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, Stuart Robert

    Related profiles found in government register
  • Wallace, Stuart Robert
    British director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14-18, Hill Street, Edinburgh, EH2 3JZ, Scotland

      IIF 1

    • 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 2 IIF 3 IIF 4

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 5

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

      IIF 6

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 7 IIF 8 IIF 9

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom

      IIF 13
  • Wallace, Stuart Robert
    British executive chairman born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 14
  • Wallace, Stuart Robert
    British non-executive director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 15
  • Wallace, Stuart Robert
    British partner in pwc llp born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA, Scotland

      IIF 16
  • Wallace, Stuart Robert
    Scottish company director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Black Fox Advisers Ltd, Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, England

      IIF 17
  • Wallace, Stuart Robert
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fletchers Business Centre, Grendon Road, Polesworth, Tamworth, B78 1NS, England

      IIF 18
  • Wallace, Stuart Robert
    born in December 1964

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 19
  • Wallace, Stuart Robert
    Scottish company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 20
  • Wallace, Stuart Robert
    Scottish director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 21

    • 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, United Kingdom

      IIF 22
  • Mr Stuart Robert Wallace
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 23
  • Wallace, Stuart
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 24
  • Wallace, Stuart
    British finance director - tax born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1079 Rochdale Road, Blackley, Manchester, M9 8AJ

      IIF 25
  • Stuart Wallace
    Scottish born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Black Fox Advisers Ltd, Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, England

      IIF 26
  • Mr Stuart Wallace
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    Fletchers Business Centre Grendon Road, Polesworth, Tamworth, England
    Corporate (3 parents)
    Officer
    2024-04-18 ~ now
    IIF 18 - llp-designated-member → ME
  • 2
    IGNITION - INNOVATIONS UK LIMITED - 2018-10-03
    7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -111,264 GBP2023-07-31
    Officer
    2024-06-11 ~ now
    IIF 20 - director → ME
  • 3
    KLAR INVESTMENT LTD - 2025-02-28
    7-13 Dublin Street Lane South, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-07 ~ now
    IIF 22 - director → ME
  • 4
    C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2019-05-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    14-18 Hill Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    1,086 GBP2021-06-17 ~ 2022-09-30
    Officer
    2021-06-17 ~ dissolved
    IIF 1 - director → ME
  • 6
    36 North Castle Street, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-09-30
    Officer
    2020-05-26 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    C/o Black Fox Advisers Ltd Fletchers Business Centre, Grendon Road, Polesworth, England
    Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-08-31
    Officer
    2017-08-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-10 ~ 2022-05-16
    IIF 24 - director → ME
  • 2
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-23 ~ 2022-05-16
    IIF 10 - director → ME
  • 3
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-27 ~ 2022-05-16
    IIF 8 - director → ME
  • 4
    Collins House, Rutland Square, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,842 GBP2018-06-30
    Officer
    2017-02-02 ~ 2022-12-15
    IIF 16 - director → ME
  • 5
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
    Collins House, Rutland Square, Edinburgh, Midlothian
    Corporate (8 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2022-05-31
    IIF 15 - director → ME
  • 6
    PRYDIS HOF LIMITED - 2020-06-30
    FIFTY NINE SOUTHGATE LTD - 2019-03-04
    PRYDIS PARTNERSHIP LIMITED - 2019-02-05
    C/o Castle Hill Insolvency Ltd 1 Battle Road, Heathfield Industrial Estate, Newton Abbot, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,125,993 GBP2023-06-29
    Officer
    2019-03-18 ~ 2022-05-16
    IIF 6 - director → ME
  • 7
    1079 Rochdale Road, Blackley, Manchester
    Corporate (5 parents)
    Officer
    2012-01-23 ~ 2015-03-31
    IIF 25 - director → ME
  • 8
    C/o Hotel Indigo, 3 Catherine Street, Exeter, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-27 ~ 2022-05-16
    IIF 11 - director → ME
  • 9
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-27 ~ 2022-05-16
    IIF 9 - director → ME
  • 10
    34 HIGH STREET (EXETER) LIMITED - 2024-01-16
    Huxham View Lodge Church Hill, Pinhoe, Exeter, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-27 ~ 2022-05-16
    IIF 12 - director → ME
  • 11
    128 City Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,501,800 GBP2022-06-30
    Officer
    2019-10-11 ~ 2022-05-16
    IIF 13 - director → ME
  • 12
    1 Embankment Place, London
    Corporate (981 parents, 28 offsprings)
    Officer
    2005-07-01 ~ 2017-12-31
    IIF 19 - llp-member → ME
  • 13
    WARD RANDALL LIMITED - 2013-05-08
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,827 GBP2023-09-30
    Officer
    2021-07-01 ~ 2022-07-29
    IIF 7 - director → ME
  • 14
    F&T GROUP HOLDINGS LIMITED - 2012-03-28
    TIMEWATCHER LTD - 2009-12-12
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    620,850 GBP2023-09-30
    Officer
    2019-10-01 ~ 2022-07-29
    IIF 14 - director → ME
  • 15
    14-18 Hill Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    33,273 GBP2022-09-30
    Officer
    2021-03-08 ~ 2022-07-29
    IIF 3 - director → ME
    2020-07-27 ~ 2020-12-21
    IIF 4 - director → ME
  • 16
    C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    420,433 GBP2023-12-31
    Officer
    2024-08-20 ~ 2025-01-07
    IIF 21 - 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.