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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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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 6
  • 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 7
  • 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 8 IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13
  • 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 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 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51
  • 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 52 IIF 53

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

      IIF 54
  • Wallin, Andrew David
    British insurance broker born in October 1977

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 65

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

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 39
  • 1
    2 Minster Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 46 - Director → ME
  • 2
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 37 - Director → ME
  • 3
    Other registered numbers: 11104601, 13803579
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 23 - Director → ME
  • 4
    Other registered numbers: 11104601, 13386212
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-14 ~ now
    IIF 27 - Director → ME
  • 5
    Other registered numbers: 13386212, 13803579
    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 40 - 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 22 - Director → ME
  • 7
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 50 - Director → ME
  • 8
    2 Minster Court, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-14 ~ now
    IIF 21 - 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 34 - Director → ME
  • 10
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    Related registration: 02787487
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 31 - 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 25 - Director → ME
  • 12
    Other registered number: OC383208
    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 30 - Director → ME
  • 13
    Other registered number: 00910680
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 16 - 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 51 - Director → ME
  • 15
    CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
    Related registration: 06403546
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 48 - Director → ME
  • 16
    2 Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 47 - Director → ME
  • 17
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    Related registration: 04009965
    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 41 - Director → ME
  • 18
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 49 - Director → ME
  • 19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-10 ~ now
    IIF 38 - 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 33 - Director → ME
  • 21
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 1 - Director → ME
  • 22
    Does Farm Epping Road, Toot Hill, Ongar, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - 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
    Related registrations: OC339735, OC396344
    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 29 - 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 26 - 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 24 - Director → ME
  • 26
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    NMB HOLDINGS LIMITED - 2009-04-01
    Related registration: OC339420
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    Related registrations: 02769237, 02781720, 02805620
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 36 - Director → ME
  • 27
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    Related registration: OC339420
    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 32 - 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 10 - 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 35 - 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 39 - Director → ME
  • 31
    NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
    GWECO 115 LIMITED - 1999-07-23
    Related registration: 07681895
    2 Minster Court, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 19 - 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 20 - 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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    2017-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 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 43 - Director → ME
  • 35
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    Related registration: OC339735
    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 28 - Director → ME
  • 36
    PRICE FORBES LIMITED - 2012-11-09
    Related registration: 00737104
    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 42 - Director → ME
  • 37
    Does Farm Epping Road, Toot Hill, Ongar, England
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 6 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - 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 5 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - 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 18 - 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 17 - 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 55 - 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 57 - 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 7 - Director → ME
  • 6
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    Related registrations: OC339735, OC396344
    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 9 - 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 45 - 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 12 - Director → ME
  • 9
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    NMB HOLDINGS LIMITED - 2009-04-01
    Related registration: OC339420
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    Related registrations: 02769237, 02781720, 02805620
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2023-03-09
    IIF 2 - Director → ME
  • 10
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    Related registration: OC339420
    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 44 - Director → ME
  • 11
    Other registered number: 00998625
    CGNMB HOLDINGS LLP - 2016-09-12
    NMB HOLDINGS LLP - 2015-02-12
    Related registration: 02767989
    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 14 - LLP Member → ME
  • 12
    Other registered number: 00856973
    CGNMB LLP - 2016-09-12
    Related registration: OC396344
    NEWMAN MARTIN AND BUCHAN LLP - 2014-12-30
    Related registrations: OC396344, 02088841
    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 15 - 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 8 - Director → ME
  • 14
    Other registered number: 05160344
    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 58 - Director → ME
  • 15
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 59 - Director → ME
  • 16
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Related registration: NI056284
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 56 - Director → ME
  • 17
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ 2011-12-14
    IIF 54 - 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 60 - Director → ME
  • 19
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    Related registration: OC339735
    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 13 - Director → ME
  • 20
    13-15 Rue Taitbout, Paris, Paris 75009, France
    Active Corporate (2 parents)
    Officer
    2021-06-08 ~ 2022-12-01
    IIF 11 - 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 52 - 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 53 - Director → ME

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