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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

Mr Andrew Stanley Wallas

    Related profiles found in government register
  • 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

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

    • icon of address 69, Mansell Street, London, E1 8AN, United Kingdom

      IIF 19

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

      IIF 20
  • Wallas, Andrew Stanley
    British change consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22
  • Wallas, Andrew Stanley
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 29 IIF 30

    • icon of address 18, York Road, London, N11 2TE, United Kingdom

      IIF 31

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

      IIF 32
  • Wallas, Andrew Stanley
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

    • icon of address Mansell Court, 69 Mansell Street, London, E1 8AN, England

      IIF 38
  • Wallas, Andrew Stanley
    British non-executive director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mansell Court, 69 Mansell Street, London, E1 8AN, England

      IIF 39
  • Wallas, Andrew Stanley
    British none born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, South Way, Newhaven, East Sussex, BN9 9LL

      IIF 40
  • Wallas, Andrew Stanley
    born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Headland Avenue, Seaford, BN25 4PY

      IIF 41
  • Wallas, Andrew Stanley
    British company chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Headland Avenue, Seaford, East Sussex, BN25 4PY

      IIF 42
  • Wallas, Andrew Stanley
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44

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

      IIF 45

    • icon of address 8, Headland Avenue, Seaford, East Sussex, BN25 4PY

      IIF 46
  • 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

    • icon of address 8, Headland Avenue, Seaford, East Sussex, BN25 4PY

      IIF 51
  • 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

    • icon of address 8, Headland Avenue, Seaford, East Sussex, BN25 4PY

      IIF 58
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address The Old Village School, Hambleden, Henley-on-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-10-23 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of address The Old Village School, Hambleden, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    CARTER BRITO CUNHA LIMITED - 2023-12-31
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 47 - Director → ME
  • 4
    BELL UNDERWRITING LIMITED - 2020-10-16
    BELL RISK ANALYSIS LIMITED - 2018-10-03
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2017-07-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BUSINESS ALCHEMY LIMITED - 2016-03-18
    icon of address The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-04-17 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address 18 York Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    IIF 31 - Director → ME
  • 7
    CADOGAN PUBLISHING LIMITED - 2016-03-21
    icon of address The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -871,264 GBP2024-08-31
    Officer
    icon of calendar 2012-08-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address The Old Village School, Hambleden, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 39 - Director → ME
  • 10
    icon of address Saffery Champness Llp, 71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address The Old Village School, Hambleden, Henley-on-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2020-04-30
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address The Old Village School, Hambleden, Henley-on-thames, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,568 GBP2019-11-30
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    PALADIN NEWCO LIMITED - 2017-04-05
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 48 - Director → ME
  • 14
    icon of address The Old Village School, Hambleden, Henley-on-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    icon of address The Old Village School, Hambleden, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 16
    icon of address The Old Village School, Hambleden, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-09-30
    Officer
    icon of calendar 2020-09-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address The Old Village School, Hambleden, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    icon of address The Old Village School, Hambleden, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    icon of address The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    473,953 GBP2024-08-31
    Officer
    icon of calendar 2012-03-02 ~ now
    IIF 36 - Director → ME
  • 20
    ANDREW WALLAS LIMITED - 2016-03-18
    icon of address The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    232,719 GBP2024-08-31
    Officer
    icon of calendar 2015-04-17 ~ now
    IIF 22 - Director → ME
  • 21
    HUMPTY DUMPTY HEALED LIMITED - 2016-03-14
    PENNINGHAME FILM PRODUCTIONS LIMITED - 2011-05-13
    icon of address The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    154,781 GBP2024-08-31
    Officer
    icon of calendar 2011-05-01 ~ now
    IIF 23 - Director → ME
Ceased 22
  • 1
    icon of address 11 Montreal Close, Peacehaven, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    370 GBP2019-05-31
    Officer
    icon of calendar 2017-05-31 ~ 2019-10-16
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ 2019-10-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CARTER BRITO CUNHA LIMITED - 2023-12-31
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-27 ~ 2024-01-24
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    PALADIN INTERNATIONAL PROPERTY LIMITED - 2023-01-23
    PALADIN TOPCO LIMITED - 2023-01-23
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2023-10-20
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ 2023-01-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-11-01 ~ 2023-02-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 8a Bradbrook House, Studio Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-12-02 ~ 2018-04-20
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ 2018-01-20
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    TRISKELE MANAGEMENT LLP - 2008-10-20
    PUTLEY INVESTMENTS LLP - 2007-07-09
    icon of address 12 Kingscote Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2007-07-15
    IIF 41 - 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
    icon of address 30 Fenchurch Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-09 ~ 2005-01-10
    IIF 53 - Director → ME
  • 8
    icon of address Florence House, Southdown Road, Seaford, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    308,920 GBP2024-12-31
    Officer
    icon of calendar 2009-10-25 ~ 2018-04-01
    IIF 40 - Director → ME
  • 9
    UHURU HOLDINGS LIMITED - 2005-05-11
    MINMAR (636) LIMITED - 2002-12-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-03-03
    IIF 57 - 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-18 ~ 2005-03-03
    IIF 55 - Director → ME
  • 11
    icon of address 17 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-23 ~ 2015-03-12
    IIF 32 - Director → ME
  • 12
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2006-12-01
    IIF 42 - Director → ME
  • 13
    MICKLEFIELD SCHOOL (SEAFORD) EDUCATIONAL TRUST LIMITED - 2007-07-18
    MICKLEFIELD SCHOOL (SEAFORD) EDUCATIONAL TRUST LIMITED - 2007-06-05
    icon of address Micklefield Nursery School, Sutton Avenue, Seaford, East Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-03-23 ~ 2007-09-01
    IIF 52 - Director → ME
  • 14
    icon of address 10 Meads Road, Seaford, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-06-28
    IIF 56 - Director → ME
  • 15
    PALADIN NEWCO LIMITED - 2017-04-05
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-26 ~ 2017-02-17
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 16
    BELL RISK LIMITED - 2022-08-02
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-06-28 ~ 2022-10-07
    IIF 50 - Director → ME
  • 17
    PENNINGHAME FOUNDATION FOR INTENTIONAL LIVING - 2009-08-13
    icon of address 1 Dashwood Square, Newton Stewart
    Active Corporate (6 parents)
    Equity (Company account)
    -743,517 GBP2023-12-31
    Officer
    icon of calendar 2008-11-11 ~ 2020-05-01
    IIF 46 - 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
    icon of address 11 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2008-08-28
    IIF 54 - Director → ME
  • 19
    icon of address The Old Village School, Hambleden, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-09-30 ~ 2020-11-24
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    icon of address The Old Village School, Hambleden, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-30 ~ 2020-11-24
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    TRACLA LIMITED - 1987-09-04
    icon of address Regis House, 45 King William Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2005-02-08
    IIF 51 - Director → ME
  • 22
    icon of address Finchdean House Finchdean House, 26 Old Nursery Close, Seaford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15,841 GBP2023-12-31
    Officer
    icon of calendar 2007-02-01 ~ 2007-09-01
    IIF 58 - Director → ME

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