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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.

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

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

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 55
  • Wallace, Andrew, Mr.

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-01-28 ~ now
    IIF 45 - Director → ME
  • 2
    icon of address Quadrant House 4, Thomas More Square, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 35 - Director → ME
  • 3
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-25 ~ dissolved
    IIF 40 - Director → ME
  • 4
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 33 - Director → ME
  • 5
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 32 - Director → ME
  • 6
    WELGROVE PLC - 2010-05-26
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-25 ~ dissolved
    IIF 24 - Director → ME
  • 10
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 49 - Director → ME
  • 13
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-01-28 ~ now
    IIF 29 - Director → ME
  • 14
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 30 - Director → ME
  • 16
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 36 - Director → ME
  • 17
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 54 - Director → ME
  • 18
    PRAXIS MGT LIMITED - 2016-07-15
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 47 - Director → ME
  • 19
    TYSOE CONSULTING LIMITED - 2006-04-28
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 53 - Director → ME
  • 21
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 50 - Director → ME
  • 22
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 51 - Director → ME
  • 23
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 48 - Director → ME
  • 24
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 44 - Director → ME
  • 25
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 41 - Director → ME
  • 26
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    icon of address Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 34 - Director → ME
  • 27
    icon of address C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-25 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 960 Capability Green, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-07 ~ 2023-12-15
    IIF 31 - Director → ME
  • 2
    SEACHASERS LTD - 2004-08-09
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -530,290 GBP2018-12-31
    Officer
    icon of calendar 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
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-25 ~ 2021-11-30
    IIF 11 - Director → ME
  • 5
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 23 - Director → ME
  • 6
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 17 - Director → ME
  • 7
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-25 ~ 2021-08-09
    IIF 20 - Director → ME
  • 8
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-25 ~ 2021-08-09
    IIF 10 - Director → ME
  • 9
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ 2024-09-05
    IIF 42 - Director → ME
  • 10
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 25 - Director → ME
  • 12
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 28 - Director → ME
  • 13
    PRAXIS MGT LIMITED - 2016-07-15
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 13 - Director → ME
  • 14
    TYSOE CONSULTING LIMITED - 2006-04-28
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 18 - Director → ME
  • 15
    BUSINESS TOGETHER LIMITED - 2000-06-27
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 22 - Director → ME
  • 16
    TMF ADMINISTRATION LIMITED - 2018-12-05
    TMF GROUP LIMITED - 2017-08-17
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2018-09-25 ~ 2020-03-31
    IIF 19 - Director → ME
  • 17
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 12 - Director → ME
  • 18
    TMF GLOBAL SERVICES (UK) LIMITED - 2016-08-01
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2018-09-25 ~ 2020-03-31
    IIF 16 - Director → ME
  • 19
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 14 - Director → ME
  • 20
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2019-03-21 ~ 2020-03-31
    IIF 21 - Director → ME
  • 21
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-25 ~ 2020-03-31
    IIF 26 - Director → ME
  • 22
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 27 - Director → ME
  • 23
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2018-03-26
    IIF 3 - Director → ME
  • 24
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-25 ~ 2024-04-05
    IIF 43 - Director → ME
  • 25
    WILLOWTREE MONDAY LTD - 2022-11-09
    icon of address 960 Capability Green, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ 2023-03-09
    IIF 38 - Director → ME
    icon of calendar 2022-10-18 ~ 2022-10-24
    IIF 39 - Director → ME
    icon of calendar 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.