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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 David Wallin

    Related profiles found in government register
  • Mr Andrew David Wallin
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Does Farm, Epping Road, Toot Hill, Ongar, CM5 9SQ, England

      IIF 1

    • icon of address Does Farm, Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ

      IIF 2 IIF 3
  • Mr Andrew David Wallin
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Goods Shed, Jubilee Way, Faversham, ME13 8GD, England

      IIF 4

    • icon of address Does Farm, Epping Road, Toot Hill, Ongar, CM5 9SQ, England

      IIF 5
  • Wallin, Andrew David
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallin, Andrew David
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Harbour Exchange Square, London, E14 9GG

      IIF 39 IIF 40

    • icon of address 33, Harbour Exchange Square, London, E14 9GG, United Kingdom

      IIF 41
  • Wallin, Andrew David
    British insurance broker born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallin, Andrew David
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallin, Andrew David
    British chief executive born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Does Farm, Epping Road, Toot Hill, Ongar, CM5 9SQ, England

      IIF 54 IIF 55
  • Wallin, Andrew David
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 56
  • Wallin, Andrew David
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Minister Court, London, EC3R 7PD, United Kingdom

      IIF 57

    • icon of address 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 58 IIF 59 IIF 60

    • icon of address 52, Leadenhall Street, London, EC3A 2EB, England

      IIF 61

    • icon of address 8-11, Crescent, London, EC3N 2LY, United Kingdom

      IIF 62
  • Wallin, Andrew David
    British group commercial director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 63
  • Wallin, Andrew David
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 64
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 2 Minster Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-03-14 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 30 - Director → ME
  • 3
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 18 - Director → ME
  • 5
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 33 - Director → ME
  • 6
    PRICE FORBES & PARTNERS LIMITED - 2022-12-15
    NEWCO (PFP) LIMITED - 2006-06-12
    icon of address 2 Minster Court, Mincing Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-03-14 ~ dissolved
    IIF 34 - Director → ME
  • 8
    icon of address 2 Minster Court, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 11 - Director → ME
  • 9
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 27 - Director → ME
  • 10
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 23 - Director → ME
  • 11
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
    MARKETHOBBY LIMITED - 1995-04-21
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 16 - Director → ME
  • 12
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    J. BESSO & COMPANY LIMITED - 1977-12-31
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 21 - Director → ME
  • 13
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 53 - LLP Member → ME
  • 14
    QUADRANT INSURANCE BROKERS LTD - 2008-03-26
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 36 - Director → ME
  • 15
    CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 22 - Director → ME
  • 16
    icon of address 2 Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-03-14 ~ dissolved
    IIF 13 - Director → ME
  • 17
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 35 - Director → ME
  • 18
    icon of address 2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-03-14 ~ dissolved
    IIF 24 - Director → ME
  • 19
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 31 - Director → ME
  • 20
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,261 GBP2016-01-31
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 26 - Director → ME
  • 21
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 57 - Director → ME
  • 22
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    RUBYCHOICE LIMITED - 1987-05-15
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 20 - Director → ME
  • 23
    COOPER GAY (UK) LIMITED - 2016-09-12
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 17 - Director → ME
  • 24
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 15 - Director → ME
  • 25
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    NMB HOLDINGS LIMITED - 2009-04-01
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 29 - Director → ME
  • 26
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 25 - Director → ME
  • 27
    EDGA LIMITED - 2018-02-09
    icon of address Ed Broking Llp, 52 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-09 ~ dissolved
    IIF 61 - Director → ME
  • 28
    POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 28 - Director → ME
  • 29
    PRICE FORBES RISK SOLUTIONS LIMITED - 2021-04-30
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 32 - Director → ME
  • 30
    NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
    GWECO 115 LIMITED - 1999-07-23
    icon of address 2 Minster Court, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 9 - Director → ME
  • 31
    TRIREME INSURANCE GROUP LIMITED - 2020-10-20
    US RISK (UK) LIMITED - 2014-09-09
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    icon of address 2 Minster Court, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 10 - Director → ME
  • 32
    icon of address Does Farm Epping Road, Toot Hill, Ongar, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,128 GBP2020-08-26
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 33
    RAGEMASTER LIMITED - 2006-03-03
    icon of address 6th Floor, 2 Minster Court, Mincing Lane, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 38 - Director → ME
  • 34
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 19 - Director → ME
  • 35
    PRICE FORBES LIMITED - 2012-11-09
    PURELY PROPERTY INSURANCE LIMITED - 2012-06-20
    PURELY PROPERTY UW LIMITED - 2011-07-12
    icon of address 6th Floor, 2, Minster Court Mincing Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 37 - Director → ME
  • 36
    icon of address Does Farm Epping Road, Toot Hill, Ongar, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 37
    icon of address Does Farm Epping Road, Toot Hill, Ongar, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 38
    icon of address The Goods Shed, Jubilee Way, Faversham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    icon of address Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-07 ~ 2015-09-11
    IIF 47 - Director → ME
  • 2
    icon of address Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-07 ~ 2015-09-11
    IIF 42 - Director → ME
  • 3
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    icon of address Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2015-09-11
    IIF 43 - Director → ME
  • 4
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-01-08 ~ 2015-09-11
    IIF 45 - Director → ME
  • 5
    HNCG LIMITED - 2021-01-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-28 ~ 2021-10-28
    IIF 56 - Director → ME
  • 6
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    RUBYCHOICE LIMITED - 1987-05-15
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2023-03-09
    IIF 59 - Director → ME
  • 7
    COOPER GAY (UK) LIMITED - 2016-09-12
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ 2023-03-09
    IIF 7 - Director → ME
  • 8
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2023-03-09
    IIF 63 - Director → ME
  • 9
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    NMB HOLDINGS LIMITED - 2009-04-01
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ 2023-03-09
    IIF 60 - Director → ME
  • 10
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2023-03-09
    IIF 6 - Director → ME
  • 11
    CGNMB HOLDINGS LLP - 2016-09-12
    NMB HOLDINGS LLP - 2015-02-12
    NEWMAN HOLDINGS LLP - 2009-04-01
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ 2024-03-14
    IIF 51 - LLP Member → ME
  • 12
    CGNMB LLP - 2016-09-12
    NEWMAN MARTIN AND BUCHAN LLP - 2014-12-30
    NEWMAN MB LLP - 2009-04-01
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ 2024-03-14
    IIF 52 - LLP Member → ME
  • 13
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2022-05-17
    IIF 58 - Director → ME
  • 14
    E MARKETING COMPLETE LIMITED - 2007-12-07
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-08 ~ 2015-09-11
    IIF 46 - Director → ME
  • 15
    icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-08 ~ 2015-09-11
    IIF 48 - Director → ME
  • 16
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-08 ~ 2015-09-11
    IIF 44 - Director → ME
  • 17
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-06 ~ 2011-12-14
    IIF 41 - Director → ME
  • 18
    icon of address Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2015-01-08 ~ 2015-09-11
    IIF 49 - Director → ME
  • 19
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-27 ~ 2023-03-13
    IIF 64 - Director → ME
  • 20
    icon of address 13-15 Rue Taitbout, Paris, Paris 75009, France
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-08 ~ 2022-12-01
    IIF 62 - Director → ME
  • 21
    BARFERN LIMITED - 1977-12-31
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2011-11-07
    IIF 39 - Director → ME
  • 22
    OXYGEN INSURANCE BROKERS LIMITED - 2015-08-28
    icon of address 1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    675,691 GBP2024-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-14
    IIF 40 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.