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 David Alexander

    Related profiles found in government register
  • Martin, Andrew David Alexander
    British director

    Registered addresses and corresponding companies

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

      IIF 1
  • Martin, Andrew David Alexander
    British engineer

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3

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

      IIF 4 IIF 5
  • Martin, Andrew David Alexander
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • Martin, Andrew David Alexander
    British engineer born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25
  • Martin, Alexander
    British

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 28
  • Martin, Alexander

    Registered addresses and corresponding companies

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

      IIF 29
  • Martin, Andrew
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • Green, Andrew Martin
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Albury Mill, Mill Lane, Chilworth, Guildford, GU4 8RU, United Kingdom

      IIF 32

    • The Firs, Flaxlands, Royal Wootton Bassett, Wiltshire, United Kingdom

      IIF 33

    • Walsingham House, 32 Shrivenham Hundred Business Park, Majors Road, Watchfield, Shrivenham, SN6 8TZ, England

      IIF 34
  • Green, Andrew Martin
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Walsingham House, 32 Shrivenham Hundred Business Park, Majors Road, Swindon, Wiltshire, SN6 8TZ, England

      IIF 35
  • 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, RG22 4RA, England

      IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Mr Andrew Martin Green
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Walsingham House, 32 Shrivenham Hundred Business Park, Majors Road, Swindon, Wiltshire, SN6 8TZ

      IIF 52

    • Walsingham House, 32 Shrivenham Hundred Business Park, Majors Road, Watchfield, Shrivenham, SN6 8TZ

      IIF 53
  • Martin, Alexander
    born in April 1940

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 65a Derryhirk Road, Dungannon, BT71 6NH

      IIF 54

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

      IIF 55
  • 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 56

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

      IIF 57
  • 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 58
  • Green, Andrew Martin
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Lodge, Southside Road, Halsham, East Yorkshire, HU12 0BP

      IIF 59

    • 85-87, Shrivenham Hundred Business Park, Watchfield, Wiltshire, SN6 8TY

      IIF 60
  • 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 61
  • Mr Andrew David Alexander Martin
    Northern Irish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Mr Andrew Martin Green
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Flaxlands, Royal Wootton Bassett, Wiltshire, SN4 8DY

      IIF 63
child relation
Offspring entities and appointments
Active 26
  • 1
    71 De Tany Court, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 58 - director → ME
  • 2
    12 Limedale Avenue, Oakwood, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    BUCKLER DAVIES CONSULTANCY LIMITED - 2014-09-22
    Walsingham House 32 Shrivenham Hundred Business Park, Majors Road, Watchfield, Shrivenham
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-11-13 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    61 Alexandra Corniche, Hythe, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -687 GBP2018-08-31
    Officer
    2016-08-08 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 5
    The Old Stables, Hackwood Park, Basingstoke, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    The Old Stables Annex, Hackwood Park, Upton Grey Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 25 - director → ME
    2008-06-01 ~ dissolved
    IIF 1 - secretary → ME
  • 7
    65a Derryhirk Road, Dungannon, County Tyrone
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-19 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    65a, Derryhirk Road, Dungannon, County Tyrone, 65a Derryhirk Road, Dungannon, Tyrone, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-19 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-12-06 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-12-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 11
    The Old Stables, Hackwood Park, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2013-07-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 12
    Transaction House, Herriard, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 13
    The Firs, Flaxlands, Royal Wootton Bassett, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    189 GBP2023-03-31
    Officer
    2012-07-13 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    The Old Stables, Hackwood Park, Basingstoke, England
    Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Corporate (3 parents)
    Equity (Company account)
    581,294 GBP2024-06-30
    Officer
    2013-06-10 ~ now
    IIF 6 - director → ME
  • 16
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Corporate (2 parents)
    Officer
    2012-11-20 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 17
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Corporate (2 parents)
    Equity (Company account)
    509,375 GBP2024-06-30
    Officer
    2019-12-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    Transaction House 3 Summerlea Court, Herriard Business Park, Herriard, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 19
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-12-08 ~ now
    IIF 24 - director → ME
    2007-08-01 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    The Old Stables Annex, Hackwood Park Upton Grey, Basingstoke Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-31 ~ dissolved
    IIF 54 - llp-designated-member → ME
    IIF 4 - llp-designated-member → ME
  • 21
    The Old Stables, Hackwood Park, Basingstoke, England
    Corporate (3 parents)
    Equity (Company account)
    302,422 GBP2023-12-31
    Officer
    2021-01-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    2024-06-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 22
    The Old Stables, Hackwood Park, Basingstoke, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 23
    NEED AN ATM LIMITED - 2023-11-30
    The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-15 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 24
    AJK PROPOSALS LIMITED - 2023-10-31
    The Old Stables, Hackwood Park, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-09 ~ dissolved
    IIF 23 - director → ME
  • 25
    EQUI-GNOM LIMITED - 2023-10-31
    The Old Stables, Hackwood Park, Basingstoke, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-06-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 26
    The Old Stables, Hackwood Park, Basingstoke, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-02-09 ~ 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
Ceased 9
  • 1
    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 (3 parents)
    Officer
    2003-07-21 ~ 2007-06-30
    IIF 27 - director → ME
  • 2
    The Old Stables Annex, Hackwood Park, Upton Grey Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ 2008-06-01
    IIF 26 - secretary → ME
  • 3
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-27 ~ 2003-07-11
    IIF 28 - director → ME
  • 4
    Malt House, Hackwood Park, Basingstoke, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    704 GBP2024-03-31
    Officer
    2006-09-22 ~ 2020-11-19
    IIF 11 - director → ME
  • 5
    PARIS 103 LIMITED - 2010-10-07
    Box House Bath Road, Box, Corsham, Wiltshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    478,559 GBP2023-12-31
    Officer
    2010-09-29 ~ 2022-03-31
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-17
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2010-08-09 ~ 2010-10-05
    IIF 32 - director → ME
  • 7
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Corporate (2 parents)
    Officer
    2009-12-01 ~ 2012-11-20
    IIF 55 - llp-designated-member → ME
    2008-12-18 ~ 2012-11-20
    IIF 5 - llp-designated-member → ME
  • 8
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-12-08 ~ 2007-08-01
    IIF 2 - secretary → ME
  • 9
    ALLEN-VANGUARD THREAT SOLUTIONS LTD. - 2016-04-09
    HAZARD MANAGEMENT SOLUTIONS LIMITED - 2011-04-08
    38-42 Newport Street, Swindon
    Dissolved corporate (1 parent)
    Officer
    2008-03-04 ~ 2010-07-30
    IIF 60 - director → ME
    2006-03-01 ~ 2007-06-13
    IIF 59 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.