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

Wallin, Andrew David

    Related profiles found in government register
  • 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 34 IIF 35

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

      IIF 36
  • 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 49 IIF 50
  • 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 51
  • 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 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58
  • 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 59
  • 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 60

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

      IIF 61 IIF 62
  • 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 63

    • icon of address Does Farm, Epping Road, Toot Hill, Ongar, CM5 9SQ, 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 3 - 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 25 - 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 9 - 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 13 - 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 28 - 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 7 - 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 29 - Director → ME
  • 8
    icon of address 2 Minster Court, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 6 - 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 22 - 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 18 - 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 11 - 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 16 - 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 48 - 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 31 - 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 17 - 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 8 - 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 30 - 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 19 - 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 26 - 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 21 - 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 52 - 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 15 - 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 12 - 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 10 - 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 24 - 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 20 - 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 56 - 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 23 - 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 27 - 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 4 - 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 5 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - 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 33 - 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 14 - 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 32 - 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 50 - Director → ME
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 42 - 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 37 - 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 38 - 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 40 - 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 51 - 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 54 - 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 2 - 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 58 - 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 55 - 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 1 - 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 46 - 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 47 - 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 53 - 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 41 - 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 43 - 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 39 - 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 36 - 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 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
    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 59 - 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 57 - 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 34 - 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 35 - Director → 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 24 April 2025 and licensed under the Open Government Licence v3.0.