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
parent relation
Individuals in focus

Mr Neil Alan Wallace

    Related profiles found in government register
  • Mr Neil Alan Wallace
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Augustine House, 6a Austin Friars, London, EC2N 2HA

      IIF 1 IIF 2

    • Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Wallace, Neil Alan
    British chartered accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Augustine House, 6a Austin Friars, London, EC2N 2HA

      IIF 6
  • Wallace, Neil Alan
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Neil Alan
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Aerodrome, Worlingham, Beccles, Suffolk, NR34 7SP, United Kingdom

      IIF 12 IIF 13

    • Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England

      IIF 14 IIF 15

    • Augustine House, 6a Austin Friars, London, EC2N 2HA

      IIF 16

    • Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 17 IIF 18

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 19

    • Ground Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Wallace, Neil Alan
    British investment director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 23 IIF 24
  • Wallace, Neil Alan
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 25 IIF 26

    • Ground Floor, Augustine House, 6 Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 27
  • Wallace, Neil Alan
    British chartered accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tanglewood, Hound House Road, Shere, Surrey, GU5 9JG

      IIF 28
  • Wallace, Neil Alan
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Foster & Freeman Ltd, Asparagus Way, Vale Park, Evesham, WR11 1TD, England

      IIF 29

    • 6th Floor The Lexicon, Mount Street, C/o Quantuma Advisory Limited, Manchester, M2 5NT

      IIF 30

    • 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

      IIF 31
  • Wallace, Neil Alan
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Augustine House, 6a Austin Friars, London, EC2N 2HA

      IIF 32

    • Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 33

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 34

    • C/o Quantuma Advisory Limited, 196 Deansgate, Manchester, M3 3WF

      IIF 35
  • Wallace, Neil Alan
    British investor born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Sidings, 1 Station Road, Hampton Wick, Kingston Upon Thames, KT1 4HG, England

      IIF 36
  • Wallace, Neil Alan
    British venture capitalist born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Augustine House, 6a Austin Friars, London, EC2N 2HA

      IIF 37

    • Tanglewood, Hound House Road, Shere, Surrey, GU5 9JG

      IIF 38 IIF 39
  • Wallace, Neil Alan, Mr.
    British venture capitalist born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Augustine House, 6a Austin Friars, London, EC2N 2HA

      IIF 40
  • Wallace, Neil Alan
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 193, Broomwood Road, London, SW11 6JX, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 22
  • 1
    LOTHIAN SHELF (339) LIMITED - 2005-12-16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524 GBP2024-03-31
    Officer
    2006-01-05 ~ now
    IIF 7 - director → ME
  • 2
    Foster & Freeman Ltd Asparagus Way, Vale Park, Evesham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-12-06 ~ now
    IIF 29 - director → ME
  • 3
    Augustine House, 6a Austin Friars, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2021-04-23 ~ now
    IIF 33 - director → ME
  • 4
    The Sidings 1 Station Road, Hampton Wick, Kingston Upon Thames, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    IIF 36 - director → ME
  • 5
    C/o Quantuma Advisory Limited, 196 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 35 - director → ME
  • 6
    6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2016-02-08 ~ now
    IIF 30 - director → ME
  • 7
    193 Broomwood Road, London, United Kingdom
    Corporate (38 parents)
    Total Assets Less Current Liabilities (Company account)
    11,789,396 GBP2024-03-31
    Officer
    2021-04-09 ~ now
    IIF 41 - llp-member → ME
  • 8
    STEELBRIGHT LIMITED - 2001-01-30
    Augustine House, Austin Friars, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 8 - director → ME
  • 9
    PEPPERGREEN LIMITED - 2001-01-30
    Augustine House, Austin Friars, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 10 - director → ME
  • 10
    ORCHIDBROOK LIMITED - 2006-01-27
    Augustine House, Austin Friars, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 24 - director → ME
  • 11
    JUGWAY LIMITED - 2006-01-27
    Augustine House, Austin Friars, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-01-25 ~ dissolved
    IIF 23 - director → ME
  • 12
    Ground Floor Augustine House, 6a Austin Friars, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-02-04 ~ now
    IIF 20 - director → ME
  • 13
    Ground Floor Augustine House, 6a Austin Friars, London
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-02-04 ~ now
    IIF 21 - director → ME
  • 14
    FAWNVIEW LIMITED - 1994-07-21
    Augustine House, 6a Austin Friars, London
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    21,651 GBP2024-03-31
    Officer
    1997-08-04 ~ now
    IIF 6 - director → ME
  • 15
    LARGEVALE LIMITED - 2006-04-04
    Augustine House, Austin Friars, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 19 - director → ME
  • 16
    Augustine House, 6a Austin Friars, London
    Corporate (6 parents, 10 offsprings)
    Officer
    2014-01-21 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    Augustine House, 6a Austin Friars, London
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 2 - Has significant influence or control → OE
  • 18
    Augustine House, 6a Austin Friars, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 3 - Has significant influence or control → OE
  • 19
    PRIMARY V GP CO LIMITED - 2018-12-12
    Augustine House, 6a Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2018-11-29 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 5 - Has significant influence or control → OE
  • 20
    Ground Floor Augustine House, 6a Austin Friars, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,817,181 GBP2024-03-31
    Officer
    2014-01-23 ~ now
    IIF 22 - director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-24 ~ now
    IIF 27 - llp-designated-member → ME
  • 22
    Augustine House, 6a Austin Friars, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-12-13 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2003-03-11 ~ 2008-03-31
    IIF 38 - director → ME
  • 2
    COFFEE NATION LIMITED - 2015-06-08
    COFFEE NATION UK LIMITED - 2000-11-21
    DAWNFORM LIMITED - 1997-02-24
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-06-09 ~ 2008-03-31
    IIF 39 - director → ME
  • 3
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Corporate (4 parents)
    Profit/Loss (Company account)
    413,849 GBP2022-10-01 ~ 2023-09-30
    Officer
    2009-07-02 ~ 2011-09-12
    IIF 32 - director → ME
  • 4
    BASICPITCH LIMITED - 2004-02-20
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Corporate (4 parents)
    Profit/Loss (Company account)
    422,344 GBP2022-10-01 ~ 2023-09-30
    Officer
    2003-05-19 ~ 2011-09-12
    IIF 37 - director → ME
  • 5
    CROSSCO (933) LIMITED - 2006-04-28
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Dissolved corporate (2 parents)
    Officer
    2006-04-10 ~ 2011-09-12
    IIF 40 - director → ME
  • 6
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2016-02-08 ~ 2022-10-03
    IIF 31 - director → ME
  • 7
    PAPERCHASE WORLDWIDE GROUP LIMITED - 2021-04-30
    NEWINCCO 1015 LIMITED - 2010-08-12
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-13 ~ 2010-08-10
    IIF 11 - director → ME
  • 8
    PAPERCHASE WORLDWIDE HOLDINGS LIMITED - 2021-05-05
    NEWINCCO 1016 LIMITED - 2010-08-12
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-13 ~ 2010-08-10
    IIF 9 - director → ME
  • 9
    PENCILWIND LIMITED - 2008-06-06
    Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-on-trent, Staffordshire
    Dissolved corporate (5 parents)
    Officer
    2008-04-28 ~ 2013-01-31
    IIF 34 - director → ME
  • 10
    NEWINCCO 812 LIMITED - 2008-07-03
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-27 ~ 2014-07-29
    IIF 15 - director → ME
  • 11
    NEWINCCO 811 LIMITED - 2008-07-04
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-27 ~ 2014-07-29
    IIF 14 - director → ME
  • 12
    PITCOMP 159 LIMITED - 1998-10-30
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-18 ~ 2006-01-25
    IIF 28 - director → ME
  • 13
    DE FACTO 1932 LIMITED - 2012-01-18
    82 St. John Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-12 ~ 2012-03-30
    IIF 12 - director → ME
  • 14
    DE FACTO 1931 LIMITED - 2012-05-18
    Yare House, 62-64 Thorpe Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    2012-01-12 ~ 2012-03-30
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.