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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

Martin, Andrew Francis

    Related profiles found in government register
  • Martin, Andrew Francis
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Rose Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ

      IIF 1 IIF 2 IIF 3
  • Martin, Andrew Francis
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Rose Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ

      IIF 4 IIF 5 IIF 6
  • Martin, Andrew Francis
    British lighting consultant born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Rose Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ

      IIF 7
  • Martin, Andrew Francis
    British none born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Midwich Limited, Vinces Road, Diss, Norfolk, IP22 4YT, United Kingdom

      IIF 8
  • Martin, Andrew Francis
    British development mgr born in October 1943

    Resident in England

    Registered addresses and corresponding companies
    • 7, Medway Drive, Keynsham, Bristol, Avon, BS31 1SE

      IIF 9
  • Martin, Andrew Francis
    British company director born in September 1959

    Registered addresses and corresponding companies
    • 5 Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS

      IIF 10
  • Martin, Andrew Francis
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 11
  • Mr Andrew Francis Martin
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Midwich Limited, Vinces Road, Diss, Norfolk, IP22 4YT, United Kingdom

      IIF 12
  • Martin, Andrew Francis

    Registered addresses and corresponding companies
    • 5 Lysander Mead, Derek Road, Maidenhead, Berkshire, SL6 8NS

      IIF 13
  • Mr Andrew Francis Martin
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,898,465 GBP2024-08-31
    Officer
    2008-07-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
Ceased 10
  • 1
    AFM LIGHTING LIMITED - 2002-11-05
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2008-03-14
    IIF 7 - Director → ME
  • 2
    BLACKROCK (PRODUCTION REHEARSALS) LIMITED - 1995-06-15
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (4 parents)
    Officer
    1999-06-10 ~ 2008-03-14
    IIF 4 - Director → ME
  • 3
    KINETIC FACILITIES LIMITED - 2011-03-31
    PITCOMP 267 LIMITED - 2003-02-05
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (4 parents)
    Officer
    2002-10-01 ~ 2008-03-14
    IIF 5 - Director → ME
  • 4
    NIC TOLKIEN ENTERTAINMENT LIGHTING LIMITED - 2011-02-08
    Midwich Limited, Vinces Road, Diss, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,867,085 GBP2023-06-30
    Officer
    2012-03-13 ~ 2024-07-31
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    RODLANE LIMITED - 2016-09-05
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2023-12-31
    Officer
    1999-06-10 ~ 2008-03-14
    IIF 3 - Director → ME
  • 6
    1 Lysander Mead, Derek Road, Maidenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,351 GBP2024-07-31
    Officer
    1993-07-22 ~ 1995-06-15
    IIF 10 - Director → ME
    1993-07-22 ~ 1995-06-15
    IIF 13 - Secretary → ME
  • 7
    M R LIGHTING LIMITED - 1990-05-16
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-10-26 ~ 2008-03-14
    IIF 1 - Director → ME
  • 8
    M R LIGHTING (HIRE) LIMITED - 1994-08-31
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-10-26 ~ 2008-03-14
    IIF 2 - Director → ME
  • 9
    AFM LIGHTING LIMITED - 2007-09-17
    PITCOMP 256 LIMITED - 2002-11-07
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2008-03-14
    IIF 6 - Director → ME
  • 10
    SALTFORD GOLF CLUB,LIMITED - 2025-07-01
    Saltford Golf Club Golf Club Lane, Saltford, Bristol
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    377,516 GBP2022-06-30
    Officer
    2008-03-26 ~ 2010-09-29
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.