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 617, Bevis Marks, 6th Floor, London, EC3A 7LN, England
IIF 717, Bevis Marks, London, EC3A 7LN, England
IIF 88th Floor, 17 Bevis Marks, London, EC3A 7LN, England
IIF 9 IIF 10 IIF 11 (more)C/o Mmti Ltd, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
IIF 14Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
IIF 15
- British chartered insurance practioner born in March 1964
Bye, Andrew Malcolm
Resident in England
Registered addresses and corresponding companies3, Blencathra Gardens, Kendal, Cumbria, LA9 7HL, England
IIF 16
- British chartered insurance practitioner born in March 1964
Bye, Andrew Malcolm
Resident in England
Registered addresses and corresponding companies - British non-executive director born in March 1964
Bye, Andrew Malcolm
Resident in England
Registered addresses and corresponding companies8th Floor, 17 Bevis Marks, London, EC3A 7LN, England
IIF 19
- British risk consultant born in March 1964
Bye, Andrew Malcolm
Resident in England
Registered addresses and corresponding companiesEastgate House, 70 Willoughby Lane, London, N17 0SP
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 companies - British chartered insurance practitioner born in March 1964
Bye, Andrew Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesThe St Botolph Building, 138 Houndsditch, London, EC3A 7AR
IIF 29
- British director born in March 1964
Bye, Andrew Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance born in March 1964
Bye, Andrew Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesHill Top Farm, Stainburn, Otley, W. Yorkshire, LS21 2LT, England
IIF 32
- British none supplied born in March 1964
Bye, Andrew Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies6, Pentland Close, London, NW11 8SP, United Kingdom
IIF 33
- British risk management born in March 1964
Bye, Andrew Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies6, Pentland Close, London, NW11 8SP, United Kingdom
IIF 34
- British risk management & insurance consultant born in March 1964
Bye, Andrew Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies8, Old Maidstone Road, Sidcup, Kent, DA14 5BA, 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 20 - 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 33 - Director → ME - 4
TWENTY FOUR RISK CONSULTING LTD
- 2012-09-07 077549886 Pentland Close, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-30 ~ dissolvedIIF 34 - Director → ME - 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 27 - 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 14 - Director → ME
- 9
HAMPTON HOUSE MANAGEMENT RTM COMPANY LIMITED
1184830017 Bevis Marks, London, EnglandActive Corporate (5 parents)Officer2019-02-26 ~ 2026-02-05IIF 8 - 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
REGIS MANAGING AGENCIES LIMITED
- 2009-08-18 068363237&7a Maltings Place 169 Tower Bridge Road, LondonDissolved Corporate (5 parents)Officer2009-03-04 ~ 2010-05-05IIF 31 - Director → ME - 11
HAZCHEM INSURANCE SOLUTIONS LIMITED
060344657&7a Maltings Place 169 Tower Bridge Road, LondonDissolved Corporate (8 parents)Officer2009-07-31 ~ 2010-05-05IIF 26 - 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 25 - Director → ME - 13
BURY STREET SERVICES LTD
- 2025-07-22 14136395CITADEL GLOBAL RE LTD
- 2023-07-11 1413639517 Bevis Marks, 6th Floor, London, EnglandActive Corporate (6 parents)Officer2022-05-27 ~ nowIIF 9 - Director → ME - 143 Blencathra Gardens, Kendal, CumbriaDissolved Corporate (7 parents)Officer2015-03-10 ~ dissolvedIIF 16 - Director → ME
- 15LUPFAW 459 LIMITED - 2017-12-19Yorkshire House, East Parade, Leeds, West Yorkshire, EnglandDissolved Corporate (8 parents)Officer2018-01-08 ~ dissolvedIIF 17 - 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 32 - 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 - 2016-07-1217 Bevis Marks, 6th Floor, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2018-04-04 ~ nowIIF 12 - Director → ME - 18
NEWPOINT FINANCIAL (EUROPE) LTD
- 2025-09-03 1298846917 Bevis Marks, 6th Floor, London, EnglandActive Corporate (8 parents, 10 offsprings)Officer2020-11-02 ~ nowIIF 10 - Director → ME - 19
NEWPOINT PROPERTY LTD
- 2024-11-01 14001027NFG CAPITAL PARTNERS LTD
- 2024-01-30 1400102717 Bevis Marks, 6th Floor, London, EnglandActive Corporate (6 parents)Officer2022-03-24 ~ nowIIF 7 - Director → ME - 20NFG SERVICES LIMITED - nowSPECIALTYRISKRE 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)Officer2022-10-26 ~ 2023-06-15IIF 19 - 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 13 - Director → ME - 22
OCEAN RISK SERVICES LTD
09958315C/o Gica Services 1st Floor, 40 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 35 - Director → ME - 23
OSSO RENEWABLES LTD
- 2024-08-03 14603942OSSO INVESTMENTS LTD
- 2023-07-24 1460394217 Bevis Marks, 6th Floor, London, EnglandActive Corporate (5 parents)Officer2023-01-19 ~ nowIIF 24 - Director → ME - 24
OSSO GAS LIMITED
- 2022-09-02 09064653OSSO ENERGY LIMITED
- 2022-09-02 09064653OSS MOBILE RECYCLING LIMITED - 2018-09-19ATIMUR PROPERTY SERVICES LIMITED - 2016-01-0617 Bevis Marks, 6th Floor, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-06-15 ~ nowIIF 11 - Director → ME - 25
PONDSTONE INVESTMENTS LIMITED
00682690Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EnglandActive Corporate (11 parents)Officer2022-07-01 ~ nowIIF 15 - 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 (39 parents, 7 offsprings)Officer2020-05-01 ~ 2020-07-01IIF 29 - 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 30 - 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 28 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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