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, Iain Graham
- 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 1 IIF 2 IIF 3 (more)Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD
IIF 26 IIF 27 IIF 28Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom
IIF 29Ibrox Stadium, Edmiston Drive, Glasgow, Scotland, G51 2XD, Scotland
IIF 3012, Hammersmith Grove, London, W6 7AP, England
IIF 313, Cavendish Square, London, W1G 0LB, England
IIF 32 IIF 33 IIF 3435, New Bridge Street, London, EC4V 6BW
IIF 3586, Jermyn Street, 5th Floor, London, SW1Y 6AW, England
IIF 36 IIF 37 IIF 3886, Jermyn Street, London, SW1Y 6AW, England
IIF 39Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 40
- born in May 1961
Wallace, Iain Graham
Resident in England
Registered addresses and corresponding companies3, Cavendish Square, London, W1G 0LB, England
IIF 41
- 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 42
- English Registered addresses and corresponding companies
Wallace, Iain Graham
The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF
IIF 43
- British born in May 1961
Mr Graham Wallace
Resident in England
Registered addresses and corresponding companiesThe Lair, Packhorse Road, Gerrards Cross, SL9 8JF
IIF 44
- Registered addresses and corresponding companies
Wallace, Graham
The Lair, Packhorse Road, Gerrards Cross, SL9 8JF, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
42
- 1DE FACTO 1409 LIMITED - 2006-12-11Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-01-31 ~ 2009-04-09IIF 3 - Director → ME
- 2OCTAGON 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 (22 parents)Officer2007-01-31 ~ 2009-04-09IIF 20 - 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 14 - Director → ME
- 4
DISRUPTION SPORTS LIMITED
10618006Fladgate Llp, 16 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-14 ~ 2017-04-15IIF 40 - Director → ME - 5
ELEVEN HOLDCO LLP
OC4448363 Cavendish Square, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2023-02-10 ~ 2023-07-28IIF 41 - 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 31 - Director → ME
- 7RANGERS SECURITY SERVICES LIMITED - 2012-12-03Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (18 parents)Officer2014-01-24 ~ 2014-10-26IIF 27 - 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 35 - 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 25 - 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 6 - 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 17 - Director → ME
- 12
IRIS ADVISORS LIMITED
1497538286 Jermyn Street, 5th Floor, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,045,305 GBP2024-12-31Officer2025-03-01 ~ nowIIF 36 - Director → ME - 13
IRIS AFRICA LIMITED
1699149386 Jermyn Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2026-01-27 ~ nowIIF 38 - Director → ME - 14
IRIS DISTRIBUTION LIMITED
1497540986 Jermyn Street, 5th Floor, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-992,055 GBP2024-12-31Officer2025-03-01 ~ nowIIF 37 - Director → ME - 15
IRIS LATAM LIMITED
1695399986 Jermyn Street, London, EnglandActive Corporate (4 parents)Officer2026-01-09 ~ nowIIF 39 - Director → ME - 16
MARLBOROUGH SPORTS MEDIA LTD
08602856The Lair, Packhorse Road, Gerrards CrossActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2013-07-09 ~ nowIIF 42 - Director → ME2013-07-09 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 44 - 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 23 - Director → ME - 18NEO STUDIO HOLDINGS LIMITED - now
ASER DIGITAL & INNOVATION LIMITED
- 2023-07-31 130220933 Cavendish Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-7,740 GBP2023-07-01 ~ 2024-06-30Officer2020-11-15 ~ 2023-07-28IIF 32 - Director → ME - 19
NEO STUDIO PRODUCTIONS LIMITED
130304323 Cavendish Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-1,218,861 GBP2022-06-30Officer2020-11-19 ~ 2023-07-28IIF 34 - Director → ME - 20INTERCEDE 1184 LIMITED - 1996-08-2217-29 Hawley Crescent, LondonActive Corporate (19 parents)Officer2000-09-15 ~ 2004-12-15IIF 10 - Director → ME
- 21SHELFCO (NO. 607) LIMITED - 1991-04-26European Tour Building, Wentworth Drive, Virginia Water, SurreyActive Corporate (35 parents)Officer2007-10-29 ~ 2009-04-09IIF 24 - 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 (39 parents, 3 offsprings)Officer2013-11-20 ~ 2014-10-26IIF 29 - Director → ME - 23
RANGERS MEDIA LIMITED
SC436460Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (17 parents)Officer2014-01-24 ~ 2014-10-26IIF 28 - Director → ME - 24SDI NEWCO NO.1 LIMITED - 2012-08-14Unit A Brook Park East, ShirebrookActive Corporate (18 parents)Officer2013-01-16 ~ 2014-10-26IIF 30 - Director → ME
- 25
NINJAS UNITED LIMITED
- 2021-06-23 130287713 Cavendish Square, London, EnglandDissolved Corporate (6 parents)Officer2020-11-18 ~ dissolvedIIF 33 - Director → ME - 26DIPLEMA 323 LIMITED - 1996-07-02Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (45 parents)Officer2007-03-07 ~ 2009-04-09IIF 11 - Director → ME
- 27SEVCO SCOTLAND LIMITED - 2012-07-31Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (33 parents, 2 offsprings)Officer2013-11-20 ~ 2014-10-26IIF 26 - Director → ME
- 28
TIGER ASPECT ASSETS LIMITED
03690358Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2007-01-31 ~ 2009-04-09IIF 19 - Director → ME - 29MR BEAN LIMITED - 1996-08-28SPEED 4466 LIMITED - 1994-08-18Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2007-01-31 ~ 2009-04-09IIF 9 - Director → ME
- 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 2 - 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 12 - 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 22 - 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 8 - 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 5 - Director → ME
- 35ARKEND LIMITED - 1999-02-18Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (35 parents, 19 offsprings)Officer2007-01-31 ~ 2009-04-09IIF 13 - Director → ME
- 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 18 - 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 7 - Director → ME
- 38SPEED 1794 LIMITED - 1991-08-23Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents)Officer2007-01-31 ~ 2009-04-09IIF 4 - 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 21 - Director → ME
- 40
VIACOM NETWORKS UK LIMITED
- 2000-11-27 03038071BURGINHALL 815 LIMITED - 1995-05-1817-29 Hawley Crescent, LondonActive Corporate (21 parents)Officer2000-11-23 ~ 2004-12-15IIF 15 - Director → ME - 41
WHITE ISLAND MUSIC LIMITED
- 2004-08-04 03038055NETWORKS MEDIA SERVICES LIMITED - 2000-09-11BURGINHALL 813 LIMITED - 1995-05-0317-29 Hawley Crescent, LondonActive Corporate (28 parents)Officer2000-09-18 ~ 2004-12-15IIF 16 - Director → ME - 42MML-VORTOIL LIMITED - 1992-06-01The Ark 201 Talgarth Road, Hammersmith, LondonDissolved Corporate (31 parents)Officer1993-09-22 ~ 1994-07-13IIF 1 - Director → ME1993-09-22 ~ 1994-10-28IIF 43 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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