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 Paul

    Related profiles found in government register
  • Wallace, Iain Paul
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10 Crown Place, London, EC2A 4FT

      IIF 1 IIF 2 IIF 3

    • Wilmington House, High Street, East Grinstead, RH19 3AU, England

      IIF 6

    • 60, Melville Street, Edinburgh, Scotland, EH3 7HF, Scotland

      IIF 7

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 8

    • 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS

      IIF 9

    • Bishop Fleming Llp 2nd Floor, Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS

      IIF 10

    • 10, Crown Place, London, EC2A 4FT, England

      IIF 11 IIF 12

    • 10 Crown Place, London, EC2A 4FT, United Kingdom

      IIF 13 IIF 14
  • Wallace, Iain Paul
    British head of risk & compliance born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Iain Paul
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, United Kingdom

      IIF 18
  • Wallace, Iain Paul
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

      IIF 19
  • Wallace, Iain Paul
    British stock broker born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

      IIF 20
  • Wallace, Iain Paul
    British stockbroker born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

      IIF 21 IIF 22 IIF 23

    • 122, Kimbolton Road, Bedford, Bedfordshire, MK41 9DN, United Kingdom

      IIF 24
  • Wallace, Iain Paul
    British

    Registered addresses and corresponding companies

    • 122 Kimbolton Road, Bedford, Bedfordshire, MK41 9DN

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    10 Crown Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 12 - director → ME
  • 2
    ADRIAN SMITH & PARTNERS (ASPL) LIMITED - 2005-08-10
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,221 GBP2016-06-30
    Officer
    2017-01-13 ~ dissolved
    IIF 10 - director → ME
  • 3
    CAVENDISH GRANT IFA LIMITED - 2007-05-31
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 9 - director → ME
  • 4
    MEDICAL PENSION SPECIALISTS LIMITED - 1998-10-14
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 8 - director → ME
  • 5
    TRUE POTENTIAL PROJECTS LLP - 2020-03-17
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-17 ~ now
    IIF 18 - llp-member → ME
Ceased 20
  • 1
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    60 Melville Street, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2018-03-16 ~ 2024-04-17
    IIF 7 - director → ME
  • 2
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    10 Crown Place, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2017-01-03 ~ 2024-04-17
    IIF 1 - director → ME
  • 3
    10 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-03 ~ 2024-04-17
    IIF 13 - director → ME
  • 4
    10 Crown Place, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2017-01-03 ~ 2024-04-17
    IIF 14 - director → ME
  • 5
    GARDTHORN LIMITED - 1997-07-29
    10 Crown Place, London
    Corporate (4 parents)
    Officer
    2017-05-04 ~ 2024-04-17
    IIF 5 - director → ME
  • 6
    SPLH LIMITED - 2010-10-20
    10 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2017-01-03 ~ 2024-04-17
    IIF 11 - director → ME
  • 7
    TREASURY CAPITAL FUND SOLUTIONS LTD - 2018-10-16
    SHAREFUNDS LIMITED - 2017-08-10
    THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD - 2007-09-24
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2003-08-05 ~ 2013-09-03
    IIF 19 - director → ME
  • 8
    2nd Floor 16, St. Cuthberts Street, Bedford
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    576 GBP2015-12-31
    Officer
    2002-08-21 ~ 2012-05-28
    IIF 25 - secretary → ME
  • 9
    HEARTWOOD ACD LIMITED - 2020-10-16
    PRIVATE OFFICE LIMITED - 2016-07-28
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    77 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-02-14 ~ 2016-11-18
    IIF 17 - director → ME
  • 10
    HEARTWOOD NOMINEES LIMITED - 2020-10-23
    CRIPPS NOMINEES LIMITED - 2006-01-11
    PANNACOX LIMITED - 1988-11-22
    77 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-02-14 ~ 2016-11-18
    IIF 16 - director → ME
  • 11
    HEARTWOOD SECOND NOMINEES LIMITED - 2020-10-23
    CRIPPS SECOND NOMINEES LIMITED - 2006-01-11
    CRIPPS CLIENT NOMINEES LIMITED - 1996-07-17
    77 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2014-02-14 ~ 2016-11-18
    IIF 15 - director → ME
  • 12
    DEALSALES LIMITED - 1996-04-18
    201 Deansgate, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ 2013-09-03
    IIF 20 - director → ME
  • 13
    PLACE CAMPBELL CLOSE BROTHERS LIMITED - 2025-04-14
    PLACE CAMPBELL CAVANAGH LIMITED - 2012-12-18
    Wilmington House, High Street, East Grinstead, England
    Corporate (7 parents)
    Officer
    2018-07-04 ~ 2024-04-17
    IIF 6 - director → ME
  • 14
    SHARE PLC - 2020-07-20
    THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
    201 Deansgate Deansgate, Manchester, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2000-01-31 ~ 2013-09-03
    IIF 22 - director → ME
  • 15
    DE FACTO 854 LIMITED - 2000-09-12
    201 Deansgate Deansgate, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ 2013-09-03
    IIF 21 - director → ME
  • 16
    201 Deansgate Deansgate, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2000-01-31 ~ 2013-09-03
    IIF 23 - director → ME
  • 17
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    EOS SERVICES LIMITED - 1995-03-16
    10 Crown Place, London
    Corporate (8 parents)
    Officer
    2017-01-03 ~ 2024-04-17
    IIF 3 - director → ME
  • 18
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    VITALDUAL LIMITED - 1999-08-18
    10 Crown Place, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2017-01-03 ~ 2024-04-17
    IIF 2 - director → ME
  • 19
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    10 Crown Place, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-01-03 ~ 2024-04-17
    IIF 4 - director → ME
  • 20
    WAY HOLDINGS LIMITED - 2007-03-29
    KELBAN LIMITED - 1996-04-04
    Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    70,774 GBP2023-06-30
    Officer
    2009-10-23 ~ 2012-08-07
    IIF 24 - director → ME

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