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
Individuals in focus
Byham, Andrew Malcolm
Byham, Andrew Malcolm
British company director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Prospect Cottage, 390 Hunts Pond Road, Fareham, Hampshire, PO14 4PA, United Kingdom
Byham, Andrew Malcolm
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesByham, Andrew Malcolm
British events manager born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 School House, 130 Church Road, Warsash, Southampton, Hampshire, SO31 9GF, United Kingdom
Mr Andrew Malcolm Byham
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Malcolm Byham
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 29 School House, 130 Church Road, Warsash, Southampton, SO31 9GF, England
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, HampshireActive Corporate (2 parents, 6 offsprings)Equity (Company account)194,606 GBP2024-09-30Officer
1998-05-11 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2BRITANNIA YACHTING CENTRE LIMITED - 2000-11-16 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2000-06-07 ~ dissolvedIIF 1 - Director → ME
- 3 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2017-05-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-05-05 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer 2018-07-27 ~ dissolvedIIF 16 - Director → ME
- 5 Fairview Sailing, Fairview Port Hamble Marina, Hamble, Southampton, HampshireActive Corporate (4 parents)Equity (Company account)430,604 GBP2024-01-31Officer 2017-09-20 ~ nowIIF 12 - Director → ME
- 6 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)149,157 GBP2025-02-28Officer 2017-02-07 ~ nowIIF 18 - Director → MEPerson with significant control 2017-02-07 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 7 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2017-08-08 ~ nowIIF 15 - Director → MEPerson with significant control 2017-08-08 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 8 1 Manor Court 6 Barnes Wallis Road, Segensworth, Fareham, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)214 GBP2024-09-30Officer 2016-02-11 ~ nowIIF 13 - Director → ME
- 9 1 Manor Court 6 Barnes Wallis Road, Segensworth, Fareham, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)213 GBP2024-09-30Officer 2016-02-11 ~ nowIIF 14 - Director → ME
- 10 1 Manor Court 6 Barnes Wallis Road, Segensworth, Fareham, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)198 GBP2024-09-30Officer 2016-02-11 ~ nowIIF 10 - Director → ME
- 11 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-50,421 GBP2020-01-31Person with significant control 2017-01-27 ~ nowIIF 21 - Has significant influence or control → OE
- 12 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, HampshireDissolved Corporate (1 parent)Officer 2010-07-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 13 1 Manor Court, 6 Barnes Wallis Road Segensworth, Farheam, HampshireDissolved Corporate (1 parent)Officer 2010-07-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 14 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, HampshireDissolved Corporate (1 parent)Officer 2010-07-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 15 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, HampshireActive Corporate (2 parents)Equity (Company account)309,940 GBP2024-11-30Officer 2006-08-24 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 16 Unit 3 Hamble Yacht Services, Port Hamble, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)130,298 GBP2024-05-31Officer 2018-07-05 ~ nowIIF 2 - Director → ME
Ceased
4
- 1 27 New Dover Road, Canterbury, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-599,784 GBP2024-12-31Officer 2013-04-22 ~ 2022-08-03IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2022-08-03IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 2 27 New Dover Road, Canterbury, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Officer 2019-08-07 ~ 2022-08-03IIF 6 - Director → ME
- 3 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, HampshireActive Corporate (2 parents)Equity (Company account)-89,979 GBP2024-09-30Officer 2012-04-16 ~ 2020-06-30IIF 5 - Director → ME
- 4 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-50,421 GBP2020-01-31Officer 2017-01-27 ~ 2019-12-31IIF 8 - Director → ME
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