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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

Wallace, David Shane

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