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.
Smith, Andrew John
- British born in February 1969
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesIfac House, Ifac House, Andoversford Industrial Estate, GL54 4LB
IIF 1Ifac House, Ifac House, Gloucester Rd, Andoversford Industrial Estate, Cheltenham, Glos, GL54 4LB, United Kingdom
IIF 291, Soho Hill, Birmingham, B19 1AY
IIF 3Coptic House, Mount Stuart Square, Cardiff, CF10 5EE
IIF 4Colgate Farm, Ham Road, Cheltenham, GL54 4EZ, England
IIF 5Ifac House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England
IIF 6Ifac House, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, United Kingdom
IIF 728, Nine Elms Road, Longlevens, Gloucester, Gloucestershire, GL2 0HB, England
IIF 874a High Street Wanstead, London, E11 2RJ, United Kingdom
IIF 9 IIF 10
- British born in February 1969
Mr Andrew John Smith
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Andrew John
28, Nine Elms Road, Longlevens, Gloucester, GL2 0HB, England
IIF 14
- 1
AS COMPLIANCE SERVICES LTD
0953429228 Nine Elms Road, Longlevens, Gloucester, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
- 3
FAST LOG BOOK LOAN LIMITED
1043531274a High Street Wanstead, London, United KingdomActive Corporate (4 parents)Officer2017-03-01 ~ 2018-02-09IIF 9 - Director → ME2016-10-19 ~ 2018-05-31IIF 10 - Director → ME - 4
- 5NEW IFA COMPLIANCE LIMITED - 2005-03-31Colgate Farm, Ham Road, Cheltenham, EnglandActive Corporate (13 parents)Officer2016-03-10 ~ 2017-10-02IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2016-05-26IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
- 7IWC FINANCIAL LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-12IWC FINANCIAL LIMITED LIMITED - 2018-12-10IFAC FINANCE LTD - 2018-12-07ELKANAH FINANCE LIMITED
- 2018-01-08 1012520879 Caroline Street, BirminghamLiquidation Corporate (9 parents)Officer2016-04-14 ~ 2017-06-23IIF 6 - Director → ME - 8KDG LTD - now
IFACREDIT LIMITED
- 2019-07-22 11272097Ifac House Ifac House, Gloucester Rd, Andoversford Industrial Estate, Cheltenham, Glos, United KingdomDissolved Corporate (5 parents)Officer2018-03-23 ~ 2018-10-25IIF 2 - Director → ME2018-09-28 ~ 2018-10-25IIF 14 - Secretary → MEPerson with significant control2018-03-23 ~ 2018-10-25IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
N & T CONSULTANTS LTD
08296846A K Bhagi Chartered Accountants, 91 Soho Hill, BirminghamActive Corporate (3 parents)Officer2015-12-11 ~ 2017-04-10IIF 3 - Director → ME
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