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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, Stuart Robert

    Related profiles found in government register
  • Wallace, Stuart Robert
    British director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14-18, Hill Street, Edinburgh, EH2 3JZ, Scotland

      IIF 1

    • icon of address 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 5

    • icon of address C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

      IIF 6

    • icon of address Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 7 IIF 8 IIF 9

    • icon of address Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom

      IIF 13
  • Wallace, Stuart Robert
    British executive chairman born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 14
  • Wallace, Stuart Robert
    British non-executive director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 15
  • Wallace, Stuart Robert
    British partner in pwc llp born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA, Scotland

      IIF 16
  • Wallace, Stuart Robert
    Scottish company director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Black Fox Advisers Ltd, Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, England

      IIF 17
  • Wallace, Stuart Robert
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fletchers Business Centre, Grendon Road, Polesworth, Tamworth, B78 1NS, England

      IIF 18
  • Wallace, Stuart Robert
    born in December 1964

    Registered addresses and corresponding companies

    • icon of address Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 19
  • Wallace, Stuart Robert
    Scottish company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 20
  • Wallace, Stuart Robert
    Scottish director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 21

    • icon of address 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, United Kingdom

      IIF 22
  • Mr Stuart Robert Wallace
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 23
  • Wallace, Stuart
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 24
  • Wallace, Stuart
    British finance director - tax born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1079 Rochdale Road, Blackley, Manchester, M9 8AJ

      IIF 25
  • Stuart Wallace
    Scottish born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Black Fox Advisers Ltd, Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, England

      IIF 26
  • Mr Stuart Wallace
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Fletchers Business Centre Grendon Road, Polesworth, Tamworth, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 18 - LLP Designated Member → ME
  • 2
    IGNITION - INNOVATIONS UK LIMITED - 2018-10-03
    icon of address 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -31,802 GBP2024-07-31
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 20 - Director → ME
  • 3
    KLAR INVESTMENT LTD - 2025-02-28
    icon of address 7-13 Dublin Street Lane South, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-07 ~ now
    IIF 22 - Director → ME
  • 4
    icon of address C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-05-15 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 14-18 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    1,086 GBP2021-06-17 ~ 2022-09-30
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 1 - Director → ME
  • 6
    icon of address 36 North Castle Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-09-30
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o Black Fox Advisers Ltd Fletchers Business Centre, Grendon Road, Polesworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-08-31
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    icon of address C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2020-07-10 ~ 2022-05-16
    IIF 24 - Director → ME
  • 2
    icon of address C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2020-07-23 ~ 2022-05-16
    IIF 10 - Director → ME
  • 3
    icon of address C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2020-07-27 ~ 2022-05-16
    IIF 8 - Director → ME
  • 4
    icon of address Collins House, Rutland Square, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,842 GBP2018-06-30
    Officer
    icon of calendar 2017-02-02 ~ 2022-12-15
    IIF 16 - Director → ME
  • 5
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
    icon of address Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2022-05-31
    IIF 15 - Director → ME
  • 6
    PRYDIS HOF LIMITED - 2020-06-30
    FIFTY NINE SOUTHGATE LTD - 2019-03-04
    PRYDIS PARTNERSHIP LIMITED - 2019-02-05
    icon of address C/o Castle Hill Insolvency Ltd 1 Battle Road, Heathfield Industrial Estate, Newton Abbot, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,125,993 GBP2023-06-29
    Officer
    icon of calendar 2019-03-18 ~ 2022-05-16
    IIF 6 - Director → ME
  • 7
    icon of address 1079 Rochdale Road, Blackley, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-23 ~ 2015-03-31
    IIF 25 - Director → ME
  • 8
    icon of address C/o Hotel Indigo, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2020-07-27 ~ 2022-05-16
    IIF 11 - Director → ME
  • 9
    icon of address C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2020-07-27 ~ 2022-05-16
    IIF 9 - Director → ME
  • 10
    34 HIGH STREET (EXETER) LIMITED - 2024-01-16
    icon of address Huxham View Lodge Church Hill, Pinhoe, Exeter, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2020-07-27 ~ 2022-05-16
    IIF 12 - Director → ME
  • 11
    icon of address 128 City Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,501,800 GBP2022-06-30
    Officer
    icon of calendar 2019-10-11 ~ 2022-05-16
    IIF 13 - Director → ME
  • 12
    icon of address 1 Embankment Place, London
    Active Corporate (981 parents, 28 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2017-12-31
    IIF 19 - LLP Member → ME
  • 13
    WARD RANDALL LIMITED - 2013-05-08
    icon of address Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    137,319 GBP2024-09-30
    Officer
    icon of calendar 2021-07-01 ~ 2022-07-29
    IIF 7 - Director → ME
  • 14
    F&T GROUP HOLDINGS LIMITED - 2012-03-28
    TIMEWATCHER LTD - 2009-12-12
    icon of address Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    660,713 GBP2024-09-30
    Officer
    icon of calendar 2019-10-01 ~ 2022-07-29
    IIF 14 - Director → ME
  • 15
    icon of address 14-18 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    34,772 GBP2024-09-30
    Officer
    icon of calendar 2021-03-08 ~ 2022-07-29
    IIF 3 - Director → ME
    icon of calendar 2020-07-27 ~ 2020-12-21
    IIF 4 - Director → ME
  • 16
    icon of address C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow
    In Administration Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    420,433 GBP2023-12-31
    Officer
    icon of calendar 2024-08-20 ~ 2025-01-07
    IIF 21 - Director → ME

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