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.
Mr Andrew Malcolm Bye
- British born in March 1964
Mr Andrew Malcolm Bye
Resident in England
Registered addresses and corresponding companiesForstal Farm, New House Lane, Headcorn, Ashford, TN27 9JL, England
IIF 160,wensleydale Road, Wensleydale Road, Hampton, TW12 2LX, England
IIF 217, Bevis Marks, London, EC3A 7LN, England
IIF 3C/o Gica Insurance Solutions, 40, Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 4Five Ways, 57 - 59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
IIF 5
- British born in March 1964
Bye, Andrew Malcolm
Resident in England
Registered addresses and corresponding companiesForstal Farm, New House Lane, Headcorn, Ashford, TN27 9JL, England
IIF 63, Blencathra Gardens, Kendal, Cumbria, LA9 7HL, England
IIF 7Yorkshire House, East Parade, Leeds, West Yorkshire, LS1 5BD, England
IIF 817, Bevis Marks, London, EC3A 7LN, England
IIF 940, Gracechurch Street, London, EC3V 0BT, England
IIF 108th Floor, 17 Bevis Marks, London, EC3A 7LN, England
IIF 11 IIF 12 IIF 13 (more)(less)Dixon House, 5th Floor, 1 Lloyds Avenue, London, EC3M 5JD, England
IIF 17Eastgate House, 70 Willoughby Lane, London, N17 0SP
IIF 18C/o Mmti Ltd, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
IIF 19Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
IIF 20
- English born in March 1964
Mr Andy Bye
Resident in England
Registered addresses and corresponding companiesEastgate House, 70 Willoughby Lane, London, N17 0SP
IIF 21
- born in March 1964
Bye, Andrew Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies6, Pentland Close, London, NW11 8SP, United Kingdom
IIF 22
- British born in March 1964
Bye, Andrew Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies60,wensleydale Road, Wensleydale Road, Hampton, TW12 2LX, England
IIF 2317, Bevis Marks, London, EC3A 7LN, England
IIF 246, Pentland Close, London, NW11 8SP, United Kingdom
IIF 25 IIF 267&7a Maltings Place, 169 Tower Bridge Road, London, SE1 3JB
IIF 27The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
IIF 28Hill Top Farm, Stainburn, Otley, W. Yorkshire, LS21 2LT, England
IIF 291 Elmroyd Close, Potters Bar, Hertfordshire, EN6 2EG
IIF 30 IIF 31 IIF 32 (more)(less)8, Old Maidstone Road, Sidcup, Kent, DA14 5BA, England
IIF 34One, Harris Road, Wedgnock Industrial Estate, Warwick, Warwickshire, CV34 5FY, England
IIF 35
- Registered addresses and corresponding companies
Bye, Andrew
Five Ways, 57 - 59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
IIF 36
- 1
24 R&I LTD
- 2018-12-10 0991534060,wensleydale Road Wensleydale Road, Hampton, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-12-14 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2
24 LIME CAPITAL LTD
09290132Eastgate House, 70 Willoughby Lane, LondonDissolved Corporate (1 parent)Officer2014-10-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 3
24 LIME STREET LIMITED
06847358Eastgate House, 70 Willoughby Lane, LondonDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 26 - Director → ME - 4
- 5
24 RISK CONSULTING LLP
OC365230Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-06 ~ dissolvedIIF 22 - LLP Designated Member → ME - 6
BREAKTHROUGH NETWORKS LIMITED
04551944Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-12-16 during the appointment or period of control
Dissolved on 2010-04-09 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (10 parents)Officer2005-04-06 ~ dissolvedIIF 33 - Director → ME - 7
FORSTAL FARM LIMITED
16310948Forstal Farm New House Lane, Headcorn, Ashford, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8SHAPEGLASS LIMITED - 1998-03-06C/o Mmti Ltd Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (18 parents)Officer2022-10-17 ~ nowIIF 19 - Director → ME
- 9
HAMPTON HOUSE MANAGEMENT RTM COMPANY LIMITED
1184830017 Bevis Marks, London, EnglandActive Corporate (5 parents)Officer2019-02-26 ~ 2026-02-05IIF 9 - Director → MEPerson with significant control2019-02-26 ~ 2026-03-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
HAZCHEM INSURANCE SOLUTIONS LIMITED
060344657&7a Maltings Place 169 Tower Bridge Road, LondonDissolved Corporate (8 parents)Officer2009-07-31 ~ 2010-05-05IIF 32 - Director → ME - 12
HAZCHEM RISK MANAGEMENT LIMITED
060015997&7a Maltings Place 169 Tower Bridge Road, LondonDissolved Corporate (8 parents)Officer2009-07-31 ~ 2010-05-05IIF 31 - Director → ME - 13
- 143 Blencathra Gardens, Kendal, CumbriaDissolved Corporate (7 parents)Officer2015-03-10 ~ dissolvedIIF 7 - Director → ME
- 15LUPFAW 459 LIMITED - 2017-12-19Yorkshire House, East Parade, Leeds, West Yorkshire, EnglandDissolved Corporate (8 parents)Officer2018-01-08 ~ dissolvedIIF 8 - Director → ME
- 16N.B.S. UK HOLDINGS LIMITED - nowN.B.S UK HOLDINGS LIMITED - 2021-05-06RISKALLIANCE GROUP LIMITED - 2021-04-21
RISKALLIANCE GROUP PLC
- 2012-08-16 06414736SYNERGY PLUS GROUP PLC - 2008-11-25One, Fleet Place, London, EnglandActive Corporate (16 parents, 19 offsprings)Officer2009-11-01 ~ 2010-12-01IIF 29 - Director → ME - 17
NEWPOINT CAPITAL & GUARANTEE LTD
- 2024-10-16 07714873NEWPOINT CAPITAL GUARANTEE LTD
- 2023-10-28 07714873NEWPOINT CAPITAL LIMITED
- 2023-10-27 07714873HAY FIELDING GROUP LTD - 2018-02-20HEATH CLARKE HOLDINGS LIMITED - 2016-07-12Dixon House 5th Floor, 1 Lloyds Avenue, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2018-04-04 ~ nowIIF 14 - Director → ME - 18
- 19
- 20NFG SERVICES LIMITED - nowBURLINGTON GROUP LTD - 2026-07-09PERCEPTIVE GROUP HOLDINGS LIMITED - 2026-06-19NFG SERVICES LIMITED - 2026-05-14SPECIALTYRISKRE SERVICES LTD - 2025-06-19SPECIALTYRISKRE SERVICES PLC - 2024-11-13
TRAVEL AND MEDICAL INSURANCE SERVICES LTD
- 2022-10-27 0361063117 Bevis Marks, 7th Floor, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2022-10-26 ~ 2023-06-15IIF 15 - Director → ME - 21NPRE ADVISORY LTD - now
NPRE ADMINISTRATION SERVICES LTD
- 2026-02-12 12889487NPRE MANAGEMENT SERVICES LTD
- 2024-10-23 12889487NEWPOINT FUNDING LTD
- 2024-10-22 12889487Dixon House, 5th Floor, 1 Lloyds Avenue, London, EnglandActive Corporate (10 parents)Officer2020-09-18 ~ 2024-12-03IIF 16 - Director → ME - 22
OCEAN RISK SERVICES LTD
09958315C/o Gica Services 1st Floor, 40 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 34 - Director → ME - 23
- 24
OSSO ENERGY LIMITED
- 2022-09-02 09064653OSSO GAS LIMITED
- 2022-09-02 09064653OSS MOBILE RECYCLING LIMITED - 2018-09-19ATIMUR PROPERTY SERVICES LIMITED - 2016-01-06Dixon House 5th Floor, 1 Lloyds Avenue, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-06-15 ~ nowIIF 13 - Director → ME - 25
PONDSTONE INVESTMENTS LIMITED
00682690Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EnglandActive Corporate (11 parents)Officer2022-07-01 ~ nowIIF 20 - Director → ME2022-10-25 ~ 2024-05-07IIF 36 - Secretary → MEPerson with significant control2022-10-26 ~ 2024-05-07IIF 5 - Has significant influence or control → OE - 26QRG BROKERS LIMITED - nowNEWPOINT BROKERS LIMITED - 2025-01-02
NEWPOINT INSURANCE BROKERS LIMITED
- 2024-04-23 03911171SINOASIA (UK) LIMITED
- 2020-06-08 03911171TOBELL INSURANCE SERVICES LIMITED - 2019-10-01HMA INSURANCE BROKERS LIMITED - 2007-06-05HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26MGC VENTURES LIMITED - 2001-04-02WIDEPOINT LIMITED - 2000-02-04Dixon House 1 Lloyds Avenue, 5th Floor, London, United KingdomActive Corporate (40 parents, 7 offsprings)Officer2020-05-01 ~ 2020-07-01IIF 28 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2022-06-06REGIS LIMITED - 2007-09-10Quadrant House, 4 Thomas More Square, LondonIn Administration Corporate (21 parents, 17 offsprings)Officer2008-12-08 ~ 2010-05-05IIF 27 - Director → ME - 28
SKY CLUB PARTNERS LIMITED
08071579One, Harris Road, Wedgnock Industrial Estate, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Officer2017-11-08 ~ 2021-08-09IIF 35 - Director → ME - 29
OCEVA RISK SERVICES LIMITED
- 2017-08-24 09406282SAVA INTERNATIONAL (EUROPE) MARKETING LIMITED
- 2015-11-16 09406282C/o Gica Insurance Solutions, 40, Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.