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

Wallace, David Shane

    Related profiles found in government register
  • Wallace, David Shane

    Registered addresses and corresponding companies

    • 2, Devonshire Square, London, EC2M 4UJ, England

      IIF 1
  • Wallace, David Shane
    British director born in May 1983

    Registered addresses and corresponding companies

    • 49 Gudge Heath Lane, Fareham, Hampshire, PO15 5AX

      IIF 2
  • Wallace, David
    British consultant born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 37, Stanmore Hill, Stanmore, HA7 3DS, England

      IIF 3
  • Wallace, David
    born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Achilles Road, West Hampstead, London, NW6 1DZ

      IIF 4
  • Wallace, David Shane
    born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Weald Rise, Harrow Weald, London, HA3 7DG, United Kingdom

      IIF 5

    • 2, Devonshire Square, London, EC2M 4UJ, England

      IIF 6

    • 46, Curzon Street, London, W1J 7UH, United Kingdom

      IIF 7

    • 6, Snow Hill, London, EC1A 2AY, United Kingdom

      IIF 8 IIF 9
  • Wallace, David Shane
    British general manager born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Devonshire Square, London, EC2M 4UJ, England

      IIF 10
  • Wallace, David
    British consultant born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Achilles Road, Hampstead, London, Greater London, NW6 1DZ

      IIF 11
  • Wallace, David
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, PO16 0TA

      IIF 12

    • 1 Achilles Road, Hampstead, London, Greater London, NW6 1DZ

      IIF 13

    • 1, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom

      IIF 14 IIF 15

    • 52b, Sarre Road, London, NW2 3SL, England

      IIF 16

    • 601, High Road, Leytonstone, London, E11 4PA

      IIF 17

    • 37, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England

      IIF 18
  • Wallace, David
    British insolvency practitioner born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom

      IIF 19
  • Wallace, David
    British manager born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-7, Ludgate Square, Ludgate Hill, London, EC4M 7AS, United Kingdom

      IIF 20
  • Wallace, David Shane
    British british born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Ironmonger Row, London, EC1V 3QR, England

      IIF 21
  • Wallace, David Shane
    British company director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Devonshire Square, London, EC2M 4UJ, England

      IIF 22
  • Wallace, David Shane
    British consultant born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, David Shane
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Devonshire Square, London, EC2M 4UJ, England

      IIF 49 IIF 50
  • Wallace, David Shane
    British manager born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Devonshire Square, Devonshire Square, London, EC2M 4UJ, United Kingdom

      IIF 51

    • 2, Devonshire Square, London, EC2M 4UJ, England

      IIF 52
  • Mr David Shane Wallace
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • David Shane Wallace
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Devonshire Square, London, EC2M 4UJ, United Kingdom

      IIF 56 IIF 57
  • Mr David Shane Wallace
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    1 Achilles Road, West Hampstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-10 ~ dissolved
    IIF 15 - Director → ME
  • 2
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-09-05 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 3
    2 Devonshire Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove members → OE
  • 4
    SIMMLINE (NO.2) LIMITED - 2021-07-29
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-09-06 ~ dissolved
    IIF 24 - Director → ME
  • 5
    AOSTA SECURITIES LIMITED - 2019-07-22
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ dissolved
    IIF 52 - Director → ME
  • 6
    2 Devonshire Square, Devonshire Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 7
    2 Devonshire Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-01-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    37 Stanmore Hill, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2015-08-27 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 9
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 10
    COMPANY DEFENCE LIMITED - 2018-10-24
    76 Ironmonger Row, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -46,940 GBP2017-02-28
    Officer
    2016-02-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 11
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 12
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 13
    CIGAR PROVOCATEUR LIMITED - 2018-05-29
    76 Ironmonger Row, London
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 39 - Director → ME
  • 14
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ dissolved
    IIF 46 - Director → ME
  • 16
    MIA ADVISORY LIMITED - 2015-08-11
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ dissolved
    IIF 45 - Director → ME
  • 17
    37 Stanmore Hill, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ dissolved
    IIF 42 - Director → ME
  • 18
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-09-21 ~ dissolved
    IIF 43 - Director → ME
  • 19
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 18 - Director → ME
  • 20
    SM0001 LIMITED - 2016-02-09
    DESINO SPV LIMITED - 2015-09-29
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 44 - Director → ME
  • 21
    NEWCHARTER LTD - 2009-07-09
    601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-01 ~ dissolved
    IIF 17 - Director → ME
  • 22
    Unit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-29 ~ dissolved
    IIF 12 - Director → ME
  • 23
    WALLACE ADVISORY LIMITED - 2011-11-08
    HANOVER CAPITAL HOLDINGS LIMITED - 2011-06-27
    DO:LOOP (HOLDINGS) LIMITED - 2005-08-22
    1 Achilles Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-09-07 ~ dissolved
    IIF 13 - Director → ME
  • 24
    46 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 25
    2 Devonshire Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2022-01-31 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 26
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 47 - Director → ME
  • 27
    6-7 Ludgate Square, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 20 - Director → ME
  • 28
    2 Devonshire Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 30 - Director → ME
    2024-01-08 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 29
    2 Devonshire Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 30
    MIRAMONTI MANAGEMENT LIMITED - 2025-03-12
    2 Devonshire Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 31
    2 Devonshire Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,730 GBP2024-12-31
    Officer
    2024-01-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 32
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 33
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 34
    76 Ironmonger Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ dissolved
    IIF 48 - Director → ME
  • 36
    2 Devonshire Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2016-09-06 ~ dissolved
    IIF 35 - Director → ME
  • 37
    37 Stanmore Hill, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 41 - Director → ME
  • 38
    2 Devonshire Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 39
    2 Devonshire Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-28
    Officer
    2016-06-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 40
    2 Devonshire Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    46 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 42
    COMPANY DEFENCE (TT) LIMITED - 2021-07-29
    2 Devonshire Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2017-08-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 43
    52b Sarre Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 16 - Director → ME
  • 44
    2 Devonshire Square, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-01-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 45
    1 Achilles Road, West Hampstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-10 ~ dissolved
    IIF 14 - Director → ME
  • 46
    2 Devonshire Square, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 47
    2 Devonshire Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 58 - Has significant influence or control → OE
Ceased 7
  • 1
    SIMMLINE (NO.2) LIMITED - 2021-07-29
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-09-06 ~ 2017-09-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 2
    CORPORATE ACCOUNTANCY NETWORK-LONDON LTD - 2007-09-26
    DRUMMOND GRAY UK LIMITED - 2005-07-12
    110 College Hill Road, Harrow Weald, Middlesex
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-09-22 ~ 2005-03-30
    IIF 2 - Director → ME
  • 3
    37 Stanmore Hill, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ 2015-09-21
    IIF 3 - Director → ME
  • 4
    Basement Offices, 200 West End Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    2007-02-05 ~ 2009-12-01
    IIF 11 - Director → ME
  • 5
    DAVID WALLACE & PARTNERS LLP - 2012-04-16
    1 Achilles Road, West Hampstead, London
    Dissolved Corporate
    Officer
    2009-01-13 ~ 2011-05-28
    IIF 4 - LLP Designated Member → ME
  • 6
    Unit 8 2, The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    2011-03-23 ~ 2011-03-23
    IIF 19 - Director → ME
  • 7
    2 Devonshire Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    2016-09-06 ~ 2016-09-06
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE

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