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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Graham Wallace
- British born in May 1961
Mr Graham Wallace
Resident in England
Registered addresses and corresponding companiesThe Lair, Packhorse Road, Gerrards Cross, SL9 8JF
IIF 1
- British born in May 1961
Wallace, Graham
Resident in England
Registered addresses and corresponding companiesThe Lair, Packhorse Road, Gerrards Cross, SL9 8JF, United Kingdom
IIF 2
- English born in May 1961
Wallace, Iain Graham
Resident in England
Registered addresses and corresponding companiesThe Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF
IIF 3 IIF 4 IIF 5 (more)(less)Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD
IIF 28 IIF 29 IIF 30Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom
IIF 31Ibrox Stadium, Edmiston Drive, Glasgow, Scotland, G51 2XD, Scotland
IIF 3212, Hammersmith Grove, London, W6 7AP, England
IIF 333, Cavendish Square, London, W1G 0LB, England
IIF 34 IIF 35 IIF 3635, New Bridge Street, London, EC4V 6BW
IIF 3786, Jermyn Street, 5th Floor, London, SW1Y 6AW, England
IIF 38 IIF 39 IIF 4086, Jermyn Street, London, SW1Y 6AW, England
IIF 41Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 42
- born in May 1961
Wallace, Iain Graham
Resident in England
Registered addresses and corresponding companies3, Cavendish Square, London, W1G 0LB, England
IIF 43
- English Registered addresses and corresponding companies
Wallace, Iain Graham
The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF
IIF 44
- Registered addresses and corresponding companies
Wallace, Graham
The Lair, Packhorse Road, Gerrards Cross, SL9 8JF, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
42
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-07
Dissolved on 2020-06-20DE FACTO 1409 LIMITED - 2006-12-11Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-01-31 ~ 2009-04-09IIF 5 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-07
Dissolved on 2020-06-30OCTAGON CSI LIMITED - 2007-01-09C.S.I. LIMITED - 1999-12-17C.S.I. (SPORTS) LIMITED - 1984-03-05HOLDTREE LIMITED - 1978-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2007-01-31 ~ 2009-04-09IIF 22 - Director → ME - 3FOCUSTYPE LIMITED - 1990-04-30Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2007-01-31 ~ 2009-04-09IIF 16 - Director → ME
- 4
DISRUPTION SPORTS LIMITED
10618006Fladgate Llp, 16 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-14 ~ 2017-04-15IIF 42 - Director → ME - 5
ELEVEN HOLDCO LLP
OC4448363 Cavendish Square, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2023-02-10 ~ 2023-07-28IIF 43 - LLP Designated Member → ME - 6THE CHANNELS CO. LTD - 2015-11-1012 Hammersmith Grove, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2020-11-02 ~ 2023-02-14IIF 33 - Director → ME
- 7RANGERS SECURITY SERVICES LIMITED - 2012-12-03Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (21 parents)Officer2014-01-24 ~ 2014-10-26IIF 29 - Director → ME
- 8GFINITY LIMITED - 2014-12-05ESPORTSLIVE LIMITED - 2013-03-21128 City Road, London, EnglandActive Corporate (19 parents, 7 offsprings)Officer2018-07-12 ~ 2020-03-16IIF 37 - Director → ME
- 9
GREAT PERCY PRODUCTIONS LIMITED
02331797Shepherds Building Central, C/o Endemol Uk Legal Department Charecroft Way, London, Greater LondonDissolved Corporate (8 parents)Officer2007-01-31 ~ 2009-04-09IIF 27 - Director → ME - 10TWI (UK) LIMITED - 2006-08-10Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (22 parents, 9 offsprings)Officer2007-01-31 ~ 2009-04-09IIF 8 - Director → ME
- 11INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED - 1984-02-17Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2008-09-29 ~ 2009-04-09IIF 19 - Director → ME
- 12
IRIS ADVISORS LIMITED
1497538286 Jermyn Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2025-03-01 ~ nowIIF 38 - Director → ME - 13
IRIS AFRICA LIMITED
1699149386 Jermyn Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2026-01-27 ~ nowIIF 40 - Director → ME - 14
IRIS DISTRIBUTION LIMITED
1497540986 Jermyn Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2025-03-01 ~ nowIIF 39 - Director → ME - 15
IRIS LATAM LIMITED
1695399986 Jermyn Street, London, EnglandActive Corporate (6 parents)Officer2026-01-09 ~ nowIIF 41 - Director → ME - 16
MARLBOROUGH SPORTS MEDIA LTD
08602856The Lair, Packhorse Road, Gerrards CrossActive Corporate (1 parent)Officer2013-07-09 ~ nowIIF 2 - Director → ME2013-07-09 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 17
MTV NETWORKS POLSKA LIMITED
0401908717-29 Hawley Crescent, LondonDissolved Corporate (19 parents)Officer2001-09-10 ~ 2004-12-15IIF 25 - Director → ME - 18NEO STUDIO HOLDINGS LIMITED - now
ASER DIGITAL & INNOVATION LIMITED
- 2023-07-31 130220933 Cavendish Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-11-15 ~ 2023-07-28IIF 34 - Director → ME - 19
NEO STUDIO PRODUCTIONS LIMITED
130304323 Cavendish Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-11-19 ~ 2023-07-28IIF 36 - Director → ME - 20MTV NETWORKS INTERNATIONAL LIMITED - 1996-09-10INTERCEDE 1184 LIMITED - 1996-08-2217-29 Hawley Crescent, LondonActive Corporate (20 parents)Officer2000-09-15 ~ 2004-12-15IIF 12 - Director → ME
- 21SHELFCO (NO. 607) LIMITED - 1991-04-26European Tour Building, Wentworth Drive, Virginia Water, SurreyActive Corporate (36 parents)Officer2007-10-29 ~ 2009-04-09IIF 26 - Director → ME
- 22RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
RANGERS INTERNATIONAL FOOTBALL CLUB PLC
- 2025-07-01 SC437060RANGERS FOOTBALL PLC - 2012-11-27Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (40 parents, 3 offsprings)Officer2013-11-20 ~ 2014-10-26IIF 31 - Director → ME - 23
RANGERS MEDIA LIMITED
SC436460Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (20 parents)Officer2014-01-24 ~ 2014-10-26IIF 30 - Director → ME - 24SDI NEWCO NO.1 LIMITED - 2012-08-14Unit A Brook Park East, ShirebrookActive Corporate (18 parents)Officer2013-01-16 ~ 2014-10-26IIF 32 - Director → ME
- 25
- 26
- 27
- 28
TIGER ASPECT ASSETS LIMITED
03690358Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2007-01-31 ~ 2009-04-09IIF 21 - Director → ME - 29
- 30TIGER TELEVISION LIMITED - 2001-01-05RAKETOUR LIMITED - 1991-11-15Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2007-01-31 ~ 2009-04-09IIF 4 - Director → ME
- 31
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
03968751Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (23 parents)Officer2007-01-31 ~ 2009-04-09IIF 14 - Director → ME - 32
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
05204612Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (25 parents)Officer2007-01-31 ~ 2009-04-09IIF 24 - Director → ME - 33
TIGER ASPECT PICTURES (TOSSPOT) LIMITED
03981060Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2007-01-31 ~ 2009-04-09IIF 10 - Director → ME - 34MR BEAN LIMITED - 1998-09-07TIGER ASPECT FILMS LIMITED - 1996-08-28SPEED 4150 LIMITED - 1994-03-18Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (33 parents, 6 offsprings)Officer2007-01-31 ~ 2009-04-09IIF 7 - Director → ME
- 35
- 36TIGER ASPECT SCOTLAND LIMITED - now
TIGER ASPECT TELEVISION LIMITED
- 2009-10-30 SC205805TIGER WARK CLEMENTS LIMITED - 2006-01-31Unit 2.8, The Hub, Pacific Drive, GlasgowActive Corporate (27 parents)Officer2007-01-31 ~ 2009-04-09IIF 20 - Director → ME - 37TIGER ASPECT HOLDINGS LIMITED - 2001-01-05TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18BURGINHALL 678 LIMITED - 1993-03-24Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (33 parents)Officer2007-01-31 ~ 2009-04-09IIF 9 - Director → ME
- 38SPEED 1794 LIMITED - 1991-08-23Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents)Officer2007-01-31 ~ 2009-04-09IIF 6 - Director → ME
- 39TWIINTERACTIVE LIMITED - 2002-07-09SHELFCO (NO.1730) LIMITED - 1999-10-19Mccormack House, Burlington Lane, Chiswick, LondonDissolved Corporate (12 parents)Officer2007-01-31 ~ 2009-04-09IIF 23 - Director → ME
- 40
- 41
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Dissolved on 2019-04-17MML-VORTOIL LIMITED - 1992-06-01The Ark 201 Talgarth Road, Hammersmith, LondonDissolved Corporate (35 parents)Officer1993-09-22 ~ 1994-07-13IIF 3 - Director → ME1993-09-22 ~ 1994-10-28IIF 44 - Secretary → ME
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