logo
explain how to read the page

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

Mr Andrew John Martin

    Related profiles found in government register
  • Mr Andrew John Martin
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Temple Row, Birmingham, B2 5LG

      IIF 1

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 2

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • icon of address 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 4

    • icon of address Levens Drive, Shrewsbury, SY1 3TQ, United Kingdom

      IIF 5
  • Mr Andrew Martin
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6 IIF 7

    • icon of address The Coach Station, Levens Drive, Harlescott, Shrewsbury, SY1 3TQ, England

      IIF 8
  • Andrew Martin
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 9
  • Andrew Martin
    English born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 10
  • Andrew, Martin
    British ceo born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Finsbury Square, London, EC2P 2YU

      IIF 11

    • icon of address The Red House, Bank Lane Underriver, Sevenoaks, Kent, TN15 0SD

      IIF 12
  • Andrew, Martin
    British chief executive born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st, Floor, Lomond House 9 George Square, Glasgow, Scotland, G2 1DY

      IIF 13
  • Andrew, Martin
    British chief executive officer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew, Martin
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 16
  • Andrew, Martin
    British company executive born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Red House, Bank Lane Underriver, Sevenoaks, Kent, TN15 0SD

      IIF 17
  • Andrew, Martin
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew, Martin
    British non-executive director (external) born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 1 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 29
  • Martin, Andrew John
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 30 IIF 31

    • icon of address Levens Drive, Shrewsbury, SY1 3TQ, United Kingdom

      IIF 32
  • Martin, Andrew John
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 33

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 35

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 36
  • Mr Martin Andrew
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 37
  • Martin, Andrew
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38 IIF 39

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 40
  • Martin, Andrew
    English director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 41
  • Andrew, Martin
    British management consultant born in October 1963

    Registered addresses and corresponding companies

    • icon of address 52 Claverton Street, London, SW1V 3AU

      IIF 42
  • Martin, Andrew John
    British transport manager born in October 1963

    Registered addresses and corresponding companies

    • icon of address Fifty Four 571 Finchley Road, Hampstead, London, NW3 7BN

      IIF 43
  • Martin, Andrew John
    British sales manager

    Registered addresses and corresponding companies

    • icon of address 1, Temple Row, Birmingham, B2 5LG

      IIF 44
  • Martin, Andrew

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 45

    • icon of address Levens Drive, Shrewsbury, SY1 3TQ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address 1st Floor 1-3 Sun Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,045 GBP2023-09-30
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 40 - Director → ME
    icon of calendar 2021-09-29 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    DRIVERS4U (EUROPE) LIMITED - 2016-06-08
    ALASKA RECRUITMENT LIMITED - 2016-05-11
    EXPRESS AIRPORT TRANSFERS (UK) T/A ALASKA RECRUITMENT LIMITED - 2016-02-05
    EXPRESS AIRPORT TRANSFERS (UK) LTD - 2014-09-30
    icon of address Levens Drive, Shrewsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KEELEX 240 LIMITED - 2000-07-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-17 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,477 GBP2024-06-30
    Officer
    icon of calendar 2022-06-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FORTUNE ASSET MANAGEMENT SERVICES LTD - 2000-07-17
    FORTUNE ASSET MANAGEMENT LIMITED - 1998-12-17
    HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-17 ~ dissolved
    IIF 12 - Director → ME
  • 8
    icon of address Unit 2d Whittington Business Park, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit 2d Whittington Business Park, Oswestry, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    RED BOX HOLDCO LIMITED - 2019-04-05
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    THE SKIERS LODGE LIMITED - 2019-02-14
    icon of address 3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2003-07-01 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 13
    icon of address 71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-04-23 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2004-03-29
    IIF 17 - Director → ME
  • 2
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    icon of address 60 Melville Street, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-20 ~ 2022-03-04
    IIF 21 - Director → ME
  • 3
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    icon of address 10 Crown Place, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2022-03-07
    IIF 15 - Director → ME
  • 4
    icon of address 10 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2022-03-04
    IIF 22 - Director → ME
  • 5
    GARDTHORN LIMITED - 1997-07-29
    icon of address 10 Crown Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2022-03-04
    IIF 18 - Director → ME
  • 6
    STILWELL UK LIMITED - 2005-05-13
    FAM UK LIMITED - 2000-09-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2009-04-30
    IIF 27 - Director → ME
  • 7
    NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29
    JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
    JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2009-04-30
    IIF 24 - Director → ME
  • 8
    DUNWILCO (1144) LIMITED - 2004-06-23
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2015-11-09
    IIF 13 - Director → ME
  • 9
    DRIVERS4U (EUROPE) LIMITED - 2016-06-08
    ALASKA RECRUITMENT LIMITED - 2016-05-11
    EXPRESS AIRPORT TRANSFERS (UK) T/A ALASKA RECRUITMENT LIMITED - 2016-02-05
    EXPRESS AIRPORT TRANSFERS (UK) LTD - 2014-09-30
    icon of address Levens Drive, Shrewsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-24 ~ 2019-02-02
    IIF 32 - Director → ME
    icon of calendar 2017-02-09 ~ 2019-02-02
    IIF 46 - Secretary → ME
  • 10
    icon of address Kemp House, 152-160 City Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-17 ~ 2022-07-01
    IIF 30 - Director → ME
  • 11
    icon of address C/o Taxevo 1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,239.48 GBP2023-11-30
    Officer
    icon of calendar 2006-12-12 ~ 2007-06-19
    IIF 43 - Director → ME
  • 12
    WEARSDALE LIMITED - 1989-04-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2008-05-01
    IIF 23 - Director → ME
  • 13
    NELSON MONEY MANAGERS PLC - 2009-05-05
    THANESTONE LIMITED - 1996-11-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2008-05-01
    IIF 26 - Director → ME
  • 14
    SOLETONE LIMITED - 1985-05-30
    icon of address 5 Birling Road, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-24
    Officer
    icon of calendar 1991-11-14 ~ 1999-08-05
    IIF 42 - Director → ME
  • 15
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    EOS SERVICES LIMITED - 1995-03-16
    icon of address 10 Crown Place, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2022-03-07
    IIF 14 - Director → ME
  • 16
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    VITALDUAL LIMITED - 1999-08-18
    icon of address 10 Crown Place, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2022-03-04
    IIF 20 - Director → ME
  • 17
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    icon of address 10 Crown Place, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2022-03-07
    IIF 19 - Director → ME
  • 18
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate
    Equity (Company account)
    1,505 GBP2021-03-31
    Officer
    icon of calendar 2019-03-23 ~ 2022-07-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ 2022-07-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    Company number 02754958
    Non-active corporate
    Officer
    icon of calendar 2007-07-31 ~ 2008-05-01
    IIF 28 - Director → ME
  • 20
    Company number 03237281
    Non-active corporate
    Officer
    icon of calendar 2007-07-31 ~ 2008-05-01
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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