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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew David Alexander Martin

    Related profiles found in government register
  • Mr Andrew David Alexander Martin
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Newton House, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG22 4RA, England

      IIF 1

    • Newton House, Hatch Warren Lane, Hatch Warren, Basingstoke, RG22 4RA, England

      IIF 2 IIF 3

    • The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ

      IIF 4 IIF 5

    • The Old Stables, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ

      IIF 6

    • The Old Stables, Hackwood Park, Basingstoke, RG25 2JZ, England

      IIF 7 IIF 8 IIF 9

    • Transaction House, 3 Summerlea Court, Herriard Business Park, Herriard, Basingstoke, Hampshire, RG25 2PN, United Kingdom

      IIF 15

    • Transaction House, Herriard, Basingstoke, Hampshire, RG25 2PN

      IIF 16

    • 65a, Derryhirk Road, Dungannon, County Tyrone, 65a Derryhirk Road, Dungannon, Tyrone, BT71 6NH, Northern Ireland

      IIF 17

    • 65a, Derryhirk Road, Dungannon, County Tyrone, BT71 6NH

      IIF 18
  • Mr Andrew David Alexander Martin
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Stables, Hackwood Park, Basingstoke, RG25 2JZ, England

      IIF 19
  • Martin, Andrew David Alexander
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Newton House, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG22 4RA, England

      IIF 20 IIF 21

    • Newton House, Hatch Warren Lane, Hatch Warren, Basingstoke, RG22 4RA, England

      IIF 22 IIF 23

    • The Old Stables, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ

      IIF 24 IIF 25

    • The Old Stables, Hackwood Park, Basingstoke, RG25 2JZ, England

      IIF 26 IIF 27 IIF 28
  • Martin, Andrew David Alexander
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ, United Kingdom

      IIF 31 IIF 32 IIF 33

    • The Old Stables, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ, United Kingdom

      IIF 34 IIF 35

    • Transaction House, 3 Summerlea Court, Herriard Business Park, Herriard, Basingstoke, Hampshire, RG25 2PN, United Kingdom

      IIF 36

    • Transaction House, Herriard, Basingstoke, Hampshire, RG25 2PN, England

      IIF 37

    • 65a, Derryhirk Road, Dungannon, County Tyrone, BT71 6NH, Northern Ireland

      IIF 38
  • Martin, Andrew David Alexander
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ, United Kingdom

      IIF 39
  • Martin, Andrew David Alexander
    British proprietor born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ

      IIF 40
  • Mr Andrew Martin
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Limedale Avenue, Oakwood, Derby, DE21 2UE, England

      IIF 41

    • 61, Alexandra Corniche, Hythe, Kent, CT21 5RW, England

      IIF 42
  • Martin, Andrew David Alexander
    born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Newton House, Hatch Warren Lane, Hatch Warren, Basingstoke, RG22 4RA, England

      IIF 43

    • The Old Stable, Hackwood Park Upton Grey, Basingstoke, , RG25 2JZ,

      IIF 44 IIF 45
  • Martin, Andrew
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Limedale Avenue, Oakwood, Derby, DE21 2UE, England

      IIF 46
  • Martin, Andrew
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61, Alexandra Corniche, Hythe, Kent, CT21 5RW, England

      IIF 47
  • Martin, Andrew David Alexander
    British director

    Registered addresses and corresponding companies

    • The Old Stables, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ

      IIF 48
  • Martin, Andrew David Alexander
    British engineer

    Registered addresses and corresponding companies

    • The Old Stables, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ

      IIF 49
  • Martin, Alexander
    British

    Registered addresses and corresponding companies

    • 65a, Derryhirk Road, Dungannon, County Tyrone, BT71 6NH

      IIF 50
  • Martin, Andrew
    British born in September 1965

    Registered addresses and corresponding companies

    • The Barn House, 43 Lymington Bottom Road Medstead, Alton, Hampshire, GU34 5EW

      IIF 51
  • Martin, Andrew
    British business development director born in September 1965

    Registered addresses and corresponding companies

    • The Barn House, 43 Lymington Bottom Road Medstead, Alton, Hampshire, GU34 5EW

      IIF 52
  • Martin, Alexander
    born in April 1940

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 65a Derryhirk Road, Dungannon, BT71 6NH

      IIF 53

    • 65a, Derryhirk Road, Dungannon, County Tyrone, BT71 6NH

      IIF 54
  • Martin, Andrew William
    British tv cameraman born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, De Tany Court, St Albans, Hertfordshire, AL1 1TX, United Kingdom

      IIF 55
  • Martin, Alexander

    Registered addresses and corresponding companies

    • 65 Derryhirk Road, Dungannon, County Tyrone, BT71 6NH

      IIF 56
child relation
Offspring entities and appointments 28
  • 1
    AM SQUARED LIMITED
    08876566
    71 De Tany Court, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 55 - Director → ME
  • 2
    ANDY MARTIN LIMITED
    13965817
    12 Limedale Avenue, Oakwood, Derby, England
    Active Corporate (1 parent)
    Officer
    2022-03-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    ARMOURDILLO PROTECT LIMITED
    10316584
    61 Alexandra Corniche, Hythe, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    CARDPOINT GROUP LIMITED
    - now 03605427
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2003-07-21 ~ 2007-06-30
    IIF 52 - Director → ME
  • 5
    CLEARCHOICEATM LIMITED
    15039675
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    CURRENCY MACHINE LIMITED
    06490642
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-10 during the appointment or period of control
    Commencement of winding up on 2012-03-26 during the appointment or period of control
    Conclusion of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-03-04 during the appointment or period of control
    The Old Stables Annex, Hackwood Park, Upton Grey Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 40 - Director → ME
    2008-02-01 ~ 2008-06-01
    IIF 50 - Secretary → ME
    2008-06-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 7
    EQUI GNOM LIMITED
    17168385 13778720
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (1 parent)
    Officer
    2026-04-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    EZE ATM LIMITED
    NI617386
    65a Derryhirk Road, Dungannon, County Tyrone
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    EZE CASH LIMITED
    NI617385
    65a, Derryhirk Road, Dungannon, County Tyrone, 65a Derryhirk Road, Dungannon, Tyrone, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    FX CURRENCY MACHINE LIMITED
    07871807
    The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    FX ONLINE CURRENCY SERVICES LIMITED
    07871816
    The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    G4S CASH SOLUTIONS (UK) LIMITED - now
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED
    - 2005-07-11 00354883
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2001-04-27 ~ 2003-07-11
    IIF 51 - Director → ME
  • 13
    HACKWOOD CAPITAL INVESTMENT LIMITED
    08597575
    The Old Stables, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    HOME FARM (HACKWOOD PARK) MANAGEMENT LIMITED
    04633532
    Malt House, Hackwood Park, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2006-09-22 ~ 2020-11-19
    IIF 25 - Director → ME
  • 15
    INTEGRATED SERVICE GATEWAY LIMITED
    08967472
    Transaction House, Herriard, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    NEARLY IRISH LIMITED
    15502371
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    RETAIL & FINANCIAL SERVICES LIMITED
    08561839
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    2013-06-10 ~ now
    IIF 22 - Director → ME
  • 18
    RETAIL BANK CONSULTING GROUP LLP
    OC342205
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (3 parents)
    Officer
    2012-11-20 ~ now
    IIF 43 - LLP Designated Member → ME
    2009-12-01 ~ 2012-11-20
    IIF 54 - LLP Designated Member → ME
    2008-12-18 ~ 2012-11-20
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    RETAIL FINANCIAL CONSULTING LIMITED
    12350554
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    RETAIL-BCG ANALYTICS LIMITED
    11171117
    Transaction House 3 Summerlea Court, Herriard Business Park, Herriard, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 21
    SBS PARTNERSHIP LIMITED
    03680110
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    1998-12-08 ~ now
    IIF 24 - Director → ME
    2007-08-01 ~ now
    IIF 56 - Secretary → ME
    1998-12-08 ~ 2007-08-01
    IIF 49 - Secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    SBS PROPERTY MANAGEMENT LLP
    OC334463
    The Old Stables Annex, Hackwood Park Upton Grey, Basingstoke Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-31 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    IIF 53 - LLP Designated Member → ME
  • 23
    SMEB LIMITED
    13137582 08806729
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    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
    2024-06-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 24
    SMEB PAY LIMITED
    14578936
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2023-01-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    SMEB PAYMENT SERVICES LIMITED
    - now 08447278
    NEED AN ATM LIMITED
    - 2023-11-30 08447278
    The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    SMEB SERVICES LIMITED
    - now 08806729 13137582
    AJK PROPOSALS LIMITED
    - 2023-10-31 08806729
    The Old Stables, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 39 - Director → ME
  • 27
    SMEB UK HOLDINGS LIMITED
    - now 13778720
    EQUI-GNOM LIMITED - 2023-10-31
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 28
    SWITCH COMMERCE (PAYMENTS) LIMITED
    13903151
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (1 parent)
    Officer
    2022-02-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.