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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

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

    • 1, Temple Row, Birmingham, B2 5LG

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • 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

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6 IIF 7

    • 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

    • 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

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

      IIF 10
  • Andrew, Martin
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • Andrew, Martin
    British ceo born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 13

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

      IIF 14
  • Andrew, Martin
    British chief executive born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Andrew, Martin
    British chief executive officer born in October 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Andrew, Martin
    British director born in October 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

    • 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

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

      IIF 33

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

      IIF 34

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

      IIF 35

    • 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

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

      IIF 37
  • Martin, Andrew
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38 IIF 39

    • 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

    • 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

    • 52 Claverton Street, London, SW1V 3AU

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

    Registered addresses and corresponding companies

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

      IIF 43
  • Martin, Andrew John
    British sales manager

    Registered addresses and corresponding companies

    • 1, Temple Row, Birmingham, B2 5LG

      IIF 44
  • Martin, Andrew

    Registered addresses and corresponding companies

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

      IIF 45

    • Levens Drive, Shrewsbury, SY1 3TQ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 12
  • 1
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    1st Floor 1-3 Sun Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    Levens Drive, Shrewsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    KEELEX 240 LIMITED - 2000-07-17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 13 - Director → ME
  • 5
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,477 GBP2024-06-30
    Officer
    2022-06-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    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
  • 6
    FORTUNE ASSET MANAGEMENT SERVICES LTD - 2000-07-17
    FORTUNE ASSET MANAGEMENT LIMITED - 1998-12-17
    HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 14 - Director → ME
  • 7
    Unit 2d Whittington Business Park, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Unit 2d Whittington Business Park, Oswestry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    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
  • 9
    RED BOX HOLDCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 11 - Director → ME
  • 10
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    THE SKIERS LODGE LIMITED - 2019-02-14
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 31 - Director → ME
    2003-07-01 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 12
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 21
  • 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
    12 Throgmorton Avenue, London
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2002-09-17 ~ 2004-03-29
    IIF 18 - Director → ME
  • 2
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate
    Equity (Company account)
    43 GBP2024-09-30
    Officer
    2021-09-29 ~ 2025-10-29
    IIF 40 - Director → ME
    2021-09-29 ~ 2025-10-29
    IIF 45 - Secretary → ME
    Person with significant control
    2021-09-29 ~ 2025-10-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    60 Melville Street, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2021-09-20 ~ 2022-03-04
    IIF 22 - Director → ME
  • 4
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2008-04-17 ~ 2022-03-07
    IIF 17 - Director → ME
  • 5
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2015-10-29 ~ 2022-03-04
    IIF 23 - Director → ME
  • 6
    GARDTHORN LIMITED - 1997-07-29
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-14 ~ 2022-03-04
    IIF 19 - Director → ME
  • 7
    STILWELL UK LIMITED - 2005-05-13
    FAM UK LIMITED - 2000-09-21
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-01 ~ 2009-04-30
    IIF 28 - Director → ME
  • 8
    NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29
    JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
    JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-01 ~ 2009-04-30
    IIF 25 - Director → ME
  • 9
    DUNWILCO (1144) LIMITED - 2004-06-23
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-09-18 ~ 2015-11-09
    IIF 15 - Director → ME
  • 10
    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
    Levens Drive, Shrewsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-24 ~ 2019-02-02
    IIF 32 - Director → ME
    2017-02-09 ~ 2019-02-02
    IIF 46 - Secretary → ME
  • 11
    Kemp House, 152-160 City Road, London
    Dissolved Corporate
    Officer
    2016-02-17 ~ 2022-07-01
    IIF 30 - Director → ME
  • 12
    C/o Taxevo 1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,325.25 GBP2024-11-30
    Officer
    2006-12-12 ~ 2007-06-19
    IIF 43 - Director → ME
  • 13
    WEARSDALE LIMITED - 1989-04-25
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 24 - Director → ME
  • 14
    NELSON MONEY MANAGERS PLC - 2009-05-05
    THANESTONE LIMITED - 1996-11-22
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 27 - Director → ME
  • 15
    SOLETONE LIMITED - 1985-05-30
    5 Birling Road, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-03-24
    Officer
    1991-11-14 ~ 1999-08-05
    IIF 42 - Director → ME
  • 16
    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
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-06-25 ~ 2022-03-07
    IIF 16 - Director → ME
  • 17
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    VITALDUAL LIMITED - 1999-08-18
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2006-08-01 ~ 2022-03-04
    IIF 21 - Director → ME
  • 18
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2005-08-01 ~ 2022-03-07
    IIF 20 - Director → ME
  • 19
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate
    Equity (Company account)
    1,505 GBP2021-03-31
    Officer
    2019-03-23 ~ 2022-07-01
    IIF 34 - Director → ME
    Person with significant control
    2019-03-23 ~ 2022-07-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    Company number 02754958
    Non-active corporate
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 29 - Director → ME
  • 21
    Company number 03237281
    Non-active corporate
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 26 - Director → ME

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