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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
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parent relation
Individuals in focus

Wallas, Andrew Stanley

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 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 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

    • 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48
  • Mr Andrew Stanley Wallas
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    A DEEPER UNDERSTANDING LTD
    10783261
    11 Montreal Close, Peacehaven, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-31 ~ 2019-10-16
    IIF 23 - Director → ME
    Person with significant control
    2017-05-22 ~ 2019-10-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A FRESH APPROACH TO LIFE LIMITED
    11639043
    The Old Village School, Hambleden, Henley-on-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 3
    ALCHEMY AND ALIGNMENT LIMITED
    11406829
    The Old Village School, Hambleden, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 4
    ALCHEMY HOLDCO LIMITED
    - now 10939528
    CARTER BRITO CUNHA LIMITED
    - 2023-12-31 10939528
    2 Seething Lane, Ground Floor, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-27 ~ 2024-01-24
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 5
    ALCHEMY INTERNATIONAL PROPERTY LIMITED
    - now 14387644
    PALADIN TOPCO LIMITED
    - 2023-01-23 14387644
    PALADIN INTERNATIONAL PROPERTY LIMITED
    - 2023-01-23 14387644
    2 Seething Lane, Ground Floor, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-30 ~ 2023-10-20
    IIF 41 - Director → ME
    Person with significant control
    2022-09-30 ~ 2023-01-17
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ALCHEMY UNDERWRITING LIMITED
    - now 10879844
    BELL UNDERWRITING LIMITED
    - 2020-10-16 10879844
    BELL RISK ANALYSIS LIMITED
    - 2018-10-03 10879844
    2 Seething Lane, Ground Floor, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2017-07-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-01 ~ 2023-02-01
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    2024-02-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ANDREW STANLEY LIMITED
    - now 09548183
    BUSINESS ALCHEMY LIMITED
    - 2016-03-18 09548183 08165541
    The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-17 ~ now
    IIF 24 - Director → ME
  • 8
    ASIAN DIETS LTD
    06281818
    18 York Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 37 - Director → ME
  • 9
    BEYOND & BENEATH LIMITED
    10508974
    8a Bradbrook House, Studio Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-02 ~ 2018-04-20
    IIF 40 - Director → ME
    Person with significant control
    2016-12-02 ~ 2018-01-20
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    BISHOPSTONE INVESTMENTS LLP - now
    TRISKELE MANAGEMENT LLP
    - 2008-10-20 OC313420
    PUTLEY INVESTMENTS LLP
    - 2007-07-09 OC313420
    12 Kingscote Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-26 ~ 2007-07-15
    IIF 21 - LLP Designated Member → ME
  • 11
    BUSINESS ALCHEMY LIMITED
    - now 08165541 09548183
    CADOGAN PUBLISHING LIMITED
    - 2016-03-21 08165541 13656031
    The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-08-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    CADOGAN PUBLISHING LIMITED
    13656031 08165541
    The Old Village School, Hambleden, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2021-10-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 13
    CBC UK LIMITED
    01973536
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2017-02-17 ~ now
    IIF 39 - Director → ME
  • 14
    CITY ASSURANCE SERVICES LIMITED
    - now 04246857
    WSM SIXTY FOUR LIMITED - 2001-08-02
    126 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-06-28 ~ 2008-08-28
    IIF 12 - Director → ME
  • 15
    FABER GLOBAL LIMITED - now
    GLENCAIRN LIMITED
    - 2012-02-20 02603956
    GLENRAND LIMITED
    - 2003-02-28 02603956
    GLENRAND MARSH LIMITED
    - 2001-02-01 02603956
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    30 Fenchurch Avenue, London
    Dissolved Corporate (59 parents)
    Officer
    1998-07-09 ~ 2005-01-10
    IIF 14 - Director → ME
  • 16
    FLORENCE HOUSE SEAFORD LIMITED
    05268253
    Florence House, Southdown Road, Seaford, East Sussex
    Active Corporate (12 parents)
    Officer
    2009-10-25 ~ 2018-04-01
    IIF 42 - Director → ME
  • 17
    GLENCAIRN GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    UHURU HOLDINGS LIMITED
    - 2005-05-11 04610038
    MINMAR (636) LIMITED - 2002-12-12
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2002-12-16 ~ 2005-03-03
    IIF 19 - Director → ME
  • 18
    GLENCAIRN UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    GLENCAIRN UHURU LIMITED
    - 2005-05-11 02747909
    GLENRAND M.I.B. INTERNATIONAL LIMITED
    - 2003-02-28 02747909
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30 Finsbury Square, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-05-18 ~ 2005-03-03
    IIF 16 - Director → ME
  • 19
    GLOBAL HAPPYNOMICS LIMITED
    09055117
    17 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-23 ~ 2015-03-12
    IIF 38 - Director → ME
  • 20
    INTENTIONAL INVESTMENT HOLDINGS LTD
    12608288
    Saffery Champness Llp, 71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    IT IS ALL ABOUT ME LIMITED
    10732893
    The Old Village School, Hambleden, Henley-on-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 22
    JLA PARTNERSHIP LIMITED
    11087095
    The Old Village School, Hambleden, Henley-on-thames, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 23
    LYEGROVE STUDIOS LIMITED
    17000817
    The Old Village School, Hambleden, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 24
    MARTELLO UNDERWRITING LIMITED
    05191791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-14
    Dissolved on 2013-03-19
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-09-01 ~ 2006-12-01
    IIF 13 - Director → ME
  • 25
    MICKLEFIELD NURSERY SCHOOL (SEAFORD)
    - now 00787663
    MICKLEFIELD SCHOOL (SEAFORD) EDUCATIONAL TRUST LIMITED
    - 2007-07-18 00787663
    MICKLEFIELD SCHOOL (SEAFORD) EDUCATIONAL TRUST LIMITED
    - 2007-06-05 00787663
    Micklefield Nursery School, Sutton Avenue, Seaford, East Sussex
    Active Corporate (47 parents)
    Officer
    1996-03-23 ~ 2007-09-01
    IIF 8 - Director → ME
  • 26
    ONENESS MOVEMENT UK
    06593507
    Straffon House The Stables, Aske, Richmond, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-05-14 ~ 2009-10-05
    IIF 17 - Director → ME
  • 27
    OSKARS INVESTMENTS LIMITED
    05453275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-07-04
    10 Meads Road, Seaford, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-05-16 ~ 2008-06-28
    IIF 18 - Director → ME
  • 28
    PALADIN HOLDINGS LIMITED
    - now 10585116
    PALADIN NEWCO LIMITED
    - 2017-04-05 10585116
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-01-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-02-17
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 29
    PALADIN PRIME LIMITED
    - now 10839242
    BELL RISK LIMITED
    - 2022-08-02 10839242
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (11 parents)
    Officer
    2017-06-28 ~ 2022-10-07
    IIF 6 - Director → ME
  • 30
    PENNINGHAME FOUNDATION
    - now SC351109
    PENNINGHAME FOUNDATION FOR INTENTIONAL LIVING
    - 2009-08-13 SC351109
    PENNINGHAME FOUNDATION FOR INTERNATIONAL LIVING
    - 2008-11-11 SC351109
    1 Dashwood Square, Newton Stewart
    Active Corporate (13 parents)
    Officer
    2008-11-11 ~ 2020-05-01
    IIF 9 - Director → ME
  • 31
    PENSION POTENTIAL LIMITED - now
    PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02
    PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
    CITY ASSURANCE CONSULTANTS LIMITED
    - 2009-04-14 00873463
    CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
    11 Strand, London
    Active Corporate (26 parents)
    Officer
    2002-06-28 ~ 2008-08-28
    IIF 15 - Director → ME
  • 32
    STOP THE STORY LIMITED
    10939968
    The Old Village School, Hambleden, Henley-on-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 33
    STREAM FARM BUILDINGS LIMITED
    12915659 12909655
    The Old Village School, Hambleden, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-09-30 ~ 2020-11-24
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 34
    STREAM FARM HOLDINGS LIMITED
    12909655 12915659
    The Old Village School, Hambleden, Henley-on-thames, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    STREAM FARM OPERATIONS LIMITED
    12915668
    The Old Village School, Hambleden, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-09-30 ~ 2020-11-24
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2021-11-10 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 36
    THE ACADEMY OF ALCHEMY LIMITED
    15382280
    The Old Village School, Hambleden, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 37
    THE GRIFFIN INSURANCE ASSOCIATION LIMITED
    - now 02134231
    TRACLA LIMITED - 1987-09-04
    33 King William Street, London, England
    Active Corporate (127 parents)
    Officer
    2004-07-14 ~ 2005-02-08
    IIF 11 - Director → ME
  • 38
    THE MODERN DAY WIZARD LIMITED
    07974567
    The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2012-03-02 ~ now
    IIF 36 - Director → ME
  • 39
    THE SCHOOL FOR BUSINESS ALCHEMY LIMITED
    - now 09548376
    ANDREW WALLAS LIMITED
    - 2016-03-18 09548376
    The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-17 ~ now
    IIF 25 - Director → ME
  • 40
    THE SCHOOL FOR WIZARDS LIMITED
    - now 06885275
    HUMPTY DUMPTY HEALED LIMITED
    - 2016-03-14 06885275
    PENNINGHAME FILM PRODUCTIONS LIMITED
    - 2011-05-13 06885275
    The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2011-05-01 ~ now
    IIF 22 - Director → ME
  • 41
    WAVES SEAFORD LIMITED
    05819367
    Finchdean House Finchdean House, 26 Old Nursery Close, Seaford, England
    Dissolved Corporate (29 parents)
    Officer
    2007-02-01 ~ 2007-09-01
    IIF 20 - Director → ME
  • 42
    ZYBOR PLC
    - now 05834630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-18 during the appointment or period of control
    Dissolved on 2011-10-04 during the appointment or period of control
    ZYBOR LIMITED
    - 2007-01-25 05834630
    C/o Rsm Tenon Recovery, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 10 - Director → ME

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