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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, Andrew

child relation
Offspring entities and appointments 56
  • 1
    ABUK INVESTMENT LIMITED
    14780806
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-28 ~ 2025-07-31
    IIF 38 - Director → ME
  • 2
    CAPITAL BRIDGING FINANCE NO.1 LIMITED
    08170937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-23 during the appointment or period of control
    Dissolved on 2025-06-03 during the appointment or period of control
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 51 - Director → ME
  • 3
    DEVICE FINANCE COLLECTIONS LIMITED
    08682339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14 during the appointment or period of control
    Due to be dissolved on 2024-08-08 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 64 - Director → ME
  • 4
    DORA BIDCO UK LIMITED
    15123048
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-07 ~ 2023-12-15
    IIF 21 - Director → ME
  • 5
    DORA MIDCO UK LIMITED
    15122138
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 53 - Director → ME
  • 6
    DORA TOPCO UK LIMITED
    15121940
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 25 - Director → ME
  • 7
    EC FINANCE PLC
    - now 07193648
    WELGROVE PLC - 2010-05-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-03-31 ~ now
    IIF 52 - Director → ME
  • 8
    EQUITY TRUST CONSULTANTS (UK) LIMITED
    - now 04759546
    SEACHASERS LTD - 2004-08-09
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 7 - Director → ME
  • 9
    ERG WIND MEI 2-14-1 (UK) LIMITED
    - now 05953649 05953636... (more)
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 22 - Director → ME
  • 10
    ERG WIND MEI 2-14-2 (UK) LIMITED
    - now 05953645 05953649... (more)
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 29 - Director → ME
  • 11
    EVISHAGARAN WIND FARM LTD - now
    ERG UK HOLDING LTD.
    - 2018-11-02 NI637283 SC615835
    EVISHAGARAN WIND FARM LTD - 2017-11-28
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2018-09-25 ~ 2018-10-24
    IIF 2 - Director → ME
  • 12
    GREEN FINCO LIMITED
    10340422
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 16 - Director → ME
  • 13
    GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - now
    PKA BURBO EXTENSION HOLDING (UK) LIMITED
    - 2021-12-14 09986233
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2021-11-30
    IIF 61 - Director → ME
  • 14
    GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
    05965346
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 42 - Director → ME
  • 15
    GREENWAY INFRASTRUCTURE CAPITAL PLC
    05966493
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-03-31 ~ now
    IIF 45 - Director → ME
  • 16
    HERA BIDCO LIMITED
    16917980
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-17 ~ now
    IIF 26 - Director → ME
  • 17
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents, 252 offsprings)
    Officer
    2023-06-09 ~ now
    IIF 37 - Director → ME
    2017-02-28 ~ 2020-03-31
    IIF 15 - Director → ME
  • 18
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 9 - Director → ME
  • 19
    NEWDAY PARTNERSHIP SECONDARY FUNDING LTD
    10325833
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-25 ~ 2021-08-09
    IIF 12 - Director → ME
  • 20
    NEWDAY SECONDARY FUNDING LIMITED
    09584834
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-25 ~ 2021-08-09
    IIF 3 - Director → ME
  • 21
    OCEAN BIDCO NO. 1 LIMITED
    17309734 17307100
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-06-30 ~ now
    IIF 43 - Director → ME
  • 22
    OCEAN MIDCO NO. 1 LIMITED
    17307100 17309734
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-29 ~ now
    IIF 33 - Director → ME
  • 23
    OCEAN TOPCO NO. 1 LIMITED
    17304015
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-26 ~ now
    IIF 58 - Director → ME
  • 24
    PAUK INVESTMENT LIMITED
    13515364
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-01-28 ~ 2025-07-31
    IIF 27 - Director → ME
  • 25
    PKA TEESREP HOLDING (UK) LIMITED
    - now 10264305
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-09-25 ~ 2025-04-30
    IIF 59 - Director → ME
  • 26
    RADIUS BIDCO LIMITED
    17307441
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-06-29 ~ now
    IIF 44 - Director → ME
  • 27
    RADIUS MIDCO LIMITED
    17307457
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-06-29 ~ now
    IIF 49 - Director → ME
  • 28
    RFUK INVESTMENT LIMITED
    15234119
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-25 ~ 2025-07-31
    IIF 50 - Director → ME
  • 29
    RONNEBY HOLDCO LIMITED
    15750816
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-30 ~ 2024-09-05
    IIF 32 - Director → ME
  • 30
    RONNEBY UK LIMITED
    15750820
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-05-30 ~ 2024-06-17
    IIF 46 - Director → ME
  • 31
    SECURITISATION OF CONSUMER AGREEMENTS LIMITED
    10072617
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-09-25 ~ now
    IIF 54 - Director → ME
  • 32
    TMF AGENCY SOLUTIONS LIMITED
    - now 05871914
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 17 - Director → ME
  • 33
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 20 - Director → ME
    2023-10-16 ~ now
    IIF 60 - Director → ME
  • 34
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (33 parents, 100 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 5 - Director → ME
    2023-06-09 ~ now
    IIF 28 - Director → ME
  • 35
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 10 - Director → ME
    2023-10-16 ~ now
    IIF 55 - Director → ME
  • 36
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 14 - Director → ME
  • 37
    TMF GLOBAL SERVICES (UK) LIMITED
    - now 03561975 10238680
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (44 parents, 23 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 57 - Director → ME
  • 38
    TMF GROUP LIMITED
    - now 10780363 10736147... (more)
    TMF ADMINISTRATION LIMITED
    - 2018-12-05 10780363
    TMF GROUP LIMITED - 2017-08-17
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 11 - Director → ME
  • 39
    TMF HOLDING UK LIMITED
    07743597
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 40 - Director → ME
    2017-02-28 ~ 2020-03-31
    IIF 4 - Director → ME
  • 40
    TMF MANAGEMENT (UK) LIMITED
    - now 10238680 03561975
    TMF GLOBAL SERVICES (UK) LIMITED - 2016-08-01
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 8 - Director → ME
  • 41
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2023-10-16 ~ dissolved
    IIF 41 - Director → ME
    2017-02-28 ~ 2020-03-31
    IIF 6 - Director → ME
  • 42
    TMF NOMINEES LIMITED
    05854698
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 48 offsprings)
    Officer
    2019-03-21 ~ 2020-03-31
    IIF 13 - Director → ME
  • 43
    TMF SERVICES (UK) LIMITED
    - now 05720159
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 18 - Director → ME
    2023-10-16 ~ now
    IIF 31 - Director → ME
  • 44
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (41 parents, 71 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 19 - Director → ME
    2024-02-01 ~ now
    IIF 35 - Director → ME
  • 45
    TMF VAT SERVICES LTD
    05562587
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-10-16 ~ now
    IIF 24 - Director → ME
    2017-02-28 ~ 2018-03-26
    IIF 1 - Director → ME
  • 46
    TRANSATLANTIS II PPP FINANCE COMPANY LIMITED
    15072739
    167-169 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-02 ~ now
    IIF 30 - Director → ME
  • 47
    TRANSATLANTIS II TRUCKS FINANCE COMPANY LIMITED
    14837903
    167-169 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-05-02 ~ now
    IIF 56 - Director → ME
  • 48
    TRANSATLANTIS II UK FINANCE COMPANY LIMITED
    14551770
    167-169 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-05-02 ~ now
    IIF 48 - Director → ME
  • 49
    TRUCK CARTEL CLAIMS EUROPE LIMITED
    - now 15112718
    TRANSATLANTIS II TRUCKS II JV COMPANY LIMITED - 2024-02-07
    167-169 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-02 ~ now
    IIF 47 - Director → ME
  • 50
    TYPHOON ACQUISITION BIDCO LIMITED
    15592853
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-03-25 ~ 2024-04-05
    IIF 34 - Director → ME
  • 51
    UK CREDIT FINANCE LIMITED
    06065617
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-02 ~ now
    IIF 23 - Director → ME
  • 52
    UK SPV CREDIT FINANCE LIMITED
    - now 06065720
    UK SPV CREDIT FINANCE PLC - 2023-03-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-05-02 ~ now
    IIF 36 - Director → ME
  • 53
    VALUE RETAIL DEVELOPMENT LIMITED
    - now 03127759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-25 during the appointment or period of control
    Dissolved on 2026-03-02 during the appointment or period of control
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 39 - Director → ME
  • 54
    WALLACE ACCOUNTING SOLUTIONS LTD
    11595287
    18 Connaught Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 55
    WILLOWTREE FRIDAY LLP
    OC444812
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-25 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 66 - Right to appoint or remove members OE
    IIF 66 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% OE
  • 56
    WILLOWTREE WEDNESDAY LIMITED
    - now 14384375
    WILLOWTREE MONDAY LTD
    - 2022-11-09 14384375
    960 Capability Green, Luton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-18 ~ 2022-10-24
    IIF 63 - Director → ME
    2023-01-13 ~ 2023-03-09
    IIF 62 - Director → ME
    2022-11-25 ~ 2022-11-25
    IIF 69 - Secretary → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.