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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

Wallace, Andrew Paul

    Related profiles found in government register
  • Wallace, Andrew Paul
    English managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Andrew Paul Wallace
    English born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Wallace, Andrew Paul, 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 3
  • Wallace, Andrew
    British dcs, uk, management 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
  • 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 62
  • Mr. Andrew Paul 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 63

    • icon of address 960, Capability Green, Luton, LU1 3PE, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-25 ~ dissolved
    IIF 29 - Director → ME
  • 2
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-25 ~ dissolved
    IIF 36 - Director → ME
  • 3
    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 58 - Director → ME
  • 4
    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 52 - Director → ME
  • 5
    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 30 - Director → ME
  • 6
    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 24 - Director → ME
  • 7
    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 25 - Director → ME
  • 8
    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 19 - Director → ME
  • 9
    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 27 - Director → ME
  • 10
    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 28 - Director → ME
  • 11
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 147 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 55 - Director → ME
  • 12
    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 31 - Director → ME
  • 13
    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 (8 parents, 1153 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 61 - Director → ME
  • 14
    PRAXIS MGT LIMITED - 2016-07-15
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 70 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 53 - Director → ME
  • 15
    TYSOE CONSULTING LIMITED - 2006-04-28
    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 2023-10-16 ~ now
    IIF 59 - Director → ME
  • 16
    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 (8 parents)
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 60 - Director → ME
  • 17
    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 2023-10-16 ~ now
    IIF 56 - Director → ME
  • 18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-16 ~ dissolved
    IIF 57 - Director → ME
  • 19
    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 (3 parents)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 54 - Director → ME
  • 20
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 62 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 43 - Director → ME
  • 21
    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 2023-10-16 ~ now
    IIF 38 - Director → ME
  • 22
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 40 - Director → ME
  • 23
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 50 - Director → ME
  • 24
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 48 - Director → ME
  • 25
    TRANSATLANTIS II TRUCKS II JV COMPANY LIMITED - 2024-02-07
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 47 - Director → ME
  • 26
    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 2025-05-02 ~ now
    IIF 37 - Director → ME
  • 27
    UK SPV CREDIT FINANCE PLC - 2023-03-23
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 44 - Director → ME
  • 28
    NEW COMBINATION LIMITED - 2006-11-17
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    icon of address Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 26 - Director → ME
  • 29
    icon of address 18 Connaught Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    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 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-11-25 ~ dissolved
    IIF 63 - Right to appoint or remove members → OE
    IIF 63 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    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 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 29
  • 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 ~ 2025-07-31
    IIF 45 - Director → ME
  • 2
    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 51 - Director → ME
  • 3
    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 10 - Director → ME
  • 4
    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 5 - Director → ME
  • 5
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    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 33 - Director → ME
  • 6
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 147 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 18 - Director → ME
  • 7
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 12 - 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 15 - Director → ME
  • 9
    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 6 - Director → ME
  • 10
    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 ~ 2025-07-31
    IIF 39 - Director → ME
  • 11
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2025-04-30
    IIF 32 - Director → ME
  • 12
    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 ~ 2025-07-31
    IIF 49 - Director → ME
  • 13
    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 41 - Director → ME
  • 14
    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
  • 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
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 20 - Director → ME
  • 16
    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 (8 parents, 1153 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 23 - Director → ME
  • 17
    PRAXIS MGT LIMITED - 2016-07-15
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 70 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 8 - Director → ME
  • 18
    TYSOE CONSULTING LIMITED - 2006-04-28
    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 2017-02-28 ~ 2020-03-31
    IIF 13 - Director → ME
  • 19
    BUSINESS TOGETHER LIMITED - 2000-06-27
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 17 - Director → ME
  • 20
    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 (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2018-09-25 ~ 2020-03-31
    IIF 14 - Director → ME
  • 21
    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 2017-02-28 ~ 2020-03-31
    IIF 7 - Director → ME
  • 22
    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 11 - Director → ME
  • 23
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 9 - Director → ME
  • 24
    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 16 - Director → ME
  • 25
    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 (3 parents)
    Officer
    icon of calendar 2018-09-25 ~ 2020-03-31
    IIF 21 - Director → ME
  • 26
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 62 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    IIF 22 - Director → ME
  • 27
    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 2017-02-28 ~ 2018-03-26
    IIF 4 - Director → ME
  • 28
    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 42 - Director → ME
  • 29
    WILLOWTREE MONDAY LTD - 2022-11-09
    icon of address 960 Capability Green, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-18 ~ 2022-10-24
    IIF 35 - Director → ME
    icon of calendar 2023-01-13 ~ 2023-03-09
    IIF 34 - Director → ME
    icon of calendar 2022-11-25 ~ 2022-11-25
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.