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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.

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

Wallace, Andrew Patrick

    Related profiles found in government register
  • Wallace, Andrew Patrick
    British,irish born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Andrew Patrick
    British,irish company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Andrew Patrick
    British,irish director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Andrew Patrick
    British,irish manager born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Andrew Patrick
    British,irish non executive director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Andrew Victor
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Andrew Patrick
    Irish born in November 1962

    Registered addresses and corresponding companies
  • Mr Andrew Patrick Wallace
    British,irish born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Andrew Victor
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Patrick Wallace
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Andrew Victor
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Victor Wallace
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ABBEYSTOKE LIMITED
    02826615
    Dissolved Corporate (12 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 18 - Director → ME
  • 2
    AUCTION ADS LIMITED
    03623071
    Dissolved Corporate (19 parents)
    Officer
    2007-03-29 ~ 2008-07-07
    IIF 12 - Director → ME
  • 3
    CAMBRIDGE TOUCH TECHNOLOGIES LTD
    08226094 08342527
    Active Corporate (19 parents)
    Officer
    2022-09-01 ~ 2025-01-13
    IIF 10 - Director → ME
  • 4
    CAREIUM UK LIMITED - now
    INVICTA TELECARE LIMITED
    - 2023-05-24 04133585
    INVICTA LIFELINE LIMITED - 2005-04-01
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2014-02-25 ~ 2014-11-07
    IIF 8 - Director → ME
  • 5
    CAVERO QUANTUM LIMITED
    13028884
    Active Corporate (11 parents)
    Officer
    2024-06-14 ~ 2025-12-15
    IIF 3 - Director → ME
  • 6
    CIRCLE LIVING LIMITED
    - now 05737166
    COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2015-05-20
    IIF 7 - Director → ME
  • 7
    COE GROUP LIMITED - now
    COE GROUP PLC
    - 2011-04-19 00128467 03914735
    TIMELOAD PLC - 2003-05-28
    SCOOT.COM PLC - 2002-08-01
    FREEPAGES GROUP PLC - 1999-02-22
    BLAGG PLC. - 1996-02-26
    C.C.S. GROUP PLC - 1994-03-31
    BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
    Dissolved Corporate (43 parents, 4 offsprings)
    Officer
    2004-08-31 ~ 2008-07-07
    IIF 13 - Director → ME
  • 8
    COE LIMITED
    - now 02360862
    SOLEFIND LIMITED - 1989-05-16
    Dissolved Corporate (22 parents)
    Officer
    2004-08-31 ~ 2008-07-07
    IIF 15 - Director → ME
  • 9
    CONSUMER CREDIT SERVICES LIMITED
    11015075
    Dissolved Corporate (2 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    CONSUMER CREDIT SOLUTIONS LIMITED
    - now 11044649 04293795... (more)
    EATON KEY LIMITED
    - 2018-03-29 11044649 OC301526
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-11-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-11-02 ~ 2018-03-26
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CONSUMER FINANCE SOLUTIONS LIMITED
    - now 04293795
    CONSUMER CREDIT SOLUTIONS LIMITED
    - 2002-02-20 04293795 11044649... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-01-09 ~ dissolved
    IIF 28 - Director → ME
  • 12
    DRYAD LIMITED
    09490998
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-05-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    EATON KEY LLP - now
    CONSUMER CREDIT SOLUTIONS LLP
    - 2018-03-29 OC301526 04293795... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-02-21 ~ 2010-04-23
    IIF 30 - LLP Designated Member → ME
  • 14
    EUTELSAT UK LIMITED
    04830990
    Active Corporate (24 parents)
    Officer
    2010-07-01 ~ 2012-03-26
    IIF 9 - Director → ME
  • 15
    FONDERIE LTD
    14486362
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    HERMES INTEGRATION LIMITED
    06970142
    Dissolved Corporate (6 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    LOWRISC C.I.C.
    09272283
    Active Corporate (12 parents)
    Officer
    2026-05-14 ~ now
    IIF 1 - Director → ME
  • 18
    OSPREY PIR LIMITED
    - now SC328115
    PYREOS LIMITED
    - 2022-03-22 SC328115
    Dissolved Corporate (22 parents)
    Officer
    2015-02-26 ~ 2022-03-22
    IIF 4 - Director → ME
  • 19
    ROOKERY EQUINE LIMITED
    11741363
    Active Corporate (3 parents)
    Officer
    2019-05-21 ~ now
    IIF 20 - Director → ME
  • 20
    SATSENSE LIMITED
    11113295
    Active Corporate (9 parents)
    Officer
    2018-06-15 ~ 2021-11-26
    IIF 6 - Director → ME
  • 21
    TIMELOAD (UK) LIMITED
    - now 03876383
    SCOOT (UK) LIMITED - 2002-08-01
    LOOT INK LIMITED - 2001-01-02
    LOOTLAB LIMITED - 2000-03-01
    Dissolved Corporate (21 parents)
    Officer
    2006-11-30 ~ 2008-07-07
    IIF 11 - Director → ME
  • 22
    TIMELOAD HOLDINGS LIMITED
    - now 03914735
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2004-12-21 ~ 2008-07-07
    IIF 14 - Director → ME
  • 23
    TIMELOAD LOCAL LIMITED
    - now 03180797
    SCOOT LOCAL LIMITED - 2002-07-27
    LOOT INTERNATIONAL LIMITED - 2001-10-09
    FREEADS LIMITED - 2000-03-01
    Dissolved Corporate (24 parents)
    Officer
    2004-12-21 ~ 2008-07-07
    IIF 16 - Director → ME
  • 24
    UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED
    08909140
    Active Corporate (19 parents)
    Officer
    2020-01-09 ~ 2022-02-09
    IIF 19 - Director → ME
  • 25
    VODAFONE ENTERPRISE EQUIPMENT LIMITED - now
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 2013-11-22
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED
    - 1999-02-26 01648524
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED
    - 1993-10-14 01648524
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Active Corporate (39 parents)
    Officer
    1993-10-14 ~ 1996-11-11
    IIF 21 - Director → ME
  • 26
    WALLACE FINANCIAL CONSULTANCY LIMITED
    - now 11014929 07194551
    WFC 2 LIMITED
    - 2018-03-29 11014929 07194551
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WFC 2 LIMITED
    - now 07194551 11014929
    WALLACE FINANCIAL CONSULTANCY LIMITED
    - 2018-03-29 07194551 11014929
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    YOUR LIFESPACE LIMITED
    - now 02998648
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2015-05-20 ~ 2017-04-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.