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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 John

    Related profiles found in government register
  • Martin, Andrew John
    British chartered surveyor born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Andrew John
    British company director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hazelryst, Ryst Wood Road, Forest Row, RH18 5LX, England

      IIF 19
  • Martin, Andrew John, Mr.
    British chartered surveyor born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Andrew John, Mr.
    British chief estate manager born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX

      IIF 54
  • Martin, Andrew John, Mr.
    British company secretary born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX

      IIF 55
  • Martin, Andrew John, Mr.
    British frics born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st, Floor, 168 High Street, Watford, Hertfordshire, WD17 2EG, United Kingdom

      IIF 56
  • Martin, Andrew John, Mr.
    British investment manager born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX

      IIF 57
  • Martin, Andrew John, Mr.
    British investment surveyor born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX

      IIF 58
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 56
  • 1
    icon of address 5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-20 ~ 1999-09-30
    IIF 53 - Director → ME
  • 2
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-02-21 ~ 2003-04-25
    IIF 46 - Director → ME
  • 3
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2003-04-25
    IIF 48 - Director → ME
  • 4
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2006-06-30
    IIF 27 - Director → ME
  • 5
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2006-06-30
    IIF 42 - Director → ME
  • 6
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED - 2012-08-14
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2006-06-30
    IIF 51 - Director → ME
  • 7
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2006-06-30
    IIF 38 - Director → ME
  • 8
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2006-06-30
    IIF 31 - Director → ME
  • 9
    icon of address C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-26 ~ 2006-06-30
    IIF 30 - Director → ME
  • 10
    icon of address Inside Pensions 3rd Floor, 54-56 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2006-07-07
    IIF 32 - Director → ME
  • 11
    icon of address C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2006-06-30
    IIF 36 - Director → ME
  • 12
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    98,791 GBP2023-12-31
    Officer
    icon of calendar 1994-07-28 ~ 2001-09-28
    IIF 12 - Director → ME
  • 13
    EXTRASIGN LIMITED - 1988-01-13
    icon of address 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,743 GBP2025-03-31
    Officer
    icon of calendar 1995-01-24 ~ 1998-10-26
    IIF 3 - Director → ME
  • 14
    PRECIS (2554) LIMITED - 2005-10-19
    CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2006-06-30
    IIF 15 - Director → ME
  • 15
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 2006-06-30
    IIF 43 - Director → ME
  • 16
    HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2006-06-30
    IIF 39 - Director → ME
  • 17
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    SHIRES (GP) LIMITED. - 2008-08-12
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2006-06-30
    IIF 14 - Director → ME
  • 18
    icon of address C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18,132,459 GBP2021-10-31
    Officer
    icon of calendar 1993-02-08 ~ 1997-01-23
    IIF 37 - Director → ME
  • 19
    STARNDOVE LIMITED - 1998-07-28
    icon of address Ernst & Young, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-27 ~ 1999-04-20
    IIF 21 - Director → ME
  • 20
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 2005-11-16 ~ 2006-06-30
    IIF 11 - Director → ME
  • 21
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-08-26 ~ 2006-06-30
    IIF 9 - Director → ME
  • 22
    MIGHTAFTER LIMITED - 1996-08-21
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 2005-11-16 ~ 2006-06-30
    IIF 8 - Director → ME
  • 23
    X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    FINLAW 507 LIMITED - 2005-12-20
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2005-12-12 ~ 2006-06-30
    IIF 17 - Director → ME
  • 24
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-08-26 ~ 2006-06-30
    IIF 2 - Director → ME
  • 25
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 2005-11-16 ~ 2006-06-30
    IIF 28 - Director → ME
  • 26
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2006-06-30
    IIF 24 - Director → ME
  • 27
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2006-06-30
    IIF 22 - Director → ME
  • 28
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2006-06-30
    IIF 23 - Director → ME
  • 29
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    icon of calendar 2002-12-19 ~ 2006-06-30
    IIF 58 - Director → ME
  • 30
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    icon of calendar 1999-05-27 ~ 2006-06-30
    IIF 52 - Director → ME
  • 31
    HERMES FREEPORT GP LIMITED - 2017-05-26
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2006-06-30
    IIF 26 - Director → ME
  • 32
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    LANDSEC 3 LIMITED - 2024-06-10
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2005-12-12 ~ 2006-06-30
    IIF 10 - Director → ME
  • 33
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-12-10 ~ 2006-06-30
    IIF 5 - Director → ME
  • 34
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-12-10 ~ 2006-06-30
    IIF 18 - Director → ME
  • 35
    HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2006-06-30
    IIF 47 - Director → ME
  • 36
    HERMES FACTORY OUTLETS NO.2 GP LIMITED - 2017-05-26
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2006-06-30
    IIF 50 - Director → ME
  • 37
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2006-06-30
    IIF 35 - Director → ME
  • 38
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    WINDOWCREATE LIMITED - 1998-07-31
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,000 GBP2022-03-31
    Officer
    icon of calendar 2005-11-16 ~ 2006-06-30
    IIF 16 - Director → ME
  • 39
    icon of address C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1995-11-20 ~ 2006-06-30
    IIF 54 - Director → ME
  • 40
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2006-06-30
    IIF 45 - Director → ME
  • 41
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    372 GBP2024-03-31
    Officer
    icon of calendar 1994-11-02 ~ 2000-10-03
    IIF 6 - Director → ME
  • 42
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2003-10-28
    IIF 55 - Director → ME
  • 43
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    icon of address 65 Chandos Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    309,419 GBP2024-12-31
    Officer
    icon of calendar 2001-04-24 ~ 2006-01-19
    IIF 57 - Director → ME
  • 44
    VITALRETRO LIMITED - 2001-06-26
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-08 ~ 2006-06-30
    IIF 13 - Director → ME
    icon of calendar 2001-04-10 ~ 2001-06-17
    IIF 1 - Director → ME
  • 45
    MAJORDRINK LIMITED - 2001-08-07
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-08 ~ 2006-06-30
    IIF 34 - Director → ME
  • 46
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    icon of address Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-03-21 ~ 1995-09-26
    IIF 20 - Director → ME
  • 47
    icon of address Merrimole Cottage, Rystwood Road, Forest Row, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,099 GBP2024-12-31
    Officer
    icon of calendar 2018-09-13 ~ 2022-10-20
    IIF 19 - Director → ME
    icon of calendar 2004-06-30 ~ 2008-06-21
    IIF 7 - Director → ME
  • 48
    TIMESGOLD LIMITED - 2000-04-13
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2006-06-30
    IIF 4 - Director → ME
  • 49
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2006-08-10
    IIF 40 - Director → ME
  • 50
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    icon of calendar 2004-03-17 ~ 2006-06-30
    IIF 33 - Director → ME
  • 51
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    icon of calendar 2000-04-06 ~ 2006-06-30
    IIF 44 - Director → ME
  • 52
    icon of address 34 Dalkeith Grove, Stanmore, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2020-09-11
    IIF 56 - Director → ME
  • 53
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2006-06-30
    IIF 49 - Director → ME
  • 54
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2005-11-16 ~ 2006-06-30
    IIF 25 - Director → ME
  • 55
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    icon of calendar 2005-11-16 ~ 2006-06-30
    IIF 29 - Director → ME
  • 56
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2005-11-16 ~ 2006-06-30
    IIF 41 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.