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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

Bak, Andrew Roman

    Related profiles found in government register
  • Bak, Andrew Roman
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 1
    • icon of address 10, Philpot Lane, London, EC3M 8AA, England

      IIF 2
    • icon of address C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 3
  • Bak, Andrew Roman
    British chartered accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 4
  • Bak, Andrew Roman
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Philpot Lane, London, EC3M 8AA, England

      IIF 5
    • icon of address 9-10, Philpot Lane, London, EC3M 8AA, England

      IIF 6
  • Bak, Andrzej Roman
    British accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Compton Avenue, Hutton, Brentwood, CM13 2HH, England

      IIF 7
  • Mr Andrew Roman Bak
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 8
  • Mr Andrzej Roman Bak
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Compton Avenue, Hutton, Brentwood, CM13 2HH, England

      IIF 9
  • Bak, Andrew
    British chartered accountant born in January 1970

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 8 Compton Avenue, Hutton, Brentwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,014 GBP2021-03-31
    Officer
    icon of calendar 2020-01-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    NEVRUS FORTY-NINE LIMITED - 1980-12-31
    CITADEL GROUP REPRESENTATIVES LIMITED - 2011-05-12
    ARTHUR WELLER (UK) LIMITED - 1983-09-13
    icon of address C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 9
  • 1
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-03 ~ 2013-01-31
    IIF 4 - Director → ME
  • 2
    EQUITY RED STAR LIMITED - 2002-11-25
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    icon of address 30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2007-01-31
    IIF 14 - Director → ME
  • 3
    EVER 1608 LIMITED - 2001-11-01
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    icon of address 30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2007-03-28
    IIF 11 - Director → ME
  • 4
    icon of address C/o Hackwood Secretary, One Silk Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2007-04-20
    IIF 12 - Director → ME
  • 5
    AXIS RE LTD - 2013-05-21
    ONE RE LTD - 2020-03-05
    icon of address 25 Eastcheap, 4th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,347,000 GBP2022-12-31
    Officer
    icon of calendar 2013-07-25 ~ 2019-12-19
    IIF 6 - Director → ME
  • 6
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    COX INSURANCE HOLDINGS PLC - 2005-08-19
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2007-04-20
    IIF 10 - Director → ME
  • 7
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2007-04-20
    IIF 13 - Director → ME
  • 8
    icon of address Culverlands Manns Hill, Burghfield Common, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -383,623 GBP2024-12-31
    Officer
    icon of calendar 2014-03-28 ~ 2019-11-13
    IIF 2 - Director → ME
  • 9
    HRA GLOBAL LTD. - 2017-11-20
    HRA MARITIME LIMITED - 2015-08-18
    icon of address 100 Bishopsgate 19th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,686 GBP2024-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2019-11-04
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.