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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 October 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Mr Andrew David Alexander Martin
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Martin, Andrew David Alexander
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27
  • Martin, Andrew David Alexander
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Martin, Andrew David Alexander
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Martin, Andrew David Alexander
    British proprietor born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Mr Andrew Martin
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
  • Martin, Andrew David Alexander
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43
  • Martin, Andrew
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Martin, Andrew
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Martin, Andrew David Alexander
    British director

    Registered addresses and corresponding companies

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

      IIF 46
  • Martin, Andrew David Alexander
    British engineer

    Registered addresses and corresponding companies

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

      IIF 47
  • Martin, Alexander
    British

    Registered addresses and corresponding companies

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

      IIF 48
  • Martin, Andrew
    British born in October 1965

    Registered addresses and corresponding companies

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

      IIF 49
  • Martin, Andrew
    British business development director born in October 1965

    Registered addresses and corresponding companies

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

      IIF 50
  • Martin, Alexander
    born in May 1940

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 65a Derryhirk Road, Dungannon, BT71 6NH

      IIF 51

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

      IIF 52
  • Martin, Andrew William
    British tv cameraman born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Martin, Alexander

    Registered addresses and corresponding companies

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

      IIF 54
child relation
Offspring entities and appointments 27
  • 1
    AM SQUARED LIMITED
    08876566
    71 De Tany Court, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 53 - Director → ME
  • 2
    ANDY MARTIN LIMITED
    13965817
    12 Limedale Avenue, Oakwood, Derby, England
    Active Corporate (1 parent)
    Officer
    2022-03-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 3
    ARMOURDILLO PROTECT LIMITED
    10316584
    61 Alexandra Corniche, Hythe, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 40 - 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 50 - Director → ME
  • 5
    CLEARCHOICEATM LIMITED
    15039675
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    CURRENCY MACHINE LIMITED
    06490642
    The Old Stables Annex, Hackwood Park, Upton Grey Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 38 - Director → ME
    2008-02-01 ~ 2008-06-01
    IIF 48 - Secretary → ME
    2008-06-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 7
    EZE ATM LIMITED
    NI617386
    65a Derryhirk Road, Dungannon, County Tyrone
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    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 32 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    FX CURRENCY MACHINE LIMITED
    07871807
    The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    FX ONLINE CURRENCY SERVICES LIMITED
    07871816
    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 13 - Ownership of shares – 75% or more → OE
  • 11
    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 (67 parents, 2 offsprings)
    Officer
    2001-04-27 ~ 2003-07-11
    IIF 49 - Director → ME
  • 12
    HACKWOOD CAPITAL INVESTMENT LIMITED
    08597575
    The Old Stables, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    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 24 - Director → ME
  • 14
    INTEGRATED SERVICE GATEWAY LIMITED
    08967472
    Transaction House, Herriard, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    NEARLY IRISH LIMITED
    15502371
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    RETAIL & FINANCIAL SERVICES LIMITED
    08561839
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    2013-06-10 ~ now
    IIF 21 - Director → ME
  • 17
    RETAIL BANK CONSULTING GROUP LLP
    OC342205
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (3 parents)
    Officer
    2009-12-01 ~ 2012-11-20
    IIF 52 - LLP Designated Member → ME
    2012-11-20 ~ now
    IIF 41 - LLP Designated Member → ME
    2008-12-18 ~ 2012-11-20
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    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 22 - 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
  • 19
    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 34 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    SBS PARTNERSHIP LIMITED
    03680110
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    1998-12-08 ~ now
    IIF 23 - Director → ME
    2007-08-01 ~ now
    IIF 54 - Secretary → ME
    1998-12-08 ~ 2007-08-01
    IIF 47 - Secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    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 42 - LLP Designated Member → ME
    IIF 51 - LLP Designated Member → ME
  • 22
    SMEB LIMITED
    13137582 08806729
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2024-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 23
    SMEB PAY LIMITED
    14578936
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2023-01-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    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 30 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    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 37 - Director → ME
  • 26
    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 28 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    SWITCH COMMERCE (PAYMENTS) LIMITED
    13903151
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (1 parent)
    Officer
    2022-02-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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