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, Ray
- British born in December 1962
Wallace, Ray
Resident in United Kingdom
Registered addresses and corresponding companies76, Beauly Way, Romford, RM1 4XH, United Kingdom
IIF 1
- British company director born in December 1962
Wallace, Ray
Resident in United Kingdom
Registered addresses and corresponding companies2, Blackmore Mead, Blackmore, Ingatestone, CM4 0SP, England
IIF 2
- British finance director born in December 1962
Wallace, Ray
Resident in United Kingdom
Registered addresses and corresponding companiesAbbey Park Industrial Estate, The Granary 3rd Floor, 80 Abbey Road, Barking, London, IG11 7BT, England
IIF 3The Granary, 80 Abbey Road, Barking, London, IG11 7BT
IIF 4Unit L, The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN, England
IIF 5The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 6
- British born in December 1962
Wallace, Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Mr Ray Wallace
Resident in United Kingdom
Registered addresses and corresponding companies76, Beauly Way, Romford, RM1 4XH, United Kingdom
IIF 11
- British born in December 1962
Mr Raymond Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wallace, Ray
- 1TEMPLECO 248 LIMITED - 1994-08-22The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (13 parents)Officer2012-03-26 ~ 2023-03-29IIF 6 - Director → ME2017-01-27 ~ 2023-03-29IIF 17 - Secretary → ME
- 2
FIRMIN DEVELOPMENTS LIMITED
09988955Unit L The Business Centre Romford Essex, Faringdon Avenue, Romford, EnglandDissolved Corporate (2 parents)Officer2016-02-05 ~ dissolvedIIF 15 - Secretary → ME - 3
FIRMIN HOLDINGS LIMITED
03014454Unit L, The Business Centre, Faringdon Avenue, Romford, Essex, EnglandDissolved Corporate (9 parents)Officer2016-01-01 ~ dissolvedIIF 5 - Director → ME2016-01-01 ~ dissolvedIIF 16 - Secretary → ME - 4
LONDON REGION CONSTRUCTION TRAINING GROUP LTD
08800203The Granary, 80 Abbey Road, Barking, LondonActive Corporate (11 parents)Officer2016-11-28 ~ 2018-10-29IIF 3 - Director → MEIIF 4 - Director → ME - 52 Blackmore Mead, Blackmore, Ingatestone, EnglandDissolved Corporate (5 parents)Officer2022-06-22 ~ dissolvedIIF 2 - Director → ME
- 6
WALLACE PROPERTY ESTATES LTD
1548716776 Beauly Way, Romford, EnglandActive Corporate (2 parents)Officer2024-02-13 ~ nowIIF 10 - Director → ME - 7
WALLACE PROPERTY HOLDINGS LTD
1463961976 Beauly Way, Romford, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-02-04 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
WALLACE PROPERTY MANAGEMENT LTD
1544191776 Beauly Way, Romford, EnglandActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
WP FERNDALE PROPERTY LTD
1683700176 Beauly Way, Romford, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
WPW ESTATES LTD
1636990276 Beauly Way, Romford, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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