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.
Wallace, Iain Graham
- born in May 1961
Wallace, Iain Graham
Resident in England
Registered addresses and corresponding companies3, Cavendish Square, London, W1G 0LB, England
IIF 1
- English born in May 1961
Wallace, Iain Graham
Resident in England
Registered addresses and corresponding companiesThe Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF
IIF 2 IIF 3 IIF 4 (more)(less)Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD
IIF 27 IIF 28 IIF 29Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom
IIF 30Ibrox Stadium, Edmiston Drive, Glasgow, Scotland, G51 2XD, Scotland
IIF 3112, Hammersmith Grove, London, W6 7AP, England
IIF 323, Cavendish Square, London, W1G 0LB, England
IIF 33 IIF 34 IIF 3535, New Bridge Street, London, EC4V 6BW
IIF 3686, Jermyn Street, 5th Floor, London, SW1Y 6AW, England
IIF 37 IIF 38 IIF 3986, Jermyn Street, London, SW1Y 6AW, England
IIF 40Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 41
- English Registered addresses and corresponding companies
Wallace, Iain Graham
The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF
IIF 42
- British born in May 1961
Wallace, Graham
Resident in England
Registered addresses and corresponding companiesThe Lair, Packhorse Road, Gerrards Cross, SL9 8JF, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Wallace, Graham
The Lair, Packhorse Road, Gerrards Cross, SL9 8JF, United Kingdom
IIF 44
- British born in May 1961
Mr Graham Wallace
Resident in England
Registered addresses and corresponding companiesThe Lair, Packhorse Road, Gerrards Cross, SL9 8JF
IIF 45
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-07
Dissolved on 2020-06-20DE FACTO 1409 LIMITED - 2006-12-11Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-01-31 ~ 2009-04-09IIF 4 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-07
Dissolved on 2020-06-30OCTAGON CSI LIMITED - 2007-01-09C.S.I. LIMITED - 1999-12-17C.S.I. (SPORTS) LIMITED - 1984-03-05HOLDTREE LIMITED - 1978-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2007-01-31 ~ 2009-04-09IIF 21 - Director → ME - 3FOCUSTYPE LIMITED - 1990-04-30Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2007-01-31 ~ 2009-04-09IIF 15 - Director → ME
- 4
DISRUPTION SPORTS LIMITED
10618006Fladgate Llp, 16 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-14 ~ 2017-04-15IIF 41 - Director → ME - 5
ELEVEN HOLDCO LLP
OC4448363 Cavendish Square, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2023-02-10 ~ 2023-07-28IIF 1 - LLP Designated Member → ME - 6THE CHANNELS CO. LTD - 2015-11-1012 Hammersmith Grove, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2020-11-02 ~ 2023-02-14IIF 32 - Director → ME
- 7RANGERS SECURITY SERVICES LIMITED - 2012-12-03Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (21 parents)Officer2014-01-24 ~ 2014-10-26IIF 28 - Director → ME
- 8GFINITY LIMITED - 2014-12-05ESPORTSLIVE LIMITED - 2013-03-21128 City Road, London, EnglandActive Corporate (19 parents, 7 offsprings)Officer2018-07-12 ~ 2020-03-16IIF 36 - Director → ME
- 9
GREAT PERCY PRODUCTIONS LIMITED
02331797Shepherds Building Central, C/o Endemol Uk Legal Department Charecroft Way, London, Greater LondonDissolved Corporate (1 parent)Officer2007-01-31 ~ 2009-04-09IIF 26 - Director → ME - 10TWI (UK) LIMITED - 2006-08-10Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (22 parents, 9 offsprings)Officer2007-01-31 ~ 2009-04-09IIF 7 - Director → ME
- 11INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED - 1984-02-17Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2008-09-29 ~ 2009-04-09IIF 18 - Director → ME
- 12
IRIS ADVISORS LIMITED
1497538286 Jermyn Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2025-03-01 ~ nowIIF 37 - Director → ME - 13
IRIS AFRICA LIMITED
1699149386 Jermyn Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2026-01-27 ~ nowIIF 39 - Director → ME - 14
IRIS DISTRIBUTION LIMITED
1497540986 Jermyn Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2025-03-01 ~ nowIIF 38 - Director → ME - 15
IRIS LATAM LIMITED
1695399986 Jermyn Street, London, EnglandActive Corporate (6 parents)Officer2026-01-09 ~ nowIIF 40 - Director → ME - 16
MARLBOROUGH SPORTS MEDIA LTD
08602856The Lair, Packhorse Road, Gerrards CrossActive Corporate (1 parent)Officer2013-07-09 ~ nowIIF 43 - Director → ME2013-07-09 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 17
MTV NETWORKS POLSKA LIMITED
0401908717-29 Hawley Crescent, LondonDissolved Corporate (1 parent)Officer2001-09-10 ~ 2004-12-15IIF 24 - Director → ME - 18NEO STUDIO HOLDINGS LIMITED - now
ASER DIGITAL & INNOVATION LIMITED
- 2023-07-31 130220933 Cavendish Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-11-15 ~ 2023-07-28IIF 33 - Director → ME - 19
NEO STUDIO PRODUCTIONS LIMITED
130304323 Cavendish Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-11-19 ~ 2023-07-28IIF 35 - Director → ME - 20INTERCEDE 1184 LIMITED - 1996-08-2217-29 Hawley Crescent, LondonActive Corporate (19 parents)Officer2000-09-15 ~ 2004-12-15IIF 11 - Director → ME
- 21SHELFCO (NO. 607) LIMITED - 1991-04-26European Tour Building, Wentworth Drive, Virginia Water, SurreyActive Corporate (36 parents)Officer2007-10-29 ~ 2009-04-09IIF 25 - Director → ME
- 22RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
RANGERS INTERNATIONAL FOOTBALL CLUB PLC
- 2025-07-01 SC437060RANGERS FOOTBALL PLC - 2012-11-27Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (40 parents, 3 offsprings)Officer2013-11-20 ~ 2014-10-26IIF 30 - Director → ME - 23
RANGERS MEDIA LIMITED
SC436460Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (20 parents)Officer2014-01-24 ~ 2014-10-26IIF 29 - Director → ME - 24SDI NEWCO NO.1 LIMITED - 2012-08-14Unit A Brook Park East, ShirebrookActive Corporate (18 parents)Officer2013-01-16 ~ 2014-10-26IIF 31 - Director → ME
- 25
- 26
- 27
- 28
TIGER ASPECT ASSETS LIMITED
03690358Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2007-01-31 ~ 2009-04-09IIF 20 - Director → ME - 29
- 30TIGER TELEVISION LIMITED - 2001-01-05RAKETOUR LIMITED - 1991-11-15Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2007-01-31 ~ 2009-04-09IIF 3 - Director → ME
- 31
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
03968751Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (23 parents)Officer2007-01-31 ~ 2009-04-09IIF 13 - Director → ME - 32
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
05204612Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (25 parents)Officer2007-01-31 ~ 2009-04-09IIF 23 - Director → ME - 33
TIGER ASPECT PICTURES (TOSSPOT) LIMITED
03981060Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2007-01-31 ~ 2009-04-09IIF 9 - Director → ME - 34MR BEAN LIMITED - 1998-09-07TIGER ASPECT FILMS LIMITED - 1996-08-28SPEED 4150 LIMITED - 1994-03-18Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (33 parents, 6 offsprings)Officer2007-01-31 ~ 2009-04-09IIF 6 - Director → ME
- 35
- 36TIGER ASPECT SCOTLAND LIMITED - now
TIGER ASPECT TELEVISION LIMITED
- 2009-10-30 SC205805TIGER WARK CLEMENTS LIMITED - 2006-01-31Unit 2.8, The Hub, Pacific Drive, GlasgowActive Corporate (27 parents)Officer2007-01-31 ~ 2009-04-09IIF 19 - Director → ME - 37TIGER ASPECT HOLDINGS LIMITED - 2001-01-05TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18BURGINHALL 678 LIMITED - 1993-03-24Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (33 parents)Officer2007-01-31 ~ 2009-04-09IIF 8 - Director → ME
- 38SPEED 1794 LIMITED - 1991-08-23Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents)Officer2007-01-31 ~ 2009-04-09IIF 5 - Director → ME
- 39TWIINTERACTIVE LIMITED - 2002-07-09SHELFCO (NO.1730) LIMITED - 1999-10-19Mccormack House, Burlington Lane, Chiswick, LondonDissolved Corporate (1 parent)Officer2007-01-31 ~ 2009-04-09IIF 22 - Director → ME
- 40
- 41
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Dissolved on 2019-04-17MML-VORTOIL LIMITED - 1992-06-01The Ark 201 Talgarth Road, Hammersmith, LondonDissolved Corporate (35 parents)Officer1993-09-22 ~ 1994-07-13IIF 2 - Director → ME1993-09-22 ~ 1994-10-28IIF 42 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.