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.

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

Mr Neil Alan Wallace

    Related profiles found in government register
  • Mr Neil Alan Wallace
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Augustine House, 6a Austin Friars, London, EC2N 2HA

      IIF 1 IIF 2

    • Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Wallace, Neil Alan
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Neil Alan
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 25 IIF 26

    • Ground Floor, Augustine House, 6 Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 27
  • Wallace, Neil Alan
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 28

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 29

    • C/o Quantuma Advisory Limited, 196 Deansgate, Manchester, M3 3WF

      IIF 30

    • 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

      IIF 31

    • Tanglewood, Hound House Road, Shere, Surrey, GU5 9JG

      IIF 32 IIF 33 IIF 34
  • Wallace, Neil Alan
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Foster & Freeman Ltd, Asparagus Way, Vale Park, Evesham, WR11 1TD, England

      IIF 35

    • 6th Floor The Lexicon, Mount Street, C/o Quantuma Advisory Limited, Manchester, M2 5NT

      IIF 36
  • Wallace, Neil Alan
    British investor born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Sidings, 1 Station Road, Hampton Wick, Kingston Upon Thames, KT1 4HG, England

      IIF 37
  • Wallace, Neil Alan, Mr.
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Neil Alan
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 193, Broomwood Road, London, SW11 6JX, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 37
  • 1
    BRIGADOON GP LIMITED
    - now SC293747
    LOTHIAN SHELF (339) LIMITED - 2005-12-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2026-03-30
    IIF 10 - Director → ME
  • 2
    COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
    04693634
    3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2003-03-11 ~ 2008-03-31
    IIF 32 - Director → ME
  • 3
    COSTA EXPRESS LIMITED - now
    COFFEE NATION LIMITED
    - 2015-06-08 03145187 03960727
    COFFEE NATION UK LIMITED
    - 2000-11-21 03145187 03960727
    DAWNFORM LIMITED - 1997-02-24
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2000-06-09 ~ 2008-03-31
    IIF 33 - Director → ME
  • 4
    GALTON TOPCO LIMITED
    12086297
    Foster & Freeman Ltd Asparagus Way, Vale Park, Evesham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-12-06 ~ 2025-06-26
    IIF 35 - Director → ME
  • 5
    INBOND DOCUMENT MANAGEMENT LTD
    06950337
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Active Corporate (9 parents)
    Officer
    2009-07-02 ~ 2011-09-12
    IIF 41 - Director → ME
  • 6
    INBOND LIMITED
    - now 04759881 04801938... (more)
    BASICPITCH LIMITED
    - 2004-02-20 04759881
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Active Corporate (11 parents)
    Officer
    2003-05-19 ~ 2011-09-12
    IIF 38 - Director → ME
  • 7
    INBOND NORTHERN LIMITED
    - now 05736339
    CROSSCO (933) LIMITED
    - 2006-04-28 05736339 05889628... (more)
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Dissolved Corporate (9 parents)
    Officer
    2006-04-10 ~ 2011-09-12
    IIF 39 - Director → ME
  • 8
    J G EAGLESCLIFFE DEVELOPMENTS LIMITED - now
    INBOND HOLDINGS LIMITED
    - 2006-07-17 04783304
    QUICKSOUND LIMITED
    - 2003-12-16 04783304
    40 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-19 ~ 2006-06-12
    IIF 40 - Director → ME
  • 9
    KEMPEN (FOSTER FREEMAN) NOMINEE LIMITED
    13354701
    Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ 2026-03-31
    IIF 28 - Director → ME
  • 10
    MARTIN TOPCO LIMITED
    13061497
    The Sidings 1 Station Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-09-14 ~ 2025-06-25
    IIF 37 - Director → ME
  • 11
    MARU GROUP FINANCE LIMITED
    09885037
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-12 during the appointment or period of control
    Dissolved on 2025-01-02 during the appointment or period of control
    C/o Quantuma Advisory Limited, 196 Deansgate, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 30 - Director → ME
  • 12
    MARU GROUP HOLDINGS LIMITED
    09884420
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-12 during the appointment or period of control
    Dissolved on 2025-08-23 during the appointment or period of control
    6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-08 ~ dissolved
    IIF 36 - Director → ME
  • 13
    MARU GROUP LIMITED
    09885059
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2016-02-08 ~ 2022-10-03
    IIF 31 - Director → ME
  • 14
    MURTRANG LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-10
    PAPERCHASE WORLDWIDE GROUP LIMITED - 2021-04-30
    NEWINCCO 1015 LIMITED
    - 2010-08-12 07289222 07378628... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2010-07-13 ~ 2010-08-10
    IIF 20 - Director → ME
  • 15
    MURTRANH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-10
    PAPERCHASE WORLDWIDE HOLDINGS LIMITED - 2021-05-05
    NEWINCCO 1016 LIMITED
    - 2010-08-12 07289204 07280493... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2010-07-13 ~ 2010-08-10
    IIF 17 - Director → ME
  • 16
    NAPIER TURBOCHARGERS (HOLDINGS) LIMITED
    - now 06548130 00130230... (more)
    PENCILWIND LIMITED
    - 2008-06-06 06548130
    Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-on-trent, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-04-28 ~ 2013-01-31
    IIF 29 - Director → ME
  • 17
    NICKLEBY IMPRESS LLP
    OC436423 12475565... (more)
    193 Broomwood Road, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2021-04-09 ~ now
    IIF 42 - LLP Member → ME
  • 18
    PACIFIC DIRECT FINANCE LIMITED
    - now 06535641
    NEWINCCO 812 LIMITED - 2008-07-03
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (24 parents)
    Officer
    2010-05-27 ~ 2014-07-29
    IIF 9 - Director → ME
  • 19
    PACIFIC DIRECT HOLDINGS LIMITED
    - now 06535633
    NEWINCCO 811 LIMITED - 2008-07-04
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (22 parents)
    Officer
    2010-05-27 ~ 2014-07-29
    IIF 8 - Director → ME
  • 20
    PEGASUS SECURITY HOLDINGS LIMITED
    - now 03416816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2025-01-03
    PITCOMP 159 LIMITED
    - 1998-10-30 03416816 04208403... (more)
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents, 5 offsprings)
    Officer
    1998-05-18 ~ 2006-01-25
    IIF 34 - Director → ME
  • 21
    PRIMARY CAPITAL II (FINANCE) LIMITED
    - now 04108794 05673177... (more)
    STEELBRIGHT LIMITED
    - 2001-01-30 04108794
    Augustine House, Austin Friars, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 16 - Director → ME
  • 22
    PRIMARY CAPITAL II (NOMINEES) LIMITED
    - now 04108799 08875733... (more)
    PEPPERGREEN LIMITED
    - 2001-01-30 04108799
    Augustine House, Austin Friars, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 18 - Director → ME
  • 23
    PRIMARY CAPITAL III (FINANCE) LIMITED
    - now 05673177 04108794... (more)
    ORCHIDBROOK LIMITED
    - 2006-01-27 05673177
    Augustine House, Austin Friars, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 21 - Director → ME
  • 24
    PRIMARY CAPITAL III (NOMINEES) LIMITED
    - now 05673183 04108799... (more)
    JUGWAY LIMITED
    - 2006-01-27 05673183
    Augustine House, Austin Friars, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2006-01-25 ~ dissolved
    IIF 19 - Director → ME
  • 25
    PRIMARY CAPITAL IV (FINANCE) LIMITED
    08875683 12084053... (more)
    Ground Floor Augustine House, 6a Austin Friars, London
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2026-03-30
    IIF 22 - Director → ME
  • 26
    PRIMARY CAPITAL IV (NOMINEES) LIMITED
    08875733 12084097... (more)
    Ground Floor Augustine House, 6a Austin Friars, London
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2014-02-04 ~ 2026-03-30
    IIF 23 - Director → ME
  • 27
    PRIMARY CAPITAL LIMITED
    - now 02924207
    FAWNVIEW LIMITED - 1994-07-21
    Augustine House, 6a Austin Friars, London
    Active Corporate (16 parents, 11 offsprings)
    Officer
    1997-08-04 ~ 2026-03-30
    IIF 11 - Director → ME
  • 28
    PRIMARY CAPITAL MLP LIMITED
    - now 05706513
    LARGEVALE LIMITED
    - 2006-04-04 05706513
    Augustine House, Austin Friars, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 15 - Director → ME
  • 29
    PRIMARY CAPITAL PARTNERS LLP
    OC390504
    Augustine House, 6a Austin Friars, London
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2014-01-21 ~ 2026-03-31
    IIF 26 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2026-03-31
    IIF 1 - Has significant influence or control → OE
  • 30
    PRIMARY CAPITAL V (FINANCE) LIMITED
    12084053 08875683... (more)
    Augustine House, 6a Austin Friars, London
    Active Corporate (10 parents)
    Officer
    2019-07-03 ~ 2026-03-30
    IIF 12 - Director → ME
    Person with significant control
    2019-07-03 ~ 2026-03-30
    IIF 2 - Has significant influence or control → OE
  • 31
    PRIMARY CAPITAL V (NOMINEES) LIMITED
    12084097 08875733... (more)
    Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2019-07-03 ~ 2026-03-30
    IIF 14 - Director → ME
    Person with significant control
    2019-07-03 ~ 2026-03-30
    IIF 3 - Has significant influence or control → OE
  • 32
    PRIMARY GP CO V LIMITED
    - now 11704445 08858756
    PRIMARY V GP CO LIMITED
    - 2018-12-12 11704445 08858756
    Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-29 ~ 2026-03-31
    IIF 13 - Director → ME
    Person with significant control
    2018-11-29 ~ 2026-03-31
    IIF 5 - Has significant influence or control → OE
  • 33
    PRIMARY IV GP CO LIMITED
    08858756 11704445... (more)
    Ground Floor Augustine House, 6a Austin Friars, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-01-23 ~ 2026-03-30
    IIF 24 - Director → ME
  • 34
    PRIMARY IV GP LLP
    SO304750
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-24 ~ 2026-03-31
    IIF 27 - LLP Designated Member → ME
  • 35
    PRIMARY V GP LLP
    OC425244
    Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-13 ~ 2026-03-31
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2018-12-13 ~ 2026-03-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    TOBAR GROUP TRADING LIMITED
    - now 07845411
    Insolvency (Case 1) In administration
    Administration started on 2020-02-14
    Administration ended on 2024-02-20
    DE FACTO 1932 LIMITED
    - 2012-01-18 07845411 07496136... (more)
    82 St. John Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-01-12 ~ 2012-03-30
    IIF 6 - Director → ME
  • 37
    TOBAR WORLDWIDE LIMITED - now
    DE FACTO 1931 LIMITED
    - 2012-05-18 07845633 07089773... (more)
    Yare House, 62-64 Thorpe Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2012-01-12 ~ 2012-03-30
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.