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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 Martin John Andrews

    Related profiles found in government register
  • Mr Martin John Andrews
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 26, Satchell Lane, Hamble, Southampton, SO31 4HH, England

      IIF 1
  • Andrews, Martin John
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 26, Satchell Lane, Hamble, Southampton, SO31 4HH, England

      IIF 2
  • Andrews, Martin John
    British businessman born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcs, B60 1NU, United Kingdom

      IIF 3
  • Andrews, Martin John
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Alpha 1 Canton Lane, Coleshill, Birmingham, B46 1GA

      IIF 4

    • Alpha 1, Canton Lane, Hams Hall, Birmingham, B46 1GA

      IIF 5 IIF 6

    • Alpha 1, Canton Lane Hams Hall, Birmingham, West Midlands, B46 1GA

      IIF 7 IIF 8 IIF 9

    • Hazy Hill Farm, 248 Old Birmingham Road Marlbrook, Bromsgrove, Worcs, B60 1NU

      IIF 13

    • 1, Waterloo Court, Waterloo Road, Stockport, Cheshire, SK1 3DU

      IIF 14
  • Andrews, Martin John
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, Martin John
    British finance director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hazy Hill Farm, 248 Old Birmingham Road Marlbrook, Bromsgrove, Worcs, B60 1NU

      IIF 27
  • Andrews, Martin John
    British director born in September 1963

    Registered addresses and corresponding companies
  • Andrews, Martin John
    British consultant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcs, B60 1NU, United Kingdom

      IIF 31
  • Andrews, Martin John
    British director

    Registered addresses and corresponding companies

    • 8 Dale Meadow Close, Balsall Common, Coventry, CV7 7QB

      IIF 32 IIF 33
  • Andrews, Martin John
    born in September 1963

    Registered addresses and corresponding companies

    • 8 Dale Meadow Close, Balsall Common, Coventry, CV7 7QB

      IIF 34
  • Andrews, Martin John

    Registered addresses and corresponding companies

    • Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcestershire, B60 1NU, United Kingdom

      IIF 35

    • Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcs, B60 1NU, United Kingdom

      IIF 36

    • 26, Satchell Lane, Hamble, Southampton, SO31 4HH, England

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    7A YERBURY ROAD RTM LIMITED - 2009-06-30
    7a Yerbury Road, Tufnell Park, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 27 - Director → ME
  • 2
    Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 26 - Director → ME
    2011-10-18 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    Martin Andrews, Hazy Hill Farm, 248 Old Birmingham Road, Marlbrook, Worcs
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 31 - Director → ME
    2012-04-03 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    JEPA LIMITED - 2018-01-05
    26 Satchell Lane, Hamble, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,287 GBP2024-03-31
    Officer
    2014-06-25 ~ now
    IIF 2 - Director → ME
    2014-06-25 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control → OE
Ceased 17
  • 1
    BROOMCO (2452) LIMITED - 2001-02-15
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2004-11-10 ~ 2011-05-31
    IIF 24 - Director → ME
    2016-08-16 ~ 2017-01-16
    IIF 10 - Director → ME
  • 2
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2008-10-28 ~ 2011-05-31
    IIF 13 - Director → ME
    2016-08-16 ~ 2017-01-16
    IIF 9 - Director → ME
  • 3
    ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
    XECUTIVERESEARCH GROUP PLC - 2004-04-20
    Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ 2017-01-16
    IIF 25 - Director → ME
  • 4
    ACCIDENT EXCHANGE 2004 LIMITED - 2018-12-12
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-16 ~ 2017-01-16
    IIF 7 - Director → ME
    2004-11-10 ~ 2011-05-31
    IIF 22 - Director → ME
  • 5
    BROOMCO (3422) LIMITED - 2004-05-06
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-16 ~ 2017-01-16
    IIF 12 - Director → ME
    2004-11-10 ~ 2011-05-31
    IIF 16 - Director → ME
  • 6
    DCML LIMITED - 2004-03-01
    HALLCO 977 LIMITED - 2004-02-11
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-02 ~ 2011-05-31
    IIF 20 - Director → ME
    2016-08-16 ~ 2017-01-16
    IIF 4 - Director → ME
    2006-05-02 ~ 2006-10-30
    IIF 33 - Secretary → ME
  • 7
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ 2004-09-30
    IIF 29 - Director → ME
  • 8
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-17 ~ 2004-09-30
    IIF 30 - Director → ME
  • 9
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ 2004-09-30
    IIF 28 - Director → ME
  • 10
    ONBOARD (IN-CAR CLEVERNESS) LIMITED - 2012-09-17
    AX LRF LIMITED - 2011-05-11
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-28 ~ 2011-05-31
    IIF 19 - Director → ME
    2016-08-16 ~ 2017-01-16
    IIF 6 - Director → ME
  • 11
    AX INNOVATION LIMITED - 2024-11-11
    DCML LIMITED - 2019-10-23
    DEALER CAR MANAGER LIMITED - 2004-03-01
    Unit A3 Lingard Lane, Bredbury, Stockport, England
    Active Corporate (3 parents)
    Officer
    2006-05-02 ~ 2011-05-31
    IIF 15 - Director → ME
    2016-08-16 ~ 2017-01-16
    IIF 14 - Director → ME
    2006-05-02 ~ 2006-10-30
    IIF 32 - Secretary → ME
  • 12
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-10 ~ 2009-04-06
    IIF 34 - LLP Member → ME
  • 13
    AX UK GROUP LIMITED - 2023-11-01
    OOPS! (RRI) LIMITED - 2018-12-13
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-16 ~ 2017-01-16
    IIF 5 - Director → ME
    2007-12-03 ~ 2011-05-31
    IIF 17 - Director → ME
  • 14
    AX FINANCE LIMITED - 2023-11-01
    BROOMCO (3423) LIMITED - 2004-04-28
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-10 ~ 2011-05-31
    IIF 21 - Director → ME
    2016-08-16 ~ 2017-01-16
    IIF 8 - Director → ME
  • 15
    Alpha 1 Canton Lane, Hams Hall, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ 2011-05-31
    IIF 18 - Director → ME
  • 16
    Windsor House A1 Business Park, Long Bennington, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    233,171 GBP2024-12-31
    Officer
    2011-12-01 ~ 2014-06-04
    IIF 3 - Director → ME
  • 17
    DCML LIMITED - 2023-11-02
    AX INNOVATION LIMITED - 2019-10-23
    AIS (ALPHA 1) LIMITED - 2018-12-12
    AUTOMOTIVE AND INSURANCE SOLUTIONS LIMITED - 2013-05-10
    AX INSURANCE SOLUTIONS LIMITED - 2013-04-05
    BROOMCO (3421) LIMITED - 2004-04-28
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-16 ~ 2017-01-16
    IIF 11 - Director → ME
    2004-11-10 ~ 2011-05-31
    IIF 23 - Director → ME

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