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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 John

    Related profiles found in government register
  • Smith, Andrew John
    British commercial director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 91, Soho Hill, Birmingham, B19 1AY

      IIF 1

    • icon of address Ifac House, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, United Kingdom

      IIF 2
  • Smith, Andrew John
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ifac House, Ifac House, Andoversford Industrial Estate, GL54 4LB

      IIF 3

    • icon of address Colgate Farm, Ham Road, Cheltenham, GL54 4EZ, England

      IIF 4

    • icon of address Ifac House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England

      IIF 5
  • Smith, Andrew John
    British compliance director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Coptic House, Mount Stuart Square, Cardiff, CF10 5EE

      IIF 6
  • Smith, Andrew John
    British compliance manager born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Nine Elms Road, Longlevens, Gloucester, Gloucestershire, GL2 0HB, England

      IIF 7
  • Smith, Andrew John
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ifac House, Ifac House, Gloucester Rd, Andoversford Industrial Estate, Cheltenham, Glos, GL54 4LB, United Kingdom

      IIF 8

    • icon of address 74a High Street Wanstead, London, E11 2RJ, United Kingdom

      IIF 9 IIF 10
  • Mr Andrew John Smith
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ifac House, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England

      IIF 11

    • icon of address 28, Nine Elms Road, Longlevens, Gloucester, GL2 0HB, United Kingdom

      IIF 12

    • icon of address 28, Nine Elms Road, Longlevens, Gloucester, Gloucestershire, GL2 0HB, England

      IIF 13
  • Smith, Andrew John

    Registered addresses and corresponding companies

    • icon of address 28, Nine Elms Road, Longlevens, Gloucester, GL2 0HB, England

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 28 Nine Elms Road, Longlevens, Gloucester, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,912 GBP2019-04-30
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    CITY ENERGY SOUTH WALES LIMITED - 2017-09-05
    icon of address Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,430,901 GBP2023-01-31
    Officer
    icon of calendar 2017-01-26 ~ 2018-03-06
    IIF 6 - Director → ME
  • 2
    icon of address 74a High Street Wanstead, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2016-10-19 ~ 2018-05-31
    IIF 10 - Director → ME
    icon of calendar 2017-03-01 ~ 2018-02-09
    IIF 9 - Director → ME
  • 3
    CHANAND LIMITED - 2016-05-31
    icon of address Colgate Farm, Ham Road, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2016-04-08 ~ 2018-07-09
    IIF 4 - Director → ME
  • 4
    IFAC LTD.
    - now
    IFA COMPLIANCE LTD. - 2016-05-27
    NEW IFA COMPLIANCE LIMITED - 2005-03-31
    icon of address Colgate Farm, Ham Road, Cheltenham, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    47,257 GBP2021-06-01 ~ 2022-05-31
    Officer
    icon of calendar 2016-03-10 ~ 2017-10-02
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-26
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    IFAC FINANCE LTD - 2017-12-28
    icon of address Ifac House Gloucester Road, Andoversford, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-12-14 ~ 2018-05-10
    IIF 2 - Director → ME
  • 6
    IWC FINANCIAL LIMITED LIMITED - 2018-12-10
    ELKANAH FINANCE LIMITED - 2018-01-08
    IFAC FINANCE LTD - 2018-12-07
    icon of address 1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    43,919 GBP2024-04-30
    Officer
    icon of calendar 2016-04-14 ~ 2017-06-23
    IIF 5 - Director → ME
  • 7
    KDG LTD
    - now
    IFACREDIT LIMITED - 2019-07-22
    icon of address Ifac House Ifac House, Gloucester Rd, Andoversford Industrial Estate, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-03-23 ~ 2018-10-25
    IIF 8 - Director → ME
    icon of calendar 2018-09-28 ~ 2018-10-25
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-10-25
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address A K Bhagi Chartered Accountants, 91 Soho Hill, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    -7,729 GBP2024-02-29
    Officer
    icon of calendar 2015-12-11 ~ 2017-04-10
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.