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

Wallas, Andrew Stanley

    Related profiles found in government register
  • Wallas, Andrew Stanley
    British change consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, RG9 6RJ, United Kingdom

      IIF 1 IIF 2
  • Wallas, Andrew Stanley
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, RG9 6RJ, England

      IIF 3

    • The Old Village School, Hambleden, Henley-on-thames, RG9 6RJ, England

      IIF 4 IIF 5 IIF 6

    • The Old Village School, Hambleden, Henley-on-thames, RG9 6RJ, United Kingdom

      IIF 9 IIF 10

    • 18, York Road, London, N11 2TE, United Kingdom

      IIF 11

    • 20 Lock House, Oval Road, London, NW1 7BF, England

      IIF 12
  • Wallas, Andrew Stanley
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, RG9 6RJ, United Kingdom

      IIF 13

    • The Old Village School, Hambleden, Henley-on-thames, RG9 6RJ, United Kingdom

      IIF 14

    • 13 Sentinel Square, Hendon, London, NW4 2EL, United Kingdom

      IIF 15 IIF 16

    • 8a Bradbrook House, Studio Place, London, SW1X 8EL, England

      IIF 17

    • Mansell Court, 69 Mansell Street, London, E1 8AN, England

      IIF 18
  • Wallas, Andrew Stanley
    British non-executive director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Mansell Court, 69 Mansell Street, London, E1 8AN, England

      IIF 19
  • Wallas, Andrew Stanley
    British none born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, South Way, Newhaven, East Sussex, BN9 9LL

      IIF 20
  • Wallas, Andrew Stanley
    born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Headland Avenue, Seaford, BN25 4PY

      IIF 21
  • Wallas, Andrew Stanley
    British company chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Headland Avenue, Seaford, East Sussex, BN25 4PY

      IIF 22
  • Wallas, Andrew Stanley
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Village School, Hambleden, Henley-on-thames, RG9 6RJ, United Kingdom

      IIF 23 IIF 24

    • Saffery Champness Llp, 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 25

    • 8, Headland Avenue, Seaford, East Sussex, BN25 4PY

      IIF 26
  • Wallas, Andrew Stanley
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallas, Andrew Stanley
    British insurance born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Headland Avenue, Seaford, East Sussex, BN25 4PY

      IIF 31
  • Wallas, Andrew Stanley
    British insurance broker born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallas, Andrew Stanley
    British semi retired born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Headland Avenue, Seaford, East Sussex, BN25 4PY

      IIF 38
  • Mr Andrew Stanley Wallas
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Stanley Wallas
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Village School, Hambleden, Henley-on-thames, RG9 6RJ, England

      IIF 53

    • The Old Village School, Hambleden, Henley-on-thames, RG9 6RJ, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 69, Mansell Street, London, E1 8AN, United Kingdom

      IIF 57

    • Saffery Champness Llp, 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 21
  • 1
    The Old Village School, Hambleden, Henley-on-thames, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    The Old Village School, Hambleden, Henley-on-thames, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    CARTER BRITO CUNHA LIMITED - 2023-12-31
    Mansell Court, 69 Mansell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-31 ~ now
    IIF 27 - director → ME
  • 4
    BELL UNDERWRITING LIMITED - 2020-10-16
    BELL RISK ANALYSIS LIMITED - 2018-10-03
    Mansell Court, 69 Mansell Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-07-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BUSINESS ALCHEMY LIMITED - 2016-03-18
    The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-04-17 ~ now
    IIF 1 - director → ME
  • 6
    18 York Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 11 - director → ME
  • 7
    CADOGAN PUBLISHING LIMITED - 2016-03-21
    The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -877,793 GBP2023-08-31
    Officer
    2012-08-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    The Old Village School, Hambleden, Henley-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2021-10-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    Mansell Court, 69 Mansell Street, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2017-02-17 ~ now
    IIF 19 - director → ME
  • 10
    Saffery Champness Llp, 71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    The Old Village School, Hambleden, Henley-on-thames, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0.01 GBP2020-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 12
    The Old Village School, Hambleden, Henley-on-thames, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,568 GBP2019-11-30
    Officer
    2017-11-29 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    PALADIN NEWCO LIMITED - 2017-04-05
    Mansell Court, 69 Mansell Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2017-01-26 ~ now
    IIF 28 - director → ME
  • 14
    The Old Village School, Hambleden, Henley-on-thames, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-31 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 15
    The Old Village School, Hambleden, Henley-on-thames, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-30 ~ dissolved
    IIF 8 - director → ME
  • 16
    The Old Village School, Hambleden, Henley-on-thames, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-09-30
    Officer
    2020-09-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The Old Village School, Hambleden, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 18
    The Old Village School, Hambleden, Henley-on-thames, England
    Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    400,261 GBP2023-08-31
    Officer
    2012-03-02 ~ now
    IIF 16 - director → ME
  • 20
    ANDREW WALLAS LIMITED - 2016-03-18
    The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    148,815 GBP2023-08-31
    Officer
    2015-04-17 ~ now
    IIF 2 - director → ME
  • 21
    HUMPTY DUMPTY HEALED LIMITED - 2016-03-14
    PENNINGHAME FILM PRODUCTIONS LIMITED - 2011-05-13
    The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    154,877 GBP2023-08-31
    Officer
    2011-05-01 ~ now
    IIF 3 - director → ME
Ceased 22
  • 1
    11 Montreal Close, Peacehaven, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    370 GBP2019-05-31
    Officer
    2017-05-31 ~ 2019-10-16
    IIF 13 - director → ME
    Person with significant control
    2017-05-22 ~ 2019-10-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CARTER BRITO CUNHA LIMITED - 2023-12-31
    Mansell Court, 69 Mansell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-12-27 ~ 2024-01-24
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 3
    PALADIN INTERNATIONAL PROPERTY LIMITED - 2023-01-23
    PALADIN TOPCO LIMITED - 2023-01-23
    Mansell Court, 69 Mansell Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-30 ~ 2023-10-20
    IIF 18 - director → ME
    Person with significant control
    2022-09-30 ~ 2023-01-17
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BELL UNDERWRITING LIMITED - 2020-10-16
    BELL RISK ANALYSIS LIMITED - 2018-10-03
    Mansell Court, 69 Mansell Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2022-11-01 ~ 2023-02-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 5
    8a Bradbrook House, Studio Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-02 ~ 2018-04-20
    IIF 17 - director → ME
    Person with significant control
    2016-12-02 ~ 2018-01-20
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    TRISKELE MANAGEMENT LLP - 2008-10-20
    PUTLEY INVESTMENTS LLP - 2007-07-09
    12 Kingscote Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-26 ~ 2007-07-15
    IIF 21 - llp-designated-member → ME
  • 7
    GLENCAIRN LIMITED - 2012-02-20
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    30 Fenchurch Avenue, London
    Corporate (3 parents)
    Officer
    1998-07-09 ~ 2005-01-10
    IIF 33 - director → ME
  • 8
    Florence House, Southdown Road, Seaford, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    267,900 GBP2023-12-31
    Officer
    2009-10-25 ~ 2018-04-01
    IIF 20 - director → ME
  • 9
    UHURU HOLDINGS LIMITED - 2005-05-11
    MINMAR (636) LIMITED - 2002-12-12
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-16 ~ 2005-03-03
    IIF 37 - director → ME
  • 10
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-18 ~ 2005-03-03
    IIF 35 - director → ME
  • 11
    17 Berkeley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ 2015-03-12
    IIF 12 - director → ME
  • 12
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-12-01
    IIF 22 - director → ME
  • 13
    MICKLEFIELD SCHOOL (SEAFORD) EDUCATIONAL TRUST LIMITED - 2007-07-18
    MICKLEFIELD SCHOOL (SEAFORD) EDUCATIONAL TRUST LIMITED - 2007-06-05
    Micklefield Nursery School, Sutton Avenue, Seaford, East Sussex
    Corporate (6 parents)
    Officer
    1996-03-23 ~ 2007-09-01
    IIF 32 - director → ME
  • 14
    10 Meads Road, Seaford, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-05-16 ~ 2008-06-28
    IIF 36 - director → ME
  • 15
    PALADIN NEWCO LIMITED - 2017-04-05
    Mansell Court, 69 Mansell Street, London, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-01-26 ~ 2017-02-17
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 16
    BELL RISK LIMITED - 2022-08-02
    Mansell Court, 69 Mansell Street, London, England
    Corporate (8 parents)
    Officer
    2017-06-28 ~ 2022-10-07
    IIF 30 - director → ME
  • 17
    PENNINGHAME FOUNDATION FOR INTENTIONAL LIVING - 2009-08-13
    1 Dashwood Square, Newton Stewart
    Corporate (6 parents)
    Equity (Company account)
    -743,517 GBP2023-12-31
    Officer
    2008-11-11 ~ 2020-05-01
    IIF 26 - director → ME
  • 18
    PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02
    PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
    CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
    CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
    11 Strand, London
    Corporate (5 parents)
    Officer
    2002-06-28 ~ 2008-08-28
    IIF 34 - director → ME
  • 19
    The Old Village School, Hambleden, Henley-on-thames, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-09-30 ~ 2020-11-24
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    The Old Village School, Hambleden, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-09-30
    Person with significant control
    2020-09-30 ~ 2020-11-24
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 21
    TRACLA LIMITED - 1987-09-04
    Regis House, 45 King William Street, London
    Corporate (13 parents)
    Officer
    2004-07-14 ~ 2005-02-08
    IIF 31 - director → ME
  • 22
    Finchdean House Finchdean House, 26 Old Nursery Close, Seaford, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    15,841 GBP2023-12-31
    Officer
    2007-02-01 ~ 2007-09-01
    IIF 38 - director → ME

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