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

    Related profiles found in government register
  • Wallace, David
    Irish company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 131, Gray's Inn Road, London, WC1X 8TZ, England

      IIF 1

    • 133, Gray's Inn Road, London, WC1X 8TU, England

      IIF 2

    • 7 Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England

      IIF 3
  • Wallace, David
    Irish director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 133, Gray's Inn Road, London, WC1X 8TU, England

      IIF 4
  • Wallace, David
    Irish company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 55, Camden High Street, London, NW1 7JH, England

      IIF 5
  • Wallace, David
    Irish company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 7, Shepherdess Walk, London, N1 7QE, England

      IIF 6
  • Wallace, David
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England

      IIF 7
  • Wallace, David
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 58, High Street, London, N8 7NX, United Kingdom

      IIF 8
  • Wallace, David
    British company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, CM2 0LA

      IIF 9
  • Wallace, David
    British farmer born in September 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Townhead Of Gabrockhill, Stewarton, Ayrshire, KA3 5LB

      IIF 10
  • Wallace, David
    British director born in September 1973

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 11
  • Wallace, David
    Irish director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Mount Pleasant, Barnet, EN4 9HG, England

      IIF 12

    • 150, Mount Plesant, Road, Barnet, EN4 9HG, United Kingdom

      IIF 13
  • Wallace, David
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Wallace, David
    Irish director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 777, High Road Leyton, London, E10 5AB, England

      IIF 15
  • Wallace, David
    British

    Registered addresses and corresponding companies

    • 62 Mountgrove Road, Highbury, London, N5 2LT

      IIF 16
  • Wallace, David
    British director

    Registered addresses and corresponding companies

    • 175, Blackstock Road, Highbury, London, N5

      IIF 17
  • Wallace, David
    British secretary

    Registered addresses and corresponding companies

    • 35, Tollington Way, London, N7 6BP

      IIF 18
  • Wallace, David
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Plantagenet Road, Barnet, Hertfordshire, EN5 5JG, United Kingdom

      IIF 19
  • Wallace, David Carson John

    Registered addresses and corresponding companies

    • Flat 4, Regatta House, Laleham Road, Staines, Middlesex, TW18 2DX, United Kingdom

      IIF 20
  • David Wallace
    Irish born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Wallace, David
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 596, Holloway Road, London, N7 6LB, England

      IIF 22
  • Wallace, David
    British director born in July 1978

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 175, Blackstock Road, London, N4 2JS

      IIF 23
  • Wallace, David
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Wallace, David
    British director born in January 1978

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 145, 145-147, St Johns Street, London, EC1V, England

      IIF 25
  • Wallace, David George
    British managing director born in September 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 74, Primrose Avenue, Larkhall, ML9 1JY, United Kingdom

      IIF 26
  • Wallace, David George
    British self employed born in September 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 76, Muir Street, Larkhall, South Lanarkshire, ML9 2BQ, United Kingdom

      IIF 27
  • Wallace, David

    Registered addresses and corresponding companies

    • 67, (first Floor ), High Street, London, N8 7QB, United Kingdom

      IIF 28

    • Gnrt Ph, High St, London, N8 7QB, England

      IIF 29

    • The Crown House, Station Road, Oxfordshire, RG39 4EX, United Kingdom

      IIF 30
  • Wallace, David
    British accountant born in May 1961

    Resident in South Africa

    Registered addresses and corresponding companies

    • 20 Highgate, 8 Sunny Road, Benoni, 1501, South Africa

      IIF 31
  • Wallace, David
    British accountant born in May 1962

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 32
  • Wallace, David
    British director born in October 1962

    Resident in South Africa

    Registered addresses and corresponding companies

    • 14, The Link Morningside, Morningside, Sandton, JHB, South Africa

      IIF 33
  • Mr David Wallace
    British born in September 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Townhead Of Gabrockhill, Stewarton, Kilmarnock, KA3 5LB, Scotland

      IIF 34
  • David Wallace
    Irish born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 777, High Road Leyton, London, E10 5AB, England

      IIF 35
  • Mr David George Wallace
    British born in September 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 74, Primrose Avenue, Larkhall, ML9 1JY, United Kingdom

      IIF 36

    • 76, Muir Street, Larkhall, South Lanarkshire, ML9 2BQ, United Kingdom

      IIF 37
  • Mr David Wallace
    British born in May 1961

    Resident in South Africa

    Registered addresses and corresponding companies

    • 20 Highgate, 8 Sunny Road, Benoni, 1501, South Africa

      IIF 38
  • Mr David Wallace
    British born in May 1962

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    7 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2025-04-02 ~ now
    IIF 4 - director → ME
  • 2
    7 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2025-02-12 ~ now
    IIF 7 - director → ME
  • 3
    7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
    Corporate (2 parents)
    Equity (Company account)
    774 GBP2023-06-30
    Officer
    2025-03-30 ~ now
    IIF 3 - director → ME
  • 4
    133 Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    40,000 GBP2023-09-30
    Officer
    2025-03-31 ~ now
    IIF 2 - director → ME
  • 5
    WILLIS WALLACE LTD - 2022-06-27
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    477,920 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    74 Primrose Avenue, Larkhall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 7
    GN-N8 LTD
    - now
    1AM TAVERNS LTD - 2015-04-09
    10b Boudicca Mews Moulsham Street, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-03-20 ~ dissolved
    IIF 9 - director → ME
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 9
    777 High Road Leyton, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 10
    Ground Floor, 62 Mountgrove Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 23 - director → ME
    2009-03-04 ~ dissolved
    IIF 17 - secretary → ME
  • 11
    Freeholder, High Town Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 12 - director → ME
  • 12
    CREDITECH PLC - 2016-11-23
    46 Syon Lane, Isleworth, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    76 Muir Street, Larkhall, South Lanarkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    ABC INNS LTD - 2008-04-12
    131 Gray's Inn Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2025-04-01 ~ now
    IIF 1 - director → ME
  • 15
    CLEARWEIGH PLC - 2012-12-06
    140 Blundell Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 33 - director → ME
  • 16
    Opus Restructuring Llp, 9 George Square, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    756,402 GBP2019-11-30
    Officer
    ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    6b Brake Shear House, High Street, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-01 ~ 2018-03-01
    IIF 5 - director → ME
  • 2
    175 Blackstock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-05 ~ 2018-04-30
    IIF 14 - llp-designated-member → ME
  • 3
    WILLIS WALLACE LTD - 2022-06-27
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    477,920 GBP2023-12-31
    Officer
    2010-02-12 ~ 2021-01-01
    IIF 24 - director → ME
    2010-02-12 ~ 2011-02-13
    IIF 20 - secretary → ME
  • 4
    777 High Road Leyton, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-19 ~ 2019-07-04
    IIF 15 - director → ME
  • 5
    Ground Floor, 62 Mountgrove Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ 2008-01-20
    IIF 18 - secretary → ME
    2005-10-20 ~ 2005-12-16
    IIF 16 - secretary → ME
  • 6
    36 High Street, Tring, England
    Corporate (1 parent)
    Equity (Company account)
    400,000 GBP2023-08-31
    Officer
    2011-08-30 ~ 2013-01-04
    IIF 29 - secretary → ME
  • 7
    145-147 St Johns Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-26 ~ 2013-08-10
    IIF 25 - director → ME
  • 8
    640 Hertford Road, Enfield, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-08 ~ 2014-06-29
    IIF 28 - secretary → ME
  • 9
    37 High Street, Tring, England
    Corporate (1 parent)
    Equity (Company account)
    70,000 GBP2023-07-31
    Officer
    2009-07-21 ~ 2014-03-08
    IIF 30 - secretary → ME
  • 10
    7 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Corporate (2 parents)
    Equity (Company account)
    21,897 GBP2023-05-30
    Officer
    2014-05-15 ~ 2018-05-16
    IIF 22 - director → ME
  • 11
    150 Mount Pleasant, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ 2013-09-02
    IIF 13 - director → ME
  • 12
    ABC INNS LTD - 2008-04-12
    131 Gray's Inn Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-02-02 ~ 2019-10-01
    IIF 6 - director → ME
    2010-01-02 ~ 2011-07-10
    IIF 19 - director → ME
  • 13
    Company number 06365517
    Non-active corporate
    Officer
    2008-11-13 ~ 2009-01-01
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.