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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

David Shane Wallace

child relation
Offspring entities and appointments 73
  • 1
    ABL VILLAGE LIMITED
    07842495
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 52 - Director → ME
  • 2
    AGGLOMERATION CAPITAL LIMITED
    14337737
    Dissolved Corporate (1 parent)
    Officer
    2022-09-05 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-09-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    AGGLOMERATION LLP
    OC441003
    Dissolved Corporate (2 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove members → OE
  • 4
    AOSTA CAPITAL LIMITED
    - now 10361223
    SIMMLINE (NO.2) LIMITED
    - 2021-07-29 10361223 12115560... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-09-06 ~ 2017-09-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    AOSTA CORPORATE FINANCE LIMITED
    - now 11907720
    AOSTA SECURITIES LIMITED
    - 2019-07-22 11907720
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ dissolved
    IIF 74 - Director → ME
  • 6
    AOSTA LIMITED
    11612529
    Dissolved Corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    BAILIFFS TAP & BREWING COMPANY LIMITED
    13860410
    Dissolved Corporate (1 parent)
    Officer
    2022-01-20 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    BELMONT PARTNERS LLP
    OC401486
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 9
    BURNING PLATFORM MEDIA LIMITED
    14963593
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    CAPSTONE ASSOCIATES LTD - now
    CORPORATE ACCOUNTANCY NETWORK-LONDON LTD - 2007-09-26
    DRUMMOND GRAY UK LIMITED
    - 2005-07-12 05238976
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2004-09-22 ~ 2005-03-30
    IIF 104 - Director → ME
  • 11
    CD ADVISORY LIMITED
    - now 09984642
    COMPANY DEFENCE LIMITED
    - 2018-10-24 09984642 12081332... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-02-03 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    CD APPRAISAL LIMITED
    10931024
    Dissolved Corporate (1 parent)
    Officer
    2017-08-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 13
    CERVINIA SITU LIMITED
    12664661
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    CIGAR PROVIDORE LIMITED
    - now 11130801
    CIGAR PROVOCATEUR LIMITED
    - 2018-05-29 11130801
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 84 - Director → ME
  • 15
    COMPANY DEFENCE LIMITED
    12081332 09984642... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    CREDITON HILL PACKAGING LIMITED
    06283722
    Dissolved Corporate (2 parents)
    Officer
    2007-06-18 ~ 2009-06-01
    IIF 45 - Director → ME
  • 17
    DESINO (GP) LIMITED
    09569270
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 92 - Director → ME
  • 18
    DESINO ADVISORY LIMITED
    - now 09571285
    MIA ADVISORY LIMITED - 2015-08-11
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 91 - Director → ME
  • 19
    DESINO LIMITED
    09569245
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 88 - Director → ME
    2015-09-21 ~ 2015-09-21
    IIF 103 - Director → ME
  • 20
    DESINO NOMINEES LIMITED
    09577419
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-09-21 ~ dissolved
    IIF 89 - Director → ME
  • 21
    DRUMMOND GRAY LIMITED
    09645477
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 57 - Director → ME
  • 22
    DW PARTNERS LIMITED
    06901828
    Dissolved Corporate (1 parent)
    Officer
    2009-05-11 ~ dissolved
    IIF 39 - Director → ME
  • 23
    ELSTREE RECEIVABLES LIMITED
    - now 09570972
    SM0001 LIMITED
    - 2016-02-09 09570972
    DESINO SPV LIMITED
    - 2015-09-29 09570972
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 90 - Director → ME
  • 24
    GIOSINA SCALZO LTD
    06511702
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ 2008-04-06
    IIF 105 - Secretary → ME
  • 25
    GROSVENOR BUSINESS RECOVERY LTD
    - now 05069342 OC345369
    NEWCHARTER LTD - 2009-07-09
    Dissolved Corporate (8 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 55 - Director → ME
  • 26
    HAMPSTEAD BUSINESS ADVISORS LIMITED
    06892783
    Dissolved Corporate (1 parent)
    Officer
    2009-04-30 ~ dissolved
    IIF 49 - Director → ME
  • 27
    HAMPSTEAD FABRICATIONS (HANTS) LTD
    06892092
    Dissolved Corporate (1 parent)
    Officer
    2009-04-29 ~ dissolved
    IIF 33 - Director → ME
  • 28
    HAMPSTEAD PRIVATE FINANCE (HOLDCO) LIMITED
    06809710
    Dissolved Corporate (2 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 37 - Director → ME
  • 29
    HAMPSTEAD PRIVATE FINANCE LTD
    06083319
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-05 ~ 2009-12-01
    IIF 50 - Director → ME
  • 30
    HCH2002 LTD
    - now 04283823 OC342580
    WALLACE ADVISORY LIMITED
    - 2011-11-08 04283823 07841674
    HANOVER CAPITAL HOLDINGS LIMITED
    - 2011-06-27 04283823
    DO:LOOP (HOLDINGS) LIMITED
    - 2005-08-22 04283823
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2001-09-07 ~ dissolved
    IIF 38 - Director → ME
  • 31
    HCH2010 LLP - now
    DAVID WALLACE & PARTNERS LLP
    - 2012-04-16 OC342580
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ 2011-05-28
    IIF 95 - LLP Designated Member → ME
  • 32
    HUBERTUS LIMITED
    16997952
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 60 - Director → ME
    2026-01-29 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 33
    ICONSTRUCT BASEMENTS LIMITED
    06354786
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ 2009-06-17
    IIF 35 - Director → ME
  • 34
    ICONSTRUCT CAPITAL LIMITED
    05348610
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ 2009-06-01
    IIF 41 - Director → ME
  • 35
    ICONSTRUCT FINANCE LIMITED
    06587519
    Dissolved Corporate (1 parent)
    Officer
    2008-05-08 ~ 2009-08-20
    IIF 43 - Director → ME
  • 36
    ICONSTRUCT HOMES LIMITED
    - now 05891918
    MONDAY MORNING LIMITED
    - 2007-03-19 05891918
    Dissolved Corporate (2 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 34 - Director → ME
    2006-07-31 ~ 2008-10-13
    IIF 106 - Secretary → ME
  • 37
    ICONSTRUCT ITALIA LIMITED
    06344231
    Dissolved Corporate (2 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 42 - Director → ME
  • 38
    ICONSTRUCT LIMITED
    - now 04970335
    GENES LTD
    - 2007-03-06 04970335
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-22 ~ 2009-08-17
    IIF 48 - Director → ME
  • 39
    ICONSTRUCTHOMES.COM LIMITED
    06283863
    Dissolved Corporate (2 parents)
    Officer
    2007-06-18 ~ 2009-06-01
    IIF 40 - Director → ME
  • 40
    INSOLVENCY VILLAGE LIMITED
    07574710
    Dissolved Corporate (1 parent)
    Officer
    2011-03-23 ~ 2011-03-23
    IIF 53 - Director → ME
  • 41
    LYNCHPIN PARTNERS LLP
    OC402795
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 42
    MATTERHORN OMNIA LIMITED
    13882199
    Dissolved Corporate (1 parent)
    Officer
    2022-01-31 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 43
    MIA BUSINESS RECOVERY LIMITED
    08862159
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 93 - Director → ME
  • 44
    MIA CAPITAL LIMITED
    08354484
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 56 - Director → ME
  • 45
    MIRAMONTI INVESTMENTS LIMITED
    15396041
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 72 - Director → ME
    2024-01-08 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 46
    MIRAMONTI LIMITED
    15391740
    Dissolved Corporate (1 parent)
    Officer
    2024-01-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2024-01-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 47
    MORTGAGEBUG LIMITED
    05992834
    Dissolved Corporate (4 parents)
    Officer
    2007-02-27 ~ 2009-05-11
    IIF 44 - Director → ME
  • 48
    PEOPLE NOT PROPERTY LTD
    06283867
    Dissolved Corporate (2 parents)
    Officer
    2007-06-18 ~ 2009-06-01
    IIF 47 - Director → ME
  • 49
    PINETA LIMITED
    - now 15396418
    MIRAMONTI MANAGEMENT LIMITED
    - 2025-03-12 15396418
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 50
    PINO COMMERCIAL LIMITED
    15384723
    Active Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 51
    PIOLET LIMITED
    16998324
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 52
    PLATEAU ROSA LIMITED
    14340238
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 53
    PORTSIDE PLASTICS LIMITED
    14338504
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 54
    RAFTER PARTNERS LIMITED
    16463634
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 55
    RESOLVENCY SOLUTIONS LLP
    OC456880
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove members as a member of a firm → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Right to appoint or remove members → OE
  • 56
    SACKVILLE CAPITAL LIMITED
    10254627
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    SEYCO001 LIMITED
    09644913
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 94 - Director → ME
  • 58
    SIMMLINE (NO.3) LIMITED
    10361113 12115560... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-09-06 ~ 2016-09-06
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 59
    SIMMLINE (NO.4) LIMITED
    11146204 10361223... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 87 - Director → ME
  • 60
    SIMMLINE (NO.5) LIMITED
    12115560 10361223... (more)
    Active Corporate (2 parents)
    Officer
    2019-07-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 61
    SIMMLINE LIMITED
    10254584
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2016-06-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 62
    SOLVENCY FINANCE LIMITED
    11714184
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SOLVENCY PARTNERS LLP
    OC403128
    Dissolved Corporate (2 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 64
    SPECIAL SITU LIMITED
    - now 10930794
    COMPANY DEFENCE (TT) LIMITED
    - 2021-07-29 10930794 12081332... (more)
    Active Corporate (1 parent)
    Officer
    2017-08-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 65
    SS2015 LIMITED
    09066738 08864010
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 54 - Director → ME
  • 66
    SWANDEAN COMMERCE LIMITED
    16998309
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 67
    SWANDEAN LIMITED
    16686439
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 68
    THE HAMPSTEAD GROUP PLC
    06942923
    Dissolved Corporate (2 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 36 - Director → ME
    2009-06-24 ~ dissolved
    IIF 107 - Secretary → ME
  • 69
    THG UK LIMITED
    06943258
    Dissolved Corporate (2 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 46 - Director → ME
  • 70
    TRASFORMAZIONE LIMITED
    13115811
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2021-01-06 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 71
    WALLACE ADVISORY LIMITED
    07841674 04283823
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-11-10 ~ dissolved
    IIF 51 - Director → ME
  • 72
    WALLACE BUILD LIMITED
    15161221
    Dissolved Corporate (1 parent)
    Officer
    2023-09-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 73
    WESSEX APPRAISAL & REMARKETING LLP
    OC441489
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.