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
Wallace, David
- born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Achilles Road, West Hampstead, London, NW6 1DZ
IIF 1
- born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
IIF 8
- British director born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, PO16 0TA
IIF 91 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
IIF 101, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom
IIF 11 IIF 1252b, Sarre Road, London, NW2 3SL, England
IIF 13601, High Road, Leytonstone, London, E11 4PA
IIF 1437, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
IIF 15
- British insolvency practitioner born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom
IIF 16
- British manager born in May 1983
Wallace, David
Resident in United Kingdom
Registered addresses and corresponding companies6-7, Ludgate Square, Ludgate Hill, London, EC4M 7AS, United Kingdom
IIF 17
- British consultant born in September 1983
Wallace, David
Resident in England
Registered addresses and corresponding companies37, Stanmore Hill, Stanmore, HA7 3DS, England
IIF 18
- British born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British british born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies76, Ironmonger Row, London, EC1V 3QR, England
IIF 33
- British consultant born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, England
IIF 34 IIF 35 IIF 36 (more)2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 40 IIF 41 IIF 4276, Ironmonger Row, London, EC1V 3QR
IIF 4376, Ironmonger Row, London, EC1V 3QR, England
IIF 4437, Stanmore Hill, Stanmore, HA7 3DA, United Kingdom
IIF 4537, Stanmore Hill, Stanmore, HA7 3DS, England
IIF 4637, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
IIF 47 IIF 48 IIF 49 (more)
- British director born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, England
IIF 53
- British manager born in May 1983
Wallace, David Shane
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wallace, David Shane
- British director born in May 1983Registered addresses and corresponding companies
Wallace, David Shane
49 Gudge Heath Lane, Fareham, Hampshire, PO15 5AX
IIF 58
- British general manager born in May 1983
Wallace, David Shane
Resident in England
Registered addresses and corresponding companies2, Devonshire Square, London, EC2M 4UJ, England
IIF 59
- British born in May 1983
David Shane Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr David Shane Wallace
Resident in United Kingdom
Registered addresses and corresponding companies26, Weald Rise, Harrow Weald, London, HA3 7DG, United Kingdom
IIF 622 Devonshire Square, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 632, Devonshire Square, London, EC2M 4UJ, England
IIF 64 IIF 65 IIF 66 (more)2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 83 IIF 8476, Ironmonger Row, London, EC1V 3QR, England
IIF 85 IIF 8637, Stanmore Hill, Stanmore, HA7 3DS, United Kingdom
IIF 87 IIF 88
- British born in May 1983
Mr David Shane Wallace
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
57
- 1
ABL VILLAGE LIMITED
078424951 Achilles Road, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 12 - Director → ME - 2
AGGLOMERATION CAPITAL LIMITED
143377372 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 3
AGGLOMERATION LLP
OC4410032 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2022-02-11 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2022-02-11 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove members → OEIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE - 42 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2016-09-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-09-06 ~ 2017-09-01IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 5
AOSTA SECURITIES LIMITED
- 2019-07-22 119077202 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 55 - Director → ME - 6
AOSTA LIMITED
116125292 Devonshire Square, Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-09 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 7
BAILIFFS TAP & BREWING COMPANY LIMITED
138604102 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 8
BELMONT PARTNERS LLP
OC40148637 Stanmore Hill, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 6 - LLP Designated Member → ME - 9
BURNING PLATFORM MEDIA LIMITED
149635932 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 10CAPSTONE ASSOCIATES LTD - nowCORPORATE ACCOUNTANCY NETWORK-LONDON LTD - 2007-09-26
DRUMMOND GRAY UK LIMITED
- 2005-07-12 05238976110 College Hill Road, Harrow Weald, MiddlesexActive Corporate (4 parents, 13 offsprings)Officer2004-09-22 ~ 2005-03-30IIF 58 - Director → ME - 1176 Ironmonger Row, London, EnglandDissolved Corporate (1 parent)Officer2016-02-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
- 12
CD APPRAISAL LIMITED
109310242 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 81 - Has significant influence or control → OE - 13
CERVINIA SITU LIMITED
126646612 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 14
CIGAR PROVOCATEUR LIMITED
- 2018-05-29 1113080176 Ironmonger Row, LondonDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 43 - Director → ME - 15Oak House, Reeds Crescent, Watford, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-07-02 ~ nowIIF 24 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 16
DESINO (GP) LIMITED
0956927037 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 50 - Director → ME - 17MIA ADVISORY LIMITED - 2015-08-1137 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 49 - Director → ME
- 18
DESINO LIMITED
0956924537 Stanmore Hill, Stanmore, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 46 - Director → ME2015-09-21 ~ 2015-09-21IIF 18 - Director → ME - 19
DESINO NOMINEES LIMITED
0957741937 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2015-09-21 ~ dissolvedIIF 47 - Director → ME - 20
DRUMMOND GRAY LIMITED
0964547737 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-06-18 ~ dissolvedIIF 15 - Director → ME - 21
SM0001 LIMITED
- 2016-02-09 09570972DESINO SPV LIMITED
- 2015-09-29 0957097237 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 48 - Director → ME - 22NEWCHARTER LTD - 2009-07-09601 High Road, Leytonstone, LondonDissolved Corporate (6 parents)Officer2011-08-01 ~ dissolvedIIF 14 - Director → ME
- 23
HAMPSTEAD FABRICATIONS (HANTS) LTD
06892092Unit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, HampshireDissolved Corporate (1 parent)Officer2009-04-29 ~ dissolvedIIF 9 - Director → ME - 24
HAMPSTEAD PRIVATE FINANCE LTD
06083319Basement Offices, 200 West End Lane, London, United KingdomDissolved Corporate (3 parents)Officer2007-02-05 ~ 2009-12-01IIF 8 - Director → ME - 25
HANOVER CAPITAL HOLDINGS LIMITED
- 2011-06-27 04283823DO:LOOP (HOLDINGS) LIMITED
- 2005-08-22 042838231 Achilles Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2001-09-07 ~ dissolvedIIF 10 - Director → ME - 26HCH2010 LLP - now
DAVID WALLACE & PARTNERS LLP
- 2012-04-16 OC3425801 Achilles Road, West Hampstead, LondonDissolved Corporate (3 parents)Officer2009-01-13 ~ 2011-05-28IIF 1 - LLP Designated Member → ME - 27
HUBERTUS LIMITED
169979522 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 20 - Director → ME2026-01-29 ~ nowIIF 57 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 28
INSOLVENCY VILLAGE LIMITED
07574710Unit 8 2, The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-23 ~ 2011-03-23IIF 16 - Director → ME - 29
LYNCHPIN PARTNERS LLP
OC40279546 Curzon Street, LondonDissolved Corporate (2 parents)Officer2015-11-10 ~ dissolvedIIF 7 - LLP Designated Member → ME - 30
MATTERHORN OMNIA LIMITED
138821992 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 31
MIA BUSINESS RECOVERY LIMITED
0886215937 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-02-01 ~ dissolvedIIF 51 - Director → ME - 32
MIA CAPITAL LIMITED
083544846-7 Ludgate Square, Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-10 ~ dissolvedIIF 17 - Director → ME - 33
MIRAMONTI INVESTMENTS LIMITED
153960412 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 27 - Director → ME2024-01-08 ~ nowIIF 56 - Secretary → MEPerson with significant control2024-01-08 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 34
MIRAMONTI LIMITED
153917402 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2024-01-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 35
MIRAMONTI MANAGEMENT LIMITED
- 2025-03-12 153964182 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 30 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 36
PINO COMMERCIAL LIMITED
153847232 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 29 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 37
PIOLET LIMITED
169983242 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 38
PLATEAU ROSA LIMITED
143402382 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 39
PORTSIDE PLASTICS LIMITED
143385042 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 40
RAFTER PARTNERS LIMITED
164636342 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 41
RESOLVENCY SOLUTIONS LLP
OC4568802 Devonshire Square, London, EnglandActive Corporate (4 parents)Officer2025-05-28 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2025-05-28 ~ nowIIF 70 - Right to appoint or remove members → OEIIF 70 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove members as a member of a firm → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
SACKVILLE CAPITAL LIMITED
1025462776 Ironmonger Row, London, EnglandDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SEYCO001 LIMITED
0964491337 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 52 - Director → ME - 442 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2016-09-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-09-06 ~ 2016-09-06IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 4537 Stanmore Hill, Stanmore, United KingdomDissolved Corporate (2 parents)Officer2018-01-11 ~ dissolvedIIF 45 - Director → ME
- 462 Devonshire Square, London, EnglandActive Corporate (2 parents)Officer2019-07-22 ~ nowIIF 23 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 47
SIMMLINE LIMITED
102545842 Devonshire Square, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2016-06-28 ~ nowIIF 32 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 48
SOLVENCY FINANCE LIMITED
117141842 Devonshire Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-06 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 49
SOLVENCY PARTNERS LLP
OC40312846 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-26 ~ dissolvedIIF 5 - LLP Designated Member → ME - 502 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2017-08-24 ~ nowIIF 31 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 5152b Sarre Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-02 ~ dissolvedIIF 13 - Director → ME
- 52
SWANDEAN COMMERCE LIMITED
169983092 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 53
SWANDEAN LIMITED
166864392 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 54
TRASFORMAZIONE LIMITED
131158112 Devonshire Square, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2021-01-06 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 551 Achilles Road, West Hampstead, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2011-11-10 ~ dissolvedIIF 11 - Director → ME
- 56
WALLACE BUILD LIMITED
151612212 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer2023-09-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 57
WESSEX APPRAISAL & REMARKETING LLP
OC4414892 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2022-03-16 ~ dissolvedIIF 62 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.