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

Stuart Wallace

    Related profiles found in government register
  • 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 1
  • Stuart Robert Wallace
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Black Fox Advisers Limited, Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, United Kingdom

      IIF 2
  • 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 3
  • Wallace, Stuart Robert
    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 4
  • 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 5
  • Wallace, Stuart Robert
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

    • C/o Black Fox Advisers Limited, Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, United Kingdom

      IIF 8
  • 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 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • 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 21
  • 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 22
  • Wallace, Stuart Robert
    Scottish 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 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28
  • Wallace, Stuart Robert
    born in December 1964

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    Fletchers Business Centre Grendon Road, Polesworth, Tamworth, England
    Active Corporate (3 parents)
    Officer
    2024-04-18 ~ now
    IIF 28 - LLP Designated Member → ME
  • 2
    BFA002 LIMITED - 2025-11-17
    C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    IGNITION - INNOVATIONS UK LIMITED - 2018-10-03
    7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -31,802 GBP2024-07-31
    Officer
    2024-06-11 ~ now
    IIF 23 - Director → ME
  • 4
    KLAR INVESTMENT LTD - 2025-02-28
    7-13 Dublin Street Lane South, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 25 - Director → ME
  • 5
    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 13 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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 9 - Director → ME
  • 7
    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 10 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    C/o Black Fox Advisers Ltd Fletchers Business Centre, Grendon Road, Polesworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-08-31
    Officer
    2017-08-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 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 26 - 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 18 - 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 16 - Director → ME
  • 4
    Collins House, Rutland Square, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,842 GBP2018-06-30
    Officer
    2017-02-02 ~ 2022-12-15
    IIF 6 - Director → ME
  • 5
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
    Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2022-05-31
    IIF 22 - 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
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,125,993 GBP2023-06-29
    Officer
    2019-03-18 ~ 2022-05-16
    IIF 14 - Director → ME
  • 7
    1079 Rochdale Road, Blackley, Manchester
    Active Corporate (8 parents)
    Officer
    2012-01-23 ~ 2015-03-31
    IIF 27 - 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 19 - 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 17 - Director → ME
  • 10
    34 HIGH STREET (EXETER) LIMITED - 2024-01-16
    Huxham View Lodge Church Hill, Pinhoe, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-27 ~ 2022-05-16
    IIF 20 - Director → ME
  • 11
    128 City Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,501,800 GBP2022-06-30
    Officer
    2019-10-11 ~ 2022-05-16
    IIF 7 - Director → ME
  • 12
    1 Embankment Place, London
    Active Corporate (957 parents, 27 offsprings)
    Officer
    2005-07-01 ~ 2017-12-31
    IIF 29 - LLP Member → ME
  • 13
    WARD RANDALL LIMITED - 2013-05-08
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    137,319 GBP2024-09-30
    Officer
    2021-07-01 ~ 2022-07-29
    IIF 15 - 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
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    660,713 GBP2024-09-30
    Officer
    2019-10-01 ~ 2022-07-29
    IIF 21 - Director → ME
  • 15
    14-18 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    34,772 GBP2024-09-30
    Officer
    2020-07-27 ~ 2020-12-21
    IIF 12 - Director → ME
    2021-03-08 ~ 2022-07-29
    IIF 11 - Director → ME
  • 16
    SMARTPA GLOBAL LTD - 2026-02-03
    C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow
    In Administration Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    420,433 GBP2023-12-31
    Officer
    2024-08-20 ~ 2025-01-07
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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