logo
explain how to read the page

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

Mr Andrew George Smith

    Related profiles found in government register
  • Mr Andrew George Smith
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, Hemnall Street, Epping, Essex, CM16 4LZ

      IIF 1

    • icon of address 69, Hemnall Street, Epping, Essex, CM16 4LZ, England

      IIF 2

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

      IIF 3
  • Mr Andrew George Smith
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Hutton Road, Shenfield, Essex, CM15 8LA, United Kingdom

      IIF 4
  • Smith, Andrew George
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Smith, Andrew George
    British accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 6
  • 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

    • icon of address 69, Hemnall Street, Epping, Essex, CM16 4LZ, England

      IIF 23
  • Andrew George Smith
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Smith, Andrew George
    born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, Hemnall Street, Epping, Essex, CM16 4LZ

      IIF 25

    • icon of address 69, Hemnall Street, Epping, Essex, CM16 4LZ, Uk

      IIF 26

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

      IIF 27
  • Smith, Andrew
    British daycare nursery manager born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 28
  • Smith, Andrew George
    British director born in April 1949

    Registered addresses and corresponding companies

    • icon of address 20 Allnutts Road, Epping, Essex, CM16 7BD

      IIF 29
  • 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

    • icon of address 69 Hemnall Street, Epping, Essex, CM16 4LZ

      IIF 54
  • Smith, Andrew George

    Registered addresses and corresponding companies

    • icon of address 20 Allnutts Road, Epping, Essex, CM16 7BD

      IIF 55

    • icon of address 69, Hemnall Street, Epping, Essex, CM16 4LZ, England

      IIF 56 IIF 57

    • icon of address 150, Fenchurch Street, Second Floor, London, EC3M 6BB, England

      IIF 58
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 69 Hemnall Street, Epping, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address 69 Hemnall Street, Epping, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-05 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    icon of address Number One, Vicarage Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,493 GBP2023-12-31
    Officer
    icon of calendar 2011-11-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control → OE
Ceased 38
  • 1
    ACCELERATE LONDON LIMITED - 2015-09-17
    icon of address 1 Great Tower Street, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    588,824 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-06-16 ~ 2015-09-18
    IIF 19 - Director → ME
    icon of calendar 2015-09-18 ~ 2019-06-18
    IIF 56 - Secretary → ME
  • 2
    ARO AFFINITY LTD - 2011-06-03
    icon of address 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
    icon of calendar 2011-11-10 ~ 2017-12-31
    IIF 23 - Director → ME
  • 3
    JOHN BANNERMAN LIMITED - 2007-06-14
    icon of address 5-10 Bury Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,502,113 GBP2024-12-31
    Officer
    icon of calendar 2010-07-26 ~ 2011-01-08
    IIF 18 - Director → ME
  • 4
    ARROWBADGE LIMITED - 1982-03-26
    icon of address 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
    icon of calendar 2009-01-01 ~ 2010-01-15
    IIF 16 - Director → ME
  • 5
    ICEPLATE LIMITED - 2006-06-29
    icon of address 75 Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2009-01-01 ~ 2010-01-15
    IIF 10 - Director → ME
    icon of calendar 2009-01-01 ~ 2010-01-15
    IIF 50 - Secretary → ME
  • 6
    KI (14) LIMITED - 1993-03-12
    icon of address 75 Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,030,493 GBP2018-12-31
    Officer
    icon of calendar 2009-01-01 ~ 2010-01-15
    IIF 8 - Director → ME
    icon of calendar 2009-01-01 ~ 2010-01-15
    IIF 42 - Secretary → ME
  • 7
    JOHN HOLMAN & SONS LIMITED - 2016-04-22
    CHECKDAILY PROJECTS LIMITED - 1999-07-09
    icon of address Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    828,696 GBP2023-06-30
    Officer
    icon of calendar 2003-07-23 ~ 2007-08-30
    IIF 12 - Director → ME
    icon of calendar 2001-09-28 ~ 2006-10-31
    IIF 41 - Secretary → ME
  • 8
    CLASSIC DISPLAYS (SCOTLAND) LTD. - 2005-01-29
    icon of address 1 Springkerse Road, Stirling
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-05 ~ 2007-08-31
    IIF 54 - Secretary → ME
  • 9
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2000-04-03
    IIF 15 - Director → ME
    icon of calendar 1996-03-04 ~ 2000-01-04
    IIF 52 - Secretary → ME
  • 10
    icon of address Chance House, Pips, Lewes Road, East Grinstead, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    779,050 GBP2023-12-31
    Officer
    icon of calendar 2001-09-28 ~ 2007-08-31
    IIF 32 - Secretary → ME
  • 11
    icon of address Chance House, Pips, Lewes Road, East Grinstead, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2007-08-31
    IIF 35 - Secretary → ME
  • 12
    icon of address Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-22 ~ 2012-07-01
    IIF 26 - LLP Member → ME
  • 13
    icon of address 1st Floor Royal Exchange, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-07 ~ 2007-08-31
    IIF 36 - Secretary → ME
  • 14
    HARMAN KEMP NORTH AMERICA LIMITED - 2023-12-29
    ADVISER (204) LIMITED - 1991-11-21
    icon of address C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2008-07-31
    IIF 49 - Secretary → ME
  • 15
    HARMAN WICKES & SWAYNE INTERNATIONAL LIMITED - 1996-01-05
    IBIS (303) LIMITED - 1996-01-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2008-06-13
    IIF 45 - Secretary → ME
  • 16
    HALFGOOD LIMITED - 1988-08-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2008-07-23
    IIF 9 - Director → ME
    icon of calendar 2007-09-27 ~ 2008-06-13
    IIF 46 - Secretary → ME
  • 17
    IBIS (272) LIMITED - 1995-01-13
    icon of address C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    661 GBP2019-12-31
    Officer
    icon of calendar 2007-09-27 ~ 2008-06-13
    IIF 53 - Secretary → ME
  • 18
    HEBRIDES INVESTMENTS LIMITED - 2011-12-13
    icon of address Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -20,398 GBP2024-12-31
    Officer
    icon of calendar 2011-03-01 ~ 2017-12-29
    IIF 6 - Director → ME
  • 19
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-13 ~ 2015-08-07
    IIF 7 - Director → ME
  • 20
    IBIS (332) LIMITED - 1996-11-12
    HWS TRUSTEES LIMITED - 2010-02-10
    icon of address C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2008-07-31
    IIF 43 - Secretary → ME
  • 21
    icon of address Chance House, Pips, Lewes Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,823 GBP2024-06-30
    Officer
    icon of calendar 2004-05-05 ~ 2007-08-31
    IIF 39 - Secretary → ME
  • 22
    JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13
    icon of address 34 The Broadway, Wickford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2007-08-31
    IIF 31 - Secretary → ME
  • 23
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-05-31 ~ 2020-06-09
    IIF 17 - Director → ME
  • 24
    icon of address Chance House, Pips, Lewes Road, East Grinstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    369,720 GBP2024-12-31
    Officer
    icon of calendar 2001-09-28 ~ 2007-08-31
    IIF 37 - Secretary → ME
  • 25
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,684 GBP2024-03-31
    Officer
    icon of calendar 2010-03-05 ~ 2021-05-27
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    IBIS (264) LIMITED - 1995-01-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2008-06-13
    IIF 44 - Secretary → ME
  • 27
    JOHN HOLMAN PROPERTIES (NO.2) LIMITED - 2006-05-09
    icon of address 34 The Broadway, Wickford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,577,534 GBP2024-06-30
    Officer
    icon of calendar 2004-04-27 ~ 2007-08-31
    IIF 38 - Secretary → ME
  • 28
    JOHN HOLMAN & SONS LIMITED - 2016-04-26
    MICHAEL MCARTHUR HOLDINGS LIMITED - 2002-05-16
    JOHN HOLMAN HOLDINGS LIMITED - 2016-08-08
    JOHN HOLMAN HOLDINGS LIMITED - 2016-04-22
    JOHN HOLMAN & SONS LIMITED - 2021-06-02
    NEVRUS (477) LIMITED - 1989-08-14
    icon of address 34 The Broadway, Wickford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2007-08-31
    IIF 33 - Secretary → ME
  • 29
    JOHN HOLMAN FINANCIAL SERVICES LIMITED - 1999-01-11
    JOHN HOLMAN (LIFE & PENSIONS) LIMITED - 1979-12-31
    MICHAEL MCARTHUR PROPERTIES LIMITED - 2007-07-04
    icon of address 34 The Broadway, Wickford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2007-08-31
    IIF 30 - Secretary → ME
  • 30
    icon of address 1st Floor Royal Exchange, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2007-09-06
    IIF 48 - Secretary → ME
  • 31
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-27 ~ 2001-02-12
    IIF 11 - Director → ME
    icon of calendar 2000-01-21 ~ 2001-02-12
    IIF 47 - Secretary → ME
  • 32
    EIGG INVESTMENTS LIMITED - 2015-09-17
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,137,303 GBP2023-12-31
    Officer
    icon of calendar 2015-01-07 ~ 2019-06-18
    IIF 22 - Director → ME
    icon of calendar 2015-09-18 ~ 2019-06-18
    IIF 57 - Secretary → ME
  • 33
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    76,273 GBP2023-12-31
    Officer
    icon of calendar 2011-11-28 ~ 2019-06-18
    IIF 21 - Director → ME
  • 34
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ 1995-07-21
    IIF 29 - Director → ME
    icon of calendar 1993-06-30 ~ 1995-07-21
    IIF 55 - Secretary → ME
  • 35
    EPG INSURANCE BROKERS LIMITED - 2003-06-11
    EPG INSURANCE SERVICES LIMITED - 2014-11-13
    icon of address 88 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,716,922 GBP2021-12-31
    Officer
    icon of calendar 2003-07-30 ~ 2006-06-05
    IIF 14 - Director → ME
  • 36
    HOLMAN COMPUTING LIMITED - 1990-01-26
    icon of address 34 The Broadway, Wickford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-03 ~ 2007-08-30
    IIF 13 - Director → ME
    icon of calendar 2001-09-28 ~ 2006-10-31
    IIF 40 - Secretary → ME
  • 37
    ENTERTAINMENT RISK MANAGEMENT LIMITED - 2019-07-15
    icon of address 70 Fenchurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2015-08-07
    IIF 20 - Director → ME
    icon of calendar 2012-07-09 ~ 2015-08-07
    IIF 58 - Secretary → ME
  • 38
    icon of address Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-09 ~ 2007-02-28
    IIF 34 - Secretary → ME
    icon of calendar 2008-04-19 ~ 2009-03-03
    IIF 51 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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