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.
Wales, Andrew Peter
- British insurance broker born in May 1951
Wales, Andrew Peter
Resident in England
Registered addresses and corresponding companies - British none born in May 1951
Wales, Andrew Peter
Resident in England
Registered addresses and corresponding companies87, Tycehurst Hill, Loughton, Essex, IG10 1BZ, United Kingdom
IIF 10
- British director born in May 1951
Wales, Andrew Peter
Resident in United Kingdom
Registered addresses and corresponding companies17 Connaught Avenue, Loughton, Essex, IG10 4DP, United Kingdom
IIF 11
- British born in May 1951
Mr Andrew Peter Wales
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wales, Andrew Peter
- British insurance brokerRegistered addresses and corresponding companies
Wales, Andrew Peter
87 Tycehurst Hill, Loughton, Essex, IG10 1BZ
IIF 21
- British Registered addresses and corresponding companies
Wales, Andrew Peter, Mr.
17 Connaught Avenue, Loughton, Essex, IG10 4DP
IIF 22
- British insurance brokerRegistered addresses and corresponding companies
Wales, Andrew Peter, Mr.
17 Connaught Avenue, Loughton, Essex, IG10 4DP
IIF 23
- British born in May 1951
Wales, Andrew Peter, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wales, Andrew Peter
- British born in May 1951
Mr. Andrew Peter Wales
Resident in United Kingdom
Registered addresses and corresponding companies17 Connaught Avenue, Loughton, Essex, IG10 4DP, United Kingdom
IIF 29
- 1
BBI FINANCIAL SERVICES LIMITED
- 2015-09-18 07751182The Old Court House 191 High Road, South Woodford, LondonActive Corporate (10 parents)Officer2011-08-24 ~ 2024-11-28IIF 9 - Director → ME2011-08-24 ~ 2024-11-28IIF 28 - Secretary → MEPerson with significant control2023-09-27 ~ 2024-11-28IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BBI GROUP LIMITED
06831307The Old Court House 191 High Road, South Woodford, LondonDissolved Corporate (2 parents, 1 offspring)Officer2009-02-26 ~ dissolvedIIF 2 - Director → ME2009-02-26 ~ dissolvedIIF 16 - Secretary → ME - 3The Old Court House 191 High Road, South Woodford, LondonDissolved Corporate (2 parents)Officer2009-02-27 ~ dissolvedIIF 1 - Director → ME2009-02-27 ~ dissolvedIIF 17 - Secretary → ME
- 4The Old Court House 191 High Road, South Woodford, LondonDissolved Corporate (3 parents)Officer2011-08-10 ~ dissolvedIIF 8 - Director → ME2011-08-10 ~ dissolvedIIF 27 - Secretary → ME
- 5
BBI RISK SOLUTIONS LIMITED
05164746The Old Court House, 191 High, Road, South Woodford, LondonActive Corporate (11 parents)Officer2004-06-28 ~ nowIIF 25 - Director → ME2018-09-14 ~ nowIIF 26 - Secretary → ME2004-06-28 ~ 2006-05-01IIF 23 - Secretary → MEPerson with significant control2022-12-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-12-08IIF 29 - Has significant influence or control → OE - 6The Old Court House 191 High Road, South Woodford, LondonDissolved Corporate (1 parent)Officer2009-02-27 ~ dissolvedIIF 4 - Director → ME2009-02-27 ~ dissolvedIIF 20 - Secretary → ME
- 7
BBI BERNS BRETT LTD
- 2020-02-06 06831970The Old Court House 191 High Road, South Woodford, LondonDissolved Corporate (6 parents)Officer2009-02-27 ~ dissolvedIIF 5 - Director → ME2009-02-27 ~ dissolvedIIF 19 - Secretary → ME - 8
BERNS BRETT MASAOOD LIMITED
06423349Millhouse, 32-38 East Street, Rochford, EssexDissolved Corporate (6 parents)Officer2007-11-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 9HIB LIMITED - 1985-03-08HORSHAM INSURANCE BROKERS LIMITED - 1984-02-01The Old Court House, 191 High Road, South Woodford, LondonActive Corporate (12 parents)Officer2004-05-11 ~ 2023-10-19IIF 6 - Director → ME2004-05-11 ~ 2023-10-19IIF 21 - Secretary → ME
- 10
INDEPENDENT CLAIMS ADJUSTING LTD
07272620The Old Court House 191 High Road, South Woodford, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-03 ~ dissolvedIIF 10 - Director → ME - 11JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED - now
BERNS BRETT LIMITED
- 2024-03-01 00910250BERNS BRETT & COMPANY LIMITED
- 1999-12-01 00910250The Old Court House, 191 High Road, South Woodford, LondonActive Corporate (12 parents, 6 offsprings)Officer(before 1991-03-15) ~ 2023-10-19IIF 3 - Director → ME1996-01-23 ~ 2023-10-19IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-19IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
SFB CONSULTING LIMITED
09123629Salisbury House, London, United KingdomActive Corporate (2 parents)Officer2014-07-09 ~ 2018-12-20IIF 11 - Director → ME - 13V.T. FACILITY MANAGEMENT LTD - now
BERNS BRETT FACILITY MANAGEMENT LIMITED
- 1999-10-21 03263676206 High Road, LondonDissolved Corporate (8 parents)Officer1996-10-15 ~ 1999-08-31IIF 24 - Director → ME1996-10-15 ~ 1999-08-31IIF 22 - Secretary → ME
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