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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Andrew George
- born in April 1949
Smith, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1949
Smith, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1949
Smith, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companiesSuffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 7
- British chartered accountant born in April 1949
Smith, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1949
Smith, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies69, Hemnall Street, Epping, Essex, CM16 4LZ, England
IIF 22
- British director born in April 1949Registered addresses and corresponding companies
Smith, Andrew George
20 Allnutts Road, Epping, Essex, CM16 7BD
IIF 23
- British daycare nursery manager born in June 1953
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Vicarage Lane, Stratford, London, E15 4HF, England
IIF 24
- British Registered addresses and corresponding companies
Smith, Andrew George
- British chartered accountantRegistered addresses and corresponding companies
Smith, Andrew George
- British insurance brokerRegistered addresses and corresponding companies
Smith, Andrew George
69 Hemnall Street, Epping, Essex, CM16 4LZ
IIF 49
- British born in April 1949
Mr Andrew George Smith
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Andrew George
- British born in June 1953
Mr Andrew George Smith
Resident in United Kingdom
Registered addresses and corresponding companies11 Hutton Road, Shenfield, Essex, CM15 8LA, United Kingdom
IIF 57
- British born in April 1949
Andrew George Smith
Resident in England
Registered addresses and corresponding companies19th Floor, 1 Westfield Avenue, London, E20 1HZ, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
41
- 1
ACCELERATE LONDON LIMITED
- 2015-09-17 096409341 Great Tower Street, London, EnglandActive Corporate (17 parents)Officer2015-06-16 ~ 2015-09-18IIF 19 - Director → ME2015-09-18 ~ 2019-06-18IIF 54 - Secretary → ME - 2ARO AFFINITY LTD - 2011-06-033 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-11-10 ~ 2017-12-31IIF 22 - Director → ME
- 3JOHN BANNERMAN LIMITED - 2007-06-145-10 Bury Street, London, EnglandActive Corporate (17 parents)Officer2010-07-26 ~ 2011-01-08IIF 18 - Director → ME
- 4
CAPITAL MANAGEMENT RESOURCES LLP
OC38021169 Hemnall Street, Epping, EssexDissolved Corporate (2 parents)Officer2012-11-14 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to surplus assets - More than 50% but less than 75% → OE - 5ARROWBADGE LIMITED - 1982-03-26Seaways North Road, Sandwich Bay, Sandwich, EnglandActive Corporate (6 parents)Officer2009-01-01 ~ 2010-01-15IIF 16 - Director → ME
- 6ICEPLATE LIMITED - 2006-06-29Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (12 parents)Officer2009-01-01 ~ 2010-01-15IIF 10 - Director → ME2009-01-01 ~ 2010-01-15IIF 45 - Secretary → ME
- 7CARROLL LONDON MARKETS LIMITED - nowCHECKDAILY PROJECTS LIMITED - 1999-07-09Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (20 parents)Officer2003-07-23 ~ 2007-08-30IIF 12 - Director → ME2001-09-28 ~ 2006-10-31IIF 36 - Secretary → ME
- 8
CLASSIC DISPLAYS (SCOTLAND) LTD.
- 2005-01-29 SC2181881 Springkerse Road, StirlingDissolved Corporate (9 parents)Officer2005-01-05 ~ 2007-08-31IIF 49 - Secretary → ME - 9
CREATE BUILDINGS LLP
OC42873569 Hemnall Street, Epping, EssexActive Corporate (2 parents)Officer2019-09-05 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2019-09-05 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 10
CRS GROUP (LONDON) LIMITED
015136921 More London Place, LondonLiquidation Corporate (31 parents)Officer1996-05-01 ~ 2000-04-03IIF 15 - Director → ME1996-03-04 ~ 2000-01-04IIF 47 - Secretary → ME - 11
DAVID HOLMAN & CO. LIMITED
01024844Chance House, Pips, Lewes Road, East Grinstead, EnglandActive Corporate (18 parents, 1 offspring)Officer2001-09-28 ~ 2007-08-31IIF 27 - Secretary → ME - 12
DAVID HOLMAN HOLDINGS LIMITED
01392226Chance House, Pips, Lewes Road, East Grinstead, EnglandActive Corporate (13 parents, 3 offsprings)Officer2001-09-28 ~ 2007-08-31IIF 30 - Secretary → ME - 13DIGITAL PORTFOLIO SOLUTIONS LIMITED - now
CARROLL INSURANCE GROUP LIMITED
- 2026-02-17 02774470KI (14) LIMITED - 1993-03-12Mezzanine Floor, 75 King William Street, London, England, EnglandActive Corporate (23 parents)Officer2009-01-01 ~ 2010-01-15IIF 4 - Director → ME2009-01-01 ~ 2010-01-15IIF 37 - Secretary → ME - 14
ENTERTAINMENT RISKS LLP
OC375455Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, EnglandDissolved Corporate (8 parents)Officer2012-05-22 ~ 2012-07-01IIF 2 - LLP Member → ME - 15
GOSURE LIMITED
038172601st Floor Royal Exchange, London, United KingdomDissolved Corporate (11 parents)Officer2004-07-07 ~ 2007-08-31IIF 31 - Secretary → ME - 16HARMAN KEMP LIMITED - now
HARMAN KEMP NORTH AMERICA LIMITED
- 2023-12-29 02648779ADVISER (204) LIMITED - 1991-11-21C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (28 parents)Officer2007-09-27 ~ 2008-07-31IIF 44 - Secretary → ME - 17HARMAN WICKES & SWAYNE INTERNATIONAL LIMITED - 1996-01-05IBIS (303) LIMITED - 1996-01-03Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2007-09-27 ~ 2008-06-13IIF 40 - Secretary → ME
- 18HALFGOOD LIMITED - 1988-08-04Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2007-09-27 ~ 2008-07-23IIF 9 - Director → ME2007-09-27 ~ 2008-06-13IIF 41 - Secretary → ME
- 19IBIS (272) LIMITED - 1995-01-13C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, SurreyDissolved Corporate (16 parents)Officer2007-09-27 ~ 2008-06-13IIF 48 - Secretary → ME
- 20Simpson Wreford & Partners Suffolk House, George Street, Croydon, SurreyActive Corporate (4 parents, 1 offspring)Officer2011-03-01 ~ 2017-12-29IIF 7 - Director → ME
- 2119th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents)Officer2011-11-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 58 - Has significant influence or control → OE2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
- 2271 Fenchurch Street, London, United KingdomDissolved Corporate (10 parents)Officer2012-09-13 ~ 2015-08-07IIF 8 - Director → ME
- 23HKNA TRUSTEES LIMITED - now
HWS TRUSTEES LIMITED
- 2010-02-10 03220029IBIS (332) LIMITED - 1996-11-12C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2007-09-27 ~ 2008-07-31IIF 38 - Secretary → ME - 24
HOLDFIELD GROUP (NO.2) LIMITED
05119006Chance House, Pips, Lewes Road, East Grinstead, EnglandActive Corporate (7 parents)Officer2004-05-05 ~ 2007-08-31IIF 34 - Secretary → ME - 25JOHN HOLMAN HOLDINGS LIMITED - 1988-06-1334 The Broadway, Wickford, EnglandActive Corporate (10 parents)Officer2001-09-28 ~ 2007-08-31IIF 26 - Secretary → ME
- 26
HOLDSURE LIMITED
1020690619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2016-05-31 ~ 2020-06-09IIF 17 - Director → ME - 27
HOLMAN MANAGED SYNDICATES LIMITED
02772759Chance House, Pips, Lewes Road, East Grinstead, EnglandActive Corporate (23 parents)Officer2001-09-28 ~ 2007-08-31IIF 32 - Secretary → ME - 28
HUTTON CHILD CARE LIMITED
0717988619th Floor 1 Westfield Avenue, London, EnglandActive Corporate (4 parents)Officer2010-03-05 ~ 2021-05-27IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-27IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 29IBIS (264) LIMITED - 1995-01-20Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2007-09-27 ~ 2008-06-13IIF 39 - Secretary → ME
- 3034 The Broadway, Wickford, EnglandActive Corporate (9 parents, 1 offspring)Officer2004-04-27 ~ 2007-08-31IIF 33 - Secretary → ME
- 31KILFINICHEN FARMS LIMITED - nowJOHN HOLMAN & SONS LIMITED - 2021-06-02JOHN HOLMAN HOLDINGS LIMITED - 2016-08-08JOHN HOLMAN & SONS LIMITED - 2016-04-26
MICHAEL MCARTHUR HOLDINGS LIMITED
- 2002-05-16 02387085NEVRUS (477) LIMITED - 1989-08-1434 The Broadway, Wickford, EnglandActive Corporate (11 parents, 7 offsprings)Officer2001-09-28 ~ 2007-08-31IIF 28 - Secretary → ME - 32JOHN HOLMAN FINANCIAL SERVICES LIMITED - 1999-01-11JOHN HOLMAN (LIFE & PENSIONS) LIMITED - 1979-12-3134 The Broadway, Wickford, EnglandActive Corporate (11 parents, 1 offspring)Officer2001-09-28 ~ 2007-08-31IIF 25 - Secretary → ME
- 33LINE UNDERWRITING LIMITED - nowSVALINN 1319 LIMITED - 2025-12-16
ENTERTAINMENT RISK MANAGEMENT LIMITED
- 2019-07-15 0451866670 Fenchurch Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2012-07-09 ~ 2015-08-07IIF 5 - Director → ME2012-07-09 ~ 2015-08-07IIF 56 - Secretary → ME - 341st Floor Royal Exchange, London, United KingdomDissolved Corporate (11 parents)Officer2005-01-13 ~ 2007-09-06IIF 43 - Secretary → ME
- 35PIFC CONSULTING LIMITED - nowPIFC CONSULTING PLC - 2013-06-24
PIFC BENEFIT CONSULTANTS PLC
- 2003-03-27 01751876PIFC INVESTMENT SERVICES LIMITED - 1994-07-12PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-041 More London Place, LondonDissolved Corporate (37 parents)Officer2000-01-27 ~ 2001-02-12IIF 11 - Director → ME2000-01-21 ~ 2001-02-12IIF 42 - Secretary → ME - 36
EIGG INVESTMENTS LIMITED
- 2015-09-17 0937813919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2015-01-07 ~ 2019-06-18IIF 21 - Director → ME2015-09-18 ~ 2019-06-18IIF 55 - Secretary → ME - 37
RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
0510411919th Floor 1 Westfield Avenue, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2011-11-28 ~ 2019-06-18IIF 20 - Director → ME - 38
ROPNER INSURANCE SERVICES LIMITED
001288387th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (42 parents)Officer~ 1995-07-21IIF 23 - Director → ME1993-06-30 ~ 1995-07-21IIF 53 - Secretary → ME - 39SHEPHERD COMPELLO LTD - nowEPG INSURANCE BROKERS LIMITED - 2003-06-1188 Leadenhall Street, London, EnglandActive Corporate (22 parents)Officer2003-07-30 ~ 2006-06-05IIF 14 - Director → ME
- 40HOLMAN COMPUTING LIMITED - 1990-01-2634 The Broadway, Wickford, Essex, EnglandActive Corporate (15 parents)Officer2007-05-03 ~ 2007-08-30IIF 13 - Director → ME2001-09-28 ~ 2006-10-31IIF 35 - Secretary → ME
- 41
UNITED KINGDOM INDEPENDENCE PARTY LIMITED
05090691Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, EnglandActive Corporate (101 parents, 1 offspring)Officer2005-02-09 ~ 2007-02-28IIF 29 - Secretary → ME2008-04-19 ~ 2009-03-03IIF 46 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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