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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

Mr Andrew David Wallin

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • Mr Andrew David Wallin
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • 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 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38
  • 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 39 IIF 40

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

      IIF 41
  • 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

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

      IIF 54 IIF 55
  • 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 56
  • 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 57
  • Wallin, Andrew David
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62

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

      IIF 63
  • 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 64
  • 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 65
child relation
Offspring entities and appointments
Active 38
  • 1
    2 Minster Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 2
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 24 - Director → ME
  • 3
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 10 - Director → ME
  • 4
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-14 ~ now
    IIF 14 - Director → ME
  • 5
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 27 - 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 9 - Director → ME
  • 7
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 37 - Director → ME
  • 8
    2 Minster Court, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-14 ~ now
    IIF 8 - 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 21 - 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 18 - 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 12 - 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 17 - Director → ME
  • 13
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 53 - 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 38 - 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 35 - Director → ME
  • 16
    2 Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 34 - 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 28 - Director → ME
  • 18
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 36 - Director → ME
  • 19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-10 ~ now
    IIF 25 - 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 20 - Director → ME
  • 21
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 58 - 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
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 16 - Director → ME
  • 23
    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 13 - Director → ME
  • 24
    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 11 - Director → ME
  • 25
    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 23 - Director → ME
  • 26
    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 19 - Director → ME
  • 27
    EDGA LIMITED - 2018-02-09
    Ed Broking Llp, 52 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 62 - Director → ME
  • 28
    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 22 - Director → ME
  • 29
    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 26 - Director → ME
  • 30
    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 6 - 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
    2 Minster Court, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 7 - Director → ME
  • 32
    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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2017-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    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 30 - 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
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 15 - Director → ME
  • 35
    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 29 - Director → ME
  • 36
    Does Farm Epping Road, Toot Hill, Ongar, England
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 37
    Does Farm Epping Road, Toot Hill, Ongar, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 38
    Does Farm Epping Road, Toot Hill, Ongar, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    2015-01-07 ~ 2015-09-11
    IIF 47 - Director → ME
  • 2
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2015-09-11
    IIF 42 - 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 43 - Director → ME
  • 4
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 45 - 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 57 - 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 60 - 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 32 - 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 64 - 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 61 - 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 31 - 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 51 - 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 52 - 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 59 - 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 46 - Director → ME
  • 15
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-08 ~ 2015-09-11
    IIF 48 - 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 44 - Director → ME
  • 17
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ 2011-12-14
    IIF 41 - 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 49 - 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 65 - Director → ME
  • 20
    13-15 Rue Taitbout, Paris, Paris 75009, France
    Active Corporate (2 parents)
    Officer
    2021-06-08 ~ 2022-12-01
    IIF 63 - 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 39 - 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 40 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.