logo
explain how to read the page

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, David James Vaughan

    Related profiles found in government register
  • Wallace, David James Vaughan
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Wallace, David James Vaughan
    British ceo born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harpsden Grange, Harpsden Way, Harpsden Way, London, RG9 1NX, United Kingdom

      IIF 2
  • Wallace, David James Vaughan
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Knightsbridge Green, London, England, SW1X 7NW, England

      IIF 3
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Wallace, David James Vaughan
    British manager born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5 IIF 6
  • Mr David James Vaughan Wallace
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harpsden Grange, Harpsden Way, Harpsden Way, Henley-on-thames, Oxfordshire, RG9 1NX, United Kingdom

      IIF 7
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10 IIF 11
  • Wallace, David
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1 Hermitage Cottages, Eastfield Lane Goring Heath, Reading, Berkshire, RG8 7SU

      IIF 12
    • 1, Hermitage Cottages, Eastfield Lane Goring Heath, Reading, Berkshire, RG8 7SU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    NMD+ LTD - 2020-10-02
    Related registration: 12688046
    DW4DAYS LTD - 2020-07-13
    HEALTH WALLACE LTD - 2018-03-07
    Related registration: 04343367
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    3,306 GBP2023-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 2
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    NMD + LTD
    - now
    Other registered number: 11171369
    MND & PARTNERS LTD - 2020-10-03
    Harpsden Grange Harpsden Grange, Harpsden Way, London, Oxfordshire, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    24,008 GBP2025-06-30
    Officer
    2020-06-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 4
    POPETTO BABY CO. LTD - 2013-02-09
    177 Doulton Street, St Helens
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -88,430 GBP2021-07-31
    Officer
    2013-01-09 ~ dissolved
    IIF 13 - Director → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2021-11-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    6,195 GBP2023-03-31
    Officer
    2022-03-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 9 - Has significant influence or controlOE
Ceased 2
  • 1
    HEATH WALLACE LIMITED
    Other registered number: 11171369
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-12-19 ~ 2019-07-25
    IIF 12 - Director → ME
  • 2
    WUNDERMAN THOMPSON MAP UK LIMITED - 2024-03-20
    JWT ENTERTAINMENT PRODUCTIONS LIMITED - 2021-05-05
    JWT MOBILE MARKETING LTD - 2015-09-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,615,774 GBP2023-12-31
    Officer
    2011-11-08 ~ 2013-04-22
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.