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.

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

Wallace, Andrew John

    Related profiles found in government register
  • Wallace, Andrew John
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haines Watts (berkhamsted) Limited, 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom

      IIF 1
    • 16 St. Martin's Le Grand, Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, EC1A 4EN, England

      IIF 2 IIF 3
    • 16 St.martin's Le Grand, Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, EC1A 4EN, England

      IIF 4
    • 75 Rowood Drive, Solihull, West Midlands, B92 9NQ

      IIF 5
    • 75, Rowood Drive, Solihull, West Midlands, B929NQ, United Kingdom

      IIF 6
    • Nightingale Oast Nightingale Farm, London Road, Southborough, Kent, TN4 0UL

      IIF 7 IIF 8 IIF 9
  • Wallace, Andrew John
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale Oast, Nightingale Farm, London Road, Southborough, Kent, TN4 0UL

      IIF 10
  • Wallace, Andrew John
    British

    Registered addresses and corresponding companies
    • 16 St. Martin's Le Grand, Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, EC1A 4EN, England

      IIF 11
  • Wallace, Andrew John
    British consultant

    Registered addresses and corresponding companies
    • Nightingale Oast Nightingale Farm, London Road, Southborough, Kent, TN4 0UL

      IIF 12
  • Wallace, Andrew John
    British recruitment consultant

    Registered addresses and corresponding companies
    • Nightingale Oast Nightingale Farm, London Road, Southborough, Kent, TN4 0UL

      IIF 13
  • Wallace, Andrew John

    Registered addresses and corresponding companies
    • Nightingale Oast, London Road, Southbough, Kent, TN4 0UL

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    ANDY W CONSULTANTS LIMITED
    07047910
    75 Rowood Drive, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-17 ~ dissolved
    IIF 6 - Director → ME
  • 2
    LEATHWAITE HOLDINGS LIMITED
    11228106 03730955... (more)
    16 St. Martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-27 ~ now
    IIF 2 - Director → ME
  • 3
    LEATHWAITE HUMAN CAPITAL LIMITED
    11228101
    16 St.martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 4 - Director → ME
  • 4
    LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
    - now 05467367 OC347171... (more)
    LEATHWAITE INTERNATIONAL LIMITED
    - 2009-07-30 05467367 03730955... (more)
    HAMSARD 2829 LIMITED
    - 2005-10-05 05467367 05379665... (more)
    16 St.martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-07-31 ~ now
    IIF 7 - Director → ME
    2005-07-31 ~ now
    IIF 13 - Secretary → ME
  • 5
    LEATHWAITE INTERNATIONAL LLP
    - now OC347171 03730955... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-14
    Dissolved on 2021-08-19
    LEATHWAITE PARTNERS LLP - 2009-07-30
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (34 parents)
    Officer
    2009-09-01 ~ 2018-03-16
    IIF 10 - LLP Designated Member → ME
  • 6
    LEATHWAITE LIMITED
    - now 03730955
    LEATHWAITE INTERNATIONAL LIMITED
    - 2005-10-05 03730955 05467367... (more)
    16 St. Martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-03-23 ~ now
    IIF 9 - Director → ME
    1999-03-23 ~ now
    IIF 12 - Secretary → ME
  • 7
    LEATHWAITE TECHNOLOGY LIMITED
    - now 03984105
    KEYCAT LIMITED - 2000-05-09
    16 St. Martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, England
    Active Corporate (7 parents)
    Officer
    2000-05-12 ~ now
    IIF 3 - Director → ME
    2000-05-12 ~ now
    IIF 11 - Secretary → ME
  • 8
    REWP LIMITED
    07004142
    16 St. Martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-08-28 ~ now
    IIF 8 - Director → ME
    2009-08-28 ~ now
    IIF 14 - Secretary → ME
  • 9
    THE PAY INDEX LIMITED
    12098755
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-01-09 during the appointment or period of control
    Commencement of winding up on 2024-02-02 during the appointment or period of control
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
    Liquidation Corporate (7 parents)
    Officer
    2019-09-20 ~ now
    IIF 1 - Director → ME
  • 10
    VIVILINK LIMITED
    05885534
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 5 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.