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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

Mr Martin Andrew

    Related profiles found in government register
  • 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 1
  • Andrew, Martin
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10 Crown Place, London, EC2A 4FT

      IIF 2 IIF 3 IIF 4
    • 1st, Floor, Lomond House 9 George Square, Glasgow, Scotland, G2 1DY

      IIF 7
    • 4th Floor - The Athenaeum Building, 8 Nelson Mandela Place, Glasgow, G2 1BT, United Kingdom

      IIF 8
    • 5th Floor, One City Square, Leeds, LS1 2ES, United Kingdom

      IIF 9
    • 10 Crown Place, London, EC2A 4FT, United Kingdom

      IIF 10
    • 30, Finsbury Square, London, EC2P 2YU

      IIF 11
    • 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 12
    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 13
    • The Red House, Bank Lane Underriver, Sevenoaks, Kent, TN15 0SD

      IIF 14 IIF 15 IIF 16
  • 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 22 IIF 23
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, 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
  • Andrew, Martin
    British management consultant born in October 1963

    Registered addresses and corresponding companies
    • 52 Claverton Street, London, SW1V 3AU

      IIF 26
  • Martin, Andrew John
    British sales manager

    Registered addresses and corresponding companies
    • 1, Temple Row, Birmingham, B2 5LG

      IIF 27
  • 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 28
  • 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 29
  • 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 30 IIF 31
    • The Coach Station, Levens Drive, Harlescott, Shrewsbury, SY1 3TQ, England

      IIF 32
  • 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 33
  • 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 34 IIF 35
    • Levens Drive, Shrewsbury, SY1 3TQ, United Kingdom

      IIF 36
  • 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 37
    • Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 38
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 39
  • 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 40
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 41
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42
    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 43
    • Levens Drive, Shrewsbury, SY1 3TQ, United Kingdom

      IIF 44
  • 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 45
  • Martin, Andrew

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 46
    • Levens Drive, Shrewsbury, SY1 3TQ, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 33
  • 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 39 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 2
    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, 20 offsprings)
    Officer
    2002-09-17 ~ 2004-03-29
    IIF 18 - Director → ME
  • 3
    BORDER FIREWORKS LIMITED
    14367656
    1st Floor 1-3 Sun Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 4
    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 24 - Director → ME
    2021-09-29 ~ 2025-10-29
    IIF 46 - Secretary → ME
    Person with significant control
    2021-09-29 ~ 2025-10-01
    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
  • 5
    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 (54 parents)
    Officer
    2021-09-20 ~ 2022-03-04
    IIF 8 - Director → ME
  • 6
    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
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (52 parents, 20 offsprings)
    Officer
    2008-04-17 ~ 2022-03-07
    IIF 6 - Director → ME
  • 7
    CFSL MANAGEMENT LIMITED
    09847928
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-10-29 ~ 2022-03-04
    IIF 10 - Director → ME
  • 8
    CLOSE PORTFOLIO MANAGEMENT LIMITED
    - now 03268027
    GARDTHORN LIMITED - 1997-07-29
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-04-14 ~ 2022-03-04
    IIF 3 - Director → ME
  • 9
    CLOSE WEALTH HOLDINGS LIMITED
    - now 03532914
    STILWELL UK LIMITED - 2005-05-13
    FAM UK LIMITED - 2000-09-21
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-10-01 ~ 2009-04-30
    IIF 20 - Director → ME
  • 10
    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
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2006-10-01 ~ 2009-04-30
    IIF 15 - Director → ME
  • 11
    CPRM LIMITED
    - now SC267190
    DUNWILCO (1144) LIMITED - 2004-06-23
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2014-09-18 ~ 2015-11-09
    IIF 7 - Director → ME
  • 12
    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 36 - Director → ME
    2017-02-09 ~ 2019-02-02
    IIF 47 - Secretary → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    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 34 - Director → ME
  • 14
    FORTUNE ASSET MANAGEMENT LIMITED
    - now 03826742 03236256... (more)
    KEELEX 240 LIMITED - 2000-07-17
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 11 - Director → ME
  • 15
    GALLATIN LIMITED
    14161908
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    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
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 16 - Director → ME
  • 17
    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
  • 18
    JOOST WELLNESS LIMITED
    16241658
    Unit 2d Whittington Business Park, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 19
    JOSEPH NELSON LIMITED
    - now 02359725
    WEARSDALE LIMITED - 1989-04-25
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 14 - Director → ME
  • 20
    MIETHAUS LIMITED
    16241652
    Unit 2d Whittington Business Park, Oswestry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 21
    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 (2 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 17 - Director → ME
  • 22
    NELSON MONEY MANAGERS LIMITED - now
    NELSON MONEY MANAGERS PLC
    - 2009-05-05 03170463
    THANESTONE LIMITED - 1996-11-22
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 19 - Director → ME
  • 23
    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 26 - Director → ME
  • 24
    SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
    - now 11722485
    RED BOX HOLDCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-10-29 ~ 2026-01-31
    IIF 9 - Director → ME
  • 25
    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 12 - Director → ME
  • 26
    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 37 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 27
    TRANSERVIS LIMITED
    - now 04761783
    THE SKIERS LODGE LIMITED
    - 2019-02-14 04761783
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 35 - Director → ME
    2003-07-01 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 40 - Has significant influence or control OE
  • 28
    TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
    CLOSE ASSET MANAGEMENT (UK) LIMITED
    - 2025-04-14 02998803 01644127... (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 (40 parents, 2 offsprings)
    Officer
    2010-06-25 ~ 2022-03-07
    IIF 2 - Director → ME
  • 29
    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 (29 parents, 18 offsprings)
    Officer
    2006-08-01 ~ 2022-03-04
    IIF 5 - Director → ME
  • 30
    TRINITYBRIDGE LIMITED - now
    CLOSE ASSET MANAGEMENT LIMITED
    - 2025-04-10 01644127 02998803... (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 (63 parents, 9 offsprings)
    Officer
    2005-08-01 ~ 2022-03-07
    IIF 4 - Director → ME
  • 31
    TSL ( WALES) LIMITED
    11322750
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
  • 32
    VIAHAUS LTD.
    11902257
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-23 ~ 2022-07-01
    IIF 33 - Director → ME
    Person with significant control
    2019-03-23 ~ 2022-07-01
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 33
    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 (3 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 21 - Director → ME

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