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
Individuals in focus
Wallace, David
Wallace, David
British consultant born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 1
37, Stanmore Hill, Stanmore, HA7 3DS, England
Wallace, David Shane
British general manager born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 2 2, Devonshire Square, London, EC2M 4UJ, England
Wallace, David
born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1, Achilles Road, West Hampstead, London, NW6 1DZ
Wallace, David
British consultant born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
Wallace, David
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, PO16 0TA
IIF 6 1 Achilles Road, Hampstead, London, Greater London, NW6 1DZ
IIF 7 IIF 8 1, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom
IIF 9 52b, Sarre Road, London, NW2 3SL, England
IIF 10 601, High Road, Leytonstone, London, E11 4PA
IIF 11 37, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
Wallace, David
British insolvency practitioner born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, Achilles Road, West Hampstead, London, NW6 1DZ, United Kingdom
Wallace, David
British manager born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6-7, Ludgate Square, Ludgate Hill, London, EC4M 7AS, United Kingdom
Wallace, David Shane
British director born in May 1983Registered addresses and corresponding companies
IIF 14 49 Gudge Heath Lane, Fareham, Hampshire, PO15 5AX
Wallace, David Shane
Registered addresses and corresponding companies
IIF 15 2, Devonshire Square, London, EC2M 4UJ, England
Wallace, David Shane
born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesWallace, David Shane
British british born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 76, Ironmonger Row, London, EC1V 3QR, England
Wallace, David Shane
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 2, Devonshire Square, London, EC2M 4UJ, England
Wallace, David Shane
British consultant born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 (more) 2, Devonshire Square, London, EC2M 4UJ, England
IIF 39 IIF 40 IIF 41 2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 42 76, Ironmonger Row, London, EC1V 3QR
IIF 43 76, Ironmonger Row, London, EC1V 3QR, England
IIF 44 37, Stanmore Hill, Stanmore, HA7 3DA, United Kingdom
IIF 45 37, Stanmore Hill, Stanmore, HA7 3DS, England
IIF 46 IIF 47 IIF 48 (more) 37, Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
Wallace, David Shane
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesWallace, David Shane
British manager born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr David Shane Wallace
British born in May 1983Resident in England
Registered addresses and corresponding companiesDavid Shane Wallace
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr David Shane Wallace
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 26, Weald Rise, Harrow Weald, London, HA3 7DG, United Kingdom
IIF 62 2 Devonshire Square, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 63 IIF 64 IIF 65 (more) 2, Devonshire Square, London, EC2M 4UJ, England
IIF 79 IIF 80 2, Devonshire Square, London, EC2M 4UJ, United Kingdom
IIF 81 IIF 82 76, Ironmonger Row, London, EC1V 3QR, England
IIF 83 IIF 84 37, Stanmore Hill, Stanmore, HA7 3DS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 1 Achilles Road, West Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer
2011-11-10 ~ dissolvedIIF 8 - Director → ME - 2 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-09-05 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 3 2 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer 2022-02-11 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 63 - Right to appoint or remove members → OEIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
AOSTA CAPITAL LIMITED
- nowSIMMLINE (NO.2) LIMITED - 2021-07-29 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2016-09-06 ~ dissolvedIIF 25 - Director → ME - 5AOSTA SECURITIES LIMITED - 2019-07-22 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2019-03-27 ~ dissolvedIIF 55 - Director → ME
- 6 2 Devonshire Square, Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-09 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2018-10-09 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 7 2 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2022-01-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 8 37 Stanmore Hill, Stanmore, MiddlesexDissolved Corporate (1 parent)Officer 2015-08-27 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 9 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 10
CD ADVISORY LIMITED
- nowCOMPANY DEFENCE LIMITED - 2018-10-24 76 Ironmonger Row, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-46,940 GBP2017-02-28Officer 2016-02-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 11 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2017-08-24 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2017-08-24 ~ dissolvedIIF 77 - Has significant influence or control → OE
- 12 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-06-11 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 13
CIGAR PROVIDORE LIMITED
- nowCIGAR PROVOCATEUR LIMITED - 2018-05-29 76 Ironmonger Row, LondonDissolved Corporate (1 parent)Officer 2018-01-03 ~ dissolvedIIF 42 - Director → ME - 14 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2019-07-02 ~ nowIIF 26 - Director → MEPerson with significant control 2019-07-02 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 15 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ dissolvedIIF 49 - Director → ME
- 16
DESINO ADVISORY LIMITED
- nowMIA ADVISORY LIMITED - 2015-08-11 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ dissolvedIIF 48 - Director → ME - 17 37 Stanmore Hill, Stanmore, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ dissolvedIIF 45 - Director → ME
- 18 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2015-09-21 ~ dissolvedIIF 46 - Director → ME
- 19 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-06-18 ~ dissolvedIIF 11 - Director → ME
- 20SM0001 LIMITED - 2016-02-09DESINO SPV LIMITED - 2015-09-29 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-09-01 ~ dissolvedIIF 47 - Director → ME
- 21NEWCHARTER LTD - 2009-07-09 601 High Road, Leytonstone, LondonDissolved Corporate (1 parent)Officer 2011-08-01 ~ dissolvedIIF 10 - Director → ME
- 22 Unit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, HampshireDissolved Corporate (1 parent)Officer 2009-04-29 ~ dissolvedIIF 5 - Director → ME
- 23
HCH2002 LTD
- nowWALLACE ADVISORY LIMITED - 2011-11-08HANOVER CAPITAL HOLDINGS LIMITED - 2011-06-27DO:LOOP (HOLDINGS) LIMITED - 2005-08-22 1 Achilles Road, London, United KingdomDissolved Corporate (1 parent)Officer 2001-09-07 ~ dissolvedIIF 6 - Director → ME - 24 46 Curzon Street, LondonDissolved Corporate (2 parents)Officer 2015-11-10 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 25 2 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer 2022-01-31 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-01-31 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 26 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 50 - Director → ME
- 27 6-7 Ludgate Square, Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 13 - Director → ME
- 28 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer 2024-01-08 ~ nowIIF 32 - Director → ME 2024-01-08 ~ nowIIF 15 - Secretary → MEPerson with significant control 2024-01-08 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 29 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer 2024-01-06 ~ nowIIF 27 - Director → MEPerson with significant control 2024-01-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 30
PINETA LIMITED
- nowMIRAMONTI MANAGEMENT LIMITED - 2025-03-12 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer 2024-01-08 ~ nowIIF 36 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 31 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1,730 GBP2024-12-31Officer 2024-01-03 ~ nowIIF 35 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 32 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-09-06 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 33 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-09-06 ~ 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
- 34 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer 2025-05-20 ~ nowIIF 29 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 35 2 Devonshire Square, London, EnglandActive Corporate (4 parents)Officer 2025-05-28 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2025-05-28 ~ nowIIF 68 - Right to appoint or remove members as a member of a firm → OEIIF 68 - Right to appoint or remove members → OEIIF 68 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 76 Ironmonger Row, London, EnglandDissolved Corporate (2 parents)Officer 2016-06-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 37 Stanmore Hill, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ dissolvedIIF 51 - Director → ME
- 38 2 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Officer 2016-09-06 ~ dissolvedIIF 38 - Director → ME
- 39 37 Stanmore Hill, Stanmore, United KingdomDissolved Corporate (2 parents)Officer 2018-01-11 ~ dissolvedIIF 44 - Director → ME
- 40 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2019-07-22 ~ nowIIF 23 - Director → MEPerson with significant control 2019-07-22 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 41 2 Devonshire Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2022-12-28Officer 2016-06-28 ~ nowIIF 37 - Director → MEPerson with significant control 2016-06-28 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 42 2 Devonshire Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-12-06 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 46 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-11-26 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 44
SPECIAL SITU LIMITED
- nowCOMPANY DEFENCE (TT) LIMITED - 2021-07-29 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-08-31Officer 2017-08-24 ~ nowIIF 53 - Director → MEPerson with significant control 2017-08-24 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 45 52b Sarre Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-02 ~ dissolvedIIF 9 - Director → ME
- 46 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Officer 2025-09-01 ~ nowIIF 33 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 47 2 Devonshire Square, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2021-01-06 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2021-01-06 ~ 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
- 48 1 Achilles Road, West Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-10 ~ dissolvedIIF 7 - Director → ME
- 49 2 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-25 ~ nowIIF 24 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 50 2 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-16 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control 2022-03-16 ~ dissolvedIIF 61 - Has significant influence or control → OE
Ceased
7
- 1
AOSTA CAPITAL LIMITED
- nowSIMMLINE (NO.2) LIMITED - 2021-07-29 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Person with significant control 2016-09-06 ~ 2017-09-01IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 2
CAPSTONE ASSOCIATES LTD
- nowDRUMMOND GRAY UK LIMITED - 2005-07-12CORPORATE ACCOUNTANCY NETWORK-LONDON LTD - 2007-09-26 110 College Hill Road, Harrow Weald, MiddlesexActive Corporate (3 parents, 7 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2004-09-22 ~ 2005-03-30IIF 14 - Director → ME - 3 37 Stanmore Hill, Stanmore, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ 2015-09-21IIF 1 - Director → ME
- 4 Basement Offices, 200 West End Lane, London, United KingdomDissolved CorporateOfficer 2007-02-05 ~ 2009-12-01IIF 4 - Director → ME
- 5
HCH2010 LLP
- nowDAVID WALLACE & PARTNERS LLP - 2012-04-16 1 Achilles Road, West Hampstead, LondonDissolved CorporateOfficer 2009-01-13 ~ 2011-05-28IIF 3 - LLP Designated Member → ME - 6 Unit 8 2, The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire, United KingdomDissolved CorporateOfficer 2011-03-23 ~ 2011-03-23IIF 12 - Director → ME
- 7 2 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Person with significant control 2016-09-06 ~ 2016-09-06IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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