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
Individuals in focus
Mr Martin Andrew
- British born in October 1963
Mr Martin Andrew
Resident in England
Registered addresses and corresponding companiesAcre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 1
- British born in October 1963
Andrew, Martin
Resident in England
Registered addresses and corresponding companies10 Crown Place, London, EC2A 4FT
IIF 2 IIF 3 IIF 4 (more)(less)1st, Floor, Lomond House 9 George Square, Glasgow, Scotland, G2 1DY
IIF 74th Floor - The Athenaeum Building, 8 Nelson Mandela Place, Glasgow, G2 1BT, United Kingdom
IIF 85th Floor, One City Square, Leeds, LS1 2ES, United Kingdom
IIF 910 Crown Place, London, EC2A 4FT, United Kingdom
IIF 1030, Finsbury Square, London, EC2P 2YU
IIF 1140, Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 12Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 13The Red House, Bank Lane Underriver, Sevenoaks, Kent, TN15 0SD
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in October 1963
Martin, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963Registered addresses and corresponding companies
Martin, Andrew John
Fifty Four 571 Finchley Road, Hampstead, London, NW3 7BN
IIF 25
- British management consultant born in October 1963Registered addresses and corresponding companies
Andrew, Martin
52 Claverton Street, London, SW1V 3AU
IIF 26
- British sales managerRegistered addresses and corresponding companies
Martin, Andrew John
1, Temple Row, Birmingham, B2 5LG
IIF 27
- British born in October 1963
Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 28
- English director born in October 1963
Martin, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
IIF 29
- British born in October 1963
Mr Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Martin, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33
- British company director born in October 1963
Martin, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1963
Martin, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Mr Andrew John Martin
Resident in United Kingdom
Registered addresses and corresponding companies1, Temple Row, Birmingham, B2 5LG
IIF 402nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 4171-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 422nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 43Levens Drive, Shrewsbury, SY1 3TQ, United Kingdom
IIF 44
- English born in October 1963
Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Martin, Andrew
Related profiles found in government register
Offspring entities and appointments
33
- 1
888 SECURITIES LTD
124808022nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 2BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - nowMERCURY ASSET MANAGEMENT LTD - 2000-09-29MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30TRUSHELFCO (NO. 978) LIMITED - 1986-10-0112 Throgmorton Avenue, LondonActive Corporate (146 parents, 22 offsprings)Officer2002-09-17 ~ 2004-03-29IIF 18 - Director → ME
- 3
BORDER FIREWORKS LIMITED
143676561st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 4
BT CAR SALES LIMITED
136501032nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2021-09-29 ~ 2025-10-29IIF 24 - Director → ME2021-09-29 ~ 2025-10-29IIF 46 - Secretary → MEPerson with significant control2021-09-29 ~ 2025-10-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 5ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-2160 Melville Street, Edinburgh, Scotland, ScotlandActive Corporate (54 parents)Officer2021-09-20 ~ 2022-03-04IIF 8 - Director → ME
- 6CBAM INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-23
Declaration of solvency sworn on 2026-03-23CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28DESIGNRANGE LIMITED - 1991-05-02Brook House Manor Drive, Clyst St Mary, ExeterLiquidation Corporate (54 parents, 21 offsprings)Officer2008-04-17 ~ 2022-03-07IIF 6 - Director → ME - 7
CFSL MANAGEMENT LIMITED
09847928Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2015-10-29 ~ 2022-03-04IIF 10 - Director → ME - 8GARDTHORN LIMITED - 1997-07-29Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (28 parents)Officer2008-04-14 ~ 2022-03-04IIF 3 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-03-04STILWELL UK LIMITED - 2005-05-13FAM UK LIMITED - 2000-09-2130 Finsbury Square, LondonDissolved Corporate (33 parents)Officer2006-10-01 ~ 2009-04-30IIF 20 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-01-29NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-2430 Finsbury Square, LondonDissolved Corporate (39 parents)Officer2006-10-01 ~ 2009-04-30IIF 15 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-23
Dissolved on 2025-04-24DUNWILCO (1144) LIMITED - 2004-06-23C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (22 parents)Officer2014-09-18 ~ 2015-11-09IIF 7 - Director → ME - 12
DRIVERS4U (EUROPE) LIMITED
- 2016-06-08 07576277ALASKA RECRUITMENT LIMITED
- 2016-05-11 07576277EXPRESS AIRPORT TRANSFERS (UK) T/A ALASKA RECRUITMENT LIMITED
- 2016-02-05 07576277EXPRESS AIRPORT TRANSFERS (UK) LTD
- 2014-09-30 07576277Levens Drive, Shrewsbury, United KingdomDissolved Corporate (2 parents)Officer2011-03-24 ~ 2019-02-02IIF 36 - Director → ME2017-02-09 ~ 2019-02-02IIF 47 - Secretary → MEPerson with significant control2017-03-24 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EXPRESS AIRPORT TRANSFERS (EUROPE) LTD.
10010481Kemp House, 152-160 City Road, LondonDissolved Corporate (1 parent)Officer2016-02-17 ~ 2022-07-01IIF 34 - Director → ME - 14Insolvency (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 controlKEELEX 240 LIMITED - 2000-07-1730 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2008-04-17 ~ dissolvedIIF 11 - Director → ME - 15
GALLATIN LIMITED
14161908Acre House, 11-15 William Road, London, United KingdomActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 13 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Insolvency (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 controlFORTUNE ASSET MANAGEMENT SERVICES LTD - 2000-07-17FORTUNE ASSET MANAGEMENT LIMITED - 1998-12-17HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-3130 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2008-04-17 ~ dissolvedIIF 16 - Director → ME - 17
HUSKI LIMITED
04974082C/o Taxevo 1 Cedar Office Park, Cobham Road, Wimborne, EnglandActive Corporate (5 parents)Officer2006-12-12 ~ 2007-06-19IIF 25 - Director → ME - 18
JOOST WELLNESS LIMITED
16241658Unit 2d Whittington Business Park, Oswestry, Shropshire, United KingdomActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-01-29WEARSDALE LIMITED - 1989-04-2530 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2007-07-31 ~ 2008-05-01IIF 14 - Director → ME - 20
MIETHAUS LIMITED
16241652Unit 2d Whittington Business Park, Oswestry, United KingdomActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 21NELSON WEALTH MANAGERS LIMITED - 2002-10-10TAPROOT LIMITED - 2000-12-22Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, CheshireDissolved Corporate (2 parents)Officer2007-07-31 ~ 2008-05-01IIF 17 - Director → ME
- 22NELSON MONEY MANAGERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-03-04NELSON MONEY MANAGERS PLC
- 2009-05-05 03170463THANESTONE LIMITED - 1996-11-2230 Finsbury Square, LondonDissolved Corporate (33 parents)Officer2007-07-31 ~ 2008-05-01IIF 19 - Director → ME - 23SOLETONE LIMITED - 1985-05-305 Birling Road, Tunbridge Wells, KentActive Corporate (20 parents)Officer1991-11-14 ~ 1999-08-05IIF 26 - Director → ME
- 24RED BOX HOLDCO LIMITED - 2019-04-0525 Gresham Street, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2024-10-29 ~ 2026-01-31IIF 9 - Director → ME
- 25SKERRITT CONSULTANTS LIMITED - 2024-12-0240 Gracechurch Street, London, United KingdomActive Corporate (19 parents, 13 offsprings)Officer2026-02-01 ~ nowIIF 12 - Director → ME
- 26
SKYFULLOFSTARS LTD
130609592nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 27Insolvency (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 controlTHE SKIERS LODGE LIMITED
- 2019-02-14 047617833rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (6 parents)Officer2017-02-09 ~ dissolvedIIF 35 - Director → ME2003-07-01 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 40 - Has significant influence or control → OE - 28TRINITYBRIDGE FUND MANAGEMENT LIMITED - nowCLOSE INVESTMENTS (UK) LIMITED - 2009-06-12CLOSE FUND MANAGEMENT LIMITED - 2008-02-19CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30EOS SERVICES LIMITED - 1995-03-16Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2010-06-25 ~ 2022-03-07IIF 2 - Director → ME
- 29TRINITYBRIDGE HOLDINGS LIMITED - nowVITALDUAL LIMITED - 1999-08-18Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (29 parents, 18 offsprings)Officer2006-08-01 ~ 2022-03-04IIF 5 - Director → ME
- 30TRINITYBRIDGE LIMITED - nowREA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (63 parents, 9 offsprings)Officer2005-08-01 ~ 2022-03-07IIF 4 - Director → ME
- 31
TSL ( WALES) LIMITED
1132275071-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer2018-04-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 32
VIAHAUS LTD.
1190225771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2019-03-23 ~ 2022-07-01IIF 33 - Director → MEPerson with significant control2019-03-23 ~ 2022-07-01IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 33C.W.M. TRUSTEES LIMITED - 2005-12-05LOMOND TRUSTEES LIMITED - 1999-04-26Nelson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (3 parents)Officer2007-07-31 ~ 2008-05-01IIF 21 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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