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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

Wales, Andrew Peter

    Related profiles found in government register
  • 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

    • icon of address 87, Tycehurst Hill, Loughton, Essex, IG10 1BZ, United Kingdom

      IIF 10
  • Wales, Andrew Peter
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Connaught Avenue, Loughton, Essex, IG10 4DP, United Kingdom

      IIF 11
  • Mr Andrew Peter Wales
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 87 Tycehurst Hill, Loughton, Essex, IG10 1BZ, England

      IIF 12 IIF 13

    • icon of address 87 Tylehurst Hill, Loughton, Essex, IG10 1BZ, England

      IIF 14

    • icon of address The Old Court House, 191 High Road, South Woodford, London, E18 2QF

      IIF 15
  • Wales, Andrew Peter
    British

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

    Registered addresses and corresponding companies

    • icon of address 87 Tycehurst Hill, Loughton, Essex, IG10 1BZ

      IIF 21
  • Wales, Andrew Peter, Mr.
    British insurance broker

    Registered addresses and corresponding companies

    • icon of address 17 Connaught Avenue, Loughton, Essex, IG10 4DP

      IIF 22
  • Wales, Andrew Peter, Mr.
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Connaught Avenue, Loughton, Essex, IG10 4DP

      IIF 23
  • Wales, Andrew Peter

    Registered addresses and corresponding companies

    • icon of address 17, Connaught Avenue, Loughton, Essex, IG10 4DP, United Kingdom

      IIF 24

    • icon of address 87, Tycehurst Hill, Loughton, Essex, IG10 1BZ, United Kingdom

      IIF 25 IIF 26
  • Mr. Andrew Peter Wales
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Connaught Avenue, Loughton, Essex, IG10 4DP, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The Old Court House 191 High Road, South Woodford, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2009-02-26 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2009-02-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    BBI HORSHAM LTD - 2011-08-10
    icon of address The Old Court House 191 High Road, South Woodford, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2009-02-27 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    BBI HORSHAM LIMITED - 2019-08-08
    icon of address The Old Court House 191 High Road, South Woodford, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2011-08-10 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    icon of address The Old Court House, 191 High, Road, South Woodford, London
    Active Corporate (3 parents)
    Equity (Company account)
    -9,228 GBP2024-09-30
    Officer
    icon of calendar 2004-06-28 ~ now
    IIF 23 - Director → ME
    icon of calendar 2018-09-14 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BBI COVER LTD - 2011-08-23
    icon of address The Old Court House 191 High Road, South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2009-02-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    BBI BERNS BRETT LTD - 2020-02-06
    icon of address The Old Court House 191 High Road, South Woodford, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2009-02-27 ~ dissolved
    IIF 19 - Secretary → ME
  • 7
    icon of address Millhouse, 32-38 East Street, Rochford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address The Old Court House 191 High Road, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-03 ~ dissolved
    IIF 10 - Director → ME
Ceased 5
  • 1
    BBI COVER LIMITED - 2013-09-10
    BBI FINANCIAL SERVICES LIMITED - 2015-09-18
    icon of address The Old Court House 191 High Road, South Woodford, London
    Active Corporate (8 parents)
    Equity (Company account)
    409,518 GBP2024-09-30
    Officer
    icon of calendar 2011-08-24 ~ 2024-11-28
    IIF 9 - Director → ME
    icon of calendar 2011-08-24 ~ 2024-11-28
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-27 ~ 2024-11-28
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address The Old Court House, 191 High, Road, South Woodford, London
    Active Corporate (3 parents)
    Equity (Company account)
    -9,228 GBP2024-09-30
    Officer
    icon of calendar 2004-06-28 ~ 2006-05-01
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-08
    IIF 27 - Has significant influence or control → OE
  • 3
    HIB LIMITED - 1985-03-08
    HORSHAM INSURANCE BROKERS LIMITED - 1984-02-01
    icon of address The Old Court House, 191 High Road, South Woodford, London
    Active Corporate (6 parents)
    Equity (Company account)
    476,357 GBP2023-09-30
    Officer
    icon of calendar 2004-05-11 ~ 2023-10-19
    IIF 6 - Director → ME
    icon of calendar 2004-05-11 ~ 2023-10-19
    IIF 21 - Secretary → ME
  • 4
    BERNS BRETT & COMPANY LIMITED - 1999-12-01
    BERNS BRETT LIMITED - 2024-03-01
    icon of address The Old Court House, 191 High Road, South Woodford, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,176,007 GBP2023-09-30
    Officer
    icon of calendar ~ 2023-10-19
    IIF 3 - Director → ME
    icon of calendar 1996-01-23 ~ 2023-10-19
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-19
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address Salisbury House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    64,075 GBP2024-09-30
    Officer
    icon of calendar 2014-07-09 ~ 2018-12-20
    IIF 11 - Director → ME

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