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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, Shanice Samantha

    Related profiles found in government register
  • Wallace, Shanice Samantha
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
    • 16, Billesdon Drive, Nottingham, NG5 1NT, England

      IIF 1
    • 3, Duncroft Avenue, Gedling, Nottingham, NG4 3FY, England

      IIF 2 IIF 3 IIF 4
  • Wallace, Shanice Samantha
    British quantity surveyor born in May 1992

    Resident in England

    Registered addresses and corresponding companies
    • 16, Billesdon Drive, Nottingham, NG5 1NT, England

      IIF 5
  • Miss Shanice Samantha Wallace
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
    • 16, Billesdon Drive, Nottingham, NG5 1NT, England

      IIF 6 IIF 7
    • 3, Duncroft Avenue, Gedling, Nottingham, NG4 3FY, England

      IIF 8 IIF 9
    • 37, Westminster Buildings, Theatre Square, Nottingham, Nottinghamshire, NG1 6LG, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    CTI PROPERTIES LTD
    12681218
    16 Billesdon Drive, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ELEVANAA COMMUNITY INTEREST COMPANY
    16260141
    The Renewal Trust Elevanaa Community Interest Company, C\o A-security Solutions 27-31 Carlton Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ 2025-11-26
    IIF 2 - Director → ME
    Person with significant control
    2025-10-31 ~ 2025-11-26
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    INDOMINE HOUSE LTD - now
    SLM CARS LTD - 2025-05-01
    WALMAN ANGELS LIMITED
    - 2025-04-23 15075546
    GOLDCOAST IT CONSULTING LTD
    - 2024-04-25 15075546
    3 Duncroft Avenue, Gedling, Nottingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-04-17 ~ 2024-10-14
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Has significant influence or control over the trustees of a trust OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 4
    TORAHGUARD LTD
    - now 14004707
    GOLDCOAST RECRUITMENT LTD
    - 2024-12-04 14004707
    GOLD COAST LOGISTICS LTD - 2023-01-18
    3 Duncroft Avenue, Gedling, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-18 ~ 2024-08-14
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Has significant influence or control as a member of a firm OE
    IIF 10 - Has significant influence or control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
  • 5
    WALMAN LIMITED
    14942147
    3 Duncroft Avenue, Gedling, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2023-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-06-17 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    WALMAN MOTORS LIMITED
    - now 14004984
    GOLDFIELDS LOGISTICS LTD - 2024-04-23
    CYBERFENCE LIMITED - 2024-04-10
    GOLDFIELDS LOGISTICS LTD - 2023-11-08
    2 2 Arkwright Street, Gainsborough, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-06 ~ 2025-02-03
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.