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 Shaun Wallace

    Related profiles found in government register
  • Mr Shaun Wallace
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Mr Shaun Wallace
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Brading Terrace, Shepherds Bush, London, W12 8ES, United Kingdom

      IIF 2
  • Wallace, Shaun
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Mr Shaun Wallace
    English born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 4
  • Mr Shaun Wallace
    English born in May 1965

    Resident in Ireland

    Registered addresses and corresponding companies
    • Coosan Cottage, Coosan, Athlone, N37 NY01, Ireland

      IIF 5
  • Wallace, Max Shaun
    British fitness instructor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Brading Terrace, Shepherds Bush, London, W12 8ES

      IIF 6
  • Wallace, Shaun
    English director born in May 1965

    Resident in Ireland

    Registered addresses and corresponding companies
    • Coosan Cottage, Coosan, Athlone, N37 NY01, Ireland

      IIF 7
  • Wallace, Shaun
    English game designer born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 36, Ancaster Road, Ipswich, IP2 9AJ, United Kingdom

      IIF 8
  • Wallace, Shaun
    English game designer born in May 1965

    Resident in Ireland

    Registered addresses and corresponding companies
    • Larganboy West, Larganboy West, Ballyhaunis, 0000, Ireland

      IIF 9
    • Larganboy West, Larganboy West, Ballyhaunis, 0000, Republic Of Ireland

      IIF 10
  • Wallace, Shaun

    Registered addresses and corresponding companies
    • Coosan Cottage, Coosan, Athlone, N37 NY01, Ireland

      IIF 11
    • 36, Ancaster Road, Ipswich, IP2 9AJ, United Kingdom

      IIF 12
    • 1st Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 7 - director → ME
    2020-06-20 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 10 - director → ME
  • 3
    5 Brading Terrace, Shepherds Bush, London
    Corporate (2 parents)
    Equity (Company account)
    -2,059 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 4
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,680.60 GBP2022-06-30
    Officer
    2020-06-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 8 - director → ME
    2016-05-19 ~ dissolved
    IIF 12 - secretary → ME
  • 6
    TACTICAL SIMULATIONS INC LIMITED - 2019-04-23
    TACKOM LIMITED - 2016-05-24
    1st Floor 2 Woodberry Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 9 - director → ME
    2015-09-07 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.