logo
explain how to read the page

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

Wallace, Andrew Paul, Mr.

    Related profiles found in government register
  • Wallace, Andrew Paul, Mr.
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Andrew Paul, Mr.
    British dcs, uk, management born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Andrew Paul, Mr.
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Andrew Paul, Mr.
    British market head of delivery, management born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 38 IIF 39
  • Wallace, Andrew Paul, Mr.
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 40
  • Wallace, Andrew
    British dcs, uk, management born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Andrew Paul Wallace
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 61

    • 960, Capability Green, Luton, LU1 3PE, United Kingdom

      IIF 62
  • Wallace, Andrew Paul
    English managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 18, Connaught Road, Hove, East Sussex, BN3 3WB, United Kingdom

      IIF 63
  • Mr Andrew Paul Wallace
    English born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 18, Connaught Road, Hove, East Sussex, BN3 3WB, United Kingdom

      IIF 64
  • Wallace, Andrew, Mr.

    Registered addresses and corresponding companies

    • C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 32
  • 1
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 26 - Director → ME
  • 2
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 31 - Director → ME
  • 3
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 20 - Director → ME
  • 4
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 4 - Director → ME
  • 5
    WELGROVE PLC - 2010-05-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ now
    IIF 19 - Director → ME
  • 6
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 1 - Director → ME
  • 7
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 7 - Director → ME
  • 8
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 56 - Director → ME
  • 9
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 15 - Director → ME
  • 10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 16 - Director → ME
  • 11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-17 ~ now
    IIF 5 - Director → ME
  • 12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-06-09 ~ now
    IIF 12 - Director → ME
  • 13
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-25 ~ now
    IIF 21 - Director → ME
  • 14
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 25 - Director → ME
  • 15
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-09 ~ now
    IIF 6 - Director → ME
  • 16
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 22 - Director → ME
  • 17
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 24 - Director → ME
  • 18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 14 - Director → ME
  • 19
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-10-16 ~ dissolved
    IIF 39 - Director → ME
  • 20
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-16 ~ now
    IIF 9 - Director → ME
  • 21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 68 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 10 - Director → ME
  • 22
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-16 ~ now
    IIF 3 - Director → ME
  • 23
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-02 ~ now
    IIF 8 - Director → ME
  • 24
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-02 ~ now
    IIF 23 - Director → ME
  • 25
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-02 ~ now
    IIF 18 - Director → ME
  • 26
    TRANSATLANTIS II TRUCKS II JV COMPANY LIMITED - 2024-02-07
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-02 ~ now
    IIF 17 - Director → ME
  • 27
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-02 ~ now
    IIF 2 - Director → ME
  • 28
    UK SPV CREDIT FINANCE PLC - 2023-03-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-02 ~ now
    IIF 11 - Director → ME
  • 29
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Officer
    2018-09-25 ~ now
    IIF 13 - Director → ME
  • 30
    18 Connaught Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 31
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-25 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove members → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    WILLOWTREE MONDAY LTD - 2022-11-09
    960 Capability Green, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 29
  • 1
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-28 ~ 2025-07-31
    IIF 35 - Director → ME
  • 2
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-07 ~ 2023-12-15
    IIF 38 - Director → ME
  • 3
    SEACHASERS LTD - 2004-08-09
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 47 - Director → ME
  • 4
    ERG UK HOLDING LTD. - 2018-11-02
    EVISHAGARAN WIND FARM LTD - 2017-11-28
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -530,290 GBP2018-12-31
    Officer
    2018-09-25 ~ 2018-10-24
    IIF 42 - Director → ME
  • 5
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2021-11-30
    IIF 28 - Director → ME
  • 6
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 55 - Director → ME
  • 7
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 49 - Director → ME
  • 8
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-25 ~ 2021-08-09
    IIF 52 - Director → ME
  • 9
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-25 ~ 2021-08-09
    IIF 43 - Director → ME
  • 10
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-28 ~ 2025-07-31
    IIF 32 - Director → ME
  • 11
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-25 ~ 2025-04-30
    IIF 27 - Director → ME
  • 12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-25 ~ 2025-07-31
    IIF 37 - Director → ME
  • 13
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-30 ~ 2024-09-05
    IIF 33 - Director → ME
  • 14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-30 ~ 2024-06-17
    IIF 36 - Director → ME
  • 15
    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
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 57 - Director → ME
  • 16
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 60 - Director → ME
  • 17
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 45 - Director → ME
  • 18
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 50 - Director → ME
  • 19
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 54 - Director → ME
  • 20
    TMF ADMINISTRATION LIMITED - 2018-12-05
    TMF GROUP LIMITED - 2017-08-17
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 51 - Director → ME
  • 21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 44 - Director → ME
  • 22
    TMF GLOBAL SERVICES (UK) LIMITED - 2016-08-01
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 48 - Director → ME
  • 23
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 46 - Director → ME
  • 24
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-03-21 ~ 2020-03-31
    IIF 53 - Director → ME
  • 25
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 58 - Director → ME
  • 26
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 68 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 59 - Director → ME
  • 27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2018-03-26
    IIF 41 - Director → ME
  • 28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-25 ~ 2024-04-05
    IIF 34 - Director → ME
  • 29
    WILLOWTREE MONDAY LTD - 2022-11-09
    960 Capability Green, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-18 ~ 2022-10-24
    IIF 30 - Director → ME
    2023-01-13 ~ 2023-03-09
    IIF 29 - Director → ME
    2022-11-25 ~ 2022-11-25
    IIF 65 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.