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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.

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

Wallace, Andrew Paul

child relation
Offspring entities and appointments 56
  • 1
    ABUK INVESTMENT LIMITED
    14780806
    Active Corporate (9 parents)
    Officer
    2024-01-28 ~ 2025-07-31
    IIF 18 - Director → ME
  • 2
    CAPITAL BRIDGING FINANCE NO.1 LIMITED
    08170937
    Dissolved Corporate (10 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 31 - Director → ME
  • 3
    DEVICE FINANCE COLLECTIONS LIMITED
    08682339
    Dissolved Corporate (10 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 44 - Director → ME
  • 4
    DORA BIDCO UK LIMITED
    15123048
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-07 ~ 2023-12-15
    IIF 1 - Director → ME
  • 5
    DORA MIDCO UK LIMITED
    15122138
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 33 - Director → ME
  • 6
    DORA TOPCO UK LIMITED
    15121940
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 5 - Director → ME
  • 7
    EC FINANCE PLC
    - now 07193648
    WELGROVE PLC - 2010-05-26
    Active Corporate (13 parents)
    Officer
    2020-03-31 ~ now
    IIF 32 - Director → ME
  • 8
    EQUITY TRUST CONSULTANTS (UK) LIMITED
    - now 04759546
    SEACHASERS LTD - 2004-08-09
    Dissolved Corporate (18 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 51 - 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
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 2 - 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
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 9 - Director → ME
  • 11
    EVISHAGARAN WIND FARM LTD - now
    ERG UK HOLDING LTD.
    - 2018-11-02 NI637283 SC615835
    EVISHAGARAN WIND FARM LTD - 2017-11-28
    Active Corporate (16 parents)
    Officer
    2018-09-25 ~ 2018-10-24
    IIF 46 - Director → ME
  • 12
    GREEN FINCO LIMITED
    10340422
    Dissolved Corporate (6 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 60 - 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
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2021-11-30
    IIF 41 - Director → ME
  • 14
    GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
    05965346
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 22 - Director → ME
  • 15
    GREENWAY INFRASTRUCTURE CAPITAL PLC
    05966493
    Active Corporate (9 parents)
    Officer
    2020-03-31 ~ now
    IIF 25 - Director → ME
  • 16
    HERA BIDCO LIMITED
    16917980
    Active Corporate (4 parents)
    Officer
    2025-12-17 ~ now
    IIF 6 - Director → ME
  • 17
    JOINT CORPORATE SERVICES LIMITED
    03570684
    Active Corporate (39 parents, 252 offsprings)
    Officer
    2023-06-09 ~ now
    IIF 17 - Director → ME
    2017-02-28 ~ 2020-03-31
    IIF 59 - Director → ME
  • 18
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 53 - Director → ME
  • 19
    NEWDAY PARTNERSHIP SECONDARY FUNDING LTD
    10325833
    Active Corporate (8 parents)
    Officer
    2018-09-25 ~ 2021-08-09
    IIF 56 - Director → ME
  • 20
    NEWDAY SECONDARY FUNDING LIMITED
    09584834
    Active Corporate (10 parents)
    Officer
    2018-09-25 ~ 2021-08-09
    IIF 47 - Director → ME
  • 21
    OCEAN BIDCO NO. 1 LIMITED
    17309734 17307100
    Active Corporate (5 parents)
    Officer
    2026-06-30 ~ now
    IIF 23 - Director → ME
  • 22
    OCEAN MIDCO NO. 1 LIMITED
    17307100 17309734
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-29 ~ now
    IIF 13 - Director → ME
  • 23
    OCEAN TOPCO NO. 1 LIMITED
    17304015
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-26 ~ now
    IIF 38 - Director → ME
  • 24
    PAUK INVESTMENT LIMITED
    13515364
    Active Corporate (13 parents)
    Officer
    2024-01-28 ~ 2025-07-31
    IIF 7 - Director → ME
  • 25
    PKA TEESREP HOLDING (UK) LIMITED
    - now 10264305
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-09-25 ~ 2025-04-30
    IIF 39 - Director → ME
  • 26
    RADIUS BIDCO LIMITED
    17307441
    Active Corporate (5 parents)
    Officer
    2026-06-29 ~ now
    IIF 24 - Director → ME
  • 27
    RADIUS MIDCO LIMITED
    17307457
    Active Corporate (5 parents)
    Officer
    2026-06-29 ~ now
    IIF 29 - Director → ME
  • 28
    RFUK INVESTMENT LIMITED
    15234119
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-25 ~ 2025-07-31
    IIF 30 - Director → ME
  • 29
    RONNEBY HOLDCO LIMITED
    15750816
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-30 ~ 2024-09-05
    IIF 12 - Director → ME
  • 30
    RONNEBY UK LIMITED
    15750820
    Active Corporate (11 parents)
    Officer
    2024-05-30 ~ 2024-06-17
    IIF 26 - Director → ME
  • 31
    SECURITISATION OF CONSUMER AGREEMENTS LIMITED
    10072617
    Active Corporate (7 parents)
    Officer
    2018-09-25 ~ now
    IIF 34 - 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
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 61 - Director → ME
  • 33
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 64 - Director → ME
    2023-10-16 ~ now
    IIF 40 - Director → ME
  • 34
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED - 2016-07-15
    Active Corporate (33 parents, 100 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 49 - Director → ME
    2023-06-09 ~ now
    IIF 8 - Director → ME
  • 35
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 54 - Director → ME
    2023-10-16 ~ now
    IIF 35 - Director → ME
  • 36
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 58 - 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
    Active Corporate (44 parents, 23 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 37 - Director → ME
  • 38
    TMF GROUP LIMITED
    - now 10780363 10736147... (more)
    TMF ADMINISTRATION LIMITED
    - 2018-12-05 10780363
    TMF GROUP LIMITED - 2017-08-17
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 55 - Director → ME
  • 39
    TMF HOLDING UK LIMITED
    07743597
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 20 - Director → ME
    2017-02-28 ~ 2020-03-31
    IIF 48 - Director → ME
  • 40
    TMF MANAGEMENT (UK) LIMITED
    - now 10238680 03561975
    TMF GLOBAL SERVICES (UK) LIMITED - 2016-08-01
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 52 - Director → ME
  • 41
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2023-10-16 ~ dissolved
    IIF 21 - Director → ME
    2017-02-28 ~ 2020-03-31
    IIF 50 - Director → ME
  • 42
    TMF NOMINEES LIMITED
    05854698
    Dissolved Corporate (18 parents, 48 offsprings)
    Officer
    2019-03-21 ~ 2020-03-31
    IIF 57 - Director → ME
  • 43
    TMF SERVICES (UK) LIMITED
    - now 05720159
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 62 - Director → ME
    2023-10-16 ~ now
    IIF 11 - Director → ME
  • 44
    TMF TRUSTEE LIMITED
    03814168
    Active Corporate (41 parents, 71 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 63 - Director → ME
    2024-02-01 ~ now
    IIF 15 - Director → ME
  • 45
    TMF VAT SERVICES LTD
    05562587
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-10-16 ~ now
    IIF 4 - Director → ME
    2017-02-28 ~ 2018-03-26
    IIF 45 - Director → ME
  • 46
    TRANSATLANTIS II PPP FINANCE COMPANY LIMITED
    15072739
    Active Corporate (7 parents)
    Officer
    2025-05-02 ~ now
    IIF 10 - Director → ME
  • 47
    TRANSATLANTIS II TRUCKS FINANCE COMPANY LIMITED
    14837903
    Active Corporate (8 parents)
    Officer
    2025-05-02 ~ now
    IIF 36 - Director → ME
  • 48
    TRANSATLANTIS II UK FINANCE COMPANY LIMITED
    14551770
    Active Corporate (8 parents)
    Officer
    2025-05-02 ~ now
    IIF 28 - Director → ME
  • 49
    TRUCK CARTEL CLAIMS EUROPE LIMITED
    - now 15112718
    TRANSATLANTIS II TRUCKS II JV COMPANY LIMITED - 2024-02-07
    Active Corporate (7 parents)
    Officer
    2025-05-02 ~ now
    IIF 27 - Director → ME
  • 50
    TYPHOON ACQUISITION BIDCO LIMITED
    15592853
    Active Corporate (9 parents)
    Officer
    2024-03-25 ~ 2024-04-05
    IIF 14 - Director → ME
  • 51
    UK CREDIT FINANCE LIMITED
    06065617
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-02 ~ now
    IIF 3 - Director → ME
  • 52
    UK SPV CREDIT FINANCE LIMITED
    - now 06065720
    UK SPV CREDIT FINANCE PLC - 2023-03-23
    Active Corporate (10 parents)
    Officer
    2025-05-02 ~ now
    IIF 16 - Director → ME
  • 53
    VALUE RETAIL DEVELOPMENT LIMITED
    - now 03127759
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Dissolved Corporate (18 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 19 - Director → ME
  • 54
    WALLACE ACCOUNTING SOLUTIONS LTD
    11595287
    Dissolved Corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 66 - 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
    Dissolved Corporate (2 parents)
    Officer
    2022-11-25 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 67 - Right to appoint or remove members → OE
    IIF 67 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 67 - 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
    Dissolved Corporate (3 parents)
    Officer
    2022-10-18 ~ 2022-10-24
    IIF 43 - Director → ME
    2023-01-13 ~ 2023-03-09
    IIF 42 - Director → ME
    2022-11-25 ~ 2022-11-25
    IIF 69 - Secretary → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.