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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 Andrew Smith

child relation
Offspring entities and appointments 68
  • 1
    ANALYTICAL MANAGEMENT SERVICES LIMITED
    06729818 08463546
    Dissolved Corporate (1 parent)
    Officer
    2008-10-22 ~ dissolved
    IIF 76 - Director → ME
  • 2
    ANALYTICAL MANAGEMENT SERVICES LTD
    08463546 06729818
    Active Corporate (1 parent)
    Officer
    2013-03-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    ASSET MANAGEMENT ENTERPRISES (CONSULTANCY) LIMITED
    06446110
    Dissolved Corporate (4 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 65 - Director → ME
  • 4
    ASSET MANAGEMENT ENTERPRISES LTD
    - now 06564205
    MOREGLADE LIMITED
    - 2008-07-04 06564205
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 47 - Director → ME
  • 5
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
    - 2012-11-15 03779289 06216313
    Dissolved Corporate (73 parents)
    Officer
    1999-06-25 ~ 2000-09-20
    IIF 53 - Director → ME
  • 6
    CAPITAL PLANNING LIMITED
    06397667
    Dissolved Corporate (4 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 50 - Director → ME
    2008-05-16 ~ 2008-05-20
    IIF 103 - Secretary → ME
  • 7
    CLEVER MONEY TREE LTD
    10166160
    Dissolved Corporate (7 parents)
    Officer
    2017-08-16 ~ 2020-05-01
    IIF 69 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    COMEDY PLAZA LTD - now
    FULLER FILM FACTORY LIMITED
    - 2017-01-11 08438689 09664512
    Dissolved Corporate (4 parents)
    Officer
    2013-03-11 ~ 2015-02-28
    IIF 25 - Director → ME
  • 9
    CYBER SAVVY LTD
    16787810
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    DATA INTERFACE LTD.
    - now 03202154 OC352503
    DISCLOSE - IT LTD
    - 2003-10-06 03202154
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2005-07-18
    IIF 54 - Director → ME
  • 11
    DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED
    12596205
    Dissolved Corporate (5 parents)
    Officer
    2020-10-20 ~ 2022-06-10
    IIF 97 - Director → ME
  • 12
    EUREKA MOMENTS LIMITED
    09867274
    Dissolved Corporate (4 parents)
    Officer
    2017-08-18 ~ 2017-12-11
    IIF 71 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FLIPSCOPE 3D LTD
    09956145
    Dissolved Corporate (2 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 41 - Director → ME
  • 14
    HEALTHY SAVVY LIMITED
    16157530
    Active Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    HELIUM MIRACLE 184 LIMITED - now
    REG POWER MANAGEMENT LIMITED - 2016-06-10
    EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
    EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
    PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
    FLEETLYNX LIMITED
    - 1999-03-23 03405253
    Dissolved Corporate (16 parents)
    Officer
    1997-08-04 ~ 1997-10-06
    IIF 52 - Director → ME
  • 16
    HOME DRAWDOWN LTD
    11480075
    Active Corporate (5 parents)
    Officer
    2018-07-24 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    HOME SAVVY LIMITED
    12329704 15519226
    Dissolved Corporate (2 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 18
    HOME SAVVY LIMITED
    15519226 12329704
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    INVEST SAVVY LIMITED
    15480195
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 20
    KAIDO GROUP LTD
    - now 09440706
    FORTITUDEUK LTD - 2015-05-11
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-06-09
    IIF 26 - Director → ME
  • 21
    LAYERSYNC LIMITED
    12455083
    Dissolved Corporate (5 parents)
    Officer
    2020-02-11 ~ 2021-11-30
    IIF 40 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 22
    LEGACY ASSET SYSTEMS LIMITED
    06700955
    Dissolved Corporate (11 parents)
    Officer
    2011-02-15 ~ 2014-04-01
    IIF 46 - Director → ME
    2008-09-17 ~ 2009-12-31
    IIF 48 - Director → ME
  • 23
    LIQUIDITY 4 LIFE LIMITED
    10589991
    Active Corporate (5 parents)
    Officer
    2017-01-30 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LOVE SAVVY LTD
    15822961
    Active Corporate (1 parent)
    Officer
    2024-07-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-07-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    LZC GLOBAL LIMITED
    07962462
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 62 - Director → ME
  • 26
    LZC LIMITED
    07961360
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 63 - Director → ME
  • 27
    MINCHINHAMPTON RUGBY FOOTBALL CLUB LIMITED
    07383769
    Active Corporate (26 parents)
    Officer
    2010-09-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 10 - Has significant influence or control → OE
  • 28
    MIND SAVVY LIMITED
    15269202
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 29
    MONEY SAVVY LIMITED
    11854725
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 30
    MONEY.ME LIMITED
    - now 10315539
    MONEY ME LIMITED
    - 2017-11-06 10315539
    Dissolved Corporate (3 parents)
    Officer
    2016-08-05 ~ 2018-06-18
    IIF 70 - Director → ME
    Person with significant control
    2016-08-06 ~ 2018-02-28
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    2016-08-05 ~ 2018-02-28
    IIF 14 - Ownership of shares – 75% or more → OE
  • 31
    OAKWOOD GRANGE RESIDENTS ASSOCIATION LIMITED
    04123537
    Active Corporate (21 parents)
    Officer
    2003-08-26 ~ 2008-04-05
    IIF 88 - Director → ME
  • 32
    PENSION SAVVY LTD
    14973449
    Active Corporate (1 parent)
    Officer
    2023-07-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 33
    PERSONAL BEST (UK) LIMITED
    05222147
    Active Corporate (5 parents)
    Officer
    2004-09-03 ~ 2017-06-09
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PERSONAL BEST (GB) LIMITED
    05222970
    Dissolved Corporate (5 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PHYSICALLY SAVVY LIMITED
    15822928
    Active Corporate (1 parent)
    Officer
    2024-07-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-07-07 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 36
    PICKLE SAVVY LIMITED
    16629967
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 37
    PILLSBURY WINTHROP SHAW PITTMAN LLP - now
    SHAW PITTMAN LLP
    - 2005-04-01 OC303330
    Active Corporate (101 parents)
    Officer
    2004-06-14 ~ 2004-11-30
    IIF 105 - LLP Designated Member → ME
  • 38
    POKER SAVVY LIMITED
    11947510 14561199
    Dissolved Corporate (2 parents)
    Officer
    2019-04-15 ~ 2021-08-03
    IIF 67 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 39
    POKER SAVVY LTD
    14561199 11947510
    Active Corporate (1 parent)
    Officer
    2022-12-29 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 40
    PROFESSIONAL ASSET MANAGEMENT LIMITED
    - now 02057961 02502698
    HAMBROFRASERSMITH LIMITED
    - 2000-03-29 02057961
    FRASER SMITH LIMITED
    - 1999-06-10 02057961 02502698
    FRASER SMITH GROUP LIMITED
    - 1997-12-08 02057961
    F. & R. FINANCIAL SERVICES LTD.
    - 1993-04-14 02057961
    FRASER KEEN FINANCIAL SERVICES LIMITED
    - 1988-08-02 02057961
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-06) ~ dissolved
    IIF 56 - Director → ME
  • 41
    PROPERTY SAVVY LIMITED
    15448299
    Active Corporate (1 parent)
    Officer
    2024-01-28 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-01-28 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 42
    SANCTON HILL LIMITED - now
    SANCTION HILL LIMITED - 2013-02-18
    REG SANCTON HILL LIMITED - 2013-02-13
    REG WINDPOWER LIMITED - 2011-03-04
    EASTGATE CAPITAL LIMITED - 2010-10-22
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    FLEETHOPE LIMITED
    - 1999-03-23 03404639
    Active Corporate (25 parents, 8 offsprings)
    Officer
    1997-08-04 ~ 1997-10-06
    IIF 55 - Director → ME
  • 43
    SAVVY SAVERS LIMITED
    15502205
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 44
    SAVVYBRAND LTD
    15675757
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 45
    SENTINEL ACCOUNT LTD
    08980947
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 38 - Director → ME
    2014-04-07 ~ 2016-08-30
    IIF 64 - Director → ME
  • 46
    SENTINEL ASSET MANAGEMENT LTD
    09165273
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 42 - Director → ME
  • 47
    SENTINEL DIGITAL LTD
    - now 09165419
    MY SENTINEL ACCOUNT LTD
    - 2015-07-13 09165419
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 39 - Director → ME
  • 48
    SENTINEL DIGITAL SOLUTIONS LTD
    - now 09267835
    SENTINEL MONEY MANAGEMENT LTD
    - 2015-07-14 09267835
    Dissolved Corporate (2 parents)
    Officer
    2014-10-16 ~ 2016-08-30
    IIF 30 - Director → ME
  • 49
    SENTINEL DIRECT LTD
    09228411
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ 2016-08-30
    IIF 28 - Director → ME
    IIF 61 - Director → ME
  • 50
    SENTINEL MARKETING LTD
    09166123
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 43 - Director → ME
  • 51
    SENTINEL PARTNERSHIP LTD
    - now 09248514
    SENTINEL APP LTD
    - 2015-07-17 09248514
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ 2016-08-30
    IIF 29 - Director → ME
  • 52
    SENTINEL PLATFORM LTD
    09165261
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 44 - Director → ME
  • 53
    SENTINEL WEALTH LTD
    09165361 08338142
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 45 - Director → ME
  • 54
    SEXYSAVVY LIMITED
    15650625
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 55
    SNAGG FREE LTD
    09819941
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SUCCESSION ADVISORY SERVICES LIMITED
    06711051
    Active Corporate (35 parents)
    Officer
    2008-09-30 ~ 2012-07-05
    IIF 66 - Director → ME
  • 57
    SUCCESSION COMMERCIAL SERVICES LIMITED
    06728934
    Dissolved Corporate (7 parents)
    Officer
    2008-10-21 ~ 2014-07-03
    IIF 59 - Director → ME
  • 58
    THE INSTITUTE OF FINANCIAL PLANNING LIMITED
    - now 02109630
    FINANCIAL PLANNING ASSOCIATION LIMITED(THE)
    - 1997-10-07 02109630 03480612
    Dissolved Corporate (71 parents, 1 offspring)
    Officer
    1996-09-11 ~ 1998-06-30
    IIF 49 - Director → ME
  • 59
    TOL PEDN MANAGEMENT LIMITED
    - now 01637629
    GREYMOON PROPERTY MANAGEMENT LIMITED - 1982-11-25
    Active Corporate (33 parents)
    Officer
    2013-09-28 ~ now
    IIF 89 - Director → ME
  • 60
    UKFP FRASER SMITH LIMITED - now
    TOWRY LAW FRASER SMITH LIMITED
    - 2005-08-16 02502698
    FRASER SMITH LIMITED
    - 2000-04-13 02502698 02057961
    PROFESSIONAL ASSET MANAGEMENT LIMITED
    - 2000-03-29 02502698 02057961
    FRASER SMITH (INVESTMENT MANAGEMENT) LIMITED
    - 1992-06-05 02502698
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-05-16) ~ 2001-02-02
    IIF 51 - Director → ME
  • 61
    WEALTH HOLDINGS BUSINESS SERVICES LTD
    14708792
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2025-11-14
    IIF 27 - Director → ME
  • 62
    WEALTH HOLDINGS INC LIMITED
    12288339
    Active Corporate (5 parents)
    Officer
    2019-10-29 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 63
    WEALTH HOLDINGS LTD
    - now 06620295
    AJS ASSET MANAGEMENT LTD
    - 2015-08-17 06620295
    WKM DEVELOPMENTS LIMITED
    - 2013-10-07 06620295
    Active Corporate (6 parents)
    Officer
    2008-06-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 64
    WEALTH SAVVY LIMITED
    14614238
    Active Corporate (1 parent)
    Officer
    2023-01-24 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 65
    WEALTH SENTINEL LIMITED
    08338142 09165361
    Dissolved Corporate (6 parents)
    Officer
    2013-01-05 ~ dissolved
    IIF 68 - Director → ME
  • 66
    YOIN LIMITED
    08100480
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 60 - Director → ME
  • 67
    ZEN WEALTH HOLDINGS LTD
    - now 08894780
    ASSET MIGRATION SERVICES LIMITED
    - 2015-09-02 08894780
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 31 - Director → ME
  • 68
    ZEN WEALTH INTERNATIONAL LTD
    08136874
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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