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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Andrew George

    Related profiles found in government register
  • Smith, Andrew George
    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, United Kingdom

      IIF 2

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

      IIF 3
  • 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 4
  • 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 19
  • Smith, Andrew George
    born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • Smith, Andrew George
    British director born in April 1949

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 53
  • 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 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 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    69 Hemnall Street, Epping, Essex
    Active Corporate (2 parents)
    Officer
    2019-09-05 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    -77,493 GBP2023-12-31
    Officer
    2011-11-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
Ceased 39
  • 1
    ACCELERATE LONDON LIMITED - 2015-09-17
    1 Great Tower Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    588,824 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-06-16 ~ 2015-09-18
    IIF 16 - 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
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    561,987 GBP2024-12-30
    Officer
    2011-11-10 ~ 2017-12-31
    IIF 19 - Director → ME
  • 3
    JOHN BANNERMAN LIMITED - 2007-06-14
    5-10 Bury Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,502,113 GBP2024-12-31
    Officer
    2010-07-26 ~ 2011-01-08
    IIF 15 - Director → ME
  • 4
    ARROWBADGE LIMITED - 1982-03-26
    Seaways North Road, Sandwich Bay, Sandwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,244,040 GBP2024-12-31
    Officer
    2009-01-01 ~ 2010-01-15
    IIF 13 - Director → ME
  • 5
    ICEPLATE LIMITED - 2006-06-29
    75 Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-01-01 ~ 2010-01-15
    IIF 7 - Director → ME
    2009-01-01 ~ 2010-01-15
    IIF 49 - Secretary → ME
  • 6
    KI (14) LIMITED - 1993-03-12
    75 Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,030,493 GBP2018-12-31
    Officer
    2009-01-01 ~ 2010-01-15
    IIF 1 - Director → ME
    2009-01-01 ~ 2010-01-15
    IIF 41 - Secretary → ME
  • 7
    JOHN HOLMAN & SONS LIMITED - 2016-04-22
    CHECKDAILY PROJECTS LIMITED - 1999-07-09
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    828,696 GBP2023-06-30
    Officer
    2003-07-23 ~ 2007-08-30
    IIF 9 - Director → ME
    2001-09-28 ~ 2006-10-31
    IIF 40 - 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 53 - Secretary → ME
  • 9
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1996-05-01 ~ 2000-04-03
    IIF 12 - Director → ME
    1996-03-04 ~ 2000-01-04
    IIF 51 - Secretary → ME
  • 10
    Chance House, Pips, Lewes Road, East Grinstead, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    779,050 GBP2023-12-31
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 31 - Secretary → ME
  • 11
    Chance House, Pips, Lewes Road, East Grinstead, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 34 - Secretary → ME
  • 12
    Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ 2012-07-01
    IIF 21 - LLP Member → ME
  • 13
    1st Floor Royal Exchange, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ 2007-08-31
    IIF 35 - 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
    Active Corporate (12 parents)
    Officer
    2007-09-27 ~ 2008-07-31
    IIF 48 - 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 44 - 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 6 - Director → ME
    2007-09-27 ~ 2008-06-13
    IIF 45 - 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 52 - Secretary → ME
  • 18
    HEBRIDES INVESTMENTS LIMITED - 2011-12-13
    Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -20,398 GBP2024-12-31
    Officer
    2011-03-01 ~ 2017-12-29
    IIF 4 - Director → ME
  • 19
    Number One, Vicarage Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,493 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Has significant influence or control → OE
  • 20
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-13 ~ 2015-08-07
    IIF 5 - Director → ME
  • 21
    HWS TRUSTEES LIMITED - 2010-02-10
    IBIS (332) LIMITED - 1996-11-12
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ 2008-07-31
    IIF 42 - Secretary → ME
  • 22
    Chance House, Pips, Lewes Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,823 GBP2024-06-30
    Officer
    2004-05-05 ~ 2007-08-31
    IIF 38 - Secretary → ME
  • 23
    JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13
    34 The Broadway, Wickford, England
    Active Corporate (2 parents)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 30 - Secretary → ME
  • 24
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-05-31 ~ 2020-06-09
    IIF 14 - Director → ME
  • 25
    Chance House, Pips, Lewes Road, East Grinstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    369,720 GBP2024-12-31
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 36 - Secretary → ME
  • 26
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,684 GBP2024-03-31
    Officer
    2010-03-05 ~ 2021-05-27
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    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 43 - Secretary → ME
  • 28
    JOHN HOLMAN PROPERTIES (NO.2) LIMITED - 2006-05-09
    34 The Broadway, Wickford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,577,534 GBP2024-06-30
    Officer
    2004-04-27 ~ 2007-08-31
    IIF 37 - Secretary → ME
  • 29
    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
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 32 - Secretary → ME
  • 30
    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
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 29 - Secretary → ME
  • 31
    1st Floor Royal Exchange, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-01-13 ~ 2007-09-06
    IIF 47 - Secretary → ME
  • 32
    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 8 - Director → ME
    2000-01-21 ~ 2001-02-12
    IIF 46 - Secretary → ME
  • 33
    EIGG INVESTMENTS LIMITED - 2015-09-17
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,137,303 GBP2023-12-31
    Officer
    2015-01-07 ~ 2019-06-18
    IIF 18 - Director → ME
    2015-09-18 ~ 2019-06-18
    IIF 57 - Secretary → ME
  • 34
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    76,273 GBP2023-12-31
    Officer
    2011-11-28 ~ 2019-06-18
    IIF 17 - Director → ME
  • 35
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    ~ 1995-07-21
    IIF 28 - Director → ME
    1993-06-30 ~ 1995-07-21
    IIF 55 - Secretary → ME
  • 36
    EPG INSURANCE SERVICES LIMITED - 2014-11-13
    EPG INSURANCE BROKERS LIMITED - 2003-06-11
    88 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,716,922 GBP2021-12-31
    Officer
    2003-07-30 ~ 2006-06-05
    IIF 11 - Director → ME
  • 37
    HOLMAN COMPUTING LIMITED - 1990-01-26
    34 The Broadway, Wickford, Essex, England
    Active Corporate (5 parents)
    Officer
    2007-05-03 ~ 2007-08-30
    IIF 10 - Director → ME
    2001-09-28 ~ 2006-10-31
    IIF 39 - Secretary → ME
  • 38
    ENTERTAINMENT RISK MANAGEMENT LIMITED - 2019-07-15
    70 Fenchurch Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-09 ~ 2015-08-07
    IIF 2 - Director → ME
    2012-07-09 ~ 2015-08-07
    IIF 58 - Secretary → ME
  • 39
    Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2007-02-28
    IIF 33 - Secretary → ME
    2008-04-19 ~ 2009-03-03
    IIF 50 - Secretary → ME

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