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.
Andrew Alistair Masters
- British born in February 1964
Andrew Alistair Masters
Resident in Wales
Registered addresses and corresponding companiesFloor 2 Wing A Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 1
- British born in February 1964
Mr Andrew Alistair Masters
Resident in Wales
Registered addresses and corresponding companies - British born in February 1964
Masters, Andrew Alistair
Resident in Wales
Registered addresses and corresponding companiesFloor 2, Wing A, Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 7Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 8Unit K5, South Point, Clos Marian, Cardiff, CF10 4LQ, United Kingdom
IIF 926, Whitcliffe Drive, Penarth, CF64 5RY, United Kingdom
IIF 10 IIF 1126 Whitcliffe Drive, Penarth, Vale Of Glamorgan, CF64 5RY
IIF 12 IIF 13 IIF 14 (more)(less)Drake House, Plymouth Road, Penarth, Vale Of Glamorgan, CF64 3TP, Wales
IIF 18
- British company director born in February 1964
Masters, Andrew Alistair
Resident in Wales
Registered addresses and corresponding companies7, Banc Yr Afon, Gwaelod-y-garth, Cardiff, CF15 9TU, Wales
IIF 19
- British born in February 1964Registered addresses and corresponding companies
Masters, Andrew Alistair
43 Brockhill Way, Penarth, South Glamorgan, CF64 5QD
IIF 20
- British Registered addresses and corresponding companies
Masters, Andrew Alistair
26 Whitcliffe Drive, Penarth, Vale Of Glamorgan, CF64 5RY
IIF 21 IIF 22 IIF 23 (more)(less)43 Brockhill Way, Penarth, South Glamorgan, CF64 5QD
IIF 28
- Registered addresses and corresponding companies
Masters, Andrew Alistair
Unit K5, South Point, Clos Marian, Cardiff, CF10 4LQ, United Kingdom
IIF 29
- 1
ARK DESIGN & BUILD LIMITED
07648612Unit K5 South Point, Clos Marian, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2011-05-26 ~ dissolvedIIF 11 - Director → ME - 2
I-COACH-IT LIMITED
06793449Unit K5, South Point, Clos Marian, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2009-01-16 ~ 2009-07-24IIF 16 - Director → ME2009-01-16 ~ 2009-07-24IIF 27 - Secretary → ME - 3
MELA ROSSA LTD
08368001Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, WalesDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 4
MORTGAGE IN A BOX LIMITED
06949564Unit K5 South Point, Clos Marian, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2009-07-01 ~ dissolvedIIF 15 - Director → ME2009-07-01 ~ dissolvedIIF 21 - Secretary → ME - 5EASY2PAY LIMITED - 2012-01-12SOURCE SUBSCRIPTION SYSTEMS LIMITED - 2011-10-27SOURCE PAYMENT SYSTEMS LTD - 2011-03-097 Banc Yr Afon, Gwaelod-y-garth, Cardiff, WalesActive Corporate (5 parents)Officer2020-03-09 ~ 2025-09-17IIF 19 - Director → ME
- 6
RED APPLE RISK SOLUTIONS LIMITED
- 2019-05-24 0836567033-35 West Bute Street, Cardiff, WalesActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 7
SOURCE LET LIMITED
- 2017-09-20 08356829RED APPLE INVESTMENTS LTD
- 2013-08-20 08356829Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, WalesDissolved Corporate (5 parents)Officer2013-01-11 ~ 2013-04-04IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 8Floor 2, Wing A Global Reach, Dunleavy Drive, Cardiff, WalesActive Corporate (9 parents)Officer2018-03-23 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 9
AAM ENTERPRISES LIMITED
- 2019-07-30 06795517THE ENCHANTED FOREST COMPANY LIMITED
- 2009-05-16 0679551726 Whitcliffe Drive, Penarth, Vale Of GlamorganDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 17 - Director → ME2009-01-20 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 10
SEVERNSIDE BUSINESS SOLUTIONS LIMITED
040937581st Floor, 14-18 City Road, CardiffDissolved Corporate (9 parents)Officer2000-10-31 ~ 2001-06-18IIF 20 - Director → ME - 11
SOURCE SOFTWARE LIMITED
- 2012-02-03 02864963SENTINEL UK LIMITED
- 2002-12-03 02864963TRUSTGUARD POLICYLINE LIMITED
- 1997-06-04 02864963TRUSTGUARD MARKETING LIMITED
- 1995-08-15 02864963Global Reach, Dunleavy Drive, Cardiff, WalesActive Corporate (18 parents)Officer1993-10-22 ~ nowIIF 8 - Director → ME2000-07-28 ~ 2007-10-31IIF 25 - Secretary → ME1993-10-22 ~ 1994-06-10IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
TARGET TRACKER LIMITED
05241868Milburn House, 3 Oxford Street, Workington, CumbriaDissolved Corporate (4 parents)Officer2004-11-01 ~ 2005-09-15IIF 12 - Director → ME2004-09-27 ~ 2005-12-15IIF 23 - Secretary → ME - 13
TICKETSOURCE LIMITED
05043301Off Edge, Station Approach, Penarth, WalesActive Corporate (5 parents)Officer2004-02-13 ~ 2004-09-09IIF 14 - Director → ME2004-02-13 ~ 2004-09-09IIF 26 - Secretary → ME - 14
TRUSTY MARINE LIMITED
07421226Unit K5 South Point, Clos Marian, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2010-10-27 ~ 2010-11-04IIF 10 - Director → ME2010-11-11 ~ 2010-11-16IIF 9 - Director → ME2011-01-06 ~ dissolvedIIF 29 - Secretary → ME - 15
WATERSPACE DEVELOPMENTS LIMITED
0667022112 Petrel Close, Penarth, South Glamorgan, WalesDissolved Corporate (5 parents)Officer2008-08-12 ~ 2011-01-14IIF 13 - Director → ME2008-08-12 ~ 2011-01-14IIF 24 - Secretary → ME
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