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
    born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • Wallace, David
    born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7
  • 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 8
  • 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 35 IIF 36
  • 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 37

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

      IIF 38
  • Wallace, David Shane
    British director born in May 1983

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40
  • 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 41
  • 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 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49
  • 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 50
  • Wallace, David
    British consultant born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Wallace, David Shane

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    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 74 IIF 75
  • Mr David Shane Wallace
    British born in May 1983

    Resident in England

    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 45 - Director → ME
  • 2
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-09-05 ~ 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
  • 3
    2 Devonshire Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - 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 10 - Director → ME
  • 5
    AOSTA SECURITIES LIMITED - 2019-07-22
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ dissolved
    IIF 38 - Director → ME
  • 6
    2 Devonshire Square, Devonshire Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-10-09 ~ 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
  • 7
    2 Devonshire Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-01-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 8
    37 Stanmore Hill, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2015-08-27 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 9
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    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
  • 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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - 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 35 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 12
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    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
  • 13
    CIGAR PROVOCATEUR LIMITED - 2018-05-29
    76 Ironmonger Row, London
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 25 - 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 11 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 15
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ dissolved
    IIF 32 - 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 31 - Director → ME
  • 17
    37 Stanmore Hill, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ dissolved
    IIF 28 - Director → ME
  • 18
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-09-21 ~ dissolved
    IIF 29 - Director → ME
  • 19
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 48 - 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 30 - Director → ME
  • 21
    NEWCHARTER LTD - 2009-07-09
    601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-01 ~ dissolved
    IIF 47 - 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 42 - 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 43 - Director → ME
  • 24
    46 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 5 - 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 24 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 26
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 33 - Director → ME
  • 27
    6-7 Ludgate Square, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 50 - Director → ME
  • 28
    2 Devonshire Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 16 - Director → ME
    2024-01-08 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2024-01-08 ~ now
    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
  • 29
    2 Devonshire Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 19 - Director → ME
    Person with significant control
    2024-01-08 ~ 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
  • 31
    2 Devonshire Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,730 GBP2024-12-31
    Officer
    2024-01-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 32
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    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
  • 33
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 34
    76 Ironmonger Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 71 - 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 34 - 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 21 - Director → ME
  • 37
    37 Stanmore Hill, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 27 - 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 8 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 78 - 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 20 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - 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 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - 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 3 - 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 36 - Director → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 43
    52b Sarre Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 46 - 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 23 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    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
  • 45
    1 Achilles Road, West Hampstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-10 ~ dissolved
    IIF 44 - Director → ME
  • 46
    2 Devonshire Square, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    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
  • 47
    2 Devonshire Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 53 - 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 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
  • 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 39 - Director → ME
  • 3
    37 Stanmore Hill, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ 2015-09-21
    IIF 51 - Director → ME
  • 4
    Basement Offices, 200 West End Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    2007-02-05 ~ 2009-12-01
    IIF 41 - 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 6 - 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 49 - 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 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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.