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
Wallace, Iain Paul
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
Wallace, Iain Paul
British stock broker born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
Wallace, Iain Paul
British stockbroker born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Iain Paul
British company director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more) 10 Crown Place, London, EC2A 4FT
IIF 12 Wilmington House, High Street, East Grinstead, RH19 3AU, England
IIF 13 60, Melville Street, Edinburgh, Scotland, EH3 7HF, Scotland
IIF 14 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
IIF 15 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS
IIF 16 Bishop Fleming Llp 2nd Floor, Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS
IIF 17 IIF 18 10, Crown Place, London, EC2A 4FT, England
IIF 19 IIF 20 10 Crown Place, London, EC2A 4FT, United Kingdom
Wallace, Iain Paul
British head of risk & compliance born in August 1969Resident in England
Registered addresses and corresponding companiesWallace, Iain Paul
born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 24 Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, United Kingdom
Wallace, Iain Paul
British Registered addresses and corresponding companies
IIF 25 122 Kimbolton Road, Bedford, Bedfordshire, MK41 9DN
- 1 10 Crown Place, London, EnglandDissolved Corporate (6 parents)Officer
2017-01-03 ~ dissolvedIIF 18 - Director → ME - 2ADRIAN SMITH & PARTNERS (ASPL) LIMITED - 2005-08-10 Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, ExeterDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)79,221 GBP2016-06-30Officer 2017-01-13 ~ dissolvedIIF 16 - Director → ME
- 3CAVENDISH GRANT IFA LIMITED - 2007-05-31 Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (3 parents)Officer 2018-03-16 ~ dissolvedIIF 15 - Director → ME
- 4MEDICAL PENSION SPECIALISTS LIMITED - 1998-10-14 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (5 parents)Officer 2017-01-03 ~ dissolvedIIF 14 - Director → ME
- 5TRUE POTENTIAL PROJECTS LLP - 2020-03-17 Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer 2024-07-17 ~ nowIIF 24 - LLP Member → ME
- 1ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21 60 Melville Street, Edinburgh, Scotland, ScotlandActive Corporate (4 parents)Officer 2018-03-16 ~ 2024-04-17IIF 13 - Director → ME
- 2
CBAM INVESTMENTS LIMITED
- nowCLOSE INVESTMENTS LIMITED - 2025-04-14CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28DESIGNRANGE LIMITED - 1991-05-02 10 Crown Place, LondonActive Corporate (4 parents, 8 offsprings)Officer 2017-01-03 ~ 2024-04-17IIF 7 - Director → ME - 3 10 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2017-01-03 ~ 2024-04-17IIF 19 - Director → ME
- 4 10 Crown Place, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2017-01-03 ~ 2024-04-17IIF 20 - Director → ME
- 5GARDTHORN LIMITED - 1997-07-29 10 Crown Place, LondonActive Corporate (4 parents)Officer 2017-05-04 ~ 2024-04-17IIF 11 - Director → ME
- 6SPLH LIMITED - 2010-10-20 10 Crown Place, London, EnglandActive Corporate (4 parents)Officer 2017-01-03 ~ 2024-04-17IIF 17 - Director → ME
- 7TREASURY CAPITAL FUND SOLUTIONS LTD - 2018-10-16SHAREFUNDS LIMITED - 2017-08-10THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD - 2007-09-24 Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United KingdomLiquidation Corporate (1 parent)Officer 2003-08-05 ~ 2013-09-03IIF 1 - Director → ME
- 8 2nd Floor 16, St. Cuthberts Street, BedfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)576 GBP2015-12-31Officer 2002-08-21 ~ 2012-05-28IIF 25 - Secretary → ME
- 9HEARTWOOD ACD LIMITED - 2020-10-16PRIVATE OFFICE LIMITED - 2016-07-28THE PRIVATE OFFICE LIMITED - 2001-12-19 77 Mount Ephraim, Tunbridge Wells, KentActive Corporate (6 parents)Equity (Company account)2 GBP2020-12-31Officer 2014-02-14 ~ 2016-11-18IIF 23 - Director → ME
- 10HEARTWOOD NOMINEES LIMITED - 2020-10-23CRIPPS NOMINEES LIMITED - 2006-01-11PANNACOX LIMITED - 1988-11-22 77 Mount Ephraim, Tunbridge Wells, KentActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2014-02-14 ~ 2016-11-18IIF 22 - Director → ME
- 11HEARTWOOD SECOND NOMINEES LIMITED - 2020-10-23CRIPPS SECOND NOMINEES LIMITED - 2006-01-11CRIPPS CLIENT NOMINEES LIMITED - 1996-07-17 77 Mount Ephraim, Tunbridge Wells, KentActive Corporate (4 parents)Equity (Company account)5 GBP2023-12-31Officer 2014-02-14 ~ 2016-11-18IIF 21 - Director → ME
- 12DEALSALES LIMITED - 1996-04-18 201 Deansgate, Manchester, EnglandDissolved Corporate (3 parents)Officer 2001-03-28 ~ 2013-09-03IIF 2 - Director → ME
- 13PLACE CAMPBELL CLOSE BROTHERS LIMITED - 2025-04-14PLACE CAMPBELL CAVANAGH LIMITED - 2012-12-18 Wilmington House, High Street, East Grinstead, EnglandActive Corporate (7 parents)Officer 2018-07-04 ~ 2024-04-17IIF 12 - Director → ME
- 14
SHARE LIMITED
- nowSHARE PLC - 2020-07-20THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07 201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer 2000-01-31 ~ 2013-09-03IIF 4 - Director → ME - 15
SHARESECURE LIMITED
- nowDE FACTO 854 LIMITED - 2000-09-12 201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Officer 2000-09-04 ~ 2013-09-03IIF 3 - Director → ME - 16 201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Officer 2000-01-31 ~ 2013-09-03IIF 5 - Director → ME
- 17CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12CLOSE FUND MANAGEMENT LIMITED - 2008-02-19CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30EOS SERVICES LIMITED - 1995-03-16 10 Crown Place, LondonActive Corporate (8 parents)Officer 2017-01-03 ~ 2024-04-17IIF 9 - Director → ME
- 18CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10VITALDUAL LIMITED - 1999-08-18 10 Crown Place, LondonActive Corporate (5 parents, 14 offsprings)Officer 2017-01-03 ~ 2024-04-17IIF 8 - Director → ME
- 19
TRINITYBRIDGE LIMITED
- nowCLOSE ASSET MANAGEMENT LIMITED - 2025-04-10CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31 10 Crown Place, LondonActive Corporate (4 parents, 5 offsprings)Officer 2017-01-03 ~ 2024-04-17IIF 10 - Director → ME - 20
WAY GROUP LIMITED
- nowWAY HOLDINGS LIMITED - 2007-03-29KELBAN LIMITED - 1996-04-04 Cedar House 3 Cedar Park, Cobham Road, Wimborne, DorsetActive Corporate (2 parents, 6 offsprings)Equity (Company account)74,156 GBP2024-06-30Officer 2009-10-23 ~ 2012-08-07IIF 6 - Director → ME
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