---
title: "NICK T WALLACE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d1996d3-7fdc-4c17-bb87-70fea204b405
json: https://whiteintel.dev/api/public/dossier/6d1996d3-7fdc-4c17-bb87-70fea204b405
identifier: gb-coh:06054504
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICK T WALLACE LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06054504`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d1996d3-7fdc-4c17-bb87-70fea204b405  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d1996d3-7fdc-4c17-bb87-70fea204b405  

## Ownership & control

### Owners / controllers

- **Jak Nicholas Wallace** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bc61c1d5-dcbe-4ca5-8011-49e59c8a27c8
- **Mr Daniel Wallace** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a442c80-be79-4b65-a06c-b2cfea4fc580
- **Mr Nicholas Terry Wallace** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be286754-2e53-424a-81ab-8f8111d3ceed

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06054504`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-01-16
- **Registered office:** 20 Kinross Road, Chesterton, Cambridge, CB4 1QX
- **SIC:** 41202

### Officers

- COXALL, Joanne — secretary · British · appointed 2009-03-06
- INGREY, Sandra — director · British · appointed 2007-01-16
- WALLACE, Daniel Chad — director · British · appointed 2016-10-12
- WALLACE, Jak Nicholas — director · British · appointed 2016-10-12
- WALLACE, Nicholas Terry — director · British · appointed 2009-05-01
- WALLACE, Patricia Mary — secretary · British · appointed 2007-01-16 · resigned 2009-03-06
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2007-01-16 · resigned 2007-01-16
- WALLACE, Daniel Chad — director · British · appointed 2013-04-24 · resigned 2016-04-01
- WALLACE, Jak — director · British · appointed 2013-04-24 · resigned 2016-04-01
- WALLACE, Patricia Mary — director · British · appointed 2007-01-16 · resigned 2009-03-06

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Wallace — 25–50% shares · individual PSC — since 2019-01-16
- Jak Nicholas Wallace — 25–50% shares · individual PSC — since 2019-01-16
- Mr Nicholas Terry Wallace — 25–50% shares · individual PSC — since 2016-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06054504

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICK T WALLACE LTD.**. Human view: https://whiteintel.dev/entity/6d1996d3-7fdc-4c17-bb87-70fea204b405 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d1996d3-7fdc-4c17-bb87-70fea204b405._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._