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

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

      IIF 1

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 2 IIF 3 IIF 4

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

      IIF 5

    • Ibrox Stadium, Edmiston Drive, Glasgow, Scotland, G51 2XD, Scotland

      IIF 6

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 3, Cavendish Square, London, W1G 0LB, England

      IIF 37
  • Wallace, Iain Graham
    British

    Registered addresses and corresponding companies

    • 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

    • The Lair, Packhorse Road, Gerrards Cross, SL9 8JF

      IIF 39
  • Wallace, Graham

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    86 Jermyn Street, 5th Floor, London, England
    Corporate (4 parents)
    Officer
    2025-03-01 ~ now
    IIF 30 - director → ME
  • 2
    86 Jermyn Street, 5th Floor, London, England
    Corporate (4 parents)
    Officer
    2025-03-01 ~ now
    IIF 31 - director → ME
  • 3
    The Lair, Packhorse Road, Gerrards Cross
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2013-07-09 ~ now
    IIF 36 - director → ME
    2013-07-09 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    NINJAS UNITED LIMITED - 2021-06-23
    3 Cavendish Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 9 - director → ME
Ceased 33
  • 1
    DE FACTO 1409 LIMITED - 2006-12-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 28 - director → ME
  • 3
    FOCUSTYPE LIMITED - 1990-04-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 24 - director → ME
  • 4
    Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-14 ~ 2017-04-15
    IIF 7 - director → ME
  • 5
    3 Cavendish Square, London, England
    Corporate (20 parents)
    Officer
    2023-02-10 ~ 2023-07-28
    IIF 37 - llp-designated-member → ME
  • 6
    THE CHANNELS CO. LTD - 2015-11-10
    12 Hammersmith Grove, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2020-11-02 ~ 2023-02-14
    IIF 11 - director → ME
  • 7
    RANGERS SECURITY SERVICES LIMITED - 2012-12-03
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (4 parents)
    Officer
    2014-01-24 ~ 2014-10-26
    IIF 3 - director → ME
  • 8
    GFINITY LIMITED - 2014-12-05
    ESPORTSLIVE LIMITED - 2013-03-21
    128 City Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-07-12 ~ 2020-03-16
    IIF 12 - director → ME
  • 9
    TWI (UK) LIMITED - 2006-08-10
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 17 - director → ME
  • 10
    INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED - 1984-02-17
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-09-29 ~ 2009-04-09
    IIF 25 - director → ME
  • 11
    ASER DIGITAL & INNOVATION LIMITED - 2023-07-31
    3 Cavendish Square, London, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,260 GBP2022-07-01 ~ 2023-06-30
    Officer
    2020-11-15 ~ 2023-07-28
    IIF 8 - director → ME
  • 12
    3 Cavendish Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,218,861 GBP2022-06-30
    Officer
    2020-11-19 ~ 2023-07-28
    IIF 10 - director → ME
  • 13
    INTERCEDE 1184 LIMITED - 1996-08-22
    17-29 Hawley Crescent, London
    Corporate (4 parents)
    Officer
    2000-09-15 ~ 2004-12-15
    IIF 33 - director → ME
  • 14
    SHELFCO (NO. 607) LIMITED - 1991-04-26
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Corporate (9 parents)
    Officer
    2007-10-29 ~ 2009-04-09
    IIF 35 - director → ME
  • 15
    RANGERS FOOTBALL PLC - 2012-11-27
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (8 parents, 3 offsprings)
    Officer
    2013-11-20 ~ 2014-10-26
    IIF 5 - director → ME
  • 16
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (4 parents)
    Officer
    2014-01-24 ~ 2014-10-26
    IIF 4 - director → ME
  • 17
    SDI NEWCO NO.1 LIMITED - 2012-08-14
    Unit A Brook Park East, Shirebrook
    Corporate (4 parents)
    Officer
    2013-01-16 ~ 2014-10-26
    IIF 6 - director → ME
  • 18
    DIPLEMA 323 LIMITED - 1996-07-02
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (11 parents)
    Officer
    2007-03-07 ~ 2009-04-09
    IIF 21 - director → ME
  • 19
    SEVCO SCOTLAND LIMITED - 2012-07-31
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-20 ~ 2014-10-26
    IIF 2 - director → ME
  • 20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 27 - director → ME
  • 21
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 20 - director → ME
  • 22
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 13 - director → ME
  • 23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 22 - director → ME
  • 24
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 29 - director → ME
  • 25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    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
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 16 - director → ME
  • 27
    ARKEND LIMITED - 1999-02-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    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
    Unit 2.8, The Hub, Pacific Drive, Glasgow
    Corporate (3 parents)
    Officer
    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
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 18 - director → ME
  • 30
    SPEED 1794 LIMITED - 1991-08-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 15 - director → ME
  • 31
    VIACOM NETWORKS UK LIMITED - 2000-11-27
    BURGINHALL 815 LIMITED - 1995-05-18
    17-29 Hawley Crescent, London
    Corporate (4 parents)
    Officer
    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
    17-29 Hawley Crescent, London
    Corporate (4 parents)
    Officer
    2000-09-18 ~ 2004-12-15
    IIF 34 - director → ME
  • 33
    MML-VORTOIL LIMITED - 1992-06-01
    The Ark 201 Talgarth Road, Hammersmith, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-22 ~ 1994-07-13
    IIF 1 - director → ME
    1993-09-22 ~ 1994-10-28
    IIF 38 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.