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
Individuals in focus
Wallace, David Shane
Wallace, David Shane
British british born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
76, Ironmonger Row, London, EC1V 3QR, England
Wallace, David Shane
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, Devonshire Square, London, EC2M 4UJ, England
Wallace, David Shane
British consultant born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more) 2, Devonshire Square, London, EC2M 4UJ, England
IIF 18 IIF 19 IIF 20 2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 21 76, Ironmonger Row, London, EC1V 3QR
IIF 22 76, Ironmonger Row, London, EC1V 3QR, England
IIF 23 37, Stanmore Hill, Stanmore, HA7 3DA, United Kingdom
IIF 24 37, Stanmore Hill, Stanmore, HA7 3DS, England
IIF 25 IIF 26 IIF 27 (more) 37, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
Wallace, David Shane
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesWallace, David Shane
British manager born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesWallace, David
British consultant born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 1 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
Wallace, David
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Unit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, PO16 0TA
IIF 37 1 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
IIF 38 IIF 39 1, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom
IIF 40 52b, Sarre Road, London, NW2 3SL, England
IIF 41 601, High Road, Leytonstone, London, E11 4PA
IIF 42 37, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
Wallace, David
British insolvency practitioner born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 1, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom
Wallace, David
British manager born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 6-7, Ludgate Square, Ludgate Hill, London, EC4M 7AS, United Kingdom
Wallace, David Shane
born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesWallace, David Shane
British general manager born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 51 2, Devonshire Square, London, EC2M 4UJ, England
Wallace, David
born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 1, Achilles Road, West Hampstead, London, NW6 1DZ
Wallace, David Shane
British director born in May 1983Registered addresses and corresponding companies
IIF 53 49 Gudge Heath Lane, Fareham, Hampshire, PO15 5AX
Mr David Shane Wallace
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 26, Weald Rise, Harrow Weald, London, HA3 7DG, United Kingdom
IIF 55 2 Devonshire Square, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 56 IIF 57 IIF 58 (more) 2, Devonshire Square, London, EC2M 4UJ, England
IIF 72 IIF 73 2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 74 IIF 75 76, Ironmonger Row, London, EC1V 3QR, England
IIF 76 IIF 77 37, Stanmore Hill, Stanmore, HA7 3DS, United Kingdom
David Shane Wallace
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesWallace, David
British consultant born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 80 37, Stanmore Hill, Stanmore, HA7 3DS, England
Wallace, David Shane
Registered addresses and corresponding companies
IIF 81 2, Devonshire Square, London, EC2M 4UJ, England
Mr David Shane Wallace
British born in May 1983Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 1 Achilles Road, West Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer
2011-11-10 ~ dissolvedIIF 39 - Director → ME - 2 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-09-05 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 3 2 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer 2022-02-11 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 56 - Right to appoint or remove members → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
AOSTA CAPITAL LIMITED
- nowSIMMLINE (NO.2) LIMITED - 2021-07-29 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2016-09-06 ~ dissolvedIIF 4 - Director → ME - 5AOSTA SECURITIES LIMITED - 2019-07-22 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2019-03-27 ~ dissolvedIIF 34 - Director → ME
- 6 2 Devonshire Square, Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-10-09 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 7 2 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2022-01-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 8 37 Stanmore Hill, Stanmore, MiddlesexDissolved Corporate (1 parent)Officer 2015-08-27 ~ dissolvedIIF 49 - LLP Designated Member → ME
- 9 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 10
CD ADVISORY LIMITED
- nowCOMPANY DEFENCE LIMITED - 2018-10-24 76 Ironmonger Row, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-46,940 GBP2017-02-28Officer 2016-02-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 11 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2017-08-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-08-24 ~ dissolvedIIF 70 - Has significant influence or control → OE
- 12 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-11 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2020-06-11 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 13
CIGAR PROVIDORE LIMITED
- nowCIGAR PROVOCATEUR LIMITED - 2018-05-29 76 Ironmonger Row, LondonDissolved Corporate (1 parent)Officer 2018-01-03 ~ dissolvedIIF 21 - Director → ME - 14 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2019-07-02 ~ nowIIF 5 - Director → MEPerson with significant control 2019-07-02 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 15 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ dissolvedIIF 28 - Director → ME
- 16
DESINO ADVISORY LIMITED
- nowMIA ADVISORY LIMITED - 2015-08-11 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ dissolvedIIF 27 - Director → ME - 17 37 Stanmore Hill, Stanmore, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ dissolvedIIF 24 - Director → ME
- 18 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2015-09-21 ~ dissolvedIIF 25 - Director → ME
- 19 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-06-18 ~ dissolvedIIF 42 - Director → ME
- 20SM0001 LIMITED - 2016-02-09DESINO SPV LIMITED - 2015-09-29 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-09-01 ~ dissolvedIIF 26 - Director → ME
- 21NEWCHARTER LTD - 2009-07-09 601 High Road, Leytonstone, LondonDissolved Corporate (1 parent)Officer 2011-08-01 ~ dissolvedIIF 41 - Director → ME
- 22 Unit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, HampshireDissolved Corporate (1 parent)Officer 2009-04-29 ~ dissolvedIIF 36 - Director → ME
- 23
HCH2002 LTD
- nowWALLACE ADVISORY LIMITED - 2011-11-08HANOVER CAPITAL HOLDINGS LIMITED - 2011-06-27DO:LOOP (HOLDINGS) LIMITED - 2005-08-22 1 Achilles Road, London, United KingdomDissolved Corporate (1 parent)Officer 2001-09-07 ~ dissolvedIIF 37 - Director → ME - 24 46 Curzon Street, LondonDissolved Corporate (2 parents)Officer 2015-11-10 ~ dissolvedIIF 50 - LLP Designated Member → ME
- 25 2 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer 2022-01-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-01-31 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 26 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 29 - Director → ME
- 27 6-7 Ludgate Square, Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 44 - Director → ME
- 28 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer 2024-01-08 ~ nowIIF 11 - Director → ME 2024-01-08 ~ nowIIF 81 - Secretary → MEPerson with significant control 2024-01-08 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 29 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer 2024-01-06 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-06 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 30
PINETA LIMITED
- nowMIRAMONTI MANAGEMENT LIMITED - 2025-03-12 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer 2024-01-08 ~ nowIIF 15 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 31 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1,730 GBP2024-12-31Officer 2024-01-03 ~ nowIIF 14 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 32 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-09-06 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 33 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-09-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 34 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer 2025-05-20 ~ nowIIF 8 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 35 2 Devonshire Square, London, EnglandActive Corporate (4 parents)Officer 2025-05-28 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control 2025-05-28 ~ nowIIF 61 - Right to appoint or remove members as a member of a firm → OEIIF 61 - Right to appoint or remove members → OEIIF 61 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 76 Ironmonger Row, London, EnglandDissolved Corporate (2 parents)Officer 2016-06-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ dissolvedIIF 30 - Director → ME
- 38 2 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Officer 2016-09-06 ~ dissolvedIIF 17 - Director → ME
- 39 37 Stanmore Hill, Stanmore, United KingdomDissolved Corporate (2 parents)Officer 2018-01-11 ~ dissolvedIIF 23 - Director → ME
- 40 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2019-07-22 ~ nowIIF 2 - Director → MEPerson with significant control 2019-07-22 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 41 2 Devonshire Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2022-12-28Officer 2016-06-28 ~ nowIIF 16 - Director → MEPerson with significant control 2016-06-28 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 42 2 Devonshire Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-12-06 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 46 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-11-26 ~ dissolvedIIF 48 - LLP Designated Member → ME
- 44
SPECIAL SITU LIMITED
- nowCOMPANY DEFENCE (TT) LIMITED - 2021-07-29 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-08-31Officer 2017-08-24 ~ nowIIF 32 - Director → MEPerson with significant control 2017-08-24 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 45 52b Sarre Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-02 ~ dissolvedIIF 40 - Director → ME
- 46 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer 2025-09-01 ~ nowIIF 12 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 47 2 Devonshire Square, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2021-01-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 48 1 Achilles Road, West Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-10 ~ dissolvedIIF 38 - Director → ME
- 49 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-25 ~ nowIIF 3 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 50 2 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-16 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control 2022-03-16 ~ dissolvedIIF 54 - Has significant influence or control → OE
Ceased
7
- 1
AOSTA CAPITAL LIMITED
- nowSIMMLINE (NO.2) LIMITED - 2021-07-29 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Person with significant control 2016-09-06 ~ 2017-09-01IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 2
CAPSTONE ASSOCIATES LTD
- nowDRUMMOND GRAY UK LIMITED - 2005-07-12CORPORATE ACCOUNTANCY NETWORK-LONDON LTD - 2007-09-26 110 College Hill Road, Harrow Weald, MiddlesexActive Corporate (3 parents, 7 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2004-09-22 ~ 2005-03-30IIF 53 - Director → ME - 3 37 Stanmore Hill, Stanmore, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ 2015-09-21IIF 80 - Director → ME
- 4 Basement Offices, 200 West End Lane, London, United KingdomDissolved CorporateOfficer 2007-02-05 ~ 2009-12-01IIF 35 - Director → ME
- 5
HCH2010 LLP
- nowDAVID WALLACE & PARTNERS LLP - 2012-04-16 1 Achilles Road, West Hampstead, LondonDissolved CorporateOfficer 2009-01-13 ~ 2011-05-28IIF 52 - LLP Designated Member → ME - 6 Unit 8 2, The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, United KingdomDissolved CorporateOfficer 2011-03-23 ~ 2011-03-23IIF 43 - Director → ME
- 7 2 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Person with significant control 2016-09-06 ~ 2016-09-06IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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