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
Mr David Shane Wallace
Mr David Shane Wallace
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
26, Weald Rise, Harrow Weald, London, HA3 7DG, United Kingdom
IIF 2 2 Devonshire Square, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 2, Devonshire Square, London, EC2M 4UJ, England
IIF 19 IIF 20 2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 21 IIF 22 76, Ironmonger Row, London, EC1V 3QR, England
IIF 23 IIF 24 37, Stanmore Hill, Stanmore, HA7 3DS, United Kingdom
David Shane Wallace
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr David Shane Wallace
British born in May 1983Resident in England
Registered addresses and corresponding companiesWallace, David Shane
British british born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 76, Ironmonger Row, London, EC1V 3QR, England
Wallace, David Shane
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 2, Devonshire Square, London, EC2M 4UJ, England
Wallace, David Shane
British consultant born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 IIF 33 IIF 34 (more) 2, Devonshire Square, London, EC2M 4UJ, England
IIF 47 IIF 48 IIF 49 2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 50 76, Ironmonger Row, London, EC1V 3QR
IIF 51 76, Ironmonger Row, London, EC1V 3QR, England
IIF 52 37, Stanmore Hill, Stanmore, HA7 3DA, United Kingdom
IIF 53 37, Stanmore Hill, Stanmore, HA7 3DS, England
IIF 54 IIF 55 IIF 56 (more) 37, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
Wallace, David Shane
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesWallace, David Shane
British manager born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesWallace, David
British consultant born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 1 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
Wallace, David
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Unit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, PO16 0TA
IIF 66 1 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
IIF 67 IIF 68 1, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom
IIF 69 52b, Sarre Road, London, NW2 3SL, England
IIF 70 601, High Road, Leytonstone, London, E11 4PA
IIF 71 37, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
Wallace, David
British insolvency practitioner born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 1, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom
Wallace, David
British manager born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 6-7, Ludgate Square, Ludgate Hill, London, EC4M 7AS, United Kingdom
Wallace, David Shane
born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesWallace, David
born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 1, Achilles Road, West Hampstead, London, NW6 1DZ
Wallace, David Shane
British general manager born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 81 2, Devonshire Square, London, EC2M 4UJ, England
Wallace, David Shane
British director born in May 1983Registered addresses and corresponding companies
IIF 82 49 Gudge Heath Lane, Fareham, Hampshire, PO15 5AX
Wallace, David
British consultant born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 83 37, Stanmore Hill, Stanmore, HA7 3DS, England
Wallace, David Shane
Registered addresses and corresponding companies
IIF 84 2, Devonshire Square, London, EC2M 4UJ, England
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 1 Achilles Road, West Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer
2011-11-10 ~ dissolvedIIF 68 - Director → ME - 2 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-05 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2022-09-05 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 2 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer 2022-02-11 ~ dissolvedIIF 76 - LLP Designated Member → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
AOSTA CAPITAL LIMITED
- nowSIMMLINE (NO.2) LIMITED - 2021-07-29 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2016-09-06 ~ dissolvedIIF 33 - Director → ME - 5AOSTA SECURITIES LIMITED - 2019-07-22 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2019-03-27 ~ dissolvedIIF 63 - Director → ME
- 6 2 Devonshire Square, Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2018-10-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 2 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2022-01-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 8 37 Stanmore Hill, Stanmore, MiddlesexDissolved Corporate (1 parent)Officer 2015-08-27 ~ dissolvedIIF 78 - LLP Designated Member → ME
- 9 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10
CD ADVISORY LIMITED
- nowCOMPANY DEFENCE LIMITED - 2018-10-24 76 Ironmonger Row, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-46,940 GBP2017-02-28Officer 2016-02-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 11 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2017-08-24 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2017-08-24 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 12 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-11 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2020-06-11 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 13
CIGAR PROVIDORE LIMITED
- nowCIGAR PROVOCATEUR LIMITED - 2018-05-29 76 Ironmonger Row, LondonDissolved Corporate (1 parent)Officer 2018-01-03 ~ dissolvedIIF 50 - Director → ME - 14 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2019-07-02 ~ nowIIF 34 - Director → MEPerson with significant control 2019-07-02 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 15 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ dissolvedIIF 57 - Director → ME
- 16
DESINO ADVISORY LIMITED
- nowMIA ADVISORY LIMITED - 2015-08-11 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ dissolvedIIF 56 - Director → ME - 17 37 Stanmore Hill, Stanmore, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ dissolvedIIF 53 - Director → ME
- 18 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2015-09-21 ~ dissolvedIIF 54 - Director → ME
- 19 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-06-18 ~ dissolvedIIF 71 - Director → ME
- 20SM0001 LIMITED - 2016-02-09DESINO SPV LIMITED - 2015-09-29 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-09-01 ~ dissolvedIIF 55 - Director → ME
- 21NEWCHARTER LTD - 2009-07-09 601 High Road, Leytonstone, LondonDissolved Corporate (1 parent)Officer 2011-08-01 ~ dissolvedIIF 70 - Director → ME
- 22 Unit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, HampshireDissolved Corporate (1 parent)Officer 2009-04-29 ~ dissolvedIIF 65 - Director → ME
- 23
HCH2002 LTD
- nowWALLACE ADVISORY LIMITED - 2011-11-08HANOVER CAPITAL HOLDINGS LIMITED - 2011-06-27DO:LOOP (HOLDINGS) LIMITED - 2005-08-22 1 Achilles Road, London, United KingdomDissolved Corporate (1 parent)Officer 2001-09-07 ~ dissolvedIIF 66 - Director → ME - 24 46 Curzon Street, LondonDissolved Corporate (2 parents)Officer 2015-11-10 ~ dissolvedIIF 79 - LLP Designated Member → ME
- 25 2 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer 2022-01-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2022-01-31 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 26 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 58 - Director → ME
- 27 6-7 Ludgate Square, Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 73 - Director → ME
- 28 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer 2024-01-08 ~ nowIIF 40 - Director → ME 2024-01-08 ~ nowIIF 84 - Secretary → MEPerson with significant control 2024-01-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 29 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer 2024-01-06 ~ nowIIF 35 - Director → MEPerson with significant control 2024-01-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 30
PINETA LIMITED
- nowMIRAMONTI MANAGEMENT LIMITED - 2025-03-12 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer 2024-01-08 ~ nowIIF 44 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 31 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1,730 GBP2024-12-31Officer 2024-01-03 ~ nowIIF 43 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 32 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2022-09-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 33 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-09-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 34 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer 2025-05-20 ~ nowIIF 37 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 35 2 Devonshire Square, London, EnglandActive Corporate (4 parents)Officer 2025-05-28 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control 2025-05-28 ~ nowIIF 8 - Right to appoint or remove members as a member of a firm → OEIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 76 Ironmonger Row, London, EnglandDissolved Corporate (2 parents)Officer 2016-06-28 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ dissolvedIIF 59 - Director → ME
- 38 2 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Officer 2016-09-06 ~ dissolvedIIF 46 - Director → ME
- 39 37 Stanmore Hill, Stanmore, United KingdomDissolved Corporate (2 parents)Officer 2018-01-11 ~ dissolvedIIF 52 - Director → ME
- 40 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2019-07-22 ~ nowIIF 31 - Director → MEPerson with significant control 2019-07-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 41 2 Devonshire Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2022-12-28Officer 2016-06-28 ~ nowIIF 45 - Director → MEPerson with significant control 2016-06-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 42 2 Devonshire Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-12-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 46 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-11-26 ~ dissolvedIIF 77 - LLP Designated Member → ME
- 44
SPECIAL SITU LIMITED
- nowCOMPANY DEFENCE (TT) LIMITED - 2021-07-29 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-08-31Officer 2017-08-24 ~ nowIIF 61 - Director → MEPerson with significant control 2017-08-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 45 52b Sarre Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-02 ~ dissolvedIIF 69 - Director → ME
- 46 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer 2025-09-01 ~ nowIIF 41 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 47 2 Devonshire Square, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2021-01-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 48 1 Achilles Road, West Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-10 ~ dissolvedIIF 67 - Director → ME
- 49 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-25 ~ nowIIF 32 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 50 2 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-16 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control 2022-03-16 ~ dissolvedIIF 1 - Has significant influence or control → OE
Ceased
7
- 1
AOSTA CAPITAL LIMITED
- nowSIMMLINE (NO.2) LIMITED - 2021-07-29 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Person with significant control 2016-09-06 ~ 2017-09-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2
CAPSTONE ASSOCIATES LTD
- nowDRUMMOND GRAY UK LIMITED - 2005-07-12CORPORATE ACCOUNTANCY NETWORK-LONDON LTD - 2007-09-26 110 College Hill Road, Harrow Weald, MiddlesexActive Corporate (3 parents, 7 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2004-09-22 ~ 2005-03-30IIF 82 - Director → ME - 3 37 Stanmore Hill, Stanmore, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ 2015-09-21IIF 83 - Director → ME
- 4 Basement Offices, 200 West End Lane, London, United KingdomDissolved CorporateOfficer 2007-02-05 ~ 2009-12-01IIF 64 - Director → ME
- 5
HCH2010 LLP
- nowDAVID WALLACE & PARTNERS LLP - 2012-04-16 1 Achilles Road, West Hampstead, LondonDissolved CorporateOfficer 2009-01-13 ~ 2011-05-28IIF 80 - LLP Designated Member → ME - 6 Unit 8 2, The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, United KingdomDissolved CorporateOfficer 2011-03-23 ~ 2011-03-23IIF 72 - Director → ME
- 7 2 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Person with significant control 2016-09-06 ~ 2016-09-06IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.