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
Wallace, David Shane
- 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 15
- 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 16 IIF 17 IIF 18 (more)2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 22 IIF 23 IIF 2476, Ironmonger Row, London, EC1V 3QR
IIF 2576, Ironmonger Row, London, EC1V 3QR, England
IIF 2637, Stanmore Hill, Stanmore, HA7 3DA, United Kingdom
IIF 2737, Stanmore Hill, Stanmore, HA7 3DS, England
IIF 2837, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
IIF 29 IIF 30 IIF 31 (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 35
- 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 38
- 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 391 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
IIF 401, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom
IIF 41 IIF 4252b, Sarre Road, London, NW2 3SL, England
IIF 43601, High Road, Leytonstone, London, E11 4PA
IIF 4437, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
IIF 45
- 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 46
- 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 47
- born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies - 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 54
- born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Achilles Road, West Hampstead, London, NW6 1DZ
IIF 55
- British director born in May 1983Registered addresses and corresponding companies
Wallace, David Shane
49 Gudge Heath Lane, Fareham, Hampshire, PO15 5AX
IIF 56
- 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 572 Devonshire Square, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 582, Devonshire Square, London, EC2M 4UJ, England
IIF 59 IIF 60 IIF 61 (more)2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 78 IIF 7976, Ironmonger Row, London, EC1V 3QR, England
IIF 80 IIF 8137, Stanmore Hill, Stanmore, HA7 3DS, United Kingdom
IIF 82 IIF 83
- British born in May 1983
David Shane Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1983
Wallace, David
Resident in England
Registered addresses and corresponding companies37, Stanmore Hill, Stanmore, HA7 3DS, England
IIF 86
- Registered addresses and corresponding companies
Wallace, David Shane
- British born in May 1983
Mr David Shane Wallace
Resident in England
Registered addresses and corresponding companies
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 42 - Director → ME - 2
AGGLOMERATION CAPITAL LIMITED
143377372 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 3
AGGLOMERATION LLP
OC4410032 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2022-02-11 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2022-02-11 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove members → OE - 42 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer2016-09-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-06 ~ 2017-09-01IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 5
AOSTA SECURITIES LIMITED
- 2019-07-22 119077202 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 37 - Director → ME - 6
AOSTA LIMITED
116125292 Devonshire Square, Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 7
BAILIFFS TAP & BREWING COMPANY LIMITED
138604102 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2022-01-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 8
BELMONT PARTNERS LLP
OC40148637 Stanmore Hill, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 52 - LLP Designated Member → ME - 9
BURNING PLATFORM MEDIA LIMITED
149635932 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 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 (5 parents, 13 offsprings)Equity (Company account)100 GBP2024-03-31Officer2004-09-22 ~ 2005-03-30IIF 56 - Director → ME - 1176 Ironmonger Row, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-46,940 GBP2017-02-28Officer2016-02-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 12
CD APPRAISAL LIMITED
109310242 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer2017-08-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 76 - Has significant influence or control → OE - 13
CERVINIA SITU LIMITED
126646612 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 25 - Director → ME - 15Oak House, Reeds Crescent, Watford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer2019-07-02 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 16
DESINO (GP) LIMITED
0956927037 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 32 - Director → ME - 17MIA ADVISORY LIMITED - 2015-08-1137 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 31 - Director → ME
- 18
DESINO LIMITED
0956924537 Stanmore Hill, Stanmore, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ 2015-09-21IIF 86 - Director → ME2015-09-21 ~ dissolvedIIF 28 - Director → ME - 19
DESINO NOMINEES LIMITED
0957741937 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2015-09-21 ~ dissolvedIIF 29 - Director → ME - 20
DRUMMOND GRAY LIMITED
0964547737 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-06-18 ~ dissolvedIIF 45 - 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 30 - Director → ME - 22NEWCHARTER LTD - 2009-07-09601 High Road, Leytonstone, LondonDissolved Corporate (6 parents)Officer2011-08-01 ~ dissolvedIIF 44 - 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 39 - 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 38 - 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 40 - 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 55 - LLP Designated Member → ME - 27
HUBERTUS LIMITED
169979522 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 2 - Director → ME2026-01-29 ~ nowIIF 88 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → 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 46 - Director → ME - 29
LYNCHPIN PARTNERS LLP
OC40279546 Curzon Street, LondonDissolved Corporate (2 parents)Officer2015-11-10 ~ dissolvedIIF 53 - LLP Designated Member → ME - 30
MATTERHORN OMNIA LIMITED
138821992 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2022-01-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 31
MIA BUSINESS RECOVERY LIMITED
0886215937 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-02-01 ~ dissolvedIIF 33 - Director → ME - 32
MIA CAPITAL LIMITED
083544846-7 Ludgate Square, Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-10 ~ dissolvedIIF 47 - Director → ME - 33
MIRAMONTI INVESTMENTS LIMITED
153960412 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 9 - Director → ME2024-01-08 ~ nowIIF 87 - Secretary → MEPerson with significant control2024-01-08 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 34
MIRAMONTI LIMITED
153917402 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 35
MIRAMONTI MANAGEMENT LIMITED
- 2025-03-12 153964182 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 36
PINO COMMERCIAL LIMITED
153847232 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1,730 GBP2024-12-31Officer2024-01-03 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 37
PIOLET LIMITED
169983242 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 38
PLATEAU ROSA LIMITED
143402382 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 39
PORTSIDE PLASTICS LIMITED
143385042 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 40
RAFTER PARTNERS LIMITED
164636342 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 41
RESOLVENCY SOLUTIONS LLP
OC4568802 Devonshire Square, London, EnglandActive Corporate (4 parents)Officer2025-05-28 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2025-05-28 ~ nowIIF 65 - Right to appoint or remove members → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove members as a member of a firm → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 65 - 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 26 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 81 - 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 34 - Director → ME - 442 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Officer2016-09-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-09-06 ~ 2016-09-06IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
- 4537 Stanmore Hill, Stanmore, United KingdomDissolved Corporate (2 parents)Officer2018-01-11 ~ dissolvedIIF 27 - Director → ME
- 462 Devonshire Square, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2019-07-22 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 47
SIMMLINE LIMITED
102545842 Devonshire Square, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)1,000 GBP2022-12-28Officer2016-06-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 48
SOLVENCY FINANCE LIMITED
117141842 Devonshire Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-06 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - 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 51 - LLP Designated Member → ME - 502 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-08-31Officer2017-08-24 ~ nowIIF 13 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 5152b Sarre Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-02 ~ dissolvedIIF 43 - Director → ME
- 52
SWANDEAN COMMERCE LIMITED
169983092 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 53
SWANDEAN LIMITED
166864392 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 54
TRASFORMAZIONE LIMITED
131158112 Devonshire Square, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2021-12-31Officer2021-01-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 551 Achilles Road, West Hampstead, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2011-11-10 ~ dissolvedIIF 41 - Director → ME
- 56
WALLACE BUILD LIMITED
151612212 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2023-09-25 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 57
WESSEX APPRAISAL & REMARKETING LLP
OC4414892 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2022-03-16 ~ dissolvedIIF 57 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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