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.
Masters, Andrew Alistair
- British Registered addresses and corresponding companies
Masters, Andrew Alistair
26 Whitcliffe Drive, Penarth, Vale Of Glamorgan, CF64 5RY
IIF 1 IIF 2 IIF 3 (more)(less)
- British business developmentRegistered addresses and corresponding companies
Masters, Andrew Alistair
26 Whitcliffe Drive, Penarth, Vale Of Glamorgan, CF64 5RY
IIF 6
- British company directorRegistered addresses and corresponding companies
Masters, Andrew Alistair
26 Whitcliffe Drive, Penarth, Vale Of Glamorgan, CF64 5RY
IIF 7
- British graphic designerRegistered addresses and corresponding companies
Masters, Andrew Alistair
43 Brockhill Way, Penarth, South Glamorgan, CF64 5QD
IIF 8
- British born in February 1964Registered addresses and corresponding companies
Masters, Andrew Alistair
43 Brockhill Way, Penarth, South Glamorgan, CF64 5QD
IIF 9
- Registered addresses and corresponding companies
Masters, Andrew Alistair
Unit K5, South Point, Clos Marian, Cardiff, CF10 4LQ, United Kingdom
IIF 10
- British born in February 1964
Masters, Andrew Alistair
Resident in Wales
Registered addresses and corresponding companiesFloor 2, Wing A, Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 11Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 12Unit K5, South Point, Clos Marian, Cardiff, CF10 4LQ, United Kingdom
IIF 1326, Whitcliffe Drive, Penarth, CF64 5RY, United Kingdom
IIF 14 IIF 1526 Whitcliffe Drive, Penarth, Vale Of Glamorgan, CF64 5RY
IIF 16 IIF 17 IIF 18
- British company director born in February 1964
Masters, Andrew Alistair
Resident in Wales
Registered addresses and corresponding companies - British director born in February 1964
Masters, Andrew Alistair
Resident in Wales
Registered addresses and corresponding companies26 Whitcliffe Drive, Penarth, Vale Of Glamorgan, CF64 5RY
IIF 23
- British born in February 1964
Mr Andrew Alistair Masters
Resident in Wales
Registered addresses and corresponding companies - British born in February 1964
Andrew Alistair Masters
Resident in Wales
Registered addresses and corresponding companiesFloor 2 Wing A Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 29
- 1
ARK DESIGN & BUILD LIMITED
07648612Unit K5 South Point, Clos Marian, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2011-05-26 ~ dissolvedIIF 15 - Director → ME - 2
I-COACH-IT LIMITED
06793449Unit K5, South Point, Clos Marian, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2009-01-16 ~ 2009-07-24IIF 18 - Director → ME2009-01-16 ~ 2009-07-24IIF 5 - Secretary → ME - 3
MELA ROSSA LTD
08368001Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, WalesDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
MORTGAGE IN A BOX LIMITED
06949564Unit K5 South Point, Clos Marian, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2009-07-01 ~ dissolvedIIF 17 - Director → ME2009-07-01 ~ dissolvedIIF 1 - Secretary → ME - 5EASY2PAY LIMITED - 2012-01-12SOURCE SUBSCRIPTION SYSTEMS LIMITED - 2011-10-27SOURCE PAYMENT SYSTEMS LTD - 2011-03-097 Banc Yr Afon, Gwaelod-y-garth, Cardiff, WalesActive Corporate (5 parents)Officer2020-03-09 ~ 2025-09-17IIF 19 - Director → ME
- 6
RED APPLE RISK SOLUTIONS LIMITED
- 2019-05-24 0836567033-35 West Bute Street, Cardiff, WalesActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 7
SOURCE LET LIMITED
- 2017-09-20 08356829RED APPLE INVESTMENTS LTD
- 2013-08-20 08356829Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, WalesDissolved Corporate (5 parents)Officer2013-01-11 ~ 2013-04-04IIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 8Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, WalesActive Corporate (9 parents)Officer2018-03-23 ~ nowIIF 11 - Director → MEPerson with significant control2018-03-11 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 9
AAM ENTERPRISES LIMITED
- 2019-07-30 06795517THE ENCHANTED FOREST COMPANY LIMITED
- 2009-05-16 0679551726 Whitcliffe Drive, Penarth, Vale Of GlamorganDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 21 - Director → ME2009-01-20 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 10
SEVERNSIDE BUSINESS SOLUTIONS LIMITED
040937581st Floor, 14-18 City Road, CardiffDissolved Corporate (9 parents)Officer2000-10-31 ~ 2001-06-18IIF 9 - Director → ME - 11
SOURCE SOFTWARE LIMITED
- 2012-02-03 02864963SENTINEL UK LIMITED
- 2002-12-03 02864963TRUSTGUARD POLICYLINE LIMITED
- 1997-06-04 02864963TRUSTGUARD MARKETING LIMITED
- 1995-08-15 02864963Global Reach, Dunleavy Drive, Cardiff, WalesActive Corporate (18 parents)Officer1993-10-22 ~ nowIIF 12 - Director → ME1993-10-22 ~ 1994-06-10IIF 8 - Secretary → ME2000-07-28 ~ 2007-10-31IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
TARGET TRACKER LIMITED
05241868Milburn House, 3 Oxford Street, Workington, CumbriaDissolved Corporate (4 parents)Officer2004-11-01 ~ 2005-09-15IIF 16 - Director → ME2004-09-27 ~ 2005-12-15IIF 3 - Secretary → ME - 13
TICKETSOURCE LIMITED
05043301Off Edge, Station Approach, Penarth, WalesActive Corporate (5 parents)Officer2004-02-13 ~ 2004-09-09IIF 20 - Director → ME2004-02-13 ~ 2004-09-09IIF 4 - Secretary → ME - 14
TRUSTY MARINE LIMITED
07421226Unit K5 South Point, Clos Marian, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2010-11-11 ~ 2010-11-16IIF 13 - Director → ME2010-10-27 ~ 2010-11-04IIF 14 - Director → ME2011-01-06 ~ dissolvedIIF 10 - Secretary → ME - 15
WATERSPACE DEVELOPMENTS LIMITED
0667022112 Petrel Close, Penarth, South Glamorgan, WalesDissolved Corporate (5 parents)Officer2008-08-12 ~ 2011-01-14IIF 23 - Director → ME2008-08-12 ~ 2011-01-14IIF 7 - Secretary → ME
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