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 George Smith

    Related profiles found in government register
  • Mr Andrew George Smith
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Hemnall Street, Epping, Essex, CM16 4LZ

      IIF 1

    • 69, Hemnall Street, Epping, Essex, CM16 4LZ, England

      IIF 2

    • 69, Hemnall Street, Epping, Essex, CM16 4LZ, United Kingdom

      IIF 3
  • Mr Andrew George Smith
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Hutton Road, Shenfield, Essex, CM15 8LA, United Kingdom

      IIF 4
  • Smith, Andrew George
    British accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 5

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, England

      IIF 6
  • Smith, Andrew George
    British chartered accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew George
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Hemnall Street, Epping, Essex, CM16 4LZ, England

      IIF 23
  • Andrew George Smith
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, England

      IIF 24
  • Smith, Andrew George
    born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Hemnall Street, Epping, Essex, CM16 4LZ

      IIF 25

    • 69, Hemnall Street, Epping, Essex, CM16 4LZ, Uk

      IIF 26

    • 69, Hemnall Street, Epping, Essex, CM16 4LZ, United Kingdom

      IIF 27
  • Smith, Andrew
    British daycare nursery manager born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 28
  • Smith, Andrew George
    British director born in April 1949

    Registered addresses and corresponding companies

    • 20 Allnutts Road, Epping, Essex, CM16 7BD

      IIF 29
  • Smith, Andrew George
    British

    Registered addresses and corresponding companies
  • Smith, Andrew George
    British chartered accountant

    Registered addresses and corresponding companies
  • Smith, Andrew George
    British insurance broker

    Registered addresses and corresponding companies

    • 69 Hemnall Street, Epping, Essex, CM16 4LZ

      IIF 54
  • Smith, Andrew George

    Registered addresses and corresponding companies

    • 20 Allnutts Road, Epping, Essex, CM16 7BD

      IIF 55

    • 69, Hemnall Street, Epping, Essex, CM16 4LZ, England

      IIF 56 IIF 57

    • 150, Fenchurch Street, Second Floor, London, EC3M 6BB, England

      IIF 58
child relation
Offspring entities and appointments
Active 3
  • 1
    69 Hemnall Street, Epping, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 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
  • 2
    69 Hemnall Street, Epping, Essex
    Corporate (2 parents)
    Officer
    2019-09-05 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    Number One, Vicarage Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -77,493 GBP2023-12-31
    Officer
    2011-11-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control → OE
Ceased 38
  • 1
    ACCELERATE LONDON LIMITED - 2015-09-17
    1 Vicarage Lane, Stratford, London, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    588,824 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-06-16 ~ 2015-09-18
    IIF 19 - director → ME
    2015-09-18 ~ 2019-06-18
    IIF 56 - secretary → ME
  • 2
    ARO AFFINITY LTD - 2011-06-03
    3 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -84,920 GBP2023-12-30
    Officer
    2011-11-10 ~ 2017-12-31
    IIF 23 - director → ME
  • 3
    JOHN BANNERMAN LIMITED - 2007-06-14
    5-10 Bury Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,359,968 GBP2023-12-31
    Officer
    2010-07-26 ~ 2011-01-08
    IIF 18 - director → ME
  • 4
    ARROWBADGE LIMITED - 1982-03-26
    Seaways North Road, Sandwich Bay, Sandwich, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,447,528 GBP2023-12-31
    Officer
    2009-01-01 ~ 2010-01-15
    IIF 16 - director → ME
  • 5
    ICEPLATE LIMITED - 2006-06-29
    75 Mezzanine Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-01-01 ~ 2010-01-15
    IIF 10 - director → ME
    2009-01-01 ~ 2010-01-15
    IIF 50 - secretary → ME
  • 6
    KI (14) LIMITED - 1993-03-12
    75 Mezzanine Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,030,493 GBP2018-12-31
    Officer
    2009-01-01 ~ 2010-01-15
    IIF 8 - director → ME
    2009-01-01 ~ 2010-01-15
    IIF 42 - secretary → ME
  • 7
    JOHN HOLMAN & SONS LIMITED - 2016-04-22
    CHECKDAILY PROJECTS LIMITED - 1999-07-09
    Mezzanine Floor, 75 King William Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    828,696 GBP2023-06-30
    Officer
    2003-07-23 ~ 2007-08-30
    IIF 12 - director → ME
    2001-09-28 ~ 2006-10-31
    IIF 41 - secretary → ME
  • 8
    CLASSIC DISPLAYS (SCOTLAND) LTD. - 2005-01-29
    1 Springkerse Road, Stirling
    Dissolved corporate (1 parent)
    Officer
    2005-01-05 ~ 2007-08-31
    IIF 54 - secretary → ME
  • 9
    1 More London Place, London
    Corporate (3 parents)
    Officer
    1996-05-01 ~ 2000-04-03
    IIF 15 - director → ME
    1996-03-04 ~ 2000-01-04
    IIF 52 - secretary → ME
  • 10
    Chance House, Pips, Lewes Road, East Grinstead, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    779,050 GBP2023-12-31
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 32 - secretary → ME
  • 11
    Chance House, Pips, Lewes Road, East Grinstead, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 35 - secretary → ME
  • 12
    Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-22 ~ 2012-07-01
    IIF 26 - llp-member → ME
  • 13
    1st Floor Royal Exchange, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2007-08-31
    IIF 36 - secretary → ME
  • 14
    HARMAN KEMP NORTH AMERICA LIMITED - 2023-12-29
    ADVISER (204) LIMITED - 1991-11-21
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Corporate (10 parents)
    Officer
    2007-09-27 ~ 2008-07-31
    IIF 49 - secretary → ME
  • 15
    HARMAN WICKES & SWAYNE INTERNATIONAL LIMITED - 1996-01-05
    IBIS (303) LIMITED - 1996-01-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ 2008-06-13
    IIF 45 - secretary → ME
  • 16
    HALFGOOD LIMITED - 1988-08-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-27 ~ 2008-07-23
    IIF 9 - director → ME
    2007-09-27 ~ 2008-06-13
    IIF 46 - secretary → ME
  • 17
    IBIS (272) LIMITED - 1995-01-13
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    661 GBP2019-12-31
    Officer
    2007-09-27 ~ 2008-06-13
    IIF 53 - secretary → ME
  • 18
    HEBRIDES INVESTMENTS LIMITED - 2011-12-13
    Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19,825 GBP2023-12-31
    Officer
    2011-03-01 ~ 2017-12-29
    IIF 5 - director → ME
  • 19
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-13 ~ 2015-08-07
    IIF 7 - director → ME
  • 20
    HWS TRUSTEES LIMITED - 2010-02-10
    IBIS (332) LIMITED - 1996-11-12
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-27 ~ 2008-07-31
    IIF 43 - secretary → ME
  • 21
    Chance House, Pips, Lewes Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    1,742,823 GBP2024-06-30
    Officer
    2004-05-05 ~ 2007-08-31
    IIF 39 - secretary → ME
  • 22
    JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13
    34 The Broadway, Wickford, England
    Corporate (2 parents)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 31 - secretary → ME
  • 23
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2016-05-31 ~ 2020-06-09
    IIF 17 - director → ME
  • 24
    Chance House, Pips, Lewes Road, East Grinstead, England
    Corporate (3 parents)
    Equity (Company account)
    369,720 GBP2023-12-31
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 37 - secretary → ME
  • 25
    19th Floor 1 Westfield Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    154,951 GBP2023-03-31
    Officer
    2010-03-05 ~ 2021-05-27
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    IBIS (264) LIMITED - 1995-01-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-27 ~ 2008-06-13
    IIF 44 - secretary → ME
  • 27
    JOHN HOLMAN PROPERTIES (NO.2) LIMITED - 2006-05-09
    34 The Broadway, Wickford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,637,031 GBP2023-06-30
    Officer
    2004-04-27 ~ 2007-08-31
    IIF 38 - secretary → ME
  • 28
    JOHN HOLMAN & SONS LIMITED - 2021-06-02
    JOHN HOLMAN HOLDINGS LIMITED - 2016-08-08
    JOHN HOLMAN & SONS LIMITED - 2016-04-26
    JOHN HOLMAN HOLDINGS LIMITED - 2016-04-22
    MICHAEL MCARTHUR HOLDINGS LIMITED - 2002-05-16
    NEVRUS (477) LIMITED - 1989-08-14
    34 The Broadway, Wickford, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 33 - secretary → ME
  • 29
    MICHAEL MCARTHUR PROPERTIES LIMITED - 2007-07-04
    JOHN HOLMAN FINANCIAL SERVICES LIMITED - 1999-01-11
    JOHN HOLMAN (LIFE & PENSIONS) LIMITED - 1979-12-31
    34 The Broadway, Wickford, England
    Corporate (2 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 30 - secretary → ME
  • 30
    1st Floor Royal Exchange, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-01-13 ~ 2007-09-06
    IIF 48 - secretary → ME
  • 31
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-27 ~ 2001-02-12
    IIF 11 - director → ME
    2000-01-21 ~ 2001-02-12
    IIF 47 - secretary → ME
  • 32
    EIGG INVESTMENTS LIMITED - 2015-09-17
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,137,303 GBP2023-12-31
    Officer
    2015-01-07 ~ 2019-06-18
    IIF 22 - director → ME
    2015-09-18 ~ 2019-06-18
    IIF 57 - secretary → ME
  • 33
    19th Floor 1 Westfield Avenue, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    76,273 GBP2023-12-31
    Officer
    2011-11-28 ~ 2019-06-18
    IIF 21 - director → ME
  • 34
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (7 parents)
    Officer
    ~ 1995-07-21
    IIF 29 - director → ME
    1993-06-30 ~ 1995-07-21
    IIF 55 - secretary → ME
  • 35
    EPG INSURANCE SERVICES LIMITED - 2014-11-13
    EPG INSURANCE BROKERS LIMITED - 2003-06-11
    88 Leadenhall Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,716,922 GBP2021-12-31
    Officer
    2003-07-30 ~ 2006-06-05
    IIF 14 - director → ME
  • 36
    HOLMAN COMPUTING LIMITED - 1990-01-26
    34 The Broadway, Wickford, Essex, England
    Corporate (5 parents)
    Officer
    2007-05-03 ~ 2007-08-30
    IIF 13 - director → ME
    2001-09-28 ~ 2006-10-31
    IIF 40 - secretary → ME
  • 37
    ENTERTAINMENT RISK MANAGEMENT LIMITED - 2019-07-15
    71 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-07-09 ~ 2015-08-07
    IIF 20 - director → ME
    2012-07-09 ~ 2015-08-07
    IIF 58 - secretary → ME
  • 38
    Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, England
    Corporate (13 parents, 1 offspring)
    Officer
    2008-04-19 ~ 2009-03-03
    IIF 51 - secretary → ME
    2005-02-09 ~ 2007-02-28
    IIF 34 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.