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
Individuals in focus
Mr Andrew Malcolm Byham
Mr Andrew Malcolm Byham
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesByham, Andrew Malcolm
British company director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Prospect Cottage, 390 Hunts Pond Road, Fareham, Hampshire, PO14 4PA, United Kingdom
Byham, Andrew Malcolm
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesByham, Andrew Malcolm
British events manager born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 School House, 130 Church Road, Warsash, Southampton, Hampshire, SO31 9GF, United Kingdom
Mr Andrew Malcolm Byham
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 29 School House, 130 Church Road, Warsash, Southampton, SO31 9GF, England
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, HampshireActive Corporate (2 parents, 6 offsprings)Equity (Company account)194,606 GBP2024-09-30Officer
1998-05-11 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2BRITANNIA YACHTING CENTRE LIMITED - 2000-11-16 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2000-06-07 ~ dissolvedIIF 10 - Director → ME
- 3 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2017-05-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-05-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer 2018-07-27 ~ dissolvedIIF 25 - Director → ME
- 5 Fairview Sailing, Fairview Port Hamble Marina, Hamble, Southampton, HampshireActive Corporate (4 parents)Equity (Company account)430,604 GBP2024-01-31Officer 2017-09-20 ~ nowIIF 21 - Director → ME
- 6 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)149,157 GBP2025-02-28Officer 2017-02-07 ~ nowIIF 27 - Director → MEPerson with significant control 2017-02-07 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 7 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2017-08-08 ~ nowIIF 24 - Director → MEPerson with significant control 2017-08-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 1 Manor Court 6 Barnes Wallis Road, Segensworth, Fareham, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)214 GBP2024-09-30Officer 2016-02-11 ~ nowIIF 22 - Director → ME
- 9 1 Manor Court 6 Barnes Wallis Road, Segensworth, Fareham, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)213 GBP2024-09-30Officer 2016-02-11 ~ nowIIF 23 - Director → ME
- 10 1 Manor Court 6 Barnes Wallis Road, Segensworth, Fareham, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)198 GBP2024-09-30Officer 2016-02-11 ~ nowIIF 19 - Director → ME
- 11 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-50,421 GBP2020-01-31Person with significant control 2017-01-27 ~ nowIIF 2 - Has significant influence or control → OE
- 12 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, HampshireDissolved Corporate (1 parent)Officer 2010-07-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13 1 Manor Court, 6 Barnes Wallis Road Segensworth, Farheam, HampshireDissolved Corporate (1 parent)Officer 2010-07-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 14 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, HampshireDissolved Corporate (1 parent)Officer 2010-07-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 15 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, HampshireActive Corporate (2 parents)Equity (Company account)309,940 GBP2024-11-30Officer 2006-08-24 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 16 Unit 3 Hamble Yacht Services, Port Hamble, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)130,298 GBP2024-05-31Officer 2018-07-05 ~ nowIIF 11 - Director → ME
Ceased
4
- 1 27 New Dover Road, Canterbury, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-599,784 GBP2024-12-31Officer 2013-04-22 ~ 2022-08-03IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2022-08-03IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 27 New Dover Road, Canterbury, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Officer 2019-08-07 ~ 2022-08-03IIF 15 - Director → ME
- 3 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, HampshireActive Corporate (2 parents)Equity (Company account)-89,979 GBP2024-09-30Officer 2012-04-16 ~ 2020-06-30IIF 14 - Director → ME
- 4 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-50,421 GBP2020-01-31Officer 2017-01-27 ~ 2019-12-31IIF 17 - Director → ME
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