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.
Bye, Andrew Malcolm
- 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 4
- 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 7
- 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 8
- 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 9
- 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 10
- born in March 1964
Bye, Andrew Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies6, Pentland Close, London, NW11 8SP, United Kingdom
IIF 11
- 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 1217, Bevis Marks, 6th Floor, London, EC3A 7LN, England
IIF 1317, Bevis Marks, London, EC3A 7LN, England
IIF 148th Floor, 17 Bevis Marks, London, EC3A 7LN, England
IIF 15 IIF 16 IIF 17 (more)C/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
- 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 21
- British chartered insurance practitioner born in March 1964
Bye, Andrew Malcolm
Resident in England
Registered addresses and corresponding companies - British company 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 24
- 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 25
- 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 26
- 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 2760,wensleydale Road, Wensleydale Road, Hampton, TW12 2LX, England
IIF 2817, Bevis Marks, London, EC3A 7LN, England
IIF 29C/o Gica Insurance Solutions, 40, Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 30Five Ways, 57 - 59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
IIF 31
- English born in March 1964
Mr Andy Bye
Resident in England
Registered addresses and corresponding companiesEastgate House, 70 Willoughby Lane, London, N17 0SP
IIF 32
- Registered addresses and corresponding companies
Bye, Andrew
Five Ways, 57 - 59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
IIF 33
- 1
24 R&I LTD
- 2018-12-10 0991534060,wensleydale Road Wensleydale Road, Hampton, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-12-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - 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 8 - Director → ME - 4
TWENTY FOUR RISK CONSULTING LTD
- 2012-09-07 077549886 Pentland Close, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-30 ~ dissolvedIIF 9 - Director → ME - 5
24 RISK CONSULTING LLP
OC365230Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-06 ~ dissolvedIIF 11 - LLP Designated Member → ME - 6
FORSTAL FARM LIMITED
16310948Forstal Farm New House Lane, Headcorn, Ashford, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 7SHAPEGLASS LIMITED - 1998-03-06C/o Mmti Ltd Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (18 parents)Officer2022-10-17 ~ nowIIF 19 - Director → ME
- 8
HAMPTON HOUSE MANAGEMENT RTM COMPANY LIMITED
1184830017 Bevis Marks, London, EnglandActive Corporate (5 parents)Officer2019-02-26 ~ 2026-02-05IIF 14 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
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 6 - Director → ME - 10
BURY STREET SERVICES LTD
- 2025-07-22 14136395CITADEL GLOBAL RE LTD
- 2023-07-11 1413639517 Bevis Marks 8th Floor, London, EnglandActive Corporate (6 parents)Officer2022-05-27 ~ nowIIF 15 - Director → ME - 113 Blencathra Gardens, Kendal, CumbriaDissolved Corporate (7 parents)Officer2015-03-10 ~ dissolvedIIF 21 - Director → ME
- 12LUPFAW 459 LIMITED - 2017-12-19Yorkshire House, East Parade, Leeds, West Yorkshire, EnglandDissolved Corporate (8 parents)Officer2018-01-08 ~ dissolvedIIF 22 - Director → ME
- 13N.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 7 - Director → ME - 14
NEWPOINT FINANCIAL (EUROPE) LTD
- 2025-09-03 1298846917 Bevis Marks 8th Floor, London, EnglandActive Corporate (8 parents, 9 offsprings)Officer2020-11-02 ~ nowIIF 16 - Director → ME - 15
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 8th Floor, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2018-04-04 ~ nowIIF 18 - Director → ME - 16
NEWPOINT PROPERTY LTD
- 2024-11-01 14001027NFG CAPITAL PARTNERS LTD
- 2024-01-30 1400102717 Bevis Marks 8th Floor, London, EnglandActive Corporate (6 parents)Officer2022-03-24 ~ nowIIF 13 - Director → ME - 17NFG SERVICES LIMITED - nowSPECIALTYRISKRE SERVICES LTD - 2025-06-19GET COVER PLC - 2024-11-13
SPECIALTYRISKRE SERVICES PLC
- 2024-11-13 03610631TRAVEL AND MEDICAL INSURANCE SERVICES LTD
- 2022-10-27 0361063117 Bevis Marks 8th Floor, London, EnglandActive Corporate (27 parents)Officer2022-10-26 ~ 2023-06-15IIF 25 - Director → ME - 18
NPRE MANAGEMENT SERVICES LTD
- 2024-10-23 12889487NEWPOINT FUNDING LTD
- 2024-10-22 1288948717 Bevis Marks, London Ec3a 7ln 7th Floor, 17 Bevis Marks, London, EnglandActive Corporate (9 parents)Officer2020-09-18 ~ 2024-12-03IIF 24 - Director → ME - 19
OCEAN RISK SERVICES LTD
09958315C/o Gica Services 1st Floor, 40 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 10 - Director → ME - 20
OSSO RENEWABLES LTD
- 2024-08-03 14603942OSSO INVESTMENTS LTD
- 2023-07-24 146039427th Floor 17 Bevis Marks, London, EnglandActive Corporate (5 parents)Officer2023-01-19 ~ nowIIF 2 - Director → ME - 21OSSO ENERGY LIMITED - 2022-09-02
OSSO GAS LIMITED
- 2022-09-02 09064653OSS MOBILE RECYCLING LIMITED - 2018-09-19ATIMUR PROPERTY SERVICES LIMITED - 2016-01-0617 Bevis Marks 8th Floor, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-06-15 ~ nowIIF 17 - Director → ME - 22
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 33 - Secretary → MEPerson with significant control2022-10-26 ~ 2024-05-07IIF 31 - Has significant influence or control → OE - 23QRG 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 4 - Director → ME - 24REGIS LIMITED - 2007-09-10Quadrant House, 4 Thomas More Square, LondonIn Administration Corporate (19 parents, 17 offsprings)Officer2008-12-08 ~ 2010-05-05IIF 5 - Director → ME
- 25
SKY CLUB PARTNERS LIMITED
08071579One, Harris Road, Wedgnock Industrial Estate, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Officer2017-11-08 ~ 2021-08-09IIF 3 - Director → ME - 26
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 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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