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.
Parent entities and officers
Inapplicable
Individuals in focus
Wallace, David Shane
- British born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British british born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies76, Ironmonger Row, London, EC1V 3QR, England
IIF 15
- British consultant born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, England
IIF 16 IIF 17 IIF 18 (more)2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 22 IIF 23 IIF 2476, Ironmonger Row, London, EC1V 3QR
IIF 2576, Ironmonger Row, London, EC1V 3QR, England
IIF 2637, Stanmore Hill, Stanmore, HA7 3DA, United Kingdom
IIF 2737, Stanmore Hill, Stanmore, HA7 3DS, England
IIF 2837, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
IIF 29 IIF 30 IIF 31 (more)
- British director born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, England
IIF 35
- British manager born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
IIF 38
- British director born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, PO16 0TA
IIF 391 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
IIF 401, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom
IIF 41 IIF 4252b, Sarre Road, London, NW2 3SL, England
IIF 43601, High Road, Leytonstone, London, E11 4PA
IIF 4437, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
IIF 45
- British insolvency practitioner born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom
IIF 46
- British manager born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies6-7, Ludgate Square, Ludgate Hill, London, EC4M 7AS, United Kingdom
IIF 47
- born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in May 1983
Wallace, David Shane
Resident in England
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, England
IIF 54
- born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Achilles Road, West Hampstead, London, NW6 1DZ
IIF 55
- British director born in May 1983Registered addresses and corresponding companies
Wallace, David Shane
49 Gudge Heath Lane, Fareham, Hampshire, PO15 5AX
IIF 56
- British born in May 1983
Mr David Shane Wallace
Resident in United Kingdom
Registered addresses and corresponding companies26, Weald Rise, Harrow Weald, London, HA3 7DG, United Kingdom
IIF 572 Devonshire Square, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 582, Devonshire Square, London, EC2M 4UJ, England
IIF 59 IIF 60 IIF 61 (more)2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 78 IIF 7976, Ironmonger Row, London, EC1V 3QR, England
IIF 80 IIF 8137, Stanmore Hill, Stanmore, HA7 3DS, United Kingdom
IIF 82 IIF 83
- British born in May 1983
David Shane Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1983
Wallace, David
Resident in England
Registered addresses and corresponding companies37, Stanmore Hill, Stanmore, HA7 3DS, England
IIF 86
- Registered addresses and corresponding companies
Wallace, David Shane
- British born in May 1983
Mr David Shane Wallace
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
53
- 11 Achilles Road, West Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-10 ~ dissolvedIIF 42 - Director → ME
- 22 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 32 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2022-02-11 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2022-02-11 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove members → OE
- 4
AOSTA CAPITAL LIMITED
- nowSIMMLINE (NO.2) LIMITED - 2021-07-292 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer2016-09-06 ~ dissolvedIIF 16 - Director → ME - 5AOSTA SECURITIES LIMITED - 2019-07-222 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 37 - Director → ME
- 62 Devonshire Square, Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 72 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2022-01-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 837 Stanmore Hill, Stanmore, MiddlesexDissolved Corporate (1 parent)Officer2015-08-27 ~ dissolvedIIF 52 - LLP Designated Member → ME
- 92 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 10
CD ADVISORY LIMITED
- nowCOMPANY DEFENCE LIMITED - 2018-10-2476 Ironmonger Row, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-46,940 GBP2017-02-28Officer2016-02-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 112 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer2017-08-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 76 - Has significant influence or control → OE
- 122 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 13
CIGAR PROVIDORE LIMITED
- nowCIGAR PROVOCATEUR LIMITED - 2018-05-2976 Ironmonger Row, LondonDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 25 - Director → ME - 14Oak House, Reeds Crescent, Watford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2019-07-02 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 1537 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 32 - Director → ME
- 16
DESINO ADVISORY LIMITED
- nowMIA ADVISORY LIMITED - 2015-08-1137 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 31 - Director → ME - 1737 Stanmore Hill, Stanmore, EnglandDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 28 - Director → ME
- 1837 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2015-09-21 ~ dissolvedIIF 29 - Director → ME
- 1937 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-06-18 ~ dissolvedIIF 45 - Director → ME
- 20SM0001 LIMITED - 2016-02-09DESINO SPV LIMITED - 2015-09-2937 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-09-01 ~ dissolvedIIF 30 - Director → ME
- 21NEWCHARTER LTD - 2009-07-09601 High Road, Leytonstone, LondonDissolved Corporate (1 parent)Officer2011-08-01 ~ dissolvedIIF 44 - Director → ME
- 22Unit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, HampshireDissolved Corporate (1 parent)Officer2009-04-29 ~ dissolvedIIF 39 - Director → ME
- 23
HCH2002 LTD
- nowWALLACE ADVISORY LIMITED - 2011-11-08HANOVER CAPITAL HOLDINGS LIMITED - 2011-06-27DO:LOOP (HOLDINGS) LIMITED - 2005-08-221 Achilles Road, London, United KingdomDissolved Corporate (1 parent)Officer2001-09-07 ~ dissolvedIIF 40 - Director → ME - 242 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 2 - Director → ME2026-01-29 ~ nowIIF 88 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 2546 Curzon Street, LondonDissolved Corporate (2 parents)Officer2015-11-10 ~ dissolvedIIF 53 - LLP Designated Member → ME
- 262 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2022-01-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 2737 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-02-01 ~ dissolvedIIF 33 - Director → ME
- 286-7 Ludgate Square, Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-10 ~ dissolvedIIF 47 - Director → ME
- 292 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 9 - Director → ME2024-01-08 ~ nowIIF 87 - Secretary → MEPerson with significant control2024-01-08 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 302 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 31
PINETA LIMITED
- nowMIRAMONTI MANAGEMENT LIMITED - 2025-03-122 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 322 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1,730 GBP2024-12-31Officer2024-01-03 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 332 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 342 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 352 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 362 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 372 Devonshire Square, London, EnglandActive Corporate (4 parents)Officer2025-05-28 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2025-05-28 ~ nowIIF 65 - Right to appoint or remove members → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove members as a member of a firm → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3876 Ironmonger Row, London, EnglandDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 3937 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 34 - Director → ME
- 402 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Officer2016-09-06 ~ dissolvedIIF 21 - Director → ME
- 4137 Stanmore Hill, Stanmore, United KingdomDissolved Corporate (2 parents)Officer2018-01-11 ~ dissolvedIIF 27 - Director → ME
- 422 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2019-07-22 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 432 Devonshire Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2022-12-28Officer2016-06-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 442 Devonshire Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-06 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 4546 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-26 ~ dissolvedIIF 51 - LLP Designated Member → ME
- 46
SPECIAL SITU LIMITED
- nowCOMPANY DEFENCE (TT) LIMITED - 2021-07-292 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-08-31Officer2017-08-24 ~ nowIIF 13 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 4752b Sarre Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-02 ~ dissolvedIIF 43 - Director → ME
- 482 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 492 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 502 Devonshire Square, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2021-12-31Officer2021-01-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 511 Achilles Road, West Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-10 ~ dissolvedIIF 41 - Director → ME
- 522 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2023-09-25 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 532 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2022-03-16 ~ dissolvedIIF 57 - Has significant influence or control → OE
Ceased
7
- 1
AOSTA CAPITAL LIMITED
- nowSIMMLINE (NO.2) LIMITED - 2021-07-292 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Person with significant control2016-09-06 ~ 2017-09-01IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 2
CAPSTONE ASSOCIATES LTD
- nowCORPORATE ACCOUNTANCY NETWORK-LONDON LTD - 2007-09-26DRUMMOND GRAY UK LIMITED - 2005-07-12110 College Hill Road, Harrow Weald, MiddlesexActive Corporate (3 parents, 7 offsprings)Equity (Company account)100 GBP2024-03-31Officer2004-09-22 ~ 2005-03-30IIF 56 - Director → ME - 337 Stanmore Hill, Stanmore, EnglandDissolved Corporate (1 parent)Officer2015-09-21 ~ 2015-09-21IIF 86 - Director → ME
- 4Basement Offices, 200 West End Lane, London, United KingdomDissolved CorporateOfficer2007-02-05 ~ 2009-12-01IIF 38 - Director → ME
- 5
HCH2010 LLP
- nowDAVID WALLACE & PARTNERS LLP - 2012-04-161 Achilles Road, West Hampstead, LondonDissolved CorporateOfficer2009-01-13 ~ 2011-05-28IIF 55 - LLP Designated Member → ME - 6Unit 8 2, The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, United KingdomDissolved CorporateOfficer2011-03-23 ~ 2011-03-23IIF 46 - Director → ME
- 72 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Person with significant control2016-09-06 ~ 2016-09-06IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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