logo
explain how to read the page

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, Iain Paul

    Related profiles found in government register
  • Wallace, Iain Paul
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

      IIF 1
  • Wallace, Iain Paul
    British stock broker born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

      IIF 2
  • Wallace, Iain Paul
    British stockbroker born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

      IIF 3 IIF 4 IIF 5

    • icon of address 122, Kimbolton Road, Bedford, Bedfordshire, MK41 9DN, United Kingdom

      IIF 6
  • Wallace, Iain Paul
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Crown Place, London, EC2A 4FT

      IIF 7 IIF 8 IIF 9

    • icon of address Wilmington House, High Street, East Grinstead, RH19 3AU, England

      IIF 12

    • icon of address 60, Melville Street, Edinburgh, Scotland, EH3 7HF, Scotland

      IIF 13

    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 14

    • icon of address 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS

      IIF 15

    • icon of address Bishop Fleming Llp 2nd Floor, Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS

      IIF 16

    • icon of address 10, Crown Place, London, EC2A 4FT, England

      IIF 17 IIF 18

    • icon of address 10 Crown Place, London, EC2A 4FT, United Kingdom

      IIF 19 IIF 20
  • Wallace, Iain Paul
    British head of risk & compliance born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Iain Paul
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, United Kingdom

      IIF 24
  • Wallace, Iain Paul
    British

    Registered addresses and corresponding companies

    • icon of address 122 Kimbolton Road, Bedford, Bedfordshire, MK41 9DN

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 10 Crown Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 18 - Director → ME
  • 2
    ADRIAN SMITH & PARTNERS (ASPL) LIMITED - 2005-08-10
    icon of address Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,221 GBP2016-06-30
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CAVENDISH GRANT IFA LIMITED - 2007-05-31
    icon of address Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 15 - Director → ME
  • 4
    MEDICAL PENSION SPECIALISTS LIMITED - 1998-10-14
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 14 - Director → ME
  • 5
    TRUE POTENTIAL PROJECTS LLP - 2020-03-17
    icon of address Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 24 - LLP Member → ME
Ceased 20
  • 1
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    icon of address 60 Melville Street, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2024-04-17
    IIF 13 - Director → ME
  • 2
    DESIGNRANGE LIMITED - 1991-05-02
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2024-04-17
    IIF 7 - Director → ME
  • 3
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-03 ~ 2024-04-17
    IIF 19 - Director → ME
  • 4
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2024-04-17
    IIF 20 - Director → ME
  • 5
    GARDTHORN LIMITED - 1997-07-29
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-04 ~ 2024-04-17
    IIF 11 - Director → ME
  • 6
    SPLH LIMITED - 2010-10-20
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-03 ~ 2024-04-17
    IIF 17 - Director → ME
  • 7
    SHAREFUNDS LIMITED - 2017-08-10
    THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD - 2007-09-24
    TREASURY CAPITAL FUND SOLUTIONS LTD - 2018-10-16
    icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-08-05 ~ 2013-09-03
    IIF 1 - Director → ME
  • 8
    icon of address 2nd Floor 16, St. Cuthberts Street, Bedford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    576 GBP2015-12-31
    Officer
    icon of calendar 2002-08-21 ~ 2012-05-28
    IIF 25 - Secretary → ME
  • 9
    HEARTWOOD ACD LIMITED - 2020-10-16
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    PRIVATE OFFICE LIMITED - 2016-07-28
    icon of address 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2014-02-14 ~ 2016-11-18
    IIF 23 - Director → ME
  • 10
    HEARTWOOD NOMINEES LIMITED - 2020-10-23
    CRIPPS NOMINEES LIMITED - 2006-01-11
    PANNACOX LIMITED - 1988-11-22
    icon of address 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-02-14 ~ 2016-11-18
    IIF 22 - Director → ME
  • 11
    CRIPPS SECOND NOMINEES LIMITED - 2006-01-11
    HEARTWOOD SECOND NOMINEES LIMITED - 2020-10-23
    CRIPPS CLIENT NOMINEES LIMITED - 1996-07-17
    icon of address 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2014-02-14 ~ 2016-11-18
    IIF 21 - Director → ME
  • 12
    DEALSALES LIMITED - 1996-04-18
    icon of address 201 Deansgate, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-28 ~ 2013-09-03
    IIF 2 - Director → ME
  • 13
    PLACE CAMPBELL CAVANAGH LIMITED - 2012-12-18
    PLACE CAMPBELL CLOSE BROTHERS LIMITED - 2025-04-14
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2024-04-17
    IIF 12 - Director → ME
  • 14
    THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
    SHARE PLC - 2020-07-20
    icon of address 201 Deansgate Deansgate, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2013-09-03
    IIF 4 - Director → ME
  • 15
    DE FACTO 854 LIMITED - 2000-09-12
    icon of address 201 Deansgate Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2013-09-03
    IIF 3 - Director → ME
  • 16
    icon of address 201 Deansgate Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2013-09-03
    IIF 5 - Director → ME
  • 17
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    EOS SERVICES LIMITED - 1995-03-16
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2024-04-17
    IIF 9 - Director → ME
  • 18
    VITALDUAL LIMITED - 1999-08-18
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2024-04-17
    IIF 8 - Director → ME
  • 19
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2024-04-17
    IIF 10 - Director → ME
  • 20
    WAY HOLDINGS LIMITED - 2007-03-29
    KELBAN LIMITED - 1996-04-04
    icon of address Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    74,156 GBP2024-06-30
    Officer
    icon of calendar 2009-10-23 ~ 2012-08-07
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.