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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

Mr Tom Mark Wallace

    Related profiles found in government register
  • Mr Tom Mark Wallace
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Annexe, 109 Station Road, Beaconsfield, Buckinghamshire, HP9 1UT, England

      IIF 1
    • 11411133 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 3 IIF 4
    • Two Lions Cottage, Manor Road, Penn, High Wycombe, HP10 8JA, England

      IIF 5
  • Wallace, Tom Mark
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 6
    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 7
  • Wallace, Tom Mark
    British director born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 8
    • Two Lions Cottage, Manor Road, Penn, High Wycombe, HP10 8JA, England

      IIF 9
  • Wallace, Tom Mark
    British management consultant born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Annexe, 109 Station Road, Beaconsfield, Buckinghamshire, HP9 1UT, England

      IIF 10
  • Wallace, Tom Mark
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies
    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, MK11 1BN, England

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    BEAD HOLDINGS LIMITED
    16203466 15193075
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MINDFUL INGREDIENTS LTD
    15669691
    30 Chelsea Vista, The Boulevard, Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ 2024-11-24
    IIF 9 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    T M WALLACE & CO LTD
    11411133
    34 New Road, Bolter End, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 11 - Director → ME
    2018-06-12 ~ 2025-05-01
    IIF 7 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    THE ELIJAH GROUP LTD
    12282143
    The Annexe, 109 Station Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    THECURATEGROUP LIMITED
    13888499 12565960
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-22 ~ now
    IIF 6 - Director → ME
    2022-02-02 ~ 2024-11-25
    IIF 8 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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