Who owns WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED?

In the current sources, WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is connected to Ms Julie Elizabeth Pagnier, Mr Lance Edward Spurrier, Ms Judith Susan Wright, Mr Nicholas Mark Ford, Mr Dustyn Molver and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's risk level?

WhiteIntel flags WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED appear across sources?

WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED

Name: WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1911-01-31
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: 5-11 MORTIMER STREET, LONDON, W1T 3HS

WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is a Private Limited Company registered in GB, incorporated 1911-01-31 (active).

Ownership & control

Owners / controllers

WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
- Ms Julie Elizabeth Pagnier· beneficial owner100%· via OpenOwnership
- Mr Lance Edward Spurrier· beneficial owner100%· via OpenOwnership
- Ms Judith Susan Wright· beneficial owner100%· via OpenOwnership
- Mr Nicholas Mark Ford· beneficial owner100%· via OpenOwnership
- Mr Dustyn Molver· beneficial owner100%· via OpenOwnership
- Mr Nusli Neville Wadia· beneficial owner100%· via OpenOwnership
- WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED· beneficial owner100%· via OpenOwnership
- Mr Samuel David Bird· beneficial owner100%· via OpenOwnership
- Mr Samuel David Bird· beneficial owner87.5%· via ch_psc
- Mr Lance Edward Spurrier· beneficial owner87.5%· via ch_psc
- Mr Nicholas Mark Ford· beneficial owner87.5%· via ch_psc
- Mr Andre Paul De La Mare· beneficial owner87.5%· via ch_psc
- Marie Anne Hards· beneficial owner87.5%· via ch_psc
- First Island Trustee (Guernsey) Limited· beneficial owner87.5%· via ch_psc
- Ms Julie Elizabeth Pagnier· beneficial owner87.5%· via ch_psc
- Mr Nusli Neville Wadia· beneficial owner87.5%· via ch_psc
- Ms Judith Susan Wright· beneficial owner87.5%· via ch_psc
- Mr Dustyn Molver· beneficial owner87.5%· via ch_psc
- Mr James Michael Rouget· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Julie Elizabeth Pagnierbeneficial owner 100%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1Mr Lance Edward Spurrierbeneficial owner 100%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1Ms Judith Susan Wrightbeneficial owner 100%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1Mr Nicholas Mark Fordbeneficial owner 100%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1Mr Dustyn Molverbeneficial owner 100%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1Mr Nusli Neville Wadiabeneficial owner 100%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1WALLACE BROTHERS TRADING & INDUSTRIAL LIMITEDbeneficial owner 100%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1Mr Samuel David Birdbeneficial owner 100%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1Mr Samuel David Birdbeneficial owner 87.5%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1Mr Lance Edward Spurrierbeneficial owner 87.5%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1Mr Nicholas Mark Fordbeneficial owner 87.5%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1Mr Andre Paul De La Marebeneficial owner 87.5%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1Marie Anne Hardsbeneficial owner 87.5%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1First Island Trustee (Guernsey) Limitedbeneficial owner 87.5%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1Ms Julie Elizabeth Pagnierbeneficial owner 87.5%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1Mr Nusli Neville Wadiabeneficial owner 87.5%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1Ms Judith Susan Wrightbeneficial owner 87.5%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1Mr Dustyn Molverbeneficial owner 87.5%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
1Mr James Michael Rougetbeneficial owner 87.5%→WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Dec 2026Companies House
Accounts due
24 Oct 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
31 Jan 1911Companies House
Registered

Company profile· Companies House register

Company no.: 00113970
Status: Active
Type: Private Limited Company
Incorporated: 1911-01-31
Registered office: 5-11 MORTIMER STREET, LONDON, W1T 3HS
SIC: 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-24