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 Paul
- born in August 1969
Wallace, Iain Paul
Resident in England
Registered addresses and corresponding companiesNewburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, United Kingdom
IIF 1
- British born in August 1969
Wallace, Iain Paul
Resident in England
Registered addresses and corresponding companies10 Crown Place, London, EC2A 4FT
IIF 2
- British company director born in August 1969
Wallace, Iain Paul
Resident in England
Registered addresses and corresponding companies10 Crown Place, London, EC2A 4FT
IIF 3 IIF 4 IIF 5 (more)(less)Wilmington House, High Street, East Grinstead, RH19 3AU, England
IIF 760, Melville Street, Edinburgh, Scotland, EH3 7HF, Scotland
IIF 8Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
IIF 92nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS
IIF 10Bishop Fleming Llp 2nd Floor, Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS
IIF 1110, Crown Place, London, EC2A 4FT, England
IIF 12 IIF 1310 Crown Place, London, EC2A 4FT, United Kingdom
IIF 14 IIF 15
- British head of risk & compliance born in August 1969
Wallace, Iain Paul
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wallace, Iain Paul
122 Kimbolton Road, Bedford, Bedfordshire, MK41 9DN
IIF 19
- British director born in August 1969
Wallace, Iain Paul
Resident in United Kingdom
Registered addresses and corresponding companiesOxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
IIF 20
- British stock broker born in August 1969
Wallace, Iain Paul
Resident in United Kingdom
Registered addresses and corresponding companiesOxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
IIF 21
- British stockbroker born in August 1969
Wallace, Iain Paul
Resident in United Kingdom
Registered addresses and corresponding companies
- 110 Crown Place, London, EnglandDissolved Corporate (25 parents)Officer2017-01-03 ~ dissolvedIIF 13 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15 during the appointment or period of control
Dissolved on 2022-04-19 during the appointment or period of controlADRIAN SMITH & PARTNERS (ASPL) LIMITED - 2005-08-10Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, ExeterDissolved Corporate (13 parents)Officer2017-01-13 ~ dissolvedIIF 11 - Director → ME - 3ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-2160 Melville Street, Edinburgh, Scotland, ScotlandActive Corporate (54 parents)Officer2018-03-16 ~ 2024-04-17IIF 8 - Director → ME
- 4CBAM INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-23
Declaration of solvency sworn on 2026-03-23CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28DESIGNRANGE LIMITED - 1991-05-02Brook House Manor Drive, Clyst St Mary, ExeterLiquidation Corporate (54 parents, 21 offsprings)Officer2017-01-03 ~ 2024-04-17IIF 2 - Director → ME - 5
CBF WEALTH MANAGEMENT LIMITED
10229399Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (12 parents)Officer2017-01-03 ~ 2024-04-17IIF 14 - Director → ME - 6
CFSL MANAGEMENT LIMITED
09847928Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2017-01-03 ~ 2024-04-17IIF 15 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02 during the appointment or period of control
Dissolved on 2019-02-19 during the appointment or period of controlCAVENDISH GRANT IFA LIMITED - 2007-05-31Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (22 parents)Officer2018-03-16 ~ dissolvedIIF 10 - Director → ME - 8GARDTHORN LIMITED - 1997-07-29Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (28 parents)Officer2017-05-04 ~ 2024-04-17IIF 6 - Director → ME
- 9SPLH LIMITED - 2010-10-20Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (20 parents)Officer2017-01-03 ~ 2024-04-17IIF 12 - Director → ME
- 10EQUITY TRUSTEES FUND SERVICES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-31
Commencement of winding up on 2025-02-03TREASURY CAPITAL FUND SOLUTIONS LTD - 2018-10-16SHAREFUNDS LIMITED
- 2017-08-10 04856420THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD
- 2007-09-24 04856420Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United KingdomLiquidation Corporate (26 parents)Officer2003-08-05 ~ 2013-09-03IIF 20 - Director → ME - 11
GW VILLA RENTALS LIMITED
045160362nd Floor 16, St. Cuthberts Street, BedfordDissolved Corporate (3 parents)Officer2002-08-21 ~ 2012-05-28IIF 19 - Secretary → ME - 12
- 13HANDELSBANKEN NOMINEES LIMITED - now
HEARTWOOD NOMINEES LIMITED
- 2020-10-23 02299877CRIPPS NOMINEES LIMITED - 2006-01-11PANNACOX LIMITED - 1988-11-2277 Mount Ephraim, Tunbridge Wells, KentActive Corporate (27 parents, 1 offspring)Officer2014-02-14 ~ 2016-11-18IIF 17 - Director → ME - 14HANDELSBANKEN SECOND NOMINEES LIMITED - now
HEARTWOOD SECOND NOMINEES LIMITED
- 2020-10-23 03193458CRIPPS SECOND NOMINEES LIMITED - 2006-01-11CRIPPS CLIENT NOMINEES LIMITED - 1996-07-1777 Mount Ephraim, Tunbridge Wells, KentActive Corporate (25 parents)Officer2014-02-14 ~ 2016-11-18IIF 16 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02 during the appointment or period of control
Due to be dissolved on 2019-01-08 during the appointment or period of controlMEDICAL PENSION SPECIALISTS LIMITED - 1998-10-14Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (13 parents)Officer2017-01-03 ~ dissolvedIIF 9 - Director → ME - 16DEALSALES LIMITED - 1996-04-18201 Deansgate, Manchester, EnglandDissolved Corporate (18 parents)Officer2001-03-28 ~ 2013-09-03IIF 21 - Director → ME
- 17PLACE CAMPBELL TRINITYBRIDGE LIMITED - now
PLACE CAMPBELL CLOSE BROTHERS LIMITED
- 2025-04-14 04526318PLACE CAMPBELL CAVANAGH LIMITED - 2012-12-18Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (17 parents)Officer2018-07-04 ~ 2024-04-17IIF 7 - Director → ME - 18
- 19201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (18 parents)Officer2000-09-04 ~ 2013-09-03IIF 22 - Director → ME
- 20
THE SHARE CENTRE LIMITED
02461949201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2000-01-31 ~ 2013-09-03IIF 24 - Director → ME - 21TRINITYBRIDGE FUND MANAGEMENT LIMITED - nowCLOSE INVESTMENTS (UK) LIMITED - 2009-06-12CLOSE FUND MANAGEMENT LIMITED - 2008-02-19CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30EOS SERVICES LIMITED - 1995-03-16Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2017-01-03 ~ 2024-04-17IIF 4 - Director → ME
- 22TRINITYBRIDGE HOLDINGS LIMITED - nowVITALDUAL LIMITED - 1999-08-18Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (29 parents, 18 offsprings)Officer2017-01-03 ~ 2024-04-17IIF 3 - Director → ME
- 23TRINITYBRIDGE LIMITED - nowCLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (63 parents, 9 offsprings)Officer2017-01-03 ~ 2024-04-17IIF 5 - Director → ME
- 24TRUE POTENTIAL PROJECTS LLP - 2020-03-17Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (18 parents)Officer2024-07-17 ~ 2025-12-31IIF 1 - LLP Member → ME
- 25WAY HOLDINGS LIMITED - 2007-03-29KELBAN LIMITED - 1996-04-04Cedar House 3 Cedar Park, Cobham Road, Wimborne, DorsetActive Corporate (26 parents, 7 offsprings)Officer2009-10-23 ~ 2012-08-07IIF 25 - Director → ME
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