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
Individuals in focus
Smith, Andrew George
- British Registered addresses and corresponding companies
Smith, Andrew George
69 Hemnall Street, Epping, Essex, CM16 4LZ
IIF 1 IIF 2 IIF 3 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Smith, Andrew George
69 Hemnall Street, Epping, Essex, CM16 4LZ
IIF 16 IIF 17 IIF 18 (more)(less)
- British insurance brokerRegistered addresses and corresponding companies
Smith, Andrew George
69 Hemnall Street, Epping, Essex, CM16 4LZ
IIF 27
- British director born in April 1949Registered addresses and corresponding companies
Smith, Andrew George
20 Allnutts Road, Epping, Essex, CM16 7BD
IIF 28
- Registered addresses and corresponding companies
Smith, Andrew George
- born in April 1949
Smith, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1949
Smith, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1949
Smith, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companiesSuffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 40
- British chartered accountant born in April 1949
Smith, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companiesSuffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 4169 Hemnall Street, Epping, Essex, CM16 4LZ
IIF 42 IIF 43 IIF 44 (more)(less)69, Hemnall Street, Epping, Essex, CM16 4LZ, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)1, Vicarage Lane, London, E15 4HF
IIF 54
- British director born in April 1949
Smith, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies69, Hemnall Street, Epping, Essex, CM16 4LZ, England
IIF 55
- British born in June 1953
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Vicarage Lane, Stratford, London, E15 4HF, England
IIF 56
- British born in April 1949
Andrew George Smith
Resident in England
Registered addresses and corresponding companies19th Floor, 1 Westfield Avenue, London, E20 1HZ, England
IIF 57
- British born in April 1949
Mr Andrew George Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1953
Mr Andrew George Smith
Resident in United Kingdom
Registered addresses and corresponding companies11 Hutton Road, Shenfield, Essex, CM15 8LA, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
43
- 1
- 2ARO AFFINITY LTD - 2011-06-033 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-11-10 ~ 2017-12-31IIF 55 - Director → ME
- 3JOHN BANNERMAN LIMITED - 2007-06-145-10 Bury Street, London, EnglandActive Corporate (17 parents)Officer2010-07-26 ~ 2011-01-08IIF 51 - Director → ME
- 4
CAMERON RICHARD AND SMITH (HOLDINGS) LIMITED
02087047Insolvency (Case 1) In administration
Administration started on 2007-11-02
Administration ended on 2008-10-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-20
Dissolved on 2010-02-09Vantis Business Recovery Service, Judd House 16 East Street, Tonbridge, KentDissolved Corporate (15 parents)Officer1996-03-04 ~ 2000-01-04IIF 11 - Secretary → ME - 5
CAPITAL MANAGEMENT RESOURCES LLP
OC38021169 Hemnall Street, Epping, EssexDissolved Corporate (2 parents)Officer2012-11-14 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Right to surplus assets - More than 50% but less than 75% → OE - 6ARROWBADGE LIMITED - 1982-03-26Seaways North Road, Sandwich Bay, Sandwich, EnglandActive Corporate (6 parents)Officer2009-01-01 ~ 2010-01-15IIF 49 - Director → ME
- 7
- 8CARROLL LONDON MARKETS LIMITED - nowCHECKDAILY PROJECTS LIMITED - 1999-07-09Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (20 parents)Officer2003-07-23 ~ 2007-08-30IIF 45 - Director → ME2001-09-28 ~ 2006-10-31IIF 14 - Secretary → ME
- 9
- 10
CREATE BUILDINGS LLP
OC42873569 Hemnall Street, Epping, EssexActive Corporate (2 parents)Officer2019-09-05 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2019-09-05 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 60 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 11
CRS GROUP (LONDON) LIMITED
015136921 More London Place, LondonLiquidation Corporate (31 parents)Officer1996-05-01 ~ 2000-04-03IIF 48 - Director → ME1996-03-04 ~ 2000-01-04IIF 25 - Secretary → ME - 12
DAVID HOLMAN & CO. LIMITED
01024844Chance House, Pips, Lewes Road, East Grinstead, EnglandActive Corporate (18 parents, 1 offspring)Officer2001-09-28 ~ 2007-08-31IIF 3 - Secretary → ME - 13
DAVID HOLMAN HOLDINGS LIMITED
01392226Chance House, Pips, Lewes Road, East Grinstead, EnglandActive Corporate (13 parents, 3 offsprings)Officer2001-09-28 ~ 2007-08-31IIF 7 - Secretary → ME - 14DIGITAL PORTFOLIO SOLUTIONS LIMITED - now
CARROLL INSURANCE GROUP LIMITED
- 2026-02-17 02774470KI (14) LIMITED - 1993-03-12Mezzanine Floor, 75 King William Street, London, England, EnglandActive Corporate (23 parents)Officer2009-01-01 ~ 2010-01-15IIF 36 - Director → ME2009-01-01 ~ 2010-01-15IIF 15 - Secretary → ME - 15
ENTERTAINMENT RISKS LLP
OC375455Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-07-05Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, EnglandDissolved Corporate (10 parents)Officer2012-05-22 ~ 2012-07-01IIF 34 - LLP Member → ME - 16
GOSURE LIMITED
038172601st Floor Royal Exchange, London, United KingdomDissolved Corporate (11 parents)Officer2004-07-07 ~ 2007-08-31IIF 8 - Secretary → ME - 17HARMAN KEMP LIMITED - now
HARMAN KEMP NORTH AMERICA LIMITED
- 2023-12-29 02648779ADVISER (204) LIMITED - 1991-11-21C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (28 parents)Officer2007-09-27 ~ 2008-07-31IIF 22 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-28HARMAN WICKES & SWAYNE INTERNATIONAL LIMITED - 1996-01-05IBIS (303) LIMITED - 1996-01-03Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2007-09-27 ~ 2008-06-13IIF 18 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-28HALFGOOD LIMITED - 1988-08-04Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2007-09-27 ~ 2008-07-23IIF 42 - Director → ME2007-09-27 ~ 2008-06-13IIF 19 - Secretary → ME - 20IBIS (272) LIMITED - 1995-01-13C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, SurreyDissolved Corporate (16 parents)Officer2007-09-27 ~ 2008-06-13IIF 26 - Secretary → ME
- 21Simpson Wreford & Partners Suffolk House, George Street, Croydon, SurreyActive Corporate (4 parents, 1 offspring)Officer2011-03-01 ~ 2017-12-29IIF 40 - Director → ME
- 2219th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents)Officer2011-11-02 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 57 - Has significant influence or control → OE2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-2971 Fenchurch Street, London, United KingdomDissolved Corporate (12 parents)Officer2012-09-13 ~ 2015-08-07IIF 41 - Director → ME - 24HKNA TRUSTEES LIMITED - now
HWS TRUSTEES LIMITED
- 2010-02-10 03220029IBIS (332) LIMITED - 1996-11-12C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2007-09-27 ~ 2008-07-31IIF 16 - Secretary → ME - 25
HOLDFIELD GROUP (NO.2) LIMITED
05119006Chance House, Pips, Lewes Road, East Grinstead, EnglandActive Corporate (7 parents)Officer2004-05-05 ~ 2007-08-31IIF 12 - Secretary → ME - 26JOHN HOLMAN HOLDINGS LIMITED - 1988-06-1334 The Broadway, Wickford, EnglandActive Corporate (10 parents)Officer2001-09-28 ~ 2007-08-31IIF 2 - Secretary → ME
- 27
HOLDSURE LIMITED
1020690619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2016-05-31 ~ 2020-06-09IIF 50 - Director → ME - 28
HOLMAN MANAGED SYNDICATES LIMITED
02772759Chance House, Pips, Lewes Road, East Grinstead, EnglandActive Corporate (23 parents)Officer2001-09-28 ~ 2007-08-31IIF 9 - Secretary → ME - 29
HUTTON CHILD CARE LIMITED
0717988619th Floor 1 Westfield Avenue, London, EnglandActive Corporate (4 parents)Officer2010-03-05 ~ 2021-05-27IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-27IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-28IBIS (264) LIMITED - 1995-01-20Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2007-09-27 ~ 2008-06-13IIF 17 - Secretary → ME - 31
- 32KILFINICHEN FARMS LIMITED - nowJOHN HOLMAN & SONS LIMITED - 2021-06-02JOHN HOLMAN HOLDINGS LIMITED - 2016-08-08JOHN HOLMAN & SONS LIMITED - 2016-04-26
MICHAEL MCARTHUR HOLDINGS LIMITED
- 2002-05-16 02387085NEVRUS (477) LIMITED - 1989-08-1434 The Broadway, Wickford, EnglandActive Corporate (11 parents, 7 offsprings)Officer2001-09-28 ~ 2007-08-31IIF 4 - Secretary → ME - 33JOHN HOLMAN FINANCIAL SERVICES LIMITED - 1999-01-11JOHN HOLMAN (LIFE & PENSIONS) LIMITED - 1979-12-3134 The Broadway, Wickford, EnglandActive Corporate (11 parents, 1 offspring)Officer2001-09-28 ~ 2007-08-31IIF 1 - Secretary → ME
- 34LINE UNDERWRITING LIMITED - nowSVALINN 1319 LIMITED - 2025-12-16
ENTERTAINMENT RISK MANAGEMENT LIMITED
- 2019-07-15 0451866670 Fenchurch Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2012-07-09 ~ 2015-08-07IIF 38 - Director → ME2012-07-09 ~ 2015-08-07IIF 32 - Secretary → ME - 35
- 36PIFC CONSULTING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2020-06-04PIFC CONSULTING PLC - 2013-06-24PIFC BENEFIT CONSULTANTS PLC
- 2003-03-27 01751876PIFC INVESTMENT SERVICES LIMITED - 1994-07-12PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-041 More London Place, LondonDissolved Corporate (39 parents)Officer2000-01-27 ~ 2001-02-12IIF 44 - Director → ME2000-01-21 ~ 2001-02-12IIF 20 - Secretary → ME - 37PIFC PEOPLE SOLUTIONS LIMITED - now
PIFC PENSION TRUSTEES LIMITED
- 2003-04-06 01955180GARBERMEAD LIMITED - 1985-11-295 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2000-01-21 ~ 2001-02-12IIF 37 - Director → ME2000-01-21 ~ 2001-02-12IIF 6 - Secretary → ME - 38
- 39
RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
0510411919th Floor 1 Westfield Avenue, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2011-11-28 ~ 2019-06-18IIF 53 - Director → ME - 40
ROPNER INSURANCE SERVICES LIMITED
001288387th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (42 parents)Officer~ 1995-07-21IIF 28 - Director → ME1993-06-30 ~ 1995-07-21IIF 29 - Secretary → ME - 41
- 42HOLMAN COMPUTING LIMITED - 1990-01-2634 The Broadway, Wickford, Essex, EnglandActive Corporate (15 parents)Officer2007-05-03 ~ 2007-08-30IIF 46 - Director → ME2001-09-28 ~ 2006-10-31IIF 13 - Secretary → ME
- 43
UNITED KINGDOM INDEPENDENCE PARTY LIMITED
05090691Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, EnglandActive Corporate (101 parents, 1 offspring)Officer2005-02-09 ~ 2007-02-28IIF 5 - Secretary → ME2008-04-19 ~ 2009-03-03IIF 24 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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