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
Individuals in focus
Smith, Andrew George
- British Registered addresses and corresponding companies
Smith, Andrew George
- British chartered accountantRegistered addresses and corresponding companies
Smith, Andrew George
- British insurance brokerRegistered addresses and corresponding companies
Smith, Andrew George
69 Hemnall Street, Epping, Essex, CM16 4LZ
IIF 25
- British director born in April 1949Registered addresses and corresponding companies
Smith, Andrew George
20 Allnutts Road, Epping, Essex, CM16 7BD
IIF 26
- 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 37
- British chartered accountant born in April 1949
Smith, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies - 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 52
- British daycare nursery manager born in June 1953
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Vicarage Lane, Stratford, London, E15 4HF, England
IIF 53
- 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 54
- 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 58
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
CAPITAL MANAGEMENT RESOURCES LLP
OC38021169 Hemnall Street, Epping, EssexDissolved Corporate (2 parents)Officer2012-11-14 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to surplus assets - More than 50% but less than 75% → OE - 2
CREATE BUILDINGS LLP
OC42873569 Hemnall Street, Epping, EssexActive Corporate (2 parents)Officer2019-09-05 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2019-09-05 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 3Number One, Vicarage Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-77,493 GBP2023-12-31Officer2011-11-02 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
Ceased
39
- 1
ACCELERATE LONDON LIMITED
- 2015-09-17 096409341 Great Tower Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)588,824 GBP2023-01-01 ~ 2023-12-31Officer2015-06-16 ~ 2015-09-18IIF 49 - Director → ME2015-09-18 ~ 2019-06-18IIF 28 - Secretary → ME - 2ARO AFFINITY LTD - 2011-06-03 076423603 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)561,987 GBP2024-12-30Officer2011-11-10 ~ 2017-12-31IIF 52 - Director → ME
- 3JOHN BANNERMAN LIMITED - 2007-06-145-10 Bury Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,502,113 GBP2024-12-31Officer2010-07-26 ~ 2011-01-08IIF 48 - Director → ME
- 4ARROWBADGE LIMITED - 1982-03-26Seaways North Road, Sandwich Bay, Sandwich, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,244,040 GBP2024-12-31Officer2009-01-01 ~ 2010-01-15IIF 46 - Director → ME
- 5ICEPLATE LIMITED - 2006-06-2975 Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer2009-01-01 ~ 2010-01-15IIF 40 - Director → ME2009-01-01 ~ 2010-01-15IIF 21 - Secretary → ME
- 6KI (14) LIMITED - 1993-03-1275 Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (5 parents)Equity (Company account)3,030,493 GBP2018-12-31Officer2009-01-01 ~ 2010-01-15IIF 34 - Director → ME2009-01-01 ~ 2010-01-15IIF 13 - Secretary → ME
- 7CARROLL LONDON MARKETS LIMITED - nowCHECKDAILY PROJECTS LIMITED - 1999-07-09Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (3 parents)Equity (Company account)828,696 GBP2023-06-30Officer2003-07-23 ~ 2007-08-30IIF 42 - Director → ME2001-09-28 ~ 2006-10-31IIF 12 - Secretary → ME
- 8
CLASSIC DISPLAYS (SCOTLAND) LTD.
- 2005-01-29 SC2181881 Springkerse Road, StirlingDissolved Corporate (1 parent)Officer2005-01-05 ~ 2007-08-31IIF 25 - Secretary → ME - 9
CRS GROUP (LONDON) LIMITED
015136921 More London Place, LondonLiquidation Corporate (3 parents)Officer1996-05-01 ~ 2000-04-03IIF 45 - Director → ME1996-03-04 ~ 2000-01-04IIF 23 - Secretary → ME - 10
DAVID HOLMAN & CO. LIMITED
01024844Chance House, Pips, Lewes Road, East Grinstead, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)779,050 GBP2023-12-31Officer2001-09-28 ~ 2007-08-31IIF 3 - Secretary → ME - 11
DAVID HOLMAN HOLDINGS LIMITED
01392226Chance House, Pips, Lewes Road, East Grinstead, EnglandActive Corporate (3 parents, 3 offsprings)Officer2001-09-28 ~ 2007-08-31IIF 6 - Secretary → ME - 12
ENTERTAINMENT RISKS LLP
OC375455Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)Officer2012-05-22 ~ 2012-07-01IIF 32 - LLP Member → ME - 13
GOSURE LIMITED
038172601st Floor Royal Exchange, London, United KingdomDissolved Corporate (2 parents)Officer2004-07-07 ~ 2007-08-31IIF 7 - Secretary → ME - 14HARMAN KEMP LIMITED - now
HARMAN KEMP NORTH AMERICA LIMITED
- 2023-12-29 02648779ADVISER (204) LIMITED - 1991-11-21 02648782, 02575715, 02658041... (more)C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (12 parents)Officer2007-09-27 ~ 2008-07-31IIF 20 - Secretary → ME - 15HARMAN WICKES & SWAYNE INTERNATIONAL LIMITED - 1996-01-05IBIS (303) LIMITED - 1996-01-03 03088056, 04257494, 02942105... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2007-09-27 ~ 2008-06-13IIF 16 - Secretary → ME
- 16HALFGOOD LIMITED - 1988-08-04Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2007-09-27 ~ 2008-07-23IIF 39 - Director → ME2007-09-27 ~ 2008-06-13IIF 17 - Secretary → ME
- 17IBIS (272) LIMITED - 1995-01-13 03088056, 04257494, 02942105... (more)C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, SurreyDissolved Corporate (5 parents)Equity (Company account)661 GBP2019-12-31Officer2007-09-27 ~ 2008-06-13IIF 24 - Secretary → ME
- 18
HEBRIDES INVESTMENTS LIMITED
- 2011-12-13 07504923Simpson Wreford & Partners Suffolk House, George Street, Croydon, SurreyActive Corporate (1 parent)Equity (Company account)-20,398 GBP2024-12-31Officer2011-03-01 ~ 2017-12-29IIF 37 - Director → ME - 19Number One, Vicarage Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-77,493 GBP2023-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 54 - Has significant influence or control → OE
- 2071 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-09-13 ~ 2015-08-07IIF 38 - Director → ME
- 21HKNA TRUSTEES LIMITED - now
HWS TRUSTEES LIMITED
- 2010-02-10 03220029IBIS (332) LIMITED - 1996-11-12 03088056, 04257494, 02942105... (more)C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer2007-09-27 ~ 2008-07-31IIF 14 - Secretary → ME - 22
HOLDFIELD GROUP (NO.2) LIMITED
05119006Chance House, Pips, Lewes Road, East Grinstead, EnglandActive Corporate (2 parents)Equity (Company account)1,742,823 GBP2024-06-30Officer2004-05-05 ~ 2007-08-31IIF 10 - Secretary → ME - 23JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13 0238708534 The Broadway, Wickford, EnglandActive Corporate (2 parents)Officer2001-09-28 ~ 2007-08-31IIF 2 - Secretary → ME
- 24
HOLDSURE LIMITED
1020690619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2016-05-31 ~ 2020-06-09IIF 47 - Director → ME - 25
HOLMAN MANAGED SYNDICATES LIMITED
02772759Chance House, Pips, Lewes Road, East Grinstead, EnglandActive Corporate (3 parents)Equity (Company account)369,720 GBP2024-12-31Officer2001-09-28 ~ 2007-08-31IIF 8 - Secretary → ME - 26
HUTTON CHILD CARE LIMITED
0717988619th Floor 1 Westfield Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)160,684 GBP2024-03-31Officer2010-03-05 ~ 2021-05-27IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-27IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 27IBIS (264) LIMITED - 1995-01-20 03088056, 04257494, 02942105... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2007-09-27 ~ 2008-06-13IIF 15 - Secretary → ME
- 2834 The Broadway, Wickford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,577,534 GBP2024-06-30Officer2004-04-27 ~ 2007-08-31IIF 9 - Secretary → ME
- 29KILFINICHEN FARMS LIMITED - nowJOHN HOLMAN HOLDINGS LIMITED - 2016-08-08 00503159
MICHAEL MCARTHUR HOLDINGS LIMITED
- 2002-05-16 02387085NEVRUS (477) LIMITED - 1989-08-14 03306995, 03023087, 04000260... (more)34 The Broadway, Wickford, EnglandActive Corporate (2 parents, 7 offsprings)Officer2001-09-28 ~ 2007-08-31IIF 4 - Secretary → ME - 30JOHN HOLMAN FINANCIAL SERVICES LIMITED - 1999-01-11JOHN HOLMAN (LIFE & PENSIONS) LIMITED - 1979-12-3134 The Broadway, Wickford, EnglandActive Corporate (2 parents, 1 offspring)Officer2001-09-28 ~ 2007-08-31IIF 1 - Secretary → ME
- 311st Floor Royal Exchange, London, United KingdomDissolved Corporate (2 parents)Officer2005-01-13 ~ 2007-09-06IIF 19 - Secretary → ME
- 32PIFC CONSULTING LIMITED - nowPIFC CONSULTING PLC - 2013-06-24
PIFC 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 (4 parents)Officer2000-01-27 ~ 2001-02-12IIF 41 - Director → ME2000-01-21 ~ 2001-02-12IIF 18 - Secretary → ME - 33
EIGG INVESTMENTS LIMITED
- 2015-09-17 0937813919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,137,303 GBP2023-12-31Officer2015-01-07 ~ 2019-06-18IIF 51 - Director → ME2015-09-18 ~ 2019-06-18IIF 29 - Secretary → ME - 34
RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
0510411919th Floor 1 Westfield Avenue, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)76,273 GBP2023-12-31Officer2011-11-28 ~ 2019-06-18IIF 50 - Director → ME - 35
ROPNER INSURANCE SERVICES LIMITED
001288387th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (7 parents)Officer~ 1995-07-21IIF 26 - Director → ME1993-06-30 ~ 1995-07-21IIF 27 - Secretary → ME - 36SHEPHERD COMPELLO LTD - now 09264296EPG INSURANCE BROKERS LIMITED - 2003-06-1188 Leadenhall Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,716,922 GBP2021-12-31Officer2003-07-30 ~ 2006-06-05IIF 44 - Director → ME
- 37HOLMAN COMPUTING LIMITED - 1990-01-2634 The Broadway, Wickford, Essex, EnglandActive Corporate (5 parents)Officer2007-05-03 ~ 2007-08-30IIF 43 - Director → ME2001-09-28 ~ 2006-10-31IIF 11 - Secretary → ME
- 38SVALINN 1319 LIMITED - now 08549988
ENTERTAINMENT RISK MANAGEMENT LIMITED
- 2019-07-15 0451866670 Fenchurch Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2012-07-09 ~ 2015-08-07IIF 35 - Director → ME2012-07-09 ~ 2015-08-07IIF 30 - Secretary → ME - 39
UNITED KINGDOM INDEPENDENCE PARTY LIMITED
05090691Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-04-19 ~ 2009-03-03IIF 22 - Secretary → ME2005-02-09 ~ 2007-02-28IIF 5 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.