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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

Andrew, Martin

    Related profiles found in government register
  • Andrew, Martin
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Andrew, Martin
    British born in October 1963

    Registered addresses and corresponding companies
  • Mr Martin Andrew
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Martin
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Martin
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Martin
    English born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew John
    British born in October 1963

    Registered addresses and corresponding companies
  • Martin, Andrew
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew John Martin
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew John
    British

    Registered addresses and corresponding companies
  • Martin, Andrew John
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew
    English born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew John
    New Zealander

    Registered addresses and corresponding companies
  • Martin, Andrew John
    New Zealander born in September 1957

    Registered addresses and corresponding companies
  • Martin, Andrew

    Registered addresses and corresponding companies
  • Martin, Andrew John
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew John Martin
    New Zealander born in September 1957

    Resident in France

    Registered addresses and corresponding companies
  • Martin, Andrew John
    New Zealander born in September 1957

    Resident in France

    Registered addresses and corresponding companies
  • Martin, Andrew John
    British born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Martin, Andrew John
    New Zealander,hungarian born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    888 SECURITIES LTD
    12480802
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    AMAREL-AMEROC HOLDINGS LTD
    15740757
    Active Corporate (7 parents)
    Officer
    2025-02-19 ~ now
    IIF 55 - Director → ME
  • 3
    AMEROC ERW LTD
    14789916
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 58 - Director → ME
  • 4
    AMEY WYE VALLEY LIMITED - now
    HEREFORDSHIRE JARVIS SERVICES LIMITED
    - 2007-09-04 04798180
    JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
    JARVISHELF 56 LIMITED - 2003-07-11
    Dissolved Corporate (32 parents)
    Officer
    2004-11-29 ~ 2006-12-11
    IIF 50 - Director → ME
  • 5
    AUREUM LEISURE LIMITED
    17294481
    Active Corporate (1 parent)
    Officer
    2026-06-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-06-22 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED
    - 2006-10-02 02020394 03237042
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    Active Corporate (146 parents, 23 offsprings)
    Officer
    2002-09-17 ~ 2004-03-29
    IIF 17 - Director → ME
  • 7
    BORDER FIREWORKS LIMITED
    14367656
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 8
    BT CAR SALES LIMITED
    13650103
    Active Corporate (1 parent)
    Officer
    2021-09-29 ~ 2025-10-29
    IIF 33 - Director → ME
    2021-09-29 ~ 2025-10-29
    IIF 51 - Secretary → ME
    Person with significant control
    2021-09-29 ~ 2025-10-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    CAVANAGH FINANCIAL MANAGEMENT LIMITED
    - now SC096918
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    Active Corporate (55 parents)
    Officer
    2021-09-20 ~ 2022-03-04
    IIF 7 - Director → ME
  • 10
    CBAM INVESTMENTS LIMITED - now
    CLOSE INVESTMENTS LIMITED
    - 2025-04-14 02594987 05810400... (more)
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    Liquidation Corporate (54 parents, 21 offsprings)
    Officer
    2008-04-17 ~ 2022-03-07
    IIF 5 - Director → ME
  • 11
    CFSL MANAGEMENT LIMITED
    09847928
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2015-10-29 ~ 2022-03-04
    IIF 9 - Director → ME
  • 12
    CLOSE PORTFOLIO MANAGEMENT LIMITED
    - now 03268027
    GARDTHORN LIMITED - 1997-07-29
    Active Corporate (29 parents)
    Officer
    2008-04-14 ~ 2022-03-04
    IIF 2 - Director → ME
  • 13
    CLOSE WEALTH HOLDINGS LIMITED
    - now 03532914
    STILWELL UK LIMITED - 2005-05-13
    FAM UK LIMITED - 2000-09-21
    Dissolved Corporate (33 parents)
    Officer
    2006-10-01 ~ 2009-04-30
    IIF 19 - Director → ME
  • 14
    CLOSE WEALTH MANAGEMENT LIMITED
    - now 02106591
    NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29
    JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
    JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
    Dissolved Corporate (39 parents)
    Officer
    2006-10-01 ~ 2009-04-30
    IIF 14 - Director → ME
  • 15
    CPRM LIMITED
    - now SC267190
    DUNWILCO (1144) LIMITED - 2004-06-23
    Dissolved Corporate (23 parents)
    Officer
    2014-09-18 ~ 2015-11-09
    IIF 6 - Director → ME
  • 16
    D IMPACT LTD - now
    BRITISH EXPERTISE
    - 2025-03-13 00896430
    BCCB WORLDWIDE - 2006-09-05
    BCB WORLDWIDE - 2001-12-10
    BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
    Active Corporate (150 parents)
    Officer
    2009-11-10 ~ 2010-11-26
    IIF 53 - Director → ME
  • 17
    DRIVERS4U (EUROPE) T/A DRIVERS4U.NET LIMITED
    - now 07576277
    DRIVERS4U (EUROPE) LIMITED
    - 2016-06-08 07576277
    ALASKA RECRUITMENT LIMITED
    - 2016-05-11 07576277
    EXPRESS AIRPORT TRANSFERS (UK) T/A ALASKA RECRUITMENT LIMITED
    - 2016-02-05 07576277
    EXPRESS AIRPORT TRANSFERS (UK) LTD
    - 2014-09-30 07576277
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ 2019-02-02
    IIF 46 - Director → ME
    2017-02-09 ~ 2019-02-02
    IIF 52 - Secretary → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ENNIS PAINT U.K. HOLDING COMPANY LIMITED
    - now 05842808
    PIMCO 2492 LIMITED - 2006-11-09
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-11-11 ~ 2007-01-15
    IIF 48 - Secretary → ME
  • 19
    EXPRESS AIRPORT TRANSFERS (EUROPE) LTD.
    10010481
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ 2022-07-01
    IIF 43 - Director → ME
  • 20
    FORTUNE ASSET MANAGEMENT LIMITED
    - now 03826742 03236256... (more)
    KEELEX 240 LIMITED - 2000-07-17
    Dissolved Corporate (15 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 10 - Director → ME
  • 21
    GALLATIN LIMITED
    14161908
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GLOBAL FUND ANALYSIS LIMITED
    - now 03236256
    FORTUNE ASSET MANAGEMENT SERVICES LTD - 2000-07-17
    FORTUNE ASSET MANAGEMENT LIMITED - 1998-12-17
    HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-31
    Dissolved Corporate (15 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 15 - Director → ME
  • 23
    HUSKI LIMITED
    04974082
    Active Corporate (5 parents)
    Officer
    2006-12-12 ~ 2007-06-19
    IIF 29 - Director → ME
  • 24
    ISSEE LIMITED
    03943026
    Active Corporate (25 parents)
    Officer
    2021-06-22 ~ 2022-09-02
    IIF 56 - Director → ME
  • 25
    JOOST WELLNESS LIMITED
    16241658
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 26
    JOSEPH NELSON LIMITED
    - now 02359725
    WEARSDALE LIMITED - 1989-04-25
    Dissolved Corporate (28 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 13 - Director → ME
  • 27
    LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED - now
    SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
    - 2026-05-05 11722485
    RED BOX HOLDCO LIMITED - 2019-04-05
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-10-29 ~ 2026-01-31
    IIF 8 - Director → ME
  • 28
    MIETHAUS LIMITED
    16241652
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 29
    NELSON INSURANCE SERVICES LIMITED
    - now 03237281
    NELSON WEALTH MANAGERS LIMITED - 2002-10-10
    TAPROOT LIMITED - 2000-12-22
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 16 - Director → ME
  • 30
    NELSON MONEY MANAGERS LIMITED - now
    NELSON MONEY MANAGERS PLC
    - 2009-05-05 03170463
    THANESTONE LIMITED - 1996-11-22
    Dissolved Corporate (33 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 18 - Director → ME
  • 31
    RONLEY COURT MANAGEMENT CO. LTD
    - now 01903492
    SOLETONE LIMITED - 1985-05-30
    Active Corporate (20 parents)
    Officer
    1991-11-14 ~ 1999-08-05
    IIF 21 - Director → ME
  • 32
    SANMARTON (HOLDINGS) LIMITED
    12915494
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-22 ~ 2022-09-02
    IIF 57 - Director → ME
    Person with significant control
    2021-08-09 ~ 2022-09-02
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SELTD REALISATIONS LIMITED - now
    SOMERFORD EQUIPMENT LIMITED - 2010-04-29
    PRISMO LIMITED
    - 2006-12-11 00871451
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    In Administration Corporate (53 parents)
    Officer
    2003-04-25 ~ 2006-12-04
    IIF 49 - Director → ME
  • 34
    SHACKLETON ADVISERS LIMITED
    - now 04129116
    SKERRITT CONSULTANTS LIMITED - 2024-12-02
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 11 - Director → ME
  • 35
    SKYFULLOFSTARS LTD
    13060959
    Dissolved Corporate (1 parent)
    Officer
    2020-12-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 36
    THE ROYAL COMMONWEALTH EX-SERVICES LEAGUE
    10922587
    Active Corporate (24 parents)
    Officer
    2017-08-18 ~ now
    IIF 59 - Director → ME
  • 37
    TRANSERVIS LIMITED
    - now 04761783
    THE SKIERS LODGE LIMITED
    - 2019-02-14 04761783
    Dissolved Corporate (6 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 44 - Director → ME
    2003-07-01 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 38
    TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
    CLOSE ASSET MANAGEMENT (UK) LIMITED
    - 2025-04-14 02998803 06767727... (more)
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    EOS SERVICES LIMITED - 1995-03-16
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2010-06-25 ~ 2022-03-07
    IIF 1 - Director → ME
  • 39
    TRINITYBRIDGE HOLDINGS LIMITED - now
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    - 2025-04-10 03773684 02584152... (more)
    VITALDUAL LIMITED - 1999-08-18
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2006-08-01 ~ 2022-03-04
    IIF 4 - Director → ME
  • 40
    TRINITYBRIDGE LIMITED - now
    CLOSE ASSET MANAGEMENT LIMITED
    - 2025-04-10 01644127 06767727... (more)
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED
    - 2009-04-30 01644127 06767727... (more)
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    Active Corporate (64 parents, 16 offsprings)
    Officer
    2005-08-01 ~ 2022-03-07
    IIF 3 - Director → ME
  • 41
    TSL ( WALES) LIMITED
    11322750
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 42
    VIAHAUS LTD.
    11902257
    Active Corporate (1 parent)
    Officer
    2019-03-23 ~ 2022-07-01
    IIF 41 - Director → ME
    Person with significant control
    2019-03-23 ~ 2022-07-01
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 43
    WEALTH MANAGEMENT LIMITED
    - now 02754958
    C.W.M. TRUSTEES LIMITED - 2005-12-05
    LOMOND TRUSTEES LIMITED - 1999-04-26
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.