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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

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
    • 69, Hemnall Street, Epping, Essex, CM16 4LZ

      IIF 1
    • 69, Hemnall Street, Epping, Essex, CM16 4LZ, England

      IIF 2
    • 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
    • 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
    • 69 Hemnall Street, Epping, Essex, CM16 4LZ

      IIF 5
    • 69, Hemnall Street, Epping, Essex, CM16 4LZ, United Kingdom

      IIF 6
    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, England

      IIF 7
  • Smith, Andrew George
    British accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 8
  • 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
    • 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
    • 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
    • 69, Hemnall Street, Epping, Essex, CM16 4LZ

      IIF 25
    • 69, Hemnall Street, Epping, Essex, CM16 4LZ, Uk

      IIF 26
    • 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
    • One, Vicarage Lane, Stratford, London, E15 4HF, England

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

    Registered addresses and corresponding companies
    • 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
    • 69 Hemnall Street, Epping, Essex, CM16 4LZ

      IIF 54
  • Smith, Andrew George

    Registered addresses and corresponding companies
    • 20 Allnutts Road, Epping, Essex, CM16 7BD

      IIF 55
    • 69, Hemnall Street, Epping, Essex, CM16 4LZ, England

      IIF 56 IIF 57
    • 150, Fenchurch Street, Second Floor, London, EC3M 6BB, England

      IIF 58
child relation
Offspring entities and appointments 41
  • 1
    ACCELERATE UNDERWRITING LIMITED
    - now 09640934
    ACCELERATE LONDON LIMITED
    - 2015-09-17 09640934
    1 Great Tower Street, London, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    588,824 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-06-16 ~ 2015-09-18
    IIF 20 - Director → ME
    2015-09-18 ~ 2019-06-18
    IIF 56 - Secretary → ME
  • 2
    ARO UNDERWRITING GROUP LIMITED
    - now 07491066
    ARO AFFINITY LTD - 2011-06-03
    3 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    561,987 GBP2024-12-30
    Officer
    2011-11-10 ~ 2017-12-31
    IIF 23 - Director → ME
  • 3
    BANNERMAN RENDELL LIMITED
    - now 00609004
    JOHN BANNERMAN LIMITED - 2007-06-14
    5-10 Bury Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    1,502,113 GBP2024-12-31
    Officer
    2010-07-26 ~ 2011-01-08
    IIF 19 - Director → ME
  • 4
    CAPITAL MANAGEMENT RESOURCES LLP
    OC380211
    69 Hemnall Street, Epping, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% OE
  • 5
    CARROLL & CARROLL LIMITED
    - now 01610554
    ARROWBADGE LIMITED - 1982-03-26
    Seaways North Road, Sandwich Bay, Sandwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,244,040 GBP2024-12-31
    Officer
    2009-01-01 ~ 2010-01-15
    IIF 17 - Director → ME
  • 6
    CARROLL HARVEY INSURANCE BROKERS LIMITED
    - now 05835787
    ICEPLATE LIMITED - 2006-06-29
    75 Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-01-01 ~ 2010-01-15
    IIF 11 - Director → ME
    2009-01-01 ~ 2010-01-15
    IIF 50 - Secretary → ME
  • 7
    CARROLL INSURANCE GROUP LIMITED
    - now 02774470
    KI (14) LIMITED - 1993-03-12
    75 Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    3,030,493 GBP2018-12-31
    Officer
    2009-01-01 ~ 2010-01-15
    IIF 5 - Director → ME
    2009-01-01 ~ 2010-01-15
    IIF 42 - Secretary → ME
  • 8
    CARROLL LONDON MARKETS LIMITED - now
    JOHN HOLMAN & SONS LIMITED
    - 2016-04-22 02858300 09051136, 02387085
    CHECKDAILY PROJECTS LIMITED - 1999-07-09
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    828,696 GBP2023-06-30
    Officer
    2003-07-23 ~ 2007-08-30
    IIF 13 - Director → ME
    2001-09-28 ~ 2006-10-31
    IIF 41 - Secretary → ME
  • 9
    CLASSIC DISPLAYS LTD.
    - now SC218188
    CLASSIC DISPLAYS (SCOTLAND) LTD.
    - 2005-01-29 SC218188
    1 Springkerse Road, Stirling
    Dissolved Corporate (9 parents)
    Officer
    2005-01-05 ~ 2007-08-31
    IIF 54 - Secretary → ME
  • 10
    CREATE BUILDINGS LLP
    OC428735
    69 Hemnall Street, Epping, Essex
    Active Corporate (2 parents)
    Officer
    2019-09-05 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Right to surplus assets - 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
  • 11
    CRS GROUP (LONDON) LIMITED
    01513692
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    1996-05-01 ~ 2000-04-03
    IIF 16 - Director → ME
    1996-03-04 ~ 2000-01-04
    IIF 52 - Secretary → ME
  • 12
    DAVID HOLMAN & CO. LIMITED
    01024844
    Chance House, Pips, Lewes Road, East Grinstead, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    779,050 GBP2023-12-31
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 32 - Secretary → ME
  • 13
    DAVID HOLMAN HOLDINGS LIMITED
    01392226
    Chance House, Pips, Lewes Road, East Grinstead, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 35 - Secretary → ME
  • 14
    ENTERTAINMENT RISKS LLP
    OC375455
    Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-05-22 ~ 2012-07-01
    IIF 26 - LLP Member → ME
  • 15
    GOSURE LIMITED
    03817260
    1st Floor Royal Exchange, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-07-07 ~ 2007-08-31
    IIF 36 - Secretary → ME
  • 16
    HARMAN KEMP LIMITED - now
    HARMAN KEMP NORTH AMERICA LIMITED
    - 2023-12-29 02648779
    ADVISER (204) LIMITED - 1991-11-21
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-09-27 ~ 2008-07-31
    IIF 49 - Secretary → ME
  • 17
    HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED
    - now 03087987
    HARMAN WICKES & SWAYNE INTERNATIONAL LIMITED - 1996-01-05
    IBIS (303) LIMITED - 1996-01-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-09-27 ~ 2008-06-13
    IIF 45 - Secretary → ME
  • 18
    HARMAN WICKS & SWAYNE LIMITED
    - now 02262525
    HALFGOOD LIMITED - 1988-08-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-09-27 ~ 2008-07-23
    IIF 10 - Director → ME
    2007-09-27 ~ 2008-06-13
    IIF 46 - Secretary → ME
  • 19
    HARMAN WICKS & SWAYNE TREATY LIMITED
    - now 02984330
    IBIS (272) LIMITED - 1995-01-13
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Equity (Company account)
    661 GBP2019-12-31
    Officer
    2007-09-27 ~ 2008-06-13
    IIF 53 - Secretary → ME
  • 20
    HEBRIDES INVESTMENTS NO. 1 LIMITED
    - now 07504923 08213365, 07829575
    HEBRIDES INVESTMENTS LIMITED
    - 2011-12-13 07504923
    Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20,398 GBP2024-12-31
    Officer
    2011-03-01 ~ 2017-12-29
    IIF 8 - Director → ME
  • 21
    HEBRIDES INVESTMENTS NO.2 LIMITED
    07829575 08213365, 07504923
    Number One, Vicarage Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,493 GBP2023-12-31
    Officer
    2011-11-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Has significant influence or control OE
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 22
    HEBRIDES INVESTMENTS NO.3 LIMITED
    08213365 07829575, 07504923
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-09-13 ~ 2015-08-07
    IIF 9 - Director → ME
  • 23
    HKNA TRUSTEES LIMITED - now
    HWS TRUSTEES LIMITED
    - 2010-02-10 03220029
    IBIS (332) LIMITED - 1996-11-12
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-09-27 ~ 2008-07-31
    IIF 43 - Secretary → ME
  • 24
    HOLDFIELD GROUP (NO.2) LIMITED
    05119006
    Chance House, Pips, Lewes Road, East Grinstead, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,742,823 GBP2024-06-30
    Officer
    2004-05-05 ~ 2007-08-31
    IIF 39 - Secretary → ME
  • 25
    HOLDFIELD GROUP LIMITED
    - now 00503159
    JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13
    34 The Broadway, Wickford, England
    Active Corporate (10 parents)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 31 - Secretary → ME
  • 26
    HOLDSURE LIMITED
    10206906
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-05-31 ~ 2020-06-09
    IIF 18 - Director → ME
  • 27
    HOLMAN MANAGED SYNDICATES LIMITED
    02772759
    Chance House, Pips, Lewes Road, East Grinstead, England
    Active Corporate (23 parents)
    Equity (Company account)
    369,720 GBP2024-12-31
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 37 - Secretary → ME
  • 28
    HUTTON CHILD CARE LIMITED
    07179886
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    160,684 GBP2024-03-31
    Officer
    2010-03-05 ~ 2021-05-27
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 29
    HWS HOLDINGS LIMITED
    - now 02942103
    IBIS (264) LIMITED - 1995-01-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-09-27 ~ 2008-06-13
    IIF 44 - Secretary → ME
  • 30
    JOHN HOLMAN PROPERTIES LIMITED
    - now 05113274 07788032
    JOHN HOLMAN PROPERTIES (NO.2) LIMITED
    - 2006-05-09 05113274 07788032
    34 The Broadway, Wickford, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,577,534 GBP2024-06-30
    Officer
    2004-04-27 ~ 2007-08-31
    IIF 38 - Secretary → ME
  • 31
    KILFINICHEN FARMS LIMITED - now
    JOHN HOLMAN & SONS LIMITED - 2021-06-02
    JOHN HOLMAN HOLDINGS LIMITED - 2016-08-08
    JOHN HOLMAN & SONS LIMITED - 2016-04-26
    JOHN HOLMAN HOLDINGS LIMITED
    - 2016-04-22 02387085 00503159
    MICHAEL MCARTHUR HOLDINGS LIMITED
    - 2002-05-16 02387085
    NEVRUS (477) LIMITED - 1989-08-14
    34 The Broadway, Wickford, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 33 - Secretary → ME
  • 32
    KILFINICHEN PROPERTIES LIMITED
    - now 00773732
    MICHAEL MCARTHUR PROPERTIES LIMITED
    - 2007-07-04 00773732 OC431940
    JOHN HOLMAN FINANCIAL SERVICES LIMITED - 1999-01-11
    JOHN HOLMAN (LIFE & PENSIONS) LIMITED - 1979-12-31
    34 The Broadway, Wickford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 30 - Secretary → ME
  • 33
    PHONE ASSURE LTD
    04529020 05353516
    1st Floor Royal Exchange, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-01-13 ~ 2007-09-06
    IIF 48 - Secretary → ME
  • 34
    PIFC CONSULTING LIMITED - now
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC
    - 2003-03-27 01751876
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2000-01-27 ~ 2001-02-12
    IIF 12 - Director → ME
    2000-01-21 ~ 2001-02-12
    IIF 47 - Secretary → ME
  • 35
    RESOLUTION UNDERWRITING HOLDINGS LIMITED
    - now 09378139
    EIGG INVESTMENTS LIMITED
    - 2015-09-17 09378139
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    1,137,303 GBP2023-12-31
    Officer
    2015-01-07 ~ 2019-06-18
    IIF 22 - Director → ME
    2015-09-18 ~ 2019-06-18
    IIF 57 - Secretary → ME
  • 36
    RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
    05104119
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (15 parents, 4 offsprings)
    Equity (Company account)
    76,273 GBP2023-12-31
    Officer
    2011-11-28 ~ 2019-06-18
    IIF 21 - Director → ME
  • 37
    ROPNER INSURANCE SERVICES LIMITED
    00128838
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (42 parents)
    Officer
    ~ 1995-07-21
    IIF 29 - Director → ME
    1993-06-30 ~ 1995-07-21
    IIF 55 - Secretary → ME
  • 38
    SHEPHERD COMPELLO LTD - now
    EPG INSURANCE SERVICES LIMITED
    - 2014-11-13 04695072 09264296
    EPG INSURANCE BROKERS LIMITED - 2003-06-11
    88 Leadenhall Street, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    1,716,922 GBP2021-12-31
    Officer
    2003-07-30 ~ 2006-06-05
    IIF 15 - Director → ME
  • 39
    SHERATON SYSTEMS LIMITED
    - now 02348058
    HOLMAN COMPUTING LIMITED - 1990-01-26
    34 The Broadway, Wickford, Essex, England
    Active Corporate (15 parents)
    Officer
    2007-05-03 ~ 2007-08-30
    IIF 14 - Director → ME
    2001-09-28 ~ 2006-10-31
    IIF 40 - Secretary → ME
  • 40
    SVALINN 1319 LIMITED - now
    ENTERTAINMENT RISK MANAGEMENT LIMITED
    - 2019-07-15 04518666
    70 Fenchurch Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-07-09 ~ 2015-08-07
    IIF 6 - Director → ME
    2012-07-09 ~ 2015-08-07
    IIF 58 - Secretary → ME
  • 41
    UNITED KINGDOM INDEPENDENCE PARTY LIMITED
    05090691
    Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, England
    Active Corporate (101 parents, 1 offspring)
    Officer
    2008-04-19 ~ 2009-03-03
    IIF 51 - Secretary → ME
    2005-02-09 ~ 2007-02-28
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.