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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Alistair Masters

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

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 33-35, West Bute Street, Cardiff, CF10 5LH, Wales

      IIF 1

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

      IIF 2 IIF 3

    • icon of address Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 4

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

      IIF 5
  • Mr Andrew Masters
    British born in February 1964

    Resident in Wales

    Registered addresses and corresponding companies

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

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

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 7
  • Masters, Andrew Alistair
    British company director born in February 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 7, Banc Yr Afon, Gwaelod-y-garth, Cardiff, CF15 9TU, Wales

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

    • icon of address Drake House, Plymouth Road, Penarth, Vale Of Glamorgan, CF64 3TP, Wales

      IIF 12
  • Masters, Andrew Alistair
    British director born in February 1964

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 13
  • Masters, Andrew Alistair
    British

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Masters, Andrew Alistair
    British business development

    Registered addresses and corresponding companies

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

      IIF 16
  • Masters, Andrew Alistair
    British company director

    Registered addresses and corresponding companies

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

      IIF 17
  • Masters, Andrew Alistair
    British graphic designer

    Registered addresses and corresponding companies

    • icon of address 43 Brockhill Way, Penarth, South Glamorgan, CF64 5QD

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - 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
    icon of address 7 Banc Yr Afon, Gwaelod-y-garth, Cardiff, Wales
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -205,228 GBP2024-12-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 8 - Director → ME
  • 3
    RED APPLE RISK SOLUTIONS LIMITED - 2019-05-24
    icon of address 33-35 West Bute Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    130,612 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - 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
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -83,171 GBP2023-12-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-03-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    AAM ENTERPRISES LIMITED - 2019-07-30
    THE ENCHANTED FOREST COMPANY LIMITED - 2009-05-16
    icon of address 26 Whitcliffe Drive, Penarth, Vale Of Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    74,851 GBP2020-12-31
    Officer
    icon of calendar 2009-01-20 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2009-01-20 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 5 - 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
    icon of address Global Reach, Dunleavy Drive, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    5,306,433 GBP2023-12-31
    Officer
    icon of calendar 1993-10-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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
    icon of address Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2013-01-11 ~ 2013-04-04
    IIF 12 - 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
    icon of address Global Reach, Dunleavy Drive, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    5,306,433 GBP2023-12-31
    Officer
    icon of calendar 2000-07-28 ~ 2007-10-31
    IIF 16 - Secretary → ME
    icon of calendar 1993-10-22 ~ 1994-06-10
    IIF 18 - Secretary → ME
  • 3
    icon of address Off Edge, Station Approach, Penarth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,565,849 GBP2023-12-31
    Officer
    icon of calendar 2004-02-13 ~ 2004-09-09
    IIF 10 - Director → ME
    icon of calendar 2004-02-13 ~ 2004-09-09
    IIF 15 - Secretary → ME
  • 4
    icon of address 12 Petrel Close, Penarth, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-12 ~ 2011-01-14
    IIF 13 - Director → ME
    icon of calendar 2008-08-12 ~ 2011-01-14
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.