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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Masters, Andrew Alistair

    Related profiles found in government register
  • Masters, Andrew Alistair
    British born in February 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • Floor 2, Wing A, Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 1
    • Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 2
  • Masters, Andrew Alistair
    British company director born in February 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • 7, Banc Yr Afon, Gwaelod-y-garth, Cardiff, CF15 9TU, Wales

      IIF 3
    • 26 Whitcliffe Drive, Penarth, Vale Of Glamorgan, CF64 5RY

      IIF 4 IIF 5
    • Drake House, Plymouth Road, Penarth, Vale Of Glamorgan, CF64 3TP, Wales

      IIF 6
  • Masters, Andrew Alistair
    British director born in February 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • 26 Whitcliffe Drive, Penarth, Vale Of Glamorgan, CF64 5RY

      IIF 7
  • Masters, Andrew Alistair
    British

    Registered addresses and corresponding companies
    • 26 Whitcliffe Drive, Penarth, Vale Of Glamorgan, CF64 5RY

      IIF 8 IIF 9
  • Masters, Andrew Alistair
    British business development

    Registered addresses and corresponding companies
    • 26 Whitcliffe Drive, Penarth, Vale Of Glamorgan, CF64 5RY

      IIF 10
  • Masters, Andrew Alistair
    British company director

    Registered addresses and corresponding companies
    • 26 Whitcliffe Drive, Penarth, Vale Of Glamorgan, CF64 5RY

      IIF 11
  • Masters, Andrew Alistair
    British graphic designer

    Registered addresses and corresponding companies
    • 43 Brockhill Way, Penarth, South Glamorgan, CF64 5QD

      IIF 12
  • Mr Andrew Alistair Masters
    British born in February 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • 33-35, West Bute Street, Cardiff, CF10 5LH, Wales

      IIF 13
    • Floor 2, Wing A, Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 14 IIF 15
    • Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 16
    • 26, Whitcliffe Drive, Penarth, Vale Of Glamorgan, CF64 5RY

      IIF 17
  • Andrew Alistair Masters
    British born in February 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • Floor 2 Wing A Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 18
child relation
Offspring entities and appointments 9
  • 1
    MELA ROSSA LTD
    08368001
    Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Right to appoint or remove directors OE
  • 2
    PAYZIP LIMITED
    - now 07334100
    EASY2PAY LIMITED - 2012-01-12
    SOURCE SUBSCRIPTION SYSTEMS LIMITED - 2011-10-27
    SOURCE PAYMENT SYSTEMS LTD - 2011-03-09
    7 Banc Yr Afon, Gwaelod-y-garth, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ 2025-09-17
    IIF 3 - Director → ME
  • 3
    PROTECT COMMERCIAL INSURANCE SOLUTIONS LIMITED
    - now 08365670
    RED APPLE RISK SOLUTIONS LIMITED
    - 2019-05-24 08365670
    33-35 West Bute Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
  • 4
    RED APPLE CODE LIMITED
    - now 08356829
    SOURCE INSURANCE LIMITED
    - 2019-07-30 08356829 02864963... (more)
    RED APPLE FINANCE LIMITED
    - 2018-03-07 08356829 11248609
    SOURCE LET LIMITED
    - 2017-09-20 08356829
    RED APPLE INVESTMENTS LTD
    - 2013-08-20 08356829
    Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2013-01-11 ~ 2013-04-04
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 5
    RED APPLE FINANCE LIMITED
    11248609 08356829
    Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    2018-03-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    RED APPLE GROUP LIMITED
    - now 06795517 02864963
    AAM ENTERPRISES LIMITED
    - 2019-07-30 06795517
    THE ENCHANTED FOREST COMPANY LIMITED
    - 2009-05-16 06795517
    26 Whitcliffe Drive, Penarth, Vale Of Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 5 - Director → ME
    2009-01-20 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 7
    SOURCE INSURANCE LIMITED
    - now 02864963 08356829
    RED APPLE GROUP LIMITED
    - 2019-07-30 02864963 06795517
    SOURCE INSURANCE LIMITED
    - 2017-09-20 02864963 08356829
    SOURCE SOFTWARE LIMITED
    - 2012-02-03 02864963
    SENTINEL UK LIMITED
    - 2002-12-03 02864963
    TRUSTGUARD POLICYLINE LIMITED
    - 1997-06-04 02864963
    TRUSTGUARD MARKETING LIMITED
    - 1995-08-15 02864963
    Global Reach, Dunleavy Drive, Cardiff, Wales
    Active Corporate (18 parents)
    Officer
    1993-10-22 ~ now
    IIF 2 - Director → ME
    1993-10-22 ~ 1994-06-10
    IIF 12 - Secretary → ME
    2000-07-28 ~ 2007-10-31
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    TICKETSOURCE LIMITED
    05043301
    Off Edge, Station Approach, Penarth, Wales
    Active Corporate (5 parents)
    Officer
    2004-02-13 ~ 2004-09-09
    IIF 4 - Director → ME
    2004-02-13 ~ 2004-09-09
    IIF 9 - Secretary → ME
  • 9
    WATERSPACE DEVELOPMENTS LIMITED
    06670221
    12 Petrel Close, Penarth, South Glamorgan, Wales
    Dissolved Corporate (5 parents)
    Officer
    2008-08-12 ~ 2011-01-14
    IIF 7 - Director → ME
    2008-08-12 ~ 2011-01-14
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.