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 David Wallin

    Related profiles found in government register
  • Mr Andrew David Wallin
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Goods Shed, Jubilee Way, Faversham, ME13 8GD, England

      IIF 1

    • Does Farm, Epping Road, Toot Hill, Ongar, CM5 9SQ, England

      IIF 2
  • Mr Andrew David Wallin
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Does Farm, Epping Road, Toot Hill, Ongar, CM5 9SQ, England

      IIF 3

    • Does Farm, Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ

      IIF 4 IIF 5
  • Wallin, Andrew David
    British chief executive born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Does Farm, Epping Road, Toot Hill, Ongar, CM5 9SQ, England

      IIF 6 IIF 7
  • Wallin, Andrew David
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 8
  • Wallin, Andrew David
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Minister Court, London, EC3R 7PD, United Kingdom

      IIF 9

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 10 IIF 11 IIF 12

    • 52, Leadenhall Street, London, EC3A 2EB, England

      IIF 13

    • 8-11, Crescent, London, EC3N 2LY, United Kingdom

      IIF 14
  • Wallin, Andrew David
    British group commercial director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 15
  • Wallin, Andrew David
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 16
  • Wallin, Andrew David
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallin, Andrew David
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallin, Andrew David
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Harbour Exchange Square, London, E14 9GG

      IIF 53 IIF 54

    • 33, Harbour Exchange Square, London, E14 9GG, United Kingdom

      IIF 55
  • Wallin, Andrew David
    British insurance broker born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    2 Minster Court, London, England
    Dissolved corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 22 - director → ME
  • 2
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 44 - director → ME
  • 3
    2 Minster Court, Mincing Lane, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 28 - director → ME
  • 4
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents)
    Officer
    2024-03-14 ~ now
    IIF 32 - director → ME
  • 5
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 47 - director → ME
  • 6
    PRICE FORBES & PARTNERS LIMITED - 2022-12-15
    NEWCO (PFP) LIMITED - 2006-06-12
    2 Minster Court, Mincing Lane, London
    Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 26 - director → ME
  • 7
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 48 - director → ME
  • 8
    2 Minster Court, London, England
    Corporate (5 parents)
    Officer
    2024-03-14 ~ now
    IIF 25 - director → ME
  • 9
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 41 - director → ME
  • 10
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 37 - director → ME
  • 11
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
    MARKETHOBBY LIMITED - 1995-04-21
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 30 - director → ME
  • 12
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    J. BESSO & COMPANY LIMITED - 1977-12-31
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 35 - director → ME
  • 13
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 19 - llp-member → ME
  • 14
    QUADRANT INSURANCE BROKERS LTD - 2008-03-26
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 50 - director → ME
  • 15
    CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 36 - director → ME
  • 16
    2 Minster Court, Mincing Lane, London
    Dissolved corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 27 - director → ME
  • 17
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 49 - director → ME
  • 18
    2 Minster Court, Mincing Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 38 - director → ME
  • 19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-10 ~ now
    IIF 45 - director → ME
  • 20
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 40 - director → ME
  • 21
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 9 - director → ME
  • 22
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    RUBYCHOICE LIMITED - 1987-05-15
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 34 - director → ME
  • 23
    COOPER GAY (UK) LIMITED - 2016-09-12
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 31 - director → ME
  • 24
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 29 - director → ME
  • 25
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    NMB HOLDINGS LIMITED - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 43 - director → ME
  • 26
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 39 - director → ME
  • 27
    EDGA LIMITED - 2018-02-09
    Ed Broking Llp, 52 Leadenhall Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 13 - director → ME
  • 28
    POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 42 - director → ME
  • 29
    PRICE FORBES RISK SOLUTIONS LIMITED - 2021-04-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-10 ~ now
    IIF 46 - director → ME
  • 30
    NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
    GWECO 115 LIMITED - 1999-07-23
    2 Minster Court, London, England
    Corporate (5 parents)
    Officer
    2024-03-14 ~ now
    IIF 23 - director → ME
  • 31
    TRIREME INSURANCE GROUP LIMITED - 2020-10-20
    US RISK (UK) LIMITED - 2014-09-09
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    2 Minster Court, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 24 - director → ME
  • 32
    Does Farm Epping Road, Toot Hill, Ongar, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,128 GBP2020-08-26
    Officer
    2013-08-21 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 33
    RAGEMASTER LIMITED - 2006-03-03
    6th Floor, 2 Minster Court, Mincing Lane, London
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 52 - director → ME
  • 34
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 33 - director → ME
  • 35
    PRICE FORBES LIMITED - 2012-11-09
    PURELY PROPERTY INSURANCE LIMITED - 2012-06-20
    PURELY PROPERTY UW LIMITED - 2011-07-12
    6th Floor, 2, Minster Court Mincing Lane, London
    Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 51 - director → ME
  • 36
    Does Farm Epping Road, Toot Hill, Ongar, England
    Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 37
    Does Farm Epping Road, Toot Hill, Ongar, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 38
    The Goods Shed, Jubilee Way, Faversham, England
    Corporate (2 parents)
    Person with significant control
    2024-06-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2015-01-07 ~ 2015-09-11
    IIF 61 - director → ME
  • 2
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2015-09-11
    IIF 56 - director → ME
  • 3
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-01-07 ~ 2015-09-11
    IIF 57 - director → ME
  • 4
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 59 - director → ME
  • 5
    HNCG LIMITED - 2021-01-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (2 parents)
    Officer
    2020-10-28 ~ 2021-10-28
    IIF 8 - director → ME
  • 6
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    RUBYCHOICE LIMITED - 1987-05-15
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-05-03 ~ 2023-03-09
    IIF 11 - director → ME
  • 7
    COOPER GAY (UK) LIMITED - 2016-09-12
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2023-03-09
    IIF 21 - director → ME
  • 8
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-07-27 ~ 2023-03-09
    IIF 15 - director → ME
  • 9
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    NMB HOLDINGS LIMITED - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2023-03-09
    IIF 12 - director → ME
  • 10
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2023-03-09
    IIF 20 - director → ME
  • 11
    CGNMB HOLDINGS LLP - 2016-09-12
    NMB HOLDINGS LLP - 2015-02-12
    NEWMAN HOLDINGS LLP - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-03-14
    IIF 17 - llp-member → ME
  • 12
    CGNMB LLP - 2016-09-12
    NEWMAN MARTIN AND BUCHAN LLP - 2014-12-30
    NEWMAN MB LLP - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-03-14
    IIF 18 - llp-member → ME
  • 13
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents)
    Officer
    2016-12-15 ~ 2022-05-17
    IIF 10 - director → ME
  • 14
    E MARKETING COMPLETE LIMITED - 2007-12-07
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 60 - director → ME
  • 15
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 62 - director → ME
  • 16
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 58 - director → ME
  • 17
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-06 ~ 2011-12-14
    IIF 55 - director → ME
  • 18
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 63 - director → ME
  • 19
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-27 ~ 2023-03-13
    IIF 16 - director → ME
  • 20
    13-15 Rue Taitbout, Paris, Paris 75009, France
    Corporate (2 parents)
    Officer
    2021-06-08 ~ 2022-12-01
    IIF 14 - director → ME
  • 21
    BARFERN LIMITED - 1977-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-01-01 ~ 2011-11-07
    IIF 53 - director → ME
  • 22
    OXYGEN INSURANCE BROKERS LIMITED - 2015-08-28
    1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    484,627 GBP2023-12-31
    Officer
    2011-01-01 ~ 2011-12-14
    IIF 54 - director → ME

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