Who owns WALLACE MANAGEMENT SERVICES LIMITED?

In the current sources, WALLACE MANAGEMENT SERVICES LIMITED is connected to Mr Manpreet Singh Johal, BEECHGROVE CARE HOMES LIMITED, Mr Joginder Kaur Johal, BEECHGROVE CARE HOMES LIMITED, CARE CONCERN MANAGEMENT OA LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WALLACE MANAGEMENT SERVICES LIMITED's risk level?

WhiteIntel flags WALLACE MANAGEMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALLACE MANAGEMENT SERVICES LIMITED appear across sources?

WALLACE MANAGEMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 113

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WALLACE MANAGEMENT SERVICES LIMITED

Name: WALLACE MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALLACE MANAGEMENT SERVICES LIMITED, Company, GB

WALLACE MANAGEMENT SERVICES LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06634411). UBO chain traced 113 hops, 7 owners, 9 officers. Cited to 2…

OO GB-COH-06634411Inc. 01 Jul 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 113 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-07-01
Legal form: ltd
Activity: 82990
Registered office: Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WALLACE MANAGEMENT SERVICES LIMITED
- Mr Manpreet Singh Johal· beneficial owner· via OpenOwnership
- BEECHGROVE CARE HOMES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Joginder Kaur Johal· beneficial owner75%· via OpenOwnership
- CARE CONCERN MANAGEMENT OA LIMITED· beneficial owner87.5%· via CH PSC
- Manpreet Singh Johal· beneficial owner· via CH PSC
- Mr Joginder Kaur Johal· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

113 hops lockedDOSSIER

113-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on WALLACE MANAGEMENT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 06634411
Status: active
Type: ltd
Incorporated: 2008-07-01
Registered office: Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL, England
SIC: 82990

/04

People & control

11 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Care Concern Management Oa Limited
- corporate PSC · 75–100% shares · England · since 2019-06-21 · CH · PSC register
Also holds roles at 17 other companies
- JTV CARE HOMES LIMITEDbeneficial owner
- CARE CONCERN YORKSHIRE LTDbeneficial owner
- TC CAREHOME LIMITEDbeneficial owner
●
JOHAL, Manpreet Singh
- director · British · appointed 2008-07-01 · Companies House
- individual PSC · right to appoint and remove directors as firm · England · ceased 2019-06-21 · CH · PSC register
●
RIDGARD, Christopher David
- director · British · appointed 2021-10-26 · Companies House
●
TATLA, Gurkirpal Singh
- secretary · British · appointed 2008-07-01 · Companies House
- director · British · appointed 2008-07-01 · Companies House
●
ATWAUL, Kuldip Kaur
- director · British · appointed 2017-10-01 · resigned · Companies House
■
Beechgrove Care Home Limited
- corporate PSC · 75–100% shares · England · ceased 2017-10-01 · CH · PSC register
●
BEECHGROVE CARE HOMES LIMITED
Also holds roles at 9 other companies
- NM CARE LLPbeneficial owner
- Mr Manpreet Singh Johalbeneficial owner
- PRIORY CC27 LIMITEDbeneficial owner
●
COMPANY DIRECTORS LIMITED
- corporate director · appointed 2008-07-01 · resigned · Companies House
●
JOHAL, Joginder Kaur
- director · British · appointed 2017-10-01 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2019-06-21 · CH · PSC register
●
TATLA, Kingpal Singh
- director · British · appointed 2017-10-01 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate secretary · appointed 2008-07-01 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WALLACE MANAGEMENT SERVICES LIMITED?: In the current sources, WALLACE MANAGEMENT SERVICES LIMITED is connected to Mr Manpreet Singh Johal, BEECHGROVE CARE HOMES LIMITED, Mr Joginder Kaur Johal, BEECHGROVE CARE HOMES LIMITED, CARE CONCERN MANAGEMENT OA LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WALLACE MANAGEMENT SERVICES LIMITED's risk level?: WhiteIntel flags WALLACE MANAGEMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WALLACE MANAGEMENT SERVICES LIMITED appear across sources?: WALLACE MANAGEMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALLACE MANAGEMENT SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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