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 accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 1
  • Bak, Andrew Roman
    British chartered accountant born in January 1970

    Resident in England

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

      IIF 2
    • 4th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 3
  • Bak, Andrew Roman
    British company director born in January 1970

    Resident in England

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

      IIF 4
    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 5
    • 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
    • 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
    • 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
    • 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
    8 Compton Avenue, Hutton, Brentwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,014 GBP2021-03-31
    Officer
    2020-01-02 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    CITADEL GROUP REPRESENTATIVES LIMITED - 2011-05-12
    ARTHUR WELLER (UK) LIMITED - 1983-09-13
    NEVRUS FORTY-NINE LIMITED - 1980-12-31
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    IIF 1 - director → ME
  • 3
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    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
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (3 parents, 36 offsprings)
    Officer
    2012-01-03 ~ 2013-01-31
    IIF 3 - director → ME
  • 2
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2002-11-25
    30 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-15 ~ 2007-01-31
    IIF 14 - director → ME
  • 3
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    30 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2007-03-28
    IIF 11 - director → ME
  • 4
    C/o Hackwood Secretary, One Silk Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-26 ~ 2007-04-20
    IIF 12 - director → ME
  • 5
    ONE RE LTD - 2020-03-05
    AXIS RE LTD - 2013-05-21
    25 Eastcheap, 4th Floor, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    11,347,000 GBP2022-12-31
    Officer
    2013-07-25 ~ 2019-12-19
    IIF 6 - director → ME
  • 6
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    COX INSURANCE HOLDINGS PLC - 2005-08-19
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2007-04-20
    IIF 10 - director → ME
  • 7
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    30 Fenchurch Street, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2006-09-26 ~ 2007-04-20
    IIF 13 - director → ME
  • 8
    Culverlands Manns Hill, Burghfield Common, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -321,743 GBP2023-12-31
    Officer
    2014-03-28 ~ 2019-11-13
    IIF 2 - director → ME
  • 9
    HRA GLOBAL LTD. - 2017-11-20
    HRA MARITIME LIMITED - 2015-08-18
    100 Bishopsgate 19th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -124,603 GBP2023-12-31
    Officer
    2018-10-01 ~ 2019-11-04
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.