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

Masters, Andrew Alistair

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

    • Floor 2, Wing A, Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, 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 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 13
  • 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 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,697 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    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
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -205,228 GBP2024-12-31
    Officer
    2020-03-09 ~ now
    IIF 2 - director → ME
  • 3
    RED APPLE RISK SOLUTIONS LIMITED - 2019-05-24
    33-35 West Bute Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    130,612 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    SOURCE INSURANCE LIMITED - 2019-07-30
    RED APPLE FINANCE LIMITED - 2018-03-07
    SOURCE LET LIMITED - 2017-09-20
    RED APPLE INVESTMENTS LTD - 2013-08-20
    Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    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 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -83,171 GBP2023-12-31
    Officer
    2018-03-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    AAM ENTERPRISES LIMITED - 2019-07-30
    THE ENCHANTED FOREST COMPANY LIMITED - 2009-05-16
    26 Whitcliffe Drive, Penarth, Vale Of Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    74,851 GBP2020-12-31
    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 18 - Ownership of shares – 75% or more → OE
  • 7
    RED APPLE GROUP LIMITED - 2019-07-30
    SOURCE INSURANCE LIMITED - 2017-09-20
    SOURCE SOFTWARE LIMITED - 2012-02-03
    SENTINEL UK LIMITED - 2002-12-03
    TRUSTGUARD POLICYLINE LIMITED - 1997-06-04
    TRUSTGUARD MARKETING LIMITED - 1995-08-15
    Global Reach, Dunleavy Drive, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    5,306,433 GBP2023-12-31
    Officer
    1993-10-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    SOURCE INSURANCE LIMITED - 2019-07-30
    RED APPLE FINANCE LIMITED - 2018-03-07
    SOURCE LET LIMITED - 2017-09-20
    RED APPLE INVESTMENTS LTD - 2013-08-20
    Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-01-11 ~ 2013-04-04
    IIF 6 - director → ME
  • 2
    RED APPLE GROUP LIMITED - 2019-07-30
    SOURCE INSURANCE LIMITED - 2017-09-20
    SOURCE SOFTWARE LIMITED - 2012-02-03
    SENTINEL UK LIMITED - 2002-12-03
    TRUSTGUARD POLICYLINE LIMITED - 1997-06-04
    TRUSTGUARD MARKETING LIMITED - 1995-08-15
    Global Reach, Dunleavy Drive, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    5,306,433 GBP2023-12-31
    Officer
    2000-07-28 ~ 2007-10-31
    IIF 10 - secretary → ME
    1993-10-22 ~ 1994-06-10
    IIF 12 - secretary → ME
  • 3
    Off Edge, Station Approach, Penarth, Wales
    Corporate (2 parents)
    Equity (Company account)
    2,565,849 GBP2023-12-31
    Officer
    2004-02-13 ~ 2004-09-09
    IIF 4 - director → ME
    2004-02-13 ~ 2004-09-09
    IIF 9 - secretary → ME
  • 4
    12 Petrel Close, Penarth, South Glamorgan, Wales
    Dissolved corporate (1 parent)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.