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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wales, Andrew Peter

    Related profiles found in government register
  • Wales, Andrew Peter
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Connaught Avenue, Loughton, Essex, IG10 4DP, United Kingdom

      IIF 1
  • Wales, Andrew Peter, Mr.
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Connaught Avenue, Loughton, Essex, IG10 4DP

      IIF 2
  • Wales, Andrew Peter
    British insurance broker born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Wales, Andrew Peter
    British none born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 87, Tycehurst Hill, Loughton, Essex, IG10 1BZ, United Kingdom

      IIF 12
  • Mr. Andrew Peter Wales
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Connaught Avenue, Loughton, Essex, IG10 4DP, United Kingdom

      IIF 13
  • Wales, Andrew Peter
    British

    Registered addresses and corresponding companies
  • Wales, Andrew Peter
    British insurance broker

    Registered addresses and corresponding companies
    • 87 Tycehurst Hill, Loughton, Essex, IG10 1BZ

      IIF 19
  • Wales, Andrew Peter, Mr.
    British insurance broker

    Registered addresses and corresponding companies
    • 17 Connaught Avenue, Loughton, Essex, IG10 4DP

      IIF 20
  • Mr Andrew Peter Wales
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 87 Tycehurst Hill, Loughton, Essex, IG10 1BZ, England

      IIF 21 IIF 22
    • 87 Tylehurst Hill, Loughton, Essex, IG10 1BZ, England

      IIF 23
    • The Old Court House, 191 High Road, South Woodford, London, E18 2QF

      IIF 24
  • Wales, Andrew Peter

    Registered addresses and corresponding companies
    • 17, Connaught Avenue, Loughton, Essex, IG10 4DP, United Kingdom

      IIF 25
    • 87, Tycehurst Hill, Loughton, Essex, IG10 1BZ, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments 12
  • 1
    BBI FINANCIAL PLANNING LIMITED
    - now 07751182
    BBI FINANCIAL SERVICES LIMITED
    - 2015-09-18 07751182
    BBI COVER LIMITED
    - 2013-09-10 07751182 06831969
    The Old Court House 191 High Road, South Woodford, London
    Active Corporate (10 parents)
    Officer
    2011-08-24 ~ 2024-11-28
    IIF 11 - Director → ME
    2011-08-24 ~ 2024-11-28
    IIF 27 - Secretary → ME
    Person with significant control
    2023-09-27 ~ 2024-11-28
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BBI GROUP LIMITED
    06831307
    The Old Court House 191 High Road, South Woodford, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-02-26 ~ dissolved
    IIF 4 - Director → ME
    2009-02-26 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    BBI IRELAND LIMITED
    - now 06831832
    BBI HORSHAM LTD
    - 2011-08-10 06831832 07735956
    The Old Court House 191 High Road, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 3 - Director → ME
    2009-02-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    BBI LONDON MARKETS LTD
    - now 07735956
    BBI HORSHAM LIMITED
    - 2019-08-08 07735956 06831832
    The Old Court House 191 High Road, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 10 - Director → ME
    2011-08-10 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    BBI RISK SOLUTIONS LIMITED
    05164746
    The Old Court House, 191 High, Road, South Woodford, London
    Active Corporate (11 parents)
    Officer
    2004-06-28 ~ now
    IIF 2 - Director → ME
    2004-06-28 ~ 2006-05-01
    IIF 20 - Secretary → ME
    2018-09-14 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2022-12-08
    IIF 13 - Has significant influence or control OE
  • 6
    BBI SOUTH WEST LIMITED
    - now 06831969
    BBI COVER LTD
    - 2011-08-23 06831969 07751182
    The Old Court House 191 High Road, South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-27 ~ dissolved
    IIF 6 - Director → ME
    2009-02-27 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    BERNS BRETT IRELAND (UK) LTD
    - now 06831970
    BBI BERNS BRETT LTD
    - 2020-02-06 06831970
    The Old Court House 191 High Road, South Woodford, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 7 - Director → ME
    2009-02-27 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    BERNS BRETT MASAOOD LIMITED
    06423349
    Millhouse, 32-38 East Street, Rochford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 9
    HORSHAM INSURANCE BROKERS LIMITED
    - now 01101567
    HIB LIMITED - 1985-03-08
    HORSHAM INSURANCE BROKERS LIMITED - 1984-02-01
    The Old Court House, 191 High Road, South Woodford, London
    Active Corporate (12 parents)
    Officer
    2004-05-11 ~ 2023-10-19
    IIF 8 - Director → ME
    2004-05-11 ~ 2023-10-19
    IIF 19 - Secretary → ME
  • 10
    INDEPENDENT CLAIMS ADJUSTING LTD
    07272620
    The Old Court House 191 High Road, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 12 - Director → ME
  • 11
    JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED - now
    BERNS BRETT LIMITED
    - 2024-03-01 00910250
    BERNS BRETT & COMPANY LIMITED
    - 1999-12-01 00910250
    The Old Court House, 191 High Road, South Woodford, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    (before 1991-03-15) ~ 2023-10-19
    IIF 5 - Director → ME
    1996-01-23 ~ 2023-10-19
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-19
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    SFB CONSULTING LIMITED
    09123629
    Salisbury House, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-07-09 ~ 2018-12-20
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.