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, Scott Leslie
Wallace, Scott Leslie
British chartered accountant born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Scott Leslie
British chief risk officer born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Scott Leslie
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Scott Leslie
British head of operations born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
14 Melville Street, Edinburgh, EH3 7NS
Wallace, Scott Leslie
born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 14, Melville Street, Edinburgh, EH3 7NS, Scotland
Mr Scott Leslie Wallace
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- 1 Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)Person with significant control
2024-03-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
ABERFORTH LGP IA LIMITED
- nowABERFORTH LGP I LIMITED - 2001-01-26 14 Melville Street, Edinburgh, MidlothianCorporate (4 parents)Officer 2020-05-01 ~ nowIIF 2 - director → ME - 3 14 Melville Street, Edinburgh, MidlothianCorporate (4 parents)Officer 2020-05-01 ~ nowIIF 1 - director → ME
- 4 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (6 parents, 8 offsprings)Officer 2020-05-01 ~ nowIIF 11 - llp-designated-member → ME
- 5DMWS 166 LIMITED - 1990-07-31 14 Melville Street, EdinburghCorporate (6 parents, 2 offsprings)Officer 2020-05-01 ~ nowIIF 10 - director → ME
- 1 Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)Officer 2024-03-29 ~ 2024-04-25IIF 9 - director → ME
- 2MARTIN CURRIE UNIT TRUSTS LIMITED - 2014-06-30SCOTTISH UNIT MANAGERS LIMITED - 1988-06-13DUNWILCO (65) LIMITED - 1987-09-30 Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents, 1 offspring)Officer 2014-08-18 ~ 2016-03-01IIF 3 - director → ME
- 3 5 Morrison Street, Edinburgh, ScotlandCorporate (6 parents, 1 offspring)Officer 2014-08-18 ~ 2019-10-31IIF 5 - director → ME
- 4
MARTIN CURRIE LIMITED
- nowMARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24 5 Morrison Street, Edinburgh, ScotlandCorporate (5 parents, 4 offsprings)Officer 2014-08-18 ~ 2019-10-31IIF 4 - director → ME - 5 5 Morrison Street, Edinburgh, ScotlandCorporate (5 parents)Officer 2018-12-31 ~ 2019-10-31IIF 7 - director → ME
- 6 5 Morrison Street, Edinburgh, ScotlandCorporate (3 parents)Officer 2018-12-31 ~ 2019-10-31IIF 6 - director → ME
- 7HACKREMCO (NO.519) LIMITED - 1990-01-09 Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)Officer 2018-12-31 ~ 2019-10-31IIF 8 - director → ME
