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 David Shane Wallace

    Related profiles found in government register
  • 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 22 IIF 23
  • Mr David Shane Wallace
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • 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 27
  • 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 28
  • 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 55 IIF 56
  • 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 57

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

      IIF 58
  • 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 59
  • 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 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • 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 68
  • 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 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73
  • Wallace, David
    born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 76
  • Wallace, David
    British consultant born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Wallace, David Shane

    Registered addresses and corresponding companies

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

      IIF 78
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 63 - Director → ME
  • 2
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-09-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    2 Devonshire Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - 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 30 - Director → ME
  • 5
    AOSTA SECURITIES LIMITED - 2019-07-22
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ dissolved
    IIF 58 - Director → ME
  • 6
    2 Devonshire Square, Devonshire Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 42 - Director → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    37 Stanmore Hill, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2015-08-27 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 9
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - 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 55 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 12
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 45 - 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 31 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ dissolved
    IIF 52 - 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 51 - Director → ME
  • 17
    37 Stanmore Hill, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ dissolved
    IIF 48 - Director → ME
  • 18
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-09-21 ~ dissolved
    IIF 49 - Director → ME
  • 19
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 66 - 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 50 - Director → ME
  • 21
    NEWCHARTER LTD - 2009-07-09
    601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-01 ~ dissolved
    IIF 65 - 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 60 - 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 61 - Director → ME
  • 24
    46 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 73 - 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 44 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 26
    37 Stanmore Hill, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 53 - Director → ME
  • 27
    6-7 Ludgate Square, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 68 - Director → ME
  • 28
    2 Devonshire Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 36 - Director → ME
    2024-01-08 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    2 Devonshire Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 39 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 38 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 33
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    76 Ironmonger Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 19 - 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 54 - 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 41 - Director → ME
  • 37
    37 Stanmore Hill, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 47 - 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 28 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 26 - 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 40 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - 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 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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 71 - 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 56 - Director → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 43
    52b Sarre Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 64 - 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 43 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 62 - Director → ME
  • 46
    2 Devonshire Square, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 47
    2 Devonshire Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 1 - 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 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 76 - Director → ME
  • 3
    37 Stanmore Hill, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ 2015-09-21
    IIF 77 - Director → ME
  • 4
    Basement Offices, 200 West End Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    2007-02-05 ~ 2009-12-01
    IIF 59 - 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 74 - 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 67 - 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 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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.