logo
explain how to read the page

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, Iain Graham

    Related profiles found in government register
  • Wallace, Iain Graham
    British business executive born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF

      IIF 1

    • icon of address Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 2 IIF 3 IIF 4

    • icon of address Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom

      IIF 5

    • icon of address Ibrox Stadium, Edmiston Drive, Glasgow, Scotland, G51 2XD, Scotland

      IIF 6

    • icon of address Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 7
  • Wallace, Iain Graham
    British chief corporate & financial officer born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Iain Graham
    British chief corporate & financial officer, aser ventures born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Hammersmith Grove, London, W6 7AP, England

      IIF 11
  • Wallace, Iain Graham
    British coo born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, New Bridge Street, London, EC4V 6BW

      IIF 12
  • Wallace, Iain Graham
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Iain Graham
    British senior v p cfo born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF

      IIF 32
  • Wallace, Iain Graham
    British senior vice president cfo born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF

      IIF 33 IIF 34
  • Wallace, Iain Graham
    British senior vice president for fina born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF

      IIF 35
  • Wallace, Graham
    British business executive born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lair, Packhorse Road, Gerrards Cross, SL9 8JF, United Kingdom

      IIF 36
  • Wallace, Iain Graham
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Cavendish Square, London, W1G 0LB, England

      IIF 37
  • Wallace, Iain Graham
    British

    Registered addresses and corresponding companies

    • icon of address The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF

      IIF 38
  • Mr Graham Wallace
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lair, Packhorse Road, Gerrards Cross, SL9 8JF

      IIF 39
  • Wallace, Graham

    Registered addresses and corresponding companies

    • icon of address The Lair, Packhorse Road, Gerrards Cross, SL9 8JF, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 86 Jermyn Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,045,305 GBP2024-12-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 30 - Director → ME
  • 2
    icon of address 86 Jermyn Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -992,055 GBP2024-12-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 31 - Director → ME
  • 3
    icon of address The Lair, Packhorse Road, Gerrards Cross
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2013-07-09 ~ now
    IIF 36 - Director → ME
    icon of calendar 2013-07-09 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    NINJAS UNITED LIMITED - 2021-06-23
    icon of address 3 Cavendish Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 9 - Director → ME
Ceased 33
  • 1
    DE FACTO 1409 LIMITED - 2006-12-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    IIF 14 - Director → ME
  • 2
    OCTAGON CSI LIMITED - 2007-01-09
    C.S.I. LIMITED - 1999-12-17
    C.S.I. (SPORTS) LIMITED - 1984-03-05
    HOLDTREE LIMITED - 1978-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    IIF 28 - Director → ME
  • 3
    FOCUSTYPE LIMITED - 1990-04-30
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    IIF 24 - Director → ME
  • 4
    icon of address Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-14 ~ 2017-04-15
    IIF 7 - Director → ME
  • 5
    icon of address 3 Cavendish Square, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2023-02-10 ~ 2023-07-28
    IIF 37 - LLP Designated Member → ME
  • 6
    THE CHANNELS CO. LTD - 2015-11-10
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2023-02-14
    IIF 11 - Director → ME
  • 7
    RANGERS SECURITY SERVICES LIMITED - 2012-12-03
    icon of address Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-24 ~ 2014-10-26
    IIF 3 - Director → ME
  • 8
    GFINITY LIMITED - 2014-12-05
    ESPORTSLIVE LIMITED - 2013-03-21
    icon of address 128 City Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2020-03-16
    IIF 12 - Director → ME
  • 9
    TWI (UK) LIMITED - 2006-08-10
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    IIF 17 - Director → ME
  • 10
    INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED - 1984-02-17
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2009-04-09
    IIF 25 - Director → ME
  • 11
    ASER DIGITAL & INNOVATION LIMITED - 2023-07-31
    icon of address 3 Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -7,740 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2020-11-15 ~ 2023-07-28
    IIF 8 - Director → ME
  • 12
    icon of address 3 Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,218,861 GBP2022-06-30
    Officer
    icon of calendar 2020-11-19 ~ 2023-07-28
    IIF 10 - Director → ME
  • 13
    INTERCEDE 1184 LIMITED - 1996-08-22
    icon of address 17-29 Hawley Crescent, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2004-12-15
    IIF 33 - Director → ME
  • 14
    SHELFCO (NO. 607) LIMITED - 1991-04-26
    icon of address European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-10-29 ~ 2009-04-09
    IIF 35 - Director → ME
  • 15
    RANGERS FOOTBALL PLC - 2012-11-27
    icon of address Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2014-10-26
    IIF 5 - Director → ME
  • 16
    icon of address Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-24 ~ 2014-10-26
    IIF 4 - Director → ME
  • 17
    SDI NEWCO NO.1 LIMITED - 2012-08-14
    icon of address Unit A Brook Park East, Shirebrook
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2014-10-26
    IIF 6 - Director → ME
  • 18
    DIPLEMA 323 LIMITED - 1996-07-02
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2009-04-09
    IIF 21 - Director → ME
  • 19
    SEVCO SCOTLAND LIMITED - 2012-07-31
    icon of address Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2014-10-26
    IIF 2 - Director → ME
  • 20
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    IIF 27 - Director → ME
  • 21
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    IIF 20 - Director → ME
  • 22
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    IIF 13 - Director → ME
  • 23
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    IIF 22 - Director → ME
  • 24
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    IIF 29 - Director → ME
  • 25
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    IIF 19 - Director → ME
  • 26
    MR BEAN LIMITED - 1998-09-07
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    SPEED 4150 LIMITED - 1994-03-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    IIF 16 - Director → ME
  • 27
    ARKEND LIMITED - 1999-02-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    IIF 23 - Director → ME
  • 28
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    icon of address Unit 2.8, The Hub, Pacific Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    IIF 26 - Director → ME
  • 29
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    BURGINHALL 678 LIMITED - 1993-03-24
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    IIF 18 - Director → ME
  • 30
    SPEED 1794 LIMITED - 1991-08-23
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    IIF 15 - Director → ME
  • 31
    VIACOM NETWORKS UK LIMITED - 2000-11-27
    BURGINHALL 815 LIMITED - 1995-05-18
    icon of address 17-29 Hawley Crescent, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2004-12-15
    IIF 32 - Director → ME
  • 32
    WHITE ISLAND MUSIC LIMITED - 2004-08-04
    NETWORKS MEDIA SERVICES LIMITED - 2000-09-11
    BURGINHALL 813 LIMITED - 1995-05-03
    icon of address 17-29 Hawley Crescent, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2004-12-15
    IIF 34 - Director → ME
  • 33
    MML-VORTOIL LIMITED - 1992-06-01
    icon of address The Ark 201 Talgarth Road, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-22 ~ 1994-07-13
    IIF 1 - Director → ME
    icon of calendar 1993-09-22 ~ 1994-10-28
    IIF 38 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 24 April 2025 and licensed under the Open Government Licence v3.0.