRIBUTION) LTD - 2022-09-21
    137 York Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -75,042 GBP2023-10-31
    Person with significant control
    2019-10-14 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    3 Antrim Street, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 38 - Secretary → ME
  • 9
    FIX MY COMPANY LIMITED - 2020-01-30
    Fix My Company Ltd, Office 4, Unit 17 Altona Rd, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2017-11-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 10
    Office 3, Unit 17 Altona Road, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    24 Leydene Court, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    14,298 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    34 Rocklands, Anahilt, Hillsborough, Co Down
    Dissolved Corporate (1 parent)
    Officer
    2007-08-23 ~ dissolved
    IIF 26 - Director → ME
  • 13
    Edgehill, The Drive, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    MINT SURFACES LIMITED - 2022-11-29
    Linenhall Exchange, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -24,070 GBP2023-10-31
    Officer
    2021-10-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    Unit 17 Altona Rd, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 16
    Legal & Financial House, 137 York Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    15,098 GBP2024-06-30
    Officer
    2023-06-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -277,125 GBP2023-03-31
    Officer
    2012-03-01 ~ 2012-03-01
    IIF 33 - Director → ME
  • 2
    BRIDGEHEAD INTERNATIONAL LIMITED - 2012-03-23
    BRIDGEHEAD PHARMALICENSING GROUP LIMITED - 2004-05-04
    BRIDGEHEAD TECHNOLOGIES LIMITED - 2003-06-13
    Gfk Nop Ltd, Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-14 ~ 2012-03-01
    IIF 34 - Director → ME
  • 3
    137 York Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ 2016-08-01
    IIF 16 - Director → ME
  • 4
    FIX A GYM (DISTRIBUTION) LTD - 2022-09-21
    137 York Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -75,042 GBP2023-10-31
    Officer
    2019-10-14 ~ 2023-10-27
    IIF 17 - Director → ME
  • 5
    IRON GYM LIMITED - 2022-06-28
    Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    32,165 GBP2024-03-31
    Officer
    2016-03-29 ~ 2018-05-25
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    3 Antrim Street, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-30 ~ 2012-10-31
    IIF 29 - Director → ME
  • 7
    PRIMAL FOOD SUPPLIES LTD - 2022-06-23
    Opus House, 137 York Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -69,241 GBP2023-02-28
    Officer
    2021-02-15 ~ 2022-12-01
    IIF 36 - Director → ME
    Person with significant control
    2021-02-17 ~ 2022-11-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Andrew Reilly, 39 Hillhall Park, Lisburn, County Antrim, Northern Ireland
    Dissolved Corporate
    Officer
    2010-01-08 ~ 2010-02-01
    IIF 22 - Director → ME
    2010-01-08 ~ 2010-02-01
    IIF 35 - Secretary → ME

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