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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

Wallin, Andrew David

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Does Farm, Epping Road, Toot Hill, Essex, CM5 9SQ, United Kingdom

      IIF 28 IIF 29

    • 2, Minster Court, London, EC3R 7PD, England

      IIF 30

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD

      IIF 31

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

      IIF 32 IIF 33

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 34 IIF 35
  • Wallin, Andrew David
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Harbour Exchange Square, London, E14 9GG

      IIF 36 IIF 37

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

      IIF 38
  • 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 born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Minister Court, London, EC3R 7PD, United Kingdom

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53
  • Wallin, Andrew David
    British chief executive born in October 1977

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, E14 5RD, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

    • 52, Leadenhall Street, London, EC3A 2EB, England

      IIF 58

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

      IIF 59
  • Wallin, Andrew David
    British group commercial director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Wallin, Andrew David
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Mr Andrew David Wallin
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63 IIF 64
  • Mr Andrew David Wallin
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 39
  • 1
    2 Minster Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 30 - Director → ME
  • 2
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 21 - Director → ME
  • 3
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 7 - Director → ME
  • 4
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-14 ~ now
    IIF 11 - Director → ME
  • 5
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 24 - Director → ME
  • 6
    PRICE FORBES & PARTNERS LIMITED - 2022-12-15
    NEWCO (PFP) LIMITED - 2006-06-12
    2 Minster Court, Mincing Lane, London
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 6 - Director → ME
  • 7
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 34 - Director → ME
  • 8
    2 Minster Court, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-14 ~ now
    IIF 5 - Director → ME
  • 9
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 18 - Director → ME
  • 10
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 15 - Director → ME
  • 11
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
    MARKETHOBBY LIMITED - 1995-04-21
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 9 - 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
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 14 - Director → ME
  • 13
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 48 - LLP Member → ME
  • 14
    QUADRANT INSURANCE BROKERS LTD - 2008-03-26
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 35 - Director → ME
  • 15
    CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 32 - Director → ME
  • 16
    2 Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 31 - 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
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 25 - Director → ME
  • 18
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-10 ~ now
    IIF 22 - Director → ME
  • 20
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,261 GBP2016-01-31
    Officer
    2024-03-14 ~ now
    IIF 17 - Director → ME
  • 21
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 49 - Director → ME
  • 22
    Does Farm Epping Road, Toot Hill, Ongar, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 23
    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
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 13 - Director → ME
  • 24
    COOPER GAY (UK) LIMITED - 2016-09-12
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 10 - Director → ME
  • 25
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 8 - Director → ME
  • 26
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    NMB HOLDINGS LIMITED - 2009-04-01
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 20 - Director → ME
  • 27
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 16 - Director → ME
  • 28
    EDGA LIMITED - 2018-02-09
    Ed Broking Llp, 52 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 58 - Director → ME
  • 29
    POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 19 - Director → ME
  • 30
    PRICE FORBES RISK SOLUTIONS LIMITED - 2021-04-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-10 ~ now
    IIF 23 - Director → ME
  • 31
    NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
    GWECO 115 LIMITED - 1999-07-23
    2 Minster Court, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 3 - Director → ME
  • 32
    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
    2 Minster Court, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 4 - Director → ME
  • 33
    Does Farm Epping Road, Toot Hill, Ongar, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,128 GBP2020-08-26
    Officer
    2013-08-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 34
    RAGEMASTER LIMITED - 2006-03-03
    6th Floor, 2 Minster Court, Mincing Lane, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 27 - Director → ME
  • 35
    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
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 12 - Director → ME
  • 36
    PRICE FORBES LIMITED - 2012-11-09
    PURELY PROPERTY INSURANCE LIMITED - 2012-06-20
    PURELY PROPERTY UW LIMITED - 2011-07-12
    6th Floor, 2, Minster Court Mincing Lane, London
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 26 - Director → ME
  • 37
    Does Farm Epping Road, Toot Hill, Ongar, England
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 38
    Does Farm Epping Road, Toot Hill, Ongar, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 39
    Does Farm Epping Road, Toot Hill, Ongar, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Officer
    2015-01-07 ~ 2015-09-11
    IIF 2 - Director → ME
  • 2
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2015-09-11
    IIF 1 - Director → ME
  • 3
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-01-07 ~ 2015-09-11
    IIF 39 - Director → ME
  • 4
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 41 - Director → ME
  • 5
    HNCG LIMITED - 2021-01-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ 2021-10-28
    IIF 55 - 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
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-03 ~ 2023-03-09
    IIF 57 - Director → ME
  • 7
    COOPER GAY (UK) LIMITED - 2016-09-12
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2023-03-09
    IIF 29 - Director → ME
  • 8
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-27 ~ 2023-03-09
    IIF 60 - Director → ME
  • 9
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    NMB HOLDINGS LIMITED - 2009-04-01
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2023-03-09
    IIF 50 - Director → ME
  • 10
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2023-03-09
    IIF 28 - Director → ME
  • 11
    CGNMB HOLDINGS LLP - 2016-09-12
    NMB HOLDINGS LLP - 2015-02-12
    NEWMAN HOLDINGS LLP - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-03-14
    IIF 46 - LLP Member → ME
  • 12
    CGNMB LLP - 2016-09-12
    NEWMAN MARTIN AND BUCHAN LLP - 2014-12-30
    NEWMAN MB LLP - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-03-14
    IIF 47 - LLP Member → ME
  • 13
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-12-15 ~ 2022-05-17
    IIF 56 - Director → ME
  • 14
    E MARKETING COMPLETE LIMITED - 2007-12-07
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 42 - Director → ME
  • 15
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 43 - Director → ME
  • 16
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 40 - Director → ME
  • 17
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ 2011-12-14
    IIF 38 - Director → ME
  • 18
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 44 - 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
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-27 ~ 2023-03-13
    IIF 61 - Director → ME
  • 20
    13-15 Rue Taitbout, Paris, Paris 75009, France
    Active Corporate (2 parents)
    Officer
    2021-06-08 ~ 2022-12-01
    IIF 59 - Director → ME
  • 21
    BARFERN LIMITED - 1977-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-01-01 ~ 2011-11-07
    IIF 36 - Director → ME
  • 22
    OXYGEN INSURANCE BROKERS LIMITED - 2015-08-28
    1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    675,691 GBP2024-12-31
    Officer
    2011-01-01 ~ 2011-12-14
    IIF 37 - Director → ME

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