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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

Mr Andrew Patrick Wallace

    Related profiles found in government register
  • Mr Andrew Patrick Wallace
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ama Domus 46, Rutland Close, Harrogate, North Yorkshire, HG1 2HF, England

      IIF 1
  • Mr Andrew Patrick Wallace
    British,irish born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 46, Rutland Close, Harrogate, HG1 2HF, England

      IIF 2
  • Mr Andrew Victor Wallace
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, PR7 7NA

      IIF 3

    • First Floor 22, Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, PR7 7NA

      IIF 4

    • First Floor, 22 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom

      IIF 5 IIF 6

    • First Floor, 22 Eaton Avenue, Matrix Office Parl, Buckshaw Village, Chorley, PR7 7NA, United Kingdom

      IIF 7
  • Wallace, Andrew Victor
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Eaton Avenue, Matrix Office Park, Buckshaw Village, Euxton, Chorley, Lancashire, PR7 7NA, England

      IIF 8

    • The Music Box, 237, Union Street, London, SE1 0LR, United Kingdom

      IIF 9

    • Rookery Grange, Main Road, Worleston, Nantwich, CW5 6DJ, United Kingdom

      IIF 10
  • Wallace, Andrew Patrick
    British,irish born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hills Road, Cambridge, CB2 1GE, England

      IIF 11

    • 46, Rutland Close, Harrogate, HG1 2HF, England

      IIF 12

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 13
  • Wallace, Andrew Patrick
    British,irish company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 14

    • Ama Domus, Rutland Close, Harrogate, HG1 2HF

      IIF 15

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 16

    • Circle House 1-3, Highbury Station Road, London, N1 1SE

      IIF 17 IIF 18
  • Wallace, Andrew Patrick
    British,irish director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB15QB, England

      IIF 19

    • Parallax, 270 Cambridge Science Park, Milton Road, Cambridge, CB4 0WE, England

      IIF 20

    • Ama Domus, Rutland Close, Harrogate, HG1 2HF

      IIF 21 IIF 22
  • Wallace, Andrew Patrick
    British,irish manager born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Andrew Patrick
    British,irish non executive director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Circle Housing Two, Pancras Square, London, N1C 4AG

      IIF 27
  • Wallace, Andrew Patrick
    Irish born in November 1962

    Registered addresses and corresponding companies

    • 40 Holmesdale Drive, Teddington, Middlesex, TW11 9LF

      IIF 28
  • Wallace, Andrew Victor
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Willow Drive, Wrea Green, Preston, ,

      IIF 29
  • Wallace, Andrew Victor
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, PR7 7NA

      IIF 30

    • First Floor, 22 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom

      IIF 31 IIF 32 IIF 33

    • First Floor, 22 Eaton Avenue, Matrix Office Parl, Buckshaw Village, Chorley, PR7 7NA, United Kingdom

      IIF 34

    • 16 Willow Drive, Wrea Green, Preston, Lancashire, PR4 2NT

      IIF 35
child relation
Offspring entities and appointments 28
  • 1
    ABBEYSTOKE LIMITED
    02826615
    22 Eaton Avenue, Matrix Office Park, Buckshaw Village, Euxton, Chorley, Lancashire, England
    Dissolved Corporate (12 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 8 - Director → ME
  • 2
    AUCTION ADS LIMITED
    03623071
    Photon House, Percy Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-03-29 ~ 2008-07-07
    IIF 22 - Director → ME
  • 3
    CAMBRIDGE TOUCH TECHNOLOGIES LTD
    08226094 08342527
    Parallax 270 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (19 parents)
    Officer
    2022-09-01 ~ 2025-01-13
    IIF 20 - Director → ME
  • 4
    CAREIUM UK LIMITED - now
    INVICTA TELECARE LIMITED
    - 2023-05-24 04133585
    INVICTA LIFELINE LIMITED - 2005-04-01
    Aspinall House, Walker Park, Blackburn, Lancashire, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2014-02-25 ~ 2014-11-07
    IIF 18 - Director → ME
  • 5
    CAVERO QUANTUM LIMITED
    13028884
    Nexus, Discovery Way, Leeds, England
    Active Corporate (11 parents)
    Officer
    2024-06-14 ~ 2025-12-15
    IIF 13 - Director → ME
  • 6
    CIRCLE LIVING LIMITED
    - now 05737166
    COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18
    Level 6 More London Place, Tooley Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2015-05-20
    IIF 17 - Director → ME
  • 7
    COE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2023-05-16
    COE GROUP PLC
    - 2011-04-19 00128467 03914735
    TIMELOAD PLC - 2003-05-28
    SCOOT.COM PLC - 2002-08-01
    FREEPAGES GROUP PLC - 1999-02-22
    BLAGG PLC. - 1996-02-26
    C.C.S. GROUP PLC - 1994-03-31
    BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
    1 More London Place, London
    Dissolved Corporate (43 parents, 4 offsprings)
    Officer
    2004-08-31 ~ 2008-07-07
    IIF 23 - Director → ME
  • 8
    COE LIMITED
    - now 02360862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2023-03-29
    SOLEFIND LIMITED - 1989-05-16
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-31 ~ 2008-07-07
    IIF 25 - Director → ME
  • 9
    CONSUMER CREDIT SERVICES LIMITED
    11015075
    First Floor, 22 Eaton Avenue Matrix Office Parl, Buckshaw Village, Chorley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    CONSUMER CREDIT SOLUTIONS LIMITED
    - now 11044649 04293795... (more)
    EATON KEY LIMITED
    - 2018-03-29 11044649 OC301526
    First Floor, 22 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-11-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-11-02 ~ 2018-03-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CONSUMER FINANCE SOLUTIONS LIMITED
    - now 04293795
    CONSUMER CREDIT SOLUTIONS LIMITED
    - 2002-02-20 04293795 11044649... (more)
    Warwick House, Spring Road, Hall Green Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2002-01-09 ~ dissolved
    IIF 35 - Director → ME
  • 12
    DRYAD LIMITED
    09490998
    22 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-05-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    EATON KEY LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-13
    Dissolved on 2020-05-04
    CONSUMER CREDIT SOLUTIONS LLP
    - 2018-03-29 OC301526 04293795... (more)
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2002-02-21 ~ 2010-04-23
    IIF 29 - LLP Designated Member → ME
  • 14
    EUTELSAT UK LIMITED
    04830990
    3rd Floor, The Westworks, Wood Lane, London, England
    Active Corporate (24 parents)
    Officer
    2010-07-01 ~ 2012-03-26
    IIF 19 - Director → ME
  • 15
    FONDERIE LTD
    14486362
    46 Rutland Close, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    HERMES INTEGRATION LIMITED
    06970142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-14 during the appointment or period of control
    Dissolved on 2021-07-03 during the appointment or period of control
    Westminster Business Cantre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (6 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    LOWRISC C.I.C.
    09272283
    7 Hills Road, Cambridge, England
    Active Corporate (12 parents)
    Officer
    2026-05-14 ~ now
    IIF 11 - Director → ME
  • 18
    OSPREY PIR LIMITED
    - now SC328115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-22
    Dissolved on 2025-01-31
    PYREOS LIMITED
    - 2022-03-22 SC328115
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2015-02-26 ~ 2022-03-22
    IIF 14 - Director → ME
  • 19
    ROOKERY EQUINE LIMITED
    11741363
    Rookery Grange Main Road, Worleston, Nantwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-21 ~ now
    IIF 10 - Director → ME
  • 20
    SATSENSE LIMITED
    11113295
    Nexus, Discovery Way, Leeds, England
    Active Corporate (9 parents)
    Officer
    2018-06-15 ~ 2021-11-26
    IIF 16 - Director → ME
  • 21
    TIMELOAD (UK) LIMITED
    - now 03876383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2023-03-30
    SCOOT (UK) LIMITED - 2002-08-01
    LOOT INK LIMITED - 2001-01-02
    LOOTLAB LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-30 ~ 2008-07-07
    IIF 21 - Director → ME
  • 22
    TIMELOAD HOLDINGS LIMITED
    - now 03914735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2023-03-30
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2004-12-21 ~ 2008-07-07
    IIF 24 - Director → ME
  • 23
    TIMELOAD LOCAL LIMITED
    - now 03180797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2023-03-29
    SCOOT LOCAL LIMITED - 2002-07-27
    LOOT INTERNATIONAL LIMITED - 2001-10-09
    FREEADS LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-12-21 ~ 2008-07-07
    IIF 26 - Director → ME
  • 24
    UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED
    08909140
    The Music Box 237, Union Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-01-09 ~ 2022-02-09
    IIF 9 - Director → ME
  • 25
    VODAFONE ENTERPRISE EQUIPMENT LIMITED - now
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 2013-11-22
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED
    - 1999-02-26 01648524
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED
    - 1993-10-14 01648524
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    1993-10-14 ~ 1996-11-11
    IIF 28 - Director → ME
  • 26
    WALLACE FINANCIAL CONSULTANCY LIMITED
    - now 11014929 07194551
    WFC 2 LIMITED
    - 2018-03-29 11014929 07194551
    First Floor, 22 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WFC 2 LIMITED
    - now 07194551 11014929
    WALLACE FINANCIAL CONSULTANCY LIMITED
    - 2018-03-29 07194551 11014929
    First Floor 22 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    YOUR LIFESPACE LIMITED
    - now 02998648
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2015-05-20 ~ 2017-04-01
    IIF 27 - Director → ME

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