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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, Andrew Paul, Mr.

    Related profiles found in government register
  • Wallace, Andrew Paul, Mr.
    British 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

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 38 IIF 39
  • Wallace, Andrew Paul, 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 40
  • Wallace, Andrew
    British dcs, uk, management born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Andrew Paul 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 61

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

      IIF 62
  • Wallace, Andrew Paul
    English managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Mr Andrew Paul Wallace
    English born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Wallace, Andrew, Mr.

    Registered addresses and corresponding companies

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

      IIF 65
child relation
Offspring entities and appointments 51
  • 1
    ABUK INVESTMENT LIMITED
    14780806
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-28 ~ 2025-07-31
    IIF 35 - Director → ME
  • 2
    CAPITAL BRIDGING FINANCE NO.1 LIMITED
    08170937
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 26 - Director → ME
  • 3
    DEVICE FINANCE COLLECTIONS LIMITED
    08682339
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 31 - Director → ME
  • 4
    DORA BIDCO UK LIMITED
    15123048
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-07 ~ 2023-12-15
    IIF 38 - Director → ME
  • 5
    DORA MIDCO UK LIMITED
    15122138
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 20 - Director → ME
  • 6
    DORA TOPCO UK LIMITED
    15121940
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 4 - Director → ME
  • 7
    EC FINANCE PLC
    - now 07193648
    WELGROVE PLC - 2010-05-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-03-31 ~ now
    IIF 19 - Director → ME
  • 8
    EQUITY TRUST CONSULTANTS (UK) LIMITED
    - now 04759546
    SEACHASERS LTD - 2004-08-09
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 47 - Director → ME
  • 9
    ERG WIND MEI 2-14-1 (UK) LIMITED
    - now 05953649 05953636, 05953633, 05953645
    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
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 1 - Director → ME
  • 10
    ERG WIND MEI 2-14-2 (UK) LIMITED
    - now 05953645 05953636, 05953649, 05953633
    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
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 7 - Director → ME
  • 11
    EVISHAGARAN WIND FARM LTD - now
    ERG UK HOLDING LTD.
    - 2018-11-02 NI637283 SC615835
    EVISHAGARAN WIND FARM LTD - 2017-11-28
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Equity (Company account)
    -530,290 GBP2018-12-31
    Officer
    2018-09-25 ~ 2018-10-24
    IIF 42 - Director → ME
  • 12
    GREEN FINCO LIMITED
    10340422
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 56 - Director → ME
  • 13
    GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - now
    PKA BURBO EXTENSION HOLDING (UK) LIMITED
    - 2021-12-14 09986233
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2021-11-30
    IIF 28 - Director → ME
  • 14
    GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
    05965346
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 15 - Director → ME
  • 15
    GREENWAY INFRASTRUCTURE CAPITAL PLC
    05966493
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-03-31 ~ now
    IIF 16 - Director → ME
  • 16
    HERA BIDCO LIMITED
    16917980
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-17 ~ now
    IIF 5 - Director → ME
  • 17
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-06-09 ~ now
    IIF 12 - Director → ME
    2017-02-28 ~ 2020-03-31
    IIF 55 - Director → ME
  • 18
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 49 - Director → ME
  • 19
    NEWDAY PARTNERSHIP SECONDARY FUNDING LTD
    10325833
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-25 ~ 2021-08-09
    IIF 52 - Director → ME
  • 20
    NEWDAY SECONDARY FUNDING LIMITED
    09584834
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-25 ~ 2021-08-09
    IIF 43 - Director → ME
  • 21
    PAUK INVESTMENT LIMITED
    13515364
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-01-28 ~ 2025-07-31
    IIF 32 - Director → ME
  • 22
    PKA TEESREP HOLDING (UK) LIMITED
    - now 10264305
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-09-25 ~ 2025-04-30
    IIF 27 - Director → ME
  • 23
    RFUK INVESTMENT LIMITED
    15234119
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-25 ~ 2025-07-31
    IIF 37 - Director → ME
  • 24
    RONNEBY HOLDCO LIMITED
    15750816
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-30 ~ 2024-09-05
    IIF 33 - Director → ME
  • 25
    RONNEBY UK LIMITED
    15750820
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-05-30 ~ 2024-06-17
    IIF 36 - Director → ME
  • 26
    SECURITISATION OF CONSUMER AGREEMENTS LIMITED
    10072617
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-09-25 ~ now
    IIF 21 - Director → ME
  • 27
    TMF AGENCY SOLUTIONS LIMITED
    - now 05871914
    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 (16 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 57 - Director → ME
  • 28
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    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
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 60 - Director → ME
    2023-10-16 ~ now
    IIF 25 - Director → ME
  • 29
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 97 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-09 ~ now
    IIF 6 - Director → ME
    2017-02-28 ~ 2020-03-31
    IIF 45 - Director → ME
  • 30
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 50 - Director → ME
    2023-10-16 ~ now
    IIF 22 - Director → ME
  • 31
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 54 - Director → ME
  • 32
    TMF GLOBAL SERVICES (UK) LIMITED
    - now 03561975 10238680
    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
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 24 - Director → ME
  • 33
    TMF GROUP LIMITED
    - now 10780363 10736147
    TMF ADMINISTRATION LIMITED
    - 2018-12-05 10780363
    TMF GROUP LIMITED - 2017-08-17
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 51 - Director → ME
  • 34
    TMF HOLDING UK LIMITED
    07743597
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 14 - Director → ME
    2017-02-28 ~ 2020-03-31
    IIF 44 - Director → ME
  • 35
    TMF MANAGEMENT (UK) LIMITED
    - now 10238680 03561975
    TMF GLOBAL SERVICES (UK) LIMITED - 2016-08-01
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 48 - Director → ME
  • 36
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2023-10-16 ~ dissolved
    IIF 39 - Director → ME
    2017-02-28 ~ 2020-03-31
    IIF 46 - Director → ME
  • 37
    TMF NOMINEES LIMITED
    05854698
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 41 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-03-21 ~ 2020-03-31
    IIF 53 - Director → ME
  • 38
    TMF SERVICES (UK) LIMITED
    - now 05720159
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 58 - Director → ME
    2023-10-16 ~ now
    IIF 9 - Director → ME
  • 39
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents, 70 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    IIF 59 - Director → ME
    2024-02-01 ~ now
    IIF 10 - Director → ME
  • 40
    TMF VAT SERVICES LTD
    05562587
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-10-16 ~ now
    IIF 3 - Director → ME
    2017-02-28 ~ 2018-03-26
    IIF 41 - Director → ME
  • 41
    TRANSATLANTIS II PPP FINANCE COMPANY LIMITED
    15072739
    167-169 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-02 ~ now
    IIF 8 - Director → ME
  • 42
    TRANSATLANTIS II TRUCKS FINANCE COMPANY LIMITED
    14837903
    167-169 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-05-02 ~ now
    IIF 23 - Director → ME
  • 43
    TRANSATLANTIS II UK FINANCE COMPANY LIMITED
    14551770
    167-169 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-05-02 ~ now
    IIF 18 - Director → ME
  • 44
    TRUCK CARTEL CLAIMS EUROPE LIMITED
    - now 15112718
    TRANSATLANTIS II TRUCKS II JV COMPANY LIMITED - 2024-02-07
    167-169 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-02 ~ now
    IIF 17 - Director → ME
  • 45
    TYPHOON ACQUISITION BIDCO LIMITED
    15592853
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-03-25 ~ 2024-04-05
    IIF 34 - Director → ME
  • 46
    UK CREDIT FINANCE LIMITED
    06065617
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-02 ~ now
    IIF 2 - Director → ME
  • 47
    UK SPV CREDIT FINANCE LIMITED
    - now 06065720
    UK SPV CREDIT FINANCE PLC - 2023-03-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-05-02 ~ now
    IIF 11 - Director → ME
  • 48
    VALUE RETAIL DEVELOPMENT LIMITED
    - now 03127759
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (16 parents)
    Officer
    2018-09-25 ~ now
    IIF 13 - Director → ME
  • 49
    WALLACE ACCOUNTING SOLUTIONS LTD
    11595287
    18 Connaught Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 50
    WILLOWTREE FRIDAY LLP
    OC444812
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-25 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove members → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    WILLOWTREE WEDNESDAY LIMITED
    - now 14384375
    WILLOWTREE MONDAY LTD
    - 2022-11-09 14384375
    960 Capability Green, Luton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-13 ~ 2023-03-09
    IIF 29 - Director → ME
    2022-10-18 ~ 2022-10-24
    IIF 30 - Director → ME
    2022-11-25 ~ 2022-11-25
    IIF 65 - Secretary → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.