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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

Mr Graham Wallace

    Related profiles found in government register
  • Mr Graham Wallace
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Lair, Packhorse Road, Gerrards Cross, SL9 8JF

      IIF 1
  • Wallace, Graham
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Lair, Packhorse Road, Gerrards Cross, SL9 8JF, United Kingdom

      IIF 2
  • Wallace, Iain Graham
    English born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Iain Graham
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cavendish Square, London, W1G 0LB, England

      IIF 43
  • Wallace, Iain Graham
    English

    Registered addresses and corresponding companies

    • The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF

      IIF 44
  • Wallace, Graham

    Registered addresses and corresponding companies

    • The Lair, Packhorse Road, Gerrards Cross, SL9 8JF, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 6
  • 1
    86 Jermyn Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,045,305 GBP2024-12-31
    Officer
    2025-03-01 ~ now
    IIF 38 - Director → ME
  • 2
    86 Jermyn Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-27 ~ now
    IIF 40 - Director → ME
  • 3
    86 Jermyn Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -992,055 GBP2024-12-31
    Officer
    2025-03-01 ~ now
    IIF 39 - Director → ME
  • 4
    86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-09 ~ now
    IIF 41 - Director → ME
  • 5
    The Lair, Packhorse Road, Gerrards Cross
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-07-09 ~ now
    IIF 2 - Director → ME
    2013-07-09 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    NINJAS UNITED LIMITED - 2021-06-23
    3 Cavendish Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 35 - Director → ME
Ceased 36
  • 1
    DE FACTO 1409 LIMITED - 2006-12-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 5 - Director → ME
  • 2
    OCTAGON CSI LIMITED - 2007-01-09
    C.S.I. LIMITED - 1999-12-17
    C.S.I. (SPORTS) LIMITED - 1984-03-05
    HOLDTREE LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 22 - Director → ME
  • 3
    FOCUSTYPE LIMITED - 1990-04-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 16 - Director → ME
  • 4
    Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-14 ~ 2017-04-15
    IIF 42 - Director → ME
  • 5
    3 Cavendish Square, London, England
    Active Corporate (25 parents)
    Officer
    2023-02-10 ~ 2023-07-28
    IIF 43 - LLP Designated Member → ME
  • 6
    THE CHANNELS CO. LTD - 2015-11-10
    12 Hammersmith Grove, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-11-02 ~ 2023-02-14
    IIF 33 - Director → ME
  • 7
    RANGERS SECURITY SERVICES LIMITED - 2012-12-03
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (5 parents)
    Officer
    2014-01-24 ~ 2014-10-26
    IIF 29 - Director → ME
  • 8
    GFINITY LIMITED - 2014-12-05
    ESPORTSLIVE LIMITED - 2013-03-21
    128 City Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-07-12 ~ 2020-03-16
    IIF 37 - Director → ME
  • 9
    Shepherds Building Central, C/o Endemol Uk Legal Department Charecroft Way, London, Greater London
    Dissolved Corporate
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 27 - Director → ME
  • 10
    TWI (UK) LIMITED - 2006-08-10
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 8 - Director → ME
  • 11
    INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED - 1984-02-17
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2009-04-09
    IIF 19 - Director → ME
  • 12
    17-29 Hawley Crescent, London
    Dissolved Corporate
    Officer
    2001-09-10 ~ 2004-12-15
    IIF 25 - Director → ME
  • 13
    ASER DIGITAL & INNOVATION LIMITED - 2023-07-31
    3 Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -7,740 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-11-15 ~ 2023-07-28
    IIF 34 - Director → ME
  • 14
    3 Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,218,861 GBP2022-06-30
    Officer
    2020-11-19 ~ 2023-07-28
    IIF 36 - Director → ME
  • 15
    INTERCEDE 1184 LIMITED - 1996-08-22
    17-29 Hawley Crescent, London
    Active Corporate (4 parents)
    Officer
    2000-09-15 ~ 2004-12-15
    IIF 12 - Director → ME
  • 16
    SHELFCO (NO. 607) LIMITED - 1991-04-26
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (7 parents)
    Officer
    2007-10-29 ~ 2009-04-09
    IIF 26 - Director → ME
  • 17
    RANGERS INTERNATIONAL FOOTBALL CLUB PLC - 2025-07-01
    RANGERS FOOTBALL PLC - 2012-11-27
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-11-20 ~ 2014-10-26
    IIF 31 - Director → ME
  • 18
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (5 parents)
    Officer
    2014-01-24 ~ 2014-10-26
    IIF 30 - Director → ME
  • 19
    SDI NEWCO NO.1 LIMITED - 2012-08-14
    Unit A Brook Park East, Shirebrook
    Active Corporate (4 parents)
    Officer
    2013-01-16 ~ 2014-10-26
    IIF 32 - Director → ME
  • 20
    DIPLEMA 323 LIMITED - 1996-07-02
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-03-07 ~ 2009-04-09
    IIF 13 - Director → ME
  • 21
    SEVCO SCOTLAND LIMITED - 2012-07-31
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-20 ~ 2014-10-26
    IIF 28 - Director → ME
  • 22
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 21 - Director → ME
  • 23
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 11 - Director → ME
  • 24
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 4 - Director → ME
  • 25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 14 - Director → ME
  • 26
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 24 - Director → ME
  • 27
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 10 - Director → ME
  • 28
    MR BEAN LIMITED - 1998-09-07
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    SPEED 4150 LIMITED - 1994-03-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 7 - Director → ME
  • 29
    ARKEND LIMITED - 1999-02-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 15 - Director → ME
  • 30
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    Unit 2.8, The Hub, Pacific Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 20 - Director → ME
  • 31
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    BURGINHALL 678 LIMITED - 1993-03-24
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 9 - Director → ME
  • 32
    SPEED 1794 LIMITED - 1991-08-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 6 - Director → ME
  • 33
    TWIINTERACTIVE LIMITED - 2002-07-09
    SHELFCO (NO.1730) LIMITED - 1999-10-19
    Mccormack House, Burlington Lane, Chiswick, London
    Dissolved Corporate
    Officer
    2007-01-31 ~ 2009-04-09
    IIF 23 - Director → ME
  • 34
    VIACOM NETWORKS UK LIMITED - 2000-11-27
    BURGINHALL 815 LIMITED - 1995-05-18
    17-29 Hawley Crescent, London
    Active Corporate (4 parents)
    Officer
    2000-11-23 ~ 2004-12-15
    IIF 17 - Director → ME
  • 35
    WHITE ISLAND MUSIC LIMITED - 2004-08-04
    NETWORKS MEDIA SERVICES LIMITED - 2000-09-11
    BURGINHALL 813 LIMITED - 1995-05-03
    17-29 Hawley Crescent, London
    Active Corporate (4 parents)
    Officer
    2000-09-18 ~ 2004-12-15
    IIF 18 - Director → ME
  • 36
    MML-VORTOIL LIMITED - 1992-06-01
    The Ark 201 Talgarth Road, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-22 ~ 1994-07-13
    IIF 3 - Director → ME
    1993-09-22 ~ 1994-10-28
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.