logo
explain how to read the page

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

Andrew, Martin

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, One City Square, Leeds, LS1 2ES, United Kingdom

      IIF 1

    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 2
  • Andrew, Martin
    British ceo born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 3

    • The Red House, Bank Lane Underriver, Sevenoaks, Kent, TN15 0SD

      IIF 4
  • Andrew, Martin
    British chief executive born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Lomond House 9 George Square, Glasgow, Scotland, G2 1DY

      IIF 5
  • Andrew, Martin
    British chief executive officer born in October 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Red House, Bank Lane Underriver, Sevenoaks, Kent, TN15 0SD

      IIF 8
  • Andrew, Martin
    British director born in October 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 20
  • Mr Andrew Martin
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21 IIF 22

    • The Coach Station, Levens Drive, Harlescott, Shrewsbury, SY1 3TQ, England

      IIF 23
  • Andrew Martin
    English born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 24
  • Martin, Andrew
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25 IIF 26

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 27
  • Mr Andrew John Martin
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Temple Row, Birmingham, B2 5LG

      IIF 28

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 29

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30

    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 31

    • Levens Drive, Shrewsbury, SY1 3TQ, United Kingdom

      IIF 32
  • Andrew, Martin
    British management consultant born in October 1963

    Registered addresses and corresponding companies

    • 52 Claverton Street, London, SW1V 3AU

      IIF 33
  • Mr Martin Andrew
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 34
  • Martin, Andrew John
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Martin, Andrew John
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 36 IIF 37

    • Levens Drive, Shrewsbury, SY1 3TQ, United Kingdom

      IIF 38
  • Martin, Andrew John
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 39

    • Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 40

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 41
  • Martin, Andrew
    English director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 42
  • Martin, Andrew John
    British born in October 1963

    Registered addresses and corresponding companies

    • Fifty Four 571 Finchley Road, Hampstead, London, NW3 7BN

      IIF 43
  • Martin, Andrew John
    British sales manager

    Registered addresses and corresponding companies

    • 1, Temple Row, Birmingham, B2 5LG

      IIF 44
  • Martin, Andrew

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 45

    • Levens Drive, Shrewsbury, SY1 3TQ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 11
  • 1
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    1st Floor 1-3 Sun Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    DRIVERS4U (EUROPE) LIMITED - 2016-06-08
    ALASKA RECRUITMENT LIMITED - 2016-05-11
    EXPRESS AIRPORT TRANSFERS (UK) T/A ALASKA RECRUITMENT LIMITED - 2016-02-05
    EXPRESS AIRPORT TRANSFERS (UK) LTD - 2014-09-30
    Levens Drive, Shrewsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    KEELEX 240 LIMITED - 2000-07-17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 3 - Director → ME
  • 5
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,477 GBP2024-06-30
    Officer
    2022-06-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FORTUNE ASSET MANAGEMENT SERVICES LTD - 2000-07-17
    FORTUNE ASSET MANAGEMENT LIMITED - 1998-12-17
    HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 4 - Director → ME
  • 7
    Unit 2d Whittington Business Park, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    Unit 2d Whittington Business Park, Oswestry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    THE SKIERS LODGE LIMITED - 2019-02-14
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 37 - Director → ME
    2003-07-01 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 11
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2002-09-17 ~ 2004-03-29
    IIF 8 - Director → ME
  • 2
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate
    Equity (Company account)
    43 GBP2024-09-30
    Officer
    2021-09-29 ~ 2025-10-29
    IIF 27 - Director → ME
    2021-09-29 ~ 2025-10-29
    IIF 45 - Secretary → ME
    Person with significant control
    2021-09-29 ~ 2025-10-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    60 Melville Street, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2021-09-20 ~ 2022-03-04
    IIF 12 - Director → ME
  • 4
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2008-04-17 ~ 2022-03-07
    IIF 7 - Director → ME
  • 5
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2015-10-29 ~ 2022-03-04
    IIF 13 - Director → ME
  • 6
    GARDTHORN LIMITED - 1997-07-29
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-14 ~ 2022-03-04
    IIF 9 - Director → ME
  • 7
    STILWELL UK LIMITED - 2005-05-13
    FAM UK LIMITED - 2000-09-21
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-01 ~ 2009-04-30
    IIF 18 - Director → ME
  • 8
    NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29
    JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
    JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-01 ~ 2009-04-30
    IIF 15 - Director → ME
  • 9
    DUNWILCO (1144) LIMITED - 2004-06-23
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-09-18 ~ 2015-11-09
    IIF 5 - Director → ME
  • 10
    DRIVERS4U (EUROPE) LIMITED - 2016-06-08
    ALASKA RECRUITMENT LIMITED - 2016-05-11
    EXPRESS AIRPORT TRANSFERS (UK) T/A ALASKA RECRUITMENT LIMITED - 2016-02-05
    EXPRESS AIRPORT TRANSFERS (UK) LTD - 2014-09-30
    Levens Drive, Shrewsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-24 ~ 2019-02-02
    IIF 38 - Director → ME
    2017-02-09 ~ 2019-02-02
    IIF 46 - Secretary → ME
  • 11
    Kemp House, 152-160 City Road, London
    Dissolved Corporate
    Officer
    2016-02-17 ~ 2022-07-01
    IIF 36 - Director → ME
  • 12
    C/o Taxevo 1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,325.25 GBP2024-11-30
    Officer
    2006-12-12 ~ 2007-06-19
    IIF 43 - Director → ME
  • 13
    WEARSDALE LIMITED - 1989-04-25
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 14 - Director → ME
  • 14
    NELSON WEALTH MANAGERS LIMITED - 2002-10-10
    TAPROOT LIMITED - 2000-12-22
    Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 16 - Director → ME
  • 15
    NELSON MONEY MANAGERS PLC - 2009-05-05
    THANESTONE LIMITED - 1996-11-22
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 17 - Director → ME
  • 16
    SOLETONE LIMITED - 1985-05-30
    5 Birling Road, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-03-24
    Officer
    1991-11-14 ~ 1999-08-05
    IIF 33 - Director → ME
  • 17
    RED BOX HOLDCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-29 ~ 2026-01-31
    IIF 1 - Director → ME
  • 18
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    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
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-06-25 ~ 2022-03-07
    IIF 6 - Director → ME
  • 19
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    VITALDUAL LIMITED - 1999-08-18
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2006-08-01 ~ 2022-03-04
    IIF 11 - Director → ME
  • 20
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2005-08-01 ~ 2022-03-07
    IIF 10 - Director → ME
  • 21
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate
    Equity (Company account)
    1,505 GBP2021-03-31
    Officer
    2019-03-23 ~ 2022-07-01
    IIF 35 - Director → ME
    Person with significant control
    2019-03-23 ~ 2022-07-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 22
    C.W.M. TRUSTEES LIMITED - 2005-12-05
    LOMOND TRUSTEES LIMITED - 1999-04-26
    Nelson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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