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 Alistair Masters
- 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 6
- British born in February 1964
Masters, Andrew Alistair
Resident in Wales
Registered addresses and corresponding companies - 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 13
- British Registered addresses and corresponding companies
Masters, Andrew Alistair
- British business developmentRegistered addresses and corresponding companies
Masters, Andrew Alistair
26 Whitcliffe Drive, Penarth, Vale Of Glamorgan, CF64 5RY
IIF 16
- British company directorRegistered addresses and corresponding companies
Masters, Andrew Alistair
26 Whitcliffe Drive, Penarth, Vale Of Glamorgan, CF64 5RY
IIF 17
- British graphic designerRegistered addresses and corresponding companies
Masters, Andrew Alistair
43 Brockhill Way, Penarth, South Glamorgan, CF64 5QD
IIF 18
- 1Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)20,697 GBP2020-03-31Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 2RED APPLE RISK SOLUTIONS LIMITED - 2019-05-2433-35 West Bute Street, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)96,321 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3
RED APPLE CODE LIMITED
- nowSOURCE INSURANCE LIMITED - 2019-07-30Related registration: 02864963RED APPLE FINANCE LIMITED - 2018-03-07Related registration: 11248609SOURCE LET LIMITED - 2017-09-20RED APPLE INVESTMENTS LTD - 2013-08-20Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Person with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4Other registered number: 08356829Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)-7,438 GBP2024-12-31Officer2018-03-23 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5
RED APPLE GROUP LIMITED
- nowOther registered number: 02864963AAM ENTERPRISES LIMITED - 2019-07-30THE ENCHANTED FOREST COMPANY LIMITED - 2009-05-1626 Whitcliffe Drive, Penarth, Vale Of GlamorganDissolved Corporate (1 parent)Equity (Company account)74,851 GBP2020-12-31Officer2009-01-20 ~ dissolvedIIF 11 - Director → ME2009-01-20 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 6
SOURCE INSURANCE LIMITED
- nowOther registered number: 08356829RED APPLE GROUP LIMITED - 2019-07-30Related registration: 06795517SOURCE INSURANCE LIMITED - 2017-09-20Related registration: 08356829SOURCE SOFTWARE LIMITED - 2012-02-03SENTINEL UK LIMITED - 2002-12-03TRUSTGUARD POLICYLINE LIMITED - 1997-06-04TRUSTGUARD MARKETING LIMITED - 1995-08-15Global Reach, Dunleavy Drive, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)5,640,146 GBP2024-12-31Officer1993-10-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1
PAYZIP LIMITED
- nowEASY2PAY 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 (3 parents)Net Assets/Liabilities (Company account)-205,228 GBP2024-12-31Officer2020-03-09 ~ 2025-09-17IIF 9 - Director → ME - 2
RED APPLE CODE LIMITED
- nowSOURCE INSURANCE LIMITED - 2019-07-30Related registration: 02864963RED APPLE FINANCE LIMITED - 2018-03-07Related registration: 11248609SOURCE LET LIMITED - 2017-09-20RED APPLE INVESTMENTS LTD - 2013-08-20Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer2013-01-11 ~ 2013-04-04IIF 12 - Director → ME - 3
SOURCE INSURANCE LIMITED
- nowOther registered number: 08356829RED APPLE GROUP LIMITED - 2019-07-30Related registration: 06795517SOURCE INSURANCE LIMITED - 2017-09-20Related registration: 08356829SOURCE SOFTWARE LIMITED - 2012-02-03SENTINEL UK LIMITED - 2002-12-03TRUSTGUARD POLICYLINE LIMITED - 1997-06-04TRUSTGUARD MARKETING LIMITED - 1995-08-15Global Reach, Dunleavy Drive, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)5,640,146 GBP2024-12-31Officer2000-07-28 ~ 2007-10-31IIF 16 - Secretary → ME1993-10-22 ~ 1994-06-10IIF 18 - Secretary → ME - 4Off Edge, Station Approach, Penarth, WalesActive Corporate (2 parents)Equity (Company account)4,260,271 GBP2024-12-31Officer2004-02-13 ~ 2004-09-09IIF 10 - Director → ME2004-02-13 ~ 2004-09-09IIF 15 - Secretary → ME
- 512 Petrel Close, Penarth, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2008-08-12 ~ 2011-01-14IIF 13 - Director → ME2008-08-12 ~ 2011-01-14IIF 17 - Secretary → ME
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