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