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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

Martin, Andrew

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4
  • Martin, Andrew
    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 5
  • Martin, Andrew John
    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 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • Martin, Andrew John
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grosvenor Gardens, London, SW1W 0DH, United Kingdom

      IIF 13
  • 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 14
  • 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 15 IIF 16 IIF 17

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

      IIF 18
  • 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 19
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Martin, Andrew John
    British born in October 1963

    Registered addresses and corresponding companies

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

      IIF 25
  • Mr Martin Andrew
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Martin, Andrew John
    British

    Registered addresses and corresponding companies

    • 1, Temple Row, Birmingham, B2 5LG

      IIF 27
  • Martin, Andrew John
    British born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 40, Berkeley Square, Origin Workspace, Bristol, BS8 1HP, England

      IIF 28
  • Andrew, Martin
    British born in October 1963

    Resident in England

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

    Registered addresses and corresponding companies

    • The Granary, Aldwark, Alne, North Yorkshire, YO61 1UB

      IIF 49
  • Martin, Andrew John
    New Zealander born in September 1957

    Registered addresses and corresponding companies

    • The Granary, Aldwark, Alne, North Yorkshire, YO61 1UB

      IIF 50 IIF 51
  • Andrew, Martin
    British born in October 1963

    Registered addresses and corresponding companies

    • 52 Claverton Street, London, SW1V 3AU

      IIF 52
  • Martin, Andrew

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • Martin, Andrew John
    New Zealander born in September 1957

    Resident in France

    Registered addresses and corresponding companies

    • Origin Workspace, 40 Berkeley Square, Bristol, Avon, BS8 1HP, United Kingdom

      IIF 55

    • 23, Pleasant Place, London, N1 2BZ, United Kingdom

      IIF 56 IIF 57
  • Mr Andrew John Martin
    New Zealander born in September 1957

    Resident in France

    Registered addresses and corresponding companies

    • 23, Pleasant Place, London, N1 2BZ, United Kingdom

      IIF 58
  • Martin, Andrew John
    New Zealander,hungarian born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Po Box 21 5991, Dubai, United Arab Emirates

      IIF 59
child relation
Offspring entities and appointments 43
  • 1
    888 SECURITIES LTD
    12480802
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    AMAREL-AMEROC HOLDINGS LTD
    15740757
    Origin Workspace, 40 Berkeley Square, Bristol, Avon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-19 ~ now
    IIF 55 - Director → ME
  • 3
    AMEROC ERW LTD
    14789916
    40 Berkeley Square, Origin Workspace, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 28 - 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
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2004-11-29 ~ 2006-12-11
    IIF 51 - Director → ME
  • 5
    AUREUM LEISURE LIMITED
    17294481
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-06-22 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - 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
    12 Throgmorton Avenue, London
    Active Corporate (146 parents, 23 offsprings)
    Officer
    2002-09-17 ~ 2004-03-29
    IIF 45 - Director → ME
  • 7
    BORDER FIREWORKS LIMITED
    14367656
    1st Floor 1-3 Sun Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    BT CAR SALES LIMITED
    13650103
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-29 ~ 2025-10-29
    IIF 4 - Director → ME
    2021-09-29 ~ 2025-10-29
    IIF 53 - Secretary → ME
    Person with significant control
    2021-09-29 ~ 2025-10-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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
    60 Melville Street, Edinburgh, Scotland, Scotland
    Active Corporate (55 parents)
    Officer
    2021-09-20 ~ 2022-03-04
    IIF 35 - Director → ME
  • 10
    CBAM INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-23
    Declaration of solvency sworn on 2026-03-23
    CLOSE INVESTMENTS LIMITED
    - 2025-04-14 02594987 05810400... (more)
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    Brook House Manor Drive, Clyst St Mary, Exeter
    Liquidation Corporate (54 parents, 21 offsprings)
    Officer
    2008-04-17 ~ 2022-03-07
    IIF 33 - Director → ME
  • 11
    CFSL MANAGEMENT LIMITED
    09847928
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2015-10-29 ~ 2022-03-04
    IIF 37 - Director → ME
  • 12
    CLOSE PORTFOLIO MANAGEMENT LIMITED
    - now 03268027
    GARDTHORN LIMITED - 1997-07-29
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-04-14 ~ 2022-03-04
    IIF 30 - Director → ME
  • 13
    CLOSE WEALTH HOLDINGS LIMITED
    - now 03532914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-03-04
    STILWELL UK LIMITED - 2005-05-13
    FAM UK LIMITED - 2000-09-21
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-10-01 ~ 2009-04-30
    IIF 47 - Director → ME
  • 14
    CLOSE WEALTH MANAGEMENT LIMITED
    - now 02106591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-01-29
    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 (39 parents)
    Officer
    2006-10-01 ~ 2009-04-30
    IIF 42 - Director → ME
  • 15
    CPRM LIMITED
    - now SC267190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-23
    Dissolved on 2025-04-24
    DUNWILCO (1144) LIMITED - 2004-06-23
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2014-09-18 ~ 2015-11-09
    IIF 34 - 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
    1 Birdcage Walk, London, England
    Active Corporate (150 parents)
    Officer
    2009-11-10 ~ 2010-11-26
    IIF 13 - 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
    Levens Drive, Shrewsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ 2019-02-02
    IIF 12 - Director → ME
    2017-02-09 ~ 2019-02-02
    IIF 54 - Secretary → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 24 - 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
    Huddersfield Road, Birstall, Batley, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-11-11 ~ 2007-01-15
    IIF 49 - Secretary → ME
  • 19
    EXPRESS AIRPORT TRANSFERS (EUROPE) LTD.
    10010481
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ 2022-07-01
    IIF 9 - Director → ME
  • 20
    FORTUNE ASSET MANAGEMENT LIMITED
    - now 03826742 03236256... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-03 during the appointment or period of control
    Dissolved on 2014-08-12 during the appointment or period of control
    KEELEX 240 LIMITED - 2000-07-17
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 38 - Director → ME
  • 21
    GALLATIN LIMITED
    14161908
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GLOBAL FUND ANALYSIS LIMITED
    - now 03236256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Dissolved on 2013-01-29 during the appointment or period of control
    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 (15 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 43 - Director → ME
  • 23
    HUSKI LIMITED
    04974082
    C/o Taxevo 1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (5 parents)
    Officer
    2006-12-12 ~ 2007-06-19
    IIF 25 - Director → ME
  • 24
    ISSEE LIMITED
    03943026
    Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-06-22 ~ 2022-09-02
    IIF 56 - Director → ME
  • 25
    JOOST WELLNESS LIMITED
    16241658
    Unit 2d Whittington Business Park, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 26
    JOSEPH NELSON LIMITED
    - now 02359725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-01-29
    WEARSDALE LIMITED - 1989-04-25
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 41 - 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
    25 Gresham Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-10-29 ~ 2026-01-31
    IIF 36 - Director → ME
  • 28
    MIETHAUS LIMITED
    16241652
    Unit 2d Whittington Business Park, Oswestry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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
    Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 44 - Director → ME
  • 30
    NELSON MONEY MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-03-04
    NELSON MONEY MANAGERS PLC
    - 2009-05-05 03170463
    THANESTONE LIMITED - 1996-11-22
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 46 - Director → ME
  • 31
    RONLEY COURT MANAGEMENT CO. LTD
    - now 01903492
    SOLETONE LIMITED - 1985-05-30
    5 Birling Road, Tunbridge Wells, Kent
    Active Corporate (20 parents)
    Officer
    1991-11-14 ~ 1999-08-05
    IIF 52 - Director → ME
  • 32
    SANMARTON (HOLDINGS) LIMITED
    12915494
    Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
    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 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SELTD REALISATIONS LIMITED - now
    SOMERFORD EQUIPMENT LIMITED - 2010-04-29
    Insolvency (Case 1) In administration
    Administration started on 2010-04-08
    PRISMO LIMITED
    - 2006-12-11 00871451
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    4385, 00871451 - Companies House Default Address, Cardiff
    In Administration Corporate (53 parents)
    Officer
    2003-04-25 ~ 2006-12-04
    IIF 50 - Director → ME
  • 34
    SHACKLETON ADVISERS LIMITED
    - now 04129116
    SKERRITT CONSULTANTS LIMITED - 2024-12-02
    40 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 39 - Director → ME
  • 35
    SKYFULLOFSTARS LTD
    13060959
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 36
    THE ROYAL COMMONWEALTH EX-SERVICES LEAGUE
    10922587
    Haig House, 199 Borough High Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-08-18 ~ now
    IIF 59 - Director → ME
  • 37
    TRANSERVIS LIMITED
    - now 04761783
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-24 during the appointment or period of control
    Dissolved on 2020-11-15 during the appointment or period of control
    THE SKIERS LODGE LIMITED
    - 2019-02-14 04761783
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 10 - Director → ME
    2003-07-01 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 20 - 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
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2010-06-25 ~ 2022-03-07
    IIF 29 - Director → ME
  • 39
    TRINITYBRIDGE HOLDINGS LIMITED - now
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    - 2025-04-10 03773684 02584152... (more)
    VITALDUAL LIMITED - 1999-08-18
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2006-08-01 ~ 2022-03-04
    IIF 32 - 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
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (64 parents, 16 offsprings)
    Officer
    2005-08-01 ~ 2022-03-07
    IIF 31 - Director → ME
  • 41
    TSL ( WALES) LIMITED
    11322750
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 42
    VIAHAUS LTD.
    11902257
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-23 ~ 2022-07-01
    IIF 7 - Director → ME
    Person with significant control
    2019-03-23 ~ 2022-07-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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
    Nelson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 48 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.