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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, Alexander

    Related profiles found in government register
  • Martin, Alexander
    born in April 1940

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 65a Derryhirk Road, Dungannon, BT71 6NH

      IIF 1

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

      IIF 2
  • Martin, Alexander
    British

    Registered addresses and corresponding companies

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

      IIF 3
  • Martin, Andrew
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Martin, Alexander

    Registered addresses and corresponding companies

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

      IIF 6
  • Martin, Andrew
    British born in September 1965

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • 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 9

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

      IIF 10 IIF 11
  • Martin, Andrew David Alexander
    British director

    Registered addresses and corresponding companies

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

      IIF 12
  • Martin, Andrew David Alexander
    British engineer

    Registered addresses and corresponding companies

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

      IIF 13
  • Martin, Andrew David Alexander
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22
  • Martin, Andrew David Alexander
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32
  • 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 33
  • 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 34

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

      IIF 35
  • 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 36
  • 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, Hampshire, RG22 4RA, England

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54
child relation
Offspring entities and appointments
Active 24
  • 1
    71 De Tany Court, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 36 - Director → ME
  • 2
    12 Limedale Avenue, Oakwood, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28 GBP2025-03-31
    Officer
    2022-03-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    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 5 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 5
    The Old Stables Annex, Hackwood Park, Upton Grey Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 33 - Director → ME
    2008-06-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    65a Derryhirk Road, Dungannon, County Tyrone
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    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 27 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 8
    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 24 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 41 - 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 26 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 10
    The Old Stables, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2013-07-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    Transaction House, Herriard, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 12
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 13
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    581,294 GBP2024-06-30
    Officer
    2013-06-10 ~ now
    IIF 16 - Director → ME
  • 14
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (2 parents)
    Officer
    2012-11-20 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 15
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    509,375 GBP2024-06-30
    Officer
    2019-12-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    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 29 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 17
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-12-08 ~ now
    IIF 18 - Director → ME
    2007-08-01 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    The Old Stables Annex, Hackwood Park Upton Grey, Basingstoke Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-31 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    IIF 10 - LLP Designated Member → ME
  • 19
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    302,422 GBP2023-12-31
    Officer
    2021-01-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    2024-06-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 20
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, England
    Active 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 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
  • 21
    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 25 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 22
    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 32 - Director → ME
  • 23
    EQUI-GNOM LIMITED - 2023-10-31
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 24
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 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 8 - 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 3 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-27 ~ 2003-07-11
    IIF 7 - Director → ME
  • 4
    Malt House, Hackwood Park, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    704 GBP2024-03-31
    Officer
    2006-09-22 ~ 2020-11-19
    IIF 19 - Director → ME
  • 5
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (2 parents)
    Officer
    2008-12-18 ~ 2012-11-20
    IIF 11 - LLP Designated Member → ME
    2009-12-01 ~ 2012-11-20
    IIF 2 - LLP Designated Member → ME
  • 6
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-12-08 ~ 2007-08-01
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.