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

Wallace, Andrew Victor

    Related profiles found in government register
  • Wallace, Andrew Victor
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Willow Drive, Wrea Green, Preston

      IIF 1
  • Wallace, Andrew Victor
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, PR7 7NA

      IIF 2

    • First Floor, 22 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom

      IIF 3 IIF 4

    • First Floor, 22 Eaton Avenue, Matrix Office Parl, Buckshaw Village, Chorley, PR7 7NA, United Kingdom

      IIF 5
  • Wallace, Andrew Victor
    British none born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor 22, Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom

      IIF 6
  • Wallace, Andrew Victor
    British business owner born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Music Box, 237, Union Street, London, SE1 0LR, United Kingdom

      IIF 7
  • Wallace, Andrew Victor
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Eaton Avenue, Matrix Office Park, Buckshaw Village, Euxton, Chorley, Lancashire, PR7 7NA, England

      IIF 8

    • Rookery Grange, Main Road, Worleston, Nantwich, CW5 6DJ, United Kingdom

      IIF 9
  • Wallace, Andrew Patrick
    Irish director born in November 1962

    Registered addresses and corresponding companies

    • 40 Holmesdale Drive, Teddington, Middlesex, TW11 9LF

      IIF 10
  • Wallace, Andrew Patrick
    British,irish company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 11

    • Ama Domus, Rutland Close, Harrogate, HG1 2HF

      IIF 12

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 13

    • Circle House 1-3, Highbury Station Road, London, N1 1SE

      IIF 14 IIF 15
  • Wallace, Andrew Patrick
    British,irish director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB15QB, England

      IIF 16

    • Parallax, 270 Cambridge Science Park, Milton Road, Cambridge, CB4 0WE, England

      IIF 17

    • 46, Rutland Close, Harrogate, HG1 2HF, England

      IIF 18

    • Ama Domus, Rutland Close, Harrogate, HG1 2HF

      IIF 19 IIF 20

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 21
  • Wallace, Andrew Patrick
    British,irish manager born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Andrew Patrick
    British,irish non executive director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Circle Housing Two, Pancras Square, London, N1C 4AG

      IIF 26
  • Mr Andrew Victor Wallace
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, PR7 7NA

      IIF 27

    • First Floor 22, Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, PR7 7NA

      IIF 28

    • First Floor, 22 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom

      IIF 29 IIF 30

    • First Floor, 22 Eaton Avenue, Matrix Office Parl, Buckshaw Village, Chorley, PR7 7NA, United Kingdom

      IIF 31
  • Mr Andrew Patrick Wallace
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 46, Rutland Close, Harrogate, HG1 2HF, England

      IIF 32

    • Ama Domus 46, Rutland Close, Harrogate, North Yorkshire, HG1 2HF, England

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    22 Eaton Avenue, Matrix Office Park, Buckshaw Village, Euxton, Chorley, Lancashire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,061 GBP2019-03-31
    Officer
    2019-01-08 ~ dissolved
    IIF 8 - director → ME
  • 2
    Nexus, Discovery Way, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    -149,239 GBP2024-04-30
    Officer
    2024-06-14 ~ now
    IIF 21 - director → ME
  • 3
    First Floor, 22 Eaton Avenue Matrix Office Parl, Buckshaw Village, Chorley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    EATON KEY LIMITED - 2018-03-29
    First Floor, 22 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-11-02 ~ now
    IIF 4 - director → ME
  • 5
    22 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2015-05-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    46 Rutland Close, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    15,684 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    Westminster Business Cantre 10 Great North Way, Nether Poppleton, York
    Dissolved corporate (2 parents)
    Equity (Company account)
    140,063 GBP2020-01-31
    Officer
    2009-07-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Rookery Grange Main Road, Worleston, Nantwich, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -241,496 GBP2024-03-31
    Officer
    2019-05-21 ~ now
    IIF 9 - director → ME
  • 9
    WFC 2 LIMITED - 2018-03-29
    First Floor, 22 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WALLACE FINANCIAL CONSULTANCY LIMITED - 2018-03-29
    First Floor 22 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-18 ~ now
    IIF 6 - director → ME
Ceased 18
  • 1
    Parallax 270 Cambridge Science Park, Milton Road, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    5,669,015 GBP2023-09-30
    Officer
    2022-09-01 ~ 2025-01-13
    IIF 17 - director → ME
  • 2
    INVICTA TELECARE LIMITED - 2023-05-24
    INVICTA LIFELINE LIMITED - 2005-04-01
    Aspinall House, Walker Park, Blackburn, Lancashire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,353 GBP2019-08-31
    Officer
    2014-02-25 ~ 2014-11-07
    IIF 15 - director → ME
  • 3
    COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18
    Level 6 More London Place, Tooley Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2015-05-20
    IIF 14 - director → ME
  • 4
    COE GROUP PLC - 2011-04-19
    TIMELOAD PLC - 2003-05-28
    SCOOT.COM PLC - 2002-08-01
    FREEPAGES GROUP PLC - 1999-02-22
    BLAGG PLC. - 1996-02-26
    C.C.S. GROUP PLC - 1994-03-31
    BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2008-07-07
    IIF 22 - director → ME
  • 5
    SOLEFIND LIMITED - 1989-05-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2008-07-07
    IIF 24 - director → ME
  • 6
    EATON KEY LIMITED - 2018-03-29
    First Floor, 22 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-11-02 ~ 2018-03-26
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CONSUMER CREDIT SOLUTIONS LLP - 2018-03-29
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2010-04-23
    IIF 1 - llp-designated-member → ME
  • 8
    3rd Floor, The Westworks, Wood Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    997,756 GBP2023-06-30
    Officer
    2010-07-01 ~ 2012-03-26
    IIF 16 - director → ME
  • 9
    PYREOS LIMITED - 2022-03-22
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    159,753 GBP2023-04-30
    Officer
    2015-02-26 ~ 2022-03-22
    IIF 11 - director → ME
  • 10
    Nexus, Discovery Way, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    -14,056 GBP2023-12-31
    Officer
    2018-06-15 ~ 2021-11-26
    IIF 13 - director → ME
  • 11
    SCOOT (UK) LIMITED - 2002-08-01
    LOOT INK LIMITED - 2001-01-02
    LOOTLAB LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2008-07-07
    IIF 19 - director → ME
  • 12
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2008-07-07
    IIF 23 - director → ME
  • 13
    SCOOT LOCAL LIMITED - 2002-07-27
    LOOT INTERNATIONAL LIMITED - 2001-10-09
    FREEADS LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2008-07-07
    IIF 25 - director → ME
  • 14
    The Music Box 237, Union Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-01-09 ~ 2022-02-09
    IIF 7 - director → ME
  • 15
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 2013-11-22
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    1993-10-14 ~ 1996-11-11
    IIF 10 - director → ME
  • 16
    WALLACE FINANCIAL CONSULTANCY LIMITED - 2018-03-29
    First Floor 22 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2015-05-20 ~ 2017-04-01
    IIF 26 - director → ME
  • 18
    Company number 03623071
    Non-active corporate
    Officer
    2007-03-29 ~ 2008-07-07
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.