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
Wallin, Andrew David
- born in October 1977
Wallin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Wallin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies33 Harbour Exchange Square, London, E14 9GG
IIF 4Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Does Farm, Epping Road, Toot Hill, Essex, CM5 9SQ, United Kingdom
IIF 13 IIF 142, Minster Court, London, EC3R 7PD, England
IIF 15 IIF 16 IIF 172 Minster Court, Mincing Lane, London, EC3R 7PD
IIF 182, Minster Court, Mincing Lane, London, EC3R 7PD, England
IIF 19 IIF 20 IIF 21 (more)(less)2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)33, Harbour Exchange Square, London, E14 9GG
IIF 3833, Harbour Exchange Square, London, E14 9GG, United Kingdom
IIF 396th, Floor, 2, Minster Court Mincing Lane, London, EC3R 7PD
IIF 40 IIF 41Does Farm, Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ, United Kingdom
IIF 42
- British company director born in October 1977
Wallin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Wallin, Andrew David
Resident in England
Registered addresses and corresponding companies - British chief executive born in October 1977
Wallin, Andrew David
Resident in England
Registered addresses and corresponding companiesDoes Farm, Epping Road, Toot Hill, Ongar, CM5 9SQ, England
IIF 54
- British company director born in October 1977
Wallin, Andrew David
Resident in England
Registered addresses and corresponding companies5, Churchill Place, Canary Wharf, London, E14 5RD, England
IIF 55
- British director born in October 1977
Wallin, Andrew David
Resident in England
Registered addresses and corresponding companies - British group commercial director born in October 1977
Wallin, Andrew David
Resident in England
Registered addresses and corresponding companies2, Minster Court, Mincing Lane, London, EC3R 7PD, England
IIF 60
- British born in October 1978
Wallin, Andrew David
Resident in England
Registered addresses and corresponding companies2, Minster Court, Mincing Lane, London, EC3R 7PD, England
IIF 61
- British born in October 1977
Mr Andrew David Wallin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Mr Andrew David Wallin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
55
- 12 Minster Court, London, EnglandDissolved Corporate (5 parents)Officer2024-03-14 ~ dissolvedIIF 43 - Director → ME
- 2
ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED
137083402 Minster Court, Mincing Lane, London, United KingdomActive Corporate (7 parents)Officer2024-03-14 ~ nowIIF 33 - Director → ME - 32 Minster Court, Mincing Lane, London, EnglandActive Corporate (14 parents, 11 offsprings)Officer2024-03-14 ~ nowIIF 19 - Director → ME
- 42 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (7 parents)Officer2024-03-14 ~ dissolvedIIF 23 - Director → ME
- 5ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-052 Minster Court, Mincing Lane, London, United KingdomActive Corporate (23 parents, 9 offsprings)Officer2024-03-14 ~ nowIIF 36 - Director → ME
- 6PRICE FORBES & PARTNERS LIMITED - 2022-12-15NEWCO (PFP) LIMITED - 2006-06-122 Minster Court, Mincing Lane, LondonActive Corporate (33 parents)Officer2024-03-14 ~ nowIIF 18 - Director → ME
- 7
ARDONAGH SPECIALTY OPCO LIMITED
146326892 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (5 parents)Officer2024-03-14 ~ dissolvedIIF 47 - Director → ME - 8
ARDONAGH SPECIALTY PARTRIDGE LIMITED
143060292 Minster Court, London, EnglandActive Corporate (8 parents)Officer2024-03-14 ~ nowIIF 17 - Director → ME - 9
- 10
- 11EXCELLENCE AT ITS BEST LIMITED - 1995-10-162 Minster Court, Mincing Lane, London, EnglandActive Corporate (24 parents)Officer2024-03-14 ~ nowIIF 30 - Director → ME
- 12BESSO HOLDINGS LIMITED - 2011-06-24BREAMCO 120 LIMITED - 1995-01-262 Minster Court, Mincing Lane, London, EnglandActive Corporate (52 parents, 14 offsprings)Officer2024-03-14 ~ nowIIF 27 - Director → ME
- 13STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14MARKETHOBBY LIMITED - 1995-04-212 Minster Court, Mincing Lane, London, EnglandActive Corporate (27 parents)Officer2024-03-14 ~ nowIIF 21 - Director → ME
- 14STIRLING BESSO LIMITED - 1998-11-18J. BESSO AND COMPANY LIMITED - 1997-12-08J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31J. BESSO & COMPANY LIMITED - 1977-12-312 Minster Court, Mincing Lane, London, EnglandActive Corporate (60 parents, 13 offsprings)Officer2024-03-14 ~ nowIIF 26 - Director → ME
- 15
- 16QUADRANT INSURANCE BROKERS LTD - 2008-03-262 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (21 parents)Officer2024-03-14 ~ dissolvedIIF 48 - Director → ME
- 17CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-112 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (21 parents)Officer2024-03-14 ~ dissolvedIIF 45 - Director → ME
- 18
BISHOPSGATE ENERGY LIMITED
122535862 Minster Court, Mincing Lane, LondonDissolved Corporate (9 parents)Officer2024-03-14 ~ dissolvedIIF 44 - Director → ME - 19TOWERGATE LONDON MARKET LIMITED - 2016-09-28EDGAR HAMILTON LIMITED - 2005-11-11STERLING HAMILTON WRIGHT LIMITED - 2005-02-01EDGAR HAMILTON LIMITED - 2001-01-02EDGAR HAMILTON & CARTER LIMITED - 1985-09-042 Minster Court, Mincing Lane, London, United KingdomActive Corporate (62 parents)Officer2024-03-14 ~ nowIIF 37 - Director → ME
- 20
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED
117285572 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (11 parents)Officer2024-03-14 ~ dissolvedIIF 46 - Director → ME - 21BRIGHTSIDE GROUP PLC - 2014-07-28BRIGHTSIDE HOLDINGS PLC - 2006-11-21Markerstudy House, Westerham Road, Sevenoaks, EnglandActive Corporate (47 parents, 7 offsprings)Officer2015-01-07 ~ 2015-09-11IIF 6 - Director → ME
- 22COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-2345 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (52 parents)Officer2015-01-08 ~ 2015-09-11IIF 8 - Director → ME
- 23
CAPITAL SOLUTIONS HOLDING COMPANY LIMITED
146354532 Minster Court, Mincing Lane, London, United KingdomActive Corporate (6 parents)Officer2023-07-10 ~ nowIIF 34 - Director → ME - 24CITY PRIVATE CLIENTS LIMITED - 2016-06-202 Minster Court, Mincing Lane, London, EnglandActive Corporate (18 parents)Officer2024-03-14 ~ nowIIF 29 - Director → ME
- 25
COOPER GAY SAS
FC036725Branch Registration, Refer To Parent RegistryActive Corporate (4 parents)Officer2023-07-10 ~ nowIIF 49 - Director → ME - 26
- 27
CORE FOUR DEVELOPMENTS LIMITED
16855190Does Farm Epping Road, Toot Hill, Ongar, EnglandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 52 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 28NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01NEWMAN AND MARTIN LIMITED - 1990-06-04RUBYCHOICE LIMITED - 1987-05-152 Minster Court, Mincing Lane, London, EnglandActive Corporate (38 parents, 2 offsprings)Officer2024-03-14 ~ nowIIF 25 - Director → ME2017-05-03 ~ 2023-03-09IIF 57 - Director → ME
- 29
COOPER GAY (UK) LIMITED
- 2016-09-12 00142067JAMES STEELE (INSURANCE) LIMITED - 2004-07-132 Minster Court, Mincing Lane, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2024-03-14 ~ nowIIF 22 - Director → ME2016-05-31 ~ 2023-03-09IIF 14 - Director → ME - 30COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09GOLDEN MARQUEE LIMITED - 2010-07-092 Minster Court, Mincing Lane, London, EnglandActive Corporate (37 parents, 4 offsprings)Officer2017-07-27 ~ 2023-03-09IIF 60 - Director → ME2024-03-14 ~ nowIIF 20 - Director → ME
- 31NMB HOLDINGS (1987) LIMITED - 2016-09-09NMB HOLDINGS LIMITED - 2009-04-01GOULDITAR NO. 246 LIMITED - 1992-11-252 Minster Court, Mincing Lane, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2017-05-03 ~ 2023-03-09IIF 50 - Director → ME2024-03-14 ~ nowIIF 32 - Director → ME
- 32
COOPER GAY (HOLDINGS) LIMITED
- 2016-09-09 009986252 Minster Court, Mincing Lane, London, EnglandActive Corporate (37 parents, 2 offsprings)Officer2016-05-31 ~ 2023-03-09IIF 13 - Director → ME2024-03-14 ~ nowIIF 28 - Director → ME - 33CGNMB HOLDINGS LLP - 2016-09-12NMB HOLDINGS LLP - 2015-02-12NEWMAN HOLDINGS LLP - 2009-04-012 Minster Court, Mincing Lane, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2024-03-14 ~ 2024-03-14IIF 1 - LLP Member → ME
- 34CGNMB LLP - 2016-09-12NEWMAN MARTIN AND BUCHAN LLP - 2014-12-30NEWMAN MB LLP - 2009-04-012 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-03-14 ~ 2024-03-14IIF 2 - LLP Member → ME
- 35
- 36OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-202 Minster Court, Mincing Lane, London, EnglandActive Corporate (32 parents)Officer2016-12-15 ~ 2022-05-17IIF 56 - Director → ME
- 37
- 38POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-312 Minster Court, Mincing Lane, London, EnglandActive Corporate (20 parents)Officer2024-03-14 ~ nowIIF 31 - Director → ME
- 39
INJURY QED LIMITED
06025278Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United KingdomActive Corporate (30 parents)Officer2015-01-08 ~ 2015-09-11IIF 11 - Director → ME - 40PRICE FORBES RISK SOLUTIONS LIMITED - 2021-04-302 Minster Court, Mincing Lane, London, United KingdomActive Corporate (16 parents)Officer2023-07-10 ~ nowIIF 35 - Director → ME
- 41DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (27 parents)Officer2015-01-08 ~ 2015-09-11IIF 7 - Director → ME
- 42NCG PROFESSIONAL RISKS LIMITED - 2010-08-12GWECO 115 LIMITED - 1999-07-232 Minster Court, London, EnglandActive Corporate (50 parents)Officer2024-03-14 ~ nowIIF 15 - Director → ME
- 43TRIREME INSURANCE GROUP LIMITED - 2020-10-20US RISK (UK) LIMITED - 2014-09-09I P G UNDERWRITING LTD - 2004-03-04NCG UNDERWRITING LTD - 2001-08-242 Minster Court, London, EnglandActive Corporate (42 parents, 2 offsprings)Officer2024-03-14 ~ nowIIF 16 - Director → ME
- 44
OXYGEN HOLDINGS PLC
05167938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2017-01-281st Floor 26-28 Bedford Row, LondonDissolved Corporate (20 parents)Officer2011-01-06 ~ 2011-12-14IIF 39 - Director → ME - 45
PANACEA FINANCE LIMITED
04307838Brightside Park Severn Bridge, Aust, BristolDissolved Corporate (19 parents)Officer2015-01-08 ~ 2015-09-11IIF 12 - Director → ME - 46
PANCAP LIMITED
08659783Does Farm Epping Road, Toot Hill, Ongar, EssexDissolved Corporate (1 parent)Officer2013-08-21 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE2017-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 47RAGEMASTER LIMITED - 2006-03-036th Floor, 2 Minster Court, Mincing Lane, LondonActive Corporate (20 parents, 2 offsprings)Officer2024-03-14 ~ nowIIF 41 - Director → ME
- 48
- 49
- 50PRICE FORBES LIMITED - 2012-11-09PURELY PROPERTY INSURANCE LIMITED - 2012-06-20PURELY PROPERTY UW LIMITED - 2011-07-126th Floor, 2, Minster Court Mincing Lane, LondonActive Corporate (11 parents)Officer2024-03-14 ~ nowIIF 40 - Director → ME
- 51
RED SUN DEVELOPMENTS LIMITED
15834702Does Farm Epping Road, Toot Hill, Ongar, EnglandDissolved Corporate (1 parent)Officer2024-07-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-07-12 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2023-10-14BARFERN LIMITED - 1977-12-3171 Fenchurch Street, London, United KingdomDissolved Corporate (36 parents)Officer2011-01-01 ~ 2011-11-07IIF 4 - Director → ME - 53SANCTUARY INSURANCE BROKERS LIMITED - now
OXYGEN INSURANCE BROKERS LIMITED
- 2015-08-28 050506081st Floor, Landmark House, 69 Leadenhall Street, London, EnglandActive Corporate (30 parents)Officer2011-01-01 ~ 2011-12-14IIF 38 - Director → ME - 54
WALLIN INVESTCO 3 LIMITED
13845807Does Farm Epping Road, Toot Hill, Ongar, EnglandDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 55
WARWICKSHIRE HOTEL INVESTMENT LIMITED
15756085Does Farm Epping Road, Toot Hill, Ongar, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-08 ~ nowIIF 53 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.