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

Mr. Andrew Wallace

    Related profiles found in government register
  • Mr. Andrew 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 1

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

      IIF 2
  • Wallace, Andrew
    British dcs, uk, management born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Andrew
    British director 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 29 IIF 30
  • Wallace, Andrew
    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 31 IIF 32 IIF 33
  • Wallace, Andrew, Mr.
    British dcs, uk, management born in March 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Andrew, 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 55
  • Wallace, Andrew, Mr.

    Registered addresses and corresponding companies

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

      IIF 56
child relation
Offspring entities and appointments
Active 28
  • 1
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-01-28 ~ now
    IIF 45 - director → ME
  • 2
    Quadrant House 4, Thomas More Square, London
    Corporate (5 parents)
    Officer
    2018-09-25 ~ now
    IIF 35 - director → ME
  • 3
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 40 - director → ME
  • 4
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 33 - director → ME
  • 5
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 32 - director → ME
  • 6
    WELGROVE PLC - 2010-05-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-31 ~ now
    IIF 9 - director → ME
  • 7
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 5 - director → ME
  • 8
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 6 - director → ME
  • 9
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 24 - director → ME
  • 10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 7 - director → ME
  • 11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 8 - director → ME
  • 12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-06-09 ~ now
    IIF 49 - director → ME
  • 13
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-01-28 ~ now
    IIF 29 - director → ME
  • 14
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-25 ~ now
    IIF 37 - director → ME
  • 15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 30 - director → ME
  • 16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-25 ~ now
    IIF 36 - director → ME
  • 17
    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
    Corporate (6 parents, 1097 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 54 - director → ME
  • 18
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-09 ~ now
    IIF 47 - director → ME
  • 19
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 52 - director → ME
  • 20
    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
    Corporate (6 parents, 19 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 53 - director → ME
  • 21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 50 - director → ME
  • 22
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-16 ~ now
    IIF 51 - director → ME
  • 23
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-16 ~ now
    IIF 48 - director → ME
  • 24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 52 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 44 - director → ME
  • 25
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-16 ~ now
    IIF 41 - director → ME
  • 26
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Quadrant House, 4 Thomas More Square, London
    Corporate (4 parents)
    Officer
    2018-09-25 ~ now
    IIF 34 - director → ME
  • 27
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-25 ~ dissolved
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 28
    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 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-07 ~ 2023-12-15
    IIF 31 - director → ME
  • 2
    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 15 - director → ME
  • 3
    ERG UK HOLDING LTD. - 2018-11-02
    EVISHAGARAN WIND FARM LTD - 2017-11-28
    42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -530,290 GBP2018-12-31
    Officer
    2018-09-25 ~ 2018-10-24
    IIF 4 - director → ME
  • 4
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2021-11-30
    IIF 11 - director → ME
  • 5
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 23 - director → ME
  • 6
    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 17 - director → ME
  • 7
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-25 ~ 2021-08-09
    IIF 20 - director → ME
  • 8
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-25 ~ 2021-08-09
    IIF 10 - director → ME
  • 9
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-30 ~ 2024-09-05
    IIF 42 - director → ME
  • 10
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-05-30 ~ 2024-06-17
    IIF 46 - director → ME
  • 11
    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 25 - director → ME
  • 12
    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
    Corporate (6 parents, 1097 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 28 - director → ME
  • 13
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 13 - director → ME
  • 14
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 18 - director → ME
  • 15
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 22 - director → ME
  • 16
    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 19 - director → ME
  • 17
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 12 - director → ME
  • 18
    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 16 - director → ME
  • 19
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 14 - director → ME
  • 20
    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 21 - director → ME
  • 21
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 26 - director → ME
  • 22
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 52 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 27 - director → ME
  • 23
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2018-03-26
    IIF 3 - director → ME
  • 24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-25 ~ 2024-04-05
    IIF 43 - director → ME
  • 25
    WILLOWTREE MONDAY LTD - 2022-11-09
    960 Capability Green, Luton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-13 ~ 2023-03-09
    IIF 38 - director → ME
    2022-10-18 ~ 2022-10-24
    IIF 39 - director → ME
    2022-11-25 ~ 2022-11-25
    IIF 56 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.