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
Individuals in focus
Mr David Shane Wallace
- British born in May 1983
Mr David Shane Wallace
Resident in United Kingdom
Registered addresses and corresponding companies26, Weald Rise, Harrow Weald, London, HA3 7DG, United Kingdom
IIF 12 Devonshire Square, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 22, Devonshire Square, London, EC2M 4UJ, England
IIF 3 IIF 4 IIF 5 (more)2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 22 IIF 2376, Ironmonger Row, London, EC1V 3QR, England
IIF 24 IIF 2537, Stanmore Hill, Stanmore, HA7 3DS, United Kingdom
IIF 26 IIF 27
- British born in May 1983
David Shane Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr David Shane Wallace
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British british born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies76, Ironmonger Row, London, EC1V 3QR, England
IIF 47
- British consultant born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, England
IIF 48 IIF 49 IIF 50 (more)2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 54 IIF 55 IIF 5676, Ironmonger Row, London, EC1V 3QR
IIF 5776, Ironmonger Row, London, EC1V 3QR, England
IIF 5837, Stanmore Hill, Stanmore, HA7 3DA, United Kingdom
IIF 5937, Stanmore Hill, Stanmore, HA7 3DS, England
IIF 6037, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
IIF 61 IIF 62 IIF 63 (more)
- British director born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, England
IIF 67
- British manager born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
IIF 70
- British director born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, PO16 0TA
IIF 711 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
IIF 721, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom
IIF 73 IIF 7452b, Sarre Road, London, NW2 3SL, England
IIF 75601, High Road, Leytonstone, London, E11 4PA
IIF 7637, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
IIF 77
- British insolvency practitioner born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom
IIF 78
- British manager born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies6-7, Ludgate Square, Ludgate Hill, London, EC4M 7AS, United Kingdom
IIF 79
- born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Achilles Road, West Hampstead, London, NW6 1DZ
IIF 86
- British general manager born in May 1983
Wallace, David Shane
Resident in England
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, England
IIF 87
- British director born in May 1983Registered addresses and corresponding companies
Wallace, David Shane
49 Gudge Heath Lane, Fareham, Hampshire, PO15 5AX
IIF 88
- British consultant born in September 1983
Wallace, David
Resident in England
Registered addresses and corresponding companies37, Stanmore Hill, Stanmore, HA7 3DS, England
IIF 89
- Registered addresses and corresponding companies
Wallace, David Shane
Related profiles found in government register
Offspring entities and appointments
57
- 1
ABL VILLAGE LIMITED
078424951 Achilles Road, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 74 - Director → ME - 2
AGGLOMERATION CAPITAL LIMITED
143377372 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-05 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
AGGLOMERATION LLP
OC4410032 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2022-02-11 ~ dissolvedIIF 82 - LLP Designated Member → MEPerson with significant control2022-02-11 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 42 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2016-09-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-09-06 ~ 2017-09-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5
AOSTA SECURITIES LIMITED
- 2019-07-22 119077202 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 69 - Director → ME - 6
AOSTA LIMITED
116125292 Devonshire Square, Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-09 ~ dissolvedIIF 68 - Director → MEPerson with significant control2018-10-09 ~ 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 - 7
BAILIFFS TAP & BREWING COMPANY LIMITED
138604102 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 8
BELMONT PARTNERS LLP
OC40148637 Stanmore Hill, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 84 - LLP Designated Member → ME - 9
BURNING PLATFORM MEDIA LIMITED
149635932 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 10CAPSTONE ASSOCIATES LTD - nowCORPORATE ACCOUNTANCY NETWORK-LONDON LTD - 2007-09-26
DRUMMOND GRAY UK LIMITED
- 2005-07-12 05238976110 College Hill Road, Harrow Weald, MiddlesexActive Corporate (4 parents, 13 offsprings)Officer2004-09-22 ~ 2005-03-30IIF 88 - Director → ME - 1176 Ironmonger Row, London, EnglandDissolved Corporate (1 parent)Officer2016-02-03 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 12
CD APPRAISAL LIMITED
109310242 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 20 - Has significant influence or control → OE - 13
CERVINIA SITU LIMITED
126646612 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 14
CIGAR PROVOCATEUR LIMITED
- 2018-05-29 1113080176 Ironmonger Row, LondonDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 57 - Director → ME - 15Oak House, Reeds Crescent, Watford, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-07-02 ~ nowIIF 38 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 16
DESINO (GP) LIMITED
0956927037 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 64 - Director → ME - 17MIA ADVISORY LIMITED - 2015-08-1137 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 63 - Director → ME
- 18
DESINO LIMITED
0956924537 Stanmore Hill, Stanmore, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 60 - Director → ME2015-09-21 ~ 2015-09-21IIF 89 - Director → ME - 19
DESINO NOMINEES LIMITED
0957741937 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2015-09-21 ~ dissolvedIIF 61 - Director → ME - 20
DRUMMOND GRAY LIMITED
0964547737 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-06-18 ~ dissolvedIIF 77 - Director → ME - 21
SM0001 LIMITED
- 2016-02-09 09570972DESINO SPV LIMITED
- 2015-09-29 0957097237 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 62 - Director → ME - 22NEWCHARTER LTD - 2009-07-09601 High Road, Leytonstone, LondonDissolved Corporate (6 parents)Officer2011-08-01 ~ dissolvedIIF 76 - Director → ME
- 23
HAMPSTEAD FABRICATIONS (HANTS) LTD
06892092Unit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, HampshireDissolved Corporate (1 parent)Officer2009-04-29 ~ dissolvedIIF 71 - Director → ME - 24
HAMPSTEAD PRIVATE FINANCE LTD
06083319Basement Offices, 200 West End Lane, London, United KingdomDissolved Corporate (3 parents)Officer2007-02-05 ~ 2009-12-01IIF 70 - Director → ME - 25
HANOVER CAPITAL HOLDINGS LIMITED
- 2011-06-27 04283823DO:LOOP (HOLDINGS) LIMITED
- 2005-08-22 042838231 Achilles Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2001-09-07 ~ dissolvedIIF 72 - Director → ME - 26HCH2010 LLP - now
DAVID WALLACE & PARTNERS LLP
- 2012-04-16 OC3425801 Achilles Road, West Hampstead, LondonDissolved Corporate (3 parents)Officer2009-01-13 ~ 2011-05-28IIF 86 - LLP Designated Member → ME - 27
HUBERTUS LIMITED
169979522 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 34 - Director → ME2026-01-29 ~ nowIIF 91 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 28
INSOLVENCY VILLAGE LIMITED
07574710Unit 8 2, The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-23 ~ 2011-03-23IIF 78 - Director → ME - 29
LYNCHPIN PARTNERS LLP
OC40279546 Curzon Street, LondonDissolved Corporate (2 parents)Officer2015-11-10 ~ dissolvedIIF 85 - LLP Designated Member → ME - 30
MATTERHORN OMNIA LIMITED
138821992 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 31
MIA BUSINESS RECOVERY LIMITED
0886215937 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-02-01 ~ dissolvedIIF 65 - Director → ME - 32
MIA CAPITAL LIMITED
083544846-7 Ludgate Square, Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-10 ~ dissolvedIIF 79 - Director → ME - 33
MIRAMONTI INVESTMENTS LIMITED
153960412 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 41 - Director → ME2024-01-08 ~ nowIIF 90 - Secretary → MEPerson with significant control2024-01-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 34
MIRAMONTI LIMITED
153917402 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2024-01-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 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 - 35
MIRAMONTI MANAGEMENT LIMITED
- 2025-03-12 153964182 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 44 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 36
PINO COMMERCIAL LIMITED
153847232 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 43 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 37
PIOLET LIMITED
169983242 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 33 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 38
PLATEAU ROSA LIMITED
143402382 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 39
PORTSIDE PLASTICS LIMITED
143385042 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 40
RAFTER PARTNERS LIMITED
164636342 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 40 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 41
RESOLVENCY SOLUTIONS LLP
OC4568802 Devonshire Square, London, EnglandActive Corporate (4 parents)Officer2025-05-28 ~ nowIIF 81 - LLP Designated Member → MEPerson with significant control2025-05-28 ~ nowIIF 9 - Right to appoint or remove members → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
SACKVILLE CAPITAL LIMITED
1025462776 Ironmonger Row, London, EnglandDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SEYCO001 LIMITED
0964491337 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 66 - Director → ME - 442 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2016-09-06 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-09-06 ~ 2016-09-06IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 4537 Stanmore Hill, Stanmore, United KingdomDissolved Corporate (2 parents)Officer2018-01-11 ~ dissolvedIIF 59 - Director → ME
- 462 Devonshire Square, London, EnglandActive Corporate (2 parents)Officer2019-07-22 ~ nowIIF 37 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 47
SIMMLINE LIMITED
102545842 Devonshire Square, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2016-06-28 ~ nowIIF 46 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 48
SOLVENCY FINANCE LIMITED
117141842 Devonshire Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 49
SOLVENCY PARTNERS LLP
OC40312846 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-26 ~ dissolvedIIF 83 - LLP Designated Member → ME - 502 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2017-08-24 ~ nowIIF 45 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 5152b Sarre Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-02 ~ dissolvedIIF 75 - Director → ME
- 52
SWANDEAN COMMERCE LIMITED
169983092 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 36 - Director → MEPerson with significant control2026-01-29 ~ 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 - 53
SWANDEAN LIMITED
166864392 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 42 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 54
TRASFORMAZIONE LIMITED
131158112 Devonshire Square, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2021-01-06 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 551 Achilles Road, West Hampstead, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2011-11-10 ~ dissolvedIIF 73 - Director → ME
- 56
WALLACE BUILD LIMITED
151612212 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2023-09-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 57
WESSEX APPRAISAL & REMARKETING LLP
OC4414892 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 80 - LLP Designated Member → MEPerson with significant control2022-03-16 ~ dissolvedIIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.