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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

Smith, Andrew James

child relation
Offspring entities and appointments 68
  • 1
    ANALYTICAL MANAGEMENT SERVICES LIMITED
    06729818 08463546
    Dissolved Corporate (1 parent)
    Officer
    2008-10-22 ~ dissolved
    IIF 52 - Director → ME
  • 2
    ANALYTICAL MANAGEMENT SERVICES LTD
    08463546 06729818
    Active Corporate (1 parent)
    Officer
    2013-03-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - 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 41 - 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 23 - 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 29 - Director → ME
  • 6
    CAPITAL PLANNING LIMITED
    06397667
    Dissolved Corporate (4 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 26 - Director → ME
    2008-05-16 ~ 2008-05-20
    IIF 91 - Secretary → ME
  • 7
    CLEVER MONEY TREE LTD
    10166160
    Dissolved Corporate (7 parents)
    Officer
    2017-08-16 ~ 2020-05-01
    IIF 45 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - 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 1 - Director → ME
  • 9
    CYBER SAVVY LTD
    16787810
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - 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 30 - Director → ME
  • 11
    DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED
    12596205
    Dissolved Corporate (5 parents)
    Officer
    2020-10-20 ~ 2022-06-10
    IIF 84 - Director → ME
  • 12
    EUREKA MOMENTS LIMITED
    09867274
    Dissolved Corporate (4 parents)
    Officer
    2017-08-18 ~ 2017-12-11
    IIF 47 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - 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 17 - Director → ME
  • 14
    HEALTHY SAVVY LIMITED
    16157530
    Active Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 28 - Director → ME
  • 16
    HOME DRAWDOWN LTD
    11480075
    Active Corporate (5 parents)
    Officer
    2018-07-24 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 17
    HOME SAVVY LIMITED
    12329704 15519226
    Dissolved Corporate (2 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 18
    HOME SAVVY LIMITED
    15519226 12329704
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 19
    INVEST SAVVY LIMITED
    15480195
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - 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 2 - Director → ME
  • 21
    LAYERSYNC LIMITED
    12455083
    Dissolved Corporate (5 parents)
    Officer
    2020-02-11 ~ 2021-11-30
    IIF 16 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 22
    LEGACY ASSET SYSTEMS LIMITED
    06700955
    Dissolved Corporate (11 parents)
    Officer
    2011-02-15 ~ 2014-04-01
    IIF 22 - Director → ME
    2008-09-17 ~ 2009-12-31
    IIF 24 - Director → ME
  • 23
    LIQUIDITY 4 LIFE LIMITED
    10589991
    Active Corporate (5 parents)
    Officer
    2017-01-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 64 - 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 10 - Director → ME
    Person with significant control
    2024-07-07 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 25
    LZC GLOBAL LIMITED
    07962462
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 38 - Director → ME
  • 26
    LZC LIMITED
    07961360
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 39 - Director → ME
  • 27
    MINCHINHAMPTON RUGBY FOOTBALL CLUB LIMITED
    07383769
    Active Corporate (26 parents)
    Officer
    2010-09-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 94 - Has significant influence or control → OE
  • 28
    MIND SAVVY LIMITED
    15269202
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 29
    MONEY SAVVY LIMITED
    11854725
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 68 - 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 46 - Director → ME
    Person with significant control
    2016-08-06 ~ 2018-02-28
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    2016-08-05 ~ 2018-02-28
    IIF 67 - 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 93 - Director → ME
  • 32
    PENSION SAVVY LTD
    14973449
    Active Corporate (1 parent)
    Officer
    2023-07-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - 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 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - 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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - 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 8 - Director → ME
    Person with significant control
    2024-07-07 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 36
    PICKLE SAVVY LIMITED
    16629967
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - 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 96 - LLP Designated Member → ME
  • 38
    POKER SAVVY LIMITED
    11947510 14561199
    Dissolved Corporate (2 parents)
    Officer
    2019-04-15 ~ 2021-08-03
    IIF 43 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 39
    POKER SAVVY LTD
    14561199 11947510
    Active Corporate (1 parent)
    Officer
    2022-12-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - 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 32 - Director → ME
  • 41
    PROPERTY SAVVY LIMITED
    15448299
    Active Corporate (1 parent)
    Officer
    2024-01-28 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-01-28 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - 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 31 - Director → ME
  • 43
    SAVVY SAVERS LIMITED
    15502205
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 44
    SAVVYBRAND LTD
    15675757
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - 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 14 - Director → ME
    2014-04-07 ~ 2016-08-30
    IIF 40 - Director → ME
  • 46
    SENTINEL ASSET MANAGEMENT LTD
    09165273
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 18 - 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 15 - 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 6 - Director → ME
  • 49
    SENTINEL DIRECT LTD
    09228411
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ 2016-08-30
    IIF 4 - Director → ME
    IIF 37 - Director → ME
  • 50
    SENTINEL MARKETING LTD
    09166123
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 19 - 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 5 - Director → ME
  • 52
    SENTINEL PLATFORM LTD
    09165261
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 20 - Director → ME
  • 53
    SENTINEL WEALTH LTD
    09165361 08338142
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2016-05-02
    IIF 21 - Director → ME
  • 54
    SEXYSAVVY LIMITED
    15650625
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 55
    SNAGG FREE LTD
    09819941
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - 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 42 - Director → ME
  • 57
    SUCCESSION COMMERCIAL SERVICES LIMITED
    06728934
    Dissolved Corporate (7 parents)
    Officer
    2008-10-21 ~ 2014-07-03
    IIF 35 - 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 25 - 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 63 - 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 27 - Director → ME
  • 61
    WEALTH HOLDINGS BUSINESS SERVICES LTD
    14708792
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2025-11-14
    IIF 3 - Director → ME
  • 62
    WEALTH HOLDINGS INC LIMITED
    12288339
    Active Corporate (5 parents)
    Officer
    2019-10-29 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - 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 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 64
    WEALTH SAVVY LIMITED
    14614238
    Active Corporate (1 parent)
    Officer
    2023-01-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 65
    WEALTH SENTINEL LIMITED
    08338142 09165361
    Dissolved Corporate (6 parents)
    Officer
    2013-01-05 ~ dissolved
    IIF 44 - Director → ME
  • 66
    YOIN LIMITED
    08100480
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 36 - 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 7 - Director → ME
  • 68
    ZEN WEALTH INTERNATIONAL LTD
    08136874
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - 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.