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

Andrews, Martin John

    Related profiles found in government register
  • Andrews, Martin John
    British businessman born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcs, B60 1NU, United Kingdom

      IIF 1
  • Andrews, Martin John
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Alpha 1 Canton Lane, Coleshill, Birmingham, B46 1GA

      IIF 2

    • Alpha 1, Canton Lane, Hams Hall, Birmingham, B46 1GA

      IIF 3 IIF 4

    • Alpha 1, Canton Lane Hams Hall, Birmingham, West Midlands, B46 1GA

      IIF 5 IIF 6 IIF 7

    • Hazy Hill Farm, 248 Old Birmingham Road Marlbrook, Bromsgrove, Worcs, B60 1NU

      IIF 11

    • 26, Satchell Lane, Hamble, Southampton, SO31 4HH, England

      IIF 12

    • 1, Waterloo Court, Waterloo Road, Stockport, Cheshire, SK1 3DU

      IIF 13
  • Andrews, Martin John
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, Martin John
    British finance director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hazy Hill Farm, 248 Old Birmingham Road Marlbrook, Bromsgrove, Worcs, B60 1NU

      IIF 26
  • Andrews, Martin John
    British director born in September 1963

    Registered addresses and corresponding companies
  • Andrews, Martin John
    British consultant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcs, B60 1NU, United Kingdom

      IIF 30
  • Andrews, Martin John
    British director

    Registered addresses and corresponding companies

    • 8 Dale Meadow Close, Balsall Common, Coventry, CV7 7QB

      IIF 31 IIF 32
  • Andrews, Martin John
    born in September 1963

    Registered addresses and corresponding companies

    • 8 Dale Meadow Close, Balsall Common, Coventry, CV7 7QB

      IIF 33
  • Mr Martin John Andrews
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 26, Satchell Lane, Hamble, Southampton, SO31 4HH, England

      IIF 34
  • Andrews, Martin John

    Registered addresses and corresponding companies

    • Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcestershire, B60 1NU, United Kingdom

      IIF 35

    • Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcs, B60 1NU, United Kingdom

      IIF 36

    • 26, Satchell Lane, Hamble, Southampton, SO31 4HH, England

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    7A YERBURY ROAD RTM LIMITED - 2009-06-30
    7a Yerbury Road, Tufnell Park, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 26 - director → ME
  • 2
    Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 25 - director → ME
    2011-10-18 ~ dissolved
    IIF 35 - secretary → ME
  • 3
    Martin Andrews, Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcs
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 30 - director → ME
    2012-04-03 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    JEPA LIMITED - 2018-01-05
    26 Satchell Lane, Hamble, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    53,287 GBP2024-03-31
    Officer
    2014-06-25 ~ now
    IIF 12 - director → ME
    2014-06-25 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Has significant influence or control → OE
Ceased 17
  • 1
    BROOMCO (2452) LIMITED - 2001-02-15
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2016-08-16 ~ 2017-01-16
    IIF 8 - director → ME
    2004-11-10 ~ 2011-05-31
    IIF 23 - director → ME
  • 2
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Corporate (5 parents)
    Officer
    2016-08-16 ~ 2017-01-16
    IIF 7 - director → ME
    2008-10-28 ~ 2011-05-31
    IIF 11 - director → ME
  • 3
    ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
    XECUTIVERESEARCH GROUP PLC - 2004-04-20
    Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2017-01-16
    IIF 24 - director → ME
  • 4
    ACCIDENT EXCHANGE 2004 LIMITED - 2018-12-12
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-16 ~ 2017-01-16
    IIF 5 - director → ME
    2004-11-10 ~ 2011-05-31
    IIF 21 - director → ME
  • 5
    BROOMCO (3422) LIMITED - 2004-05-06
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-16 ~ 2017-01-16
    IIF 10 - director → ME
    2004-11-10 ~ 2011-05-31
    IIF 15 - director → ME
  • 6
    DCML LIMITED - 2004-03-01
    HALLCO 977 LIMITED - 2004-02-11
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-16 ~ 2017-01-16
    IIF 2 - director → ME
    2006-05-02 ~ 2011-05-31
    IIF 19 - director → ME
    2006-05-02 ~ 2006-10-30
    IIF 32 - secretary → ME
  • 7
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2003-11-06 ~ 2004-09-30
    IIF 28 - director → ME
  • 8
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-17 ~ 2004-09-30
    IIF 29 - director → ME
  • 9
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2003-11-06 ~ 2004-09-30
    IIF 27 - director → ME
  • 10
    ONBOARD (IN-CAR CLEVERNESS) LIMITED - 2012-09-17
    AX LRF LIMITED - 2011-05-11
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-16 ~ 2017-01-16
    IIF 4 - director → ME
    2008-04-28 ~ 2011-05-31
    IIF 18 - director → ME
  • 11
    AX INNOVATION LIMITED - 2024-11-11
    DCML LIMITED - 2019-10-23
    DEALER CAR MANAGER LIMITED - 2004-03-01
    Suite 48-52, Whitehouse 111 New Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-01-16
    IIF 13 - director → ME
    2006-05-02 ~ 2011-05-31
    IIF 14 - director → ME
    2006-05-02 ~ 2006-10-30
    IIF 31 - secretary → ME
  • 12
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-10 ~ 2009-04-06
    IIF 33 - llp-member → ME
  • 13
    AX UK GROUP LIMITED - 2023-11-01
    OOPS! (RRI) LIMITED - 2018-12-13
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-16 ~ 2017-01-16
    IIF 3 - director → ME
    2007-12-03 ~ 2011-05-31
    IIF 16 - director → ME
  • 14
    AX FINANCE LIMITED - 2023-11-01
    BROOMCO (3423) LIMITED - 2004-04-28
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-16 ~ 2017-01-16
    IIF 6 - director → ME
    2004-11-10 ~ 2011-05-31
    IIF 20 - director → ME
  • 15
    Alpha 1 Canton Lane, Hams Hall, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2011-05-31
    IIF 17 - director → ME
  • 16
    Windsor House A1 Business Park, Long Bennington, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    213,552 GBP2023-12-31
    Officer
    2011-12-01 ~ 2014-06-04
    IIF 1 - director → ME
  • 17
    DCML LIMITED - 2023-11-02
    AX INNOVATION LIMITED - 2019-10-23
    AIS (ALPHA 1) LIMITED - 2018-12-12
    AUTOMOTIVE AND INSURANCE SOLUTIONS LIMITED - 2013-05-10
    AX INSURANCE SOLUTIONS LIMITED - 2013-04-05
    BROOMCO (3421) LIMITED - 2004-04-28
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-16 ~ 2017-01-16
    IIF 9 - director → ME
    2004-11-10 ~ 2011-05-31
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.