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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

Kilmartin, Andrew James

    Related profiles found in government register
  • Kilmartin, Andrew James
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 9 Stanhope Road, Altrincham, Cheshire, WA14 3LB

      IIF 1
    • Suite 6, York House, Vicarage Lane Bowdon, Altrincham, Cheshire, WA14 3BA

      IIF 2
  • Kilmartin, Andrew James
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 9 Stanhope Road, Bowdon, Altrincham, -, Cheshire, WA14 3LB, England

      IIF 3
    • 9, Stanhope Road, Bowdon, Cheshire, WA14 3LB, United Kingdom

      IIF 4
    • 9, Stanhope Road, Bowdon, Cheshire, WA143LB, England

      IIF 5
  • Kilmartin, Andrew James
    British sales born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Bollin House, Bollin Walk, Wilmslow, Cheshire, SK9 1DP, England

      IIF 6
  • Kilmartin, Andrew James
    born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ

      IIF 7
  • Kilmartin, Andrew James
    born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bollin House, Bollin Walk, Wilmslow, Cheshire, SK9 1DP, England

      IIF 8
  • Kilmartin, Andrew James
    British born in June 1980

    Resident in United States

    Registered addresses and corresponding companies
    • First Floor, Charter House, 2 Woodlands Road, Altrincham, WA14 1HF, United Kingdom

      IIF 9
    • First Floor, Charter House, Woodlands Road, Altrincham, WA14 1HF, England

      IIF 10 IIF 11 IIF 12
    • First Floor, Charter House, Woodlands Road, Altrincham, WA14 1HF, United Kingdom

      IIF 16 IIF 17
  • Mr Andrew James Kilmartin
    British born in June 1980

    Resident in United States

    Registered addresses and corresponding companies
    • First Floor, Charter House, Woodlands Road, Altrincham, WA14 1HF, England

      IIF 18
child relation
Offspring entities and appointments 16
  • 1
    BYROM AND KEELEY FINANCIAL SERVICES LTD - now
    BKFSDM LIMITED - 2013-03-01
    BYROM & KEELEY FINANCIAL SERVICES LIMITED
    - 2012-07-31 04586178
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-11 ~ 2008-12-31
    IIF 1 - Director → ME
  • 2
    DIGITAL REWARDS GROUP LIMITED
    - now 08924065
    KIDS PASS LIMITED
    - 2018-10-16 08924065 11627576
    KIDSKARD LTD - 2014-09-22
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-05
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FAMILY PASS LIMITED
    11857472
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (8 parents)
    Officer
    2019-03-04 ~ now
    IIF 12 - Director → ME
  • 4
    KIDS PASS LIMITED
    11627576 08924065
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (8 parents)
    Officer
    2018-10-17 ~ now
    IIF 10 - Director → ME
  • 5
    KIDS PASS MARKETING LIMITED
    10188525
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (7 parents)
    Officer
    2016-05-19 ~ now
    IIF 15 - Director → ME
  • 6
    ONLINE BRANDS LTD
    09185122
    9 Stanhope Road Bowdon, Altrincham, -, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 3 - Director → ME
  • 7
    PAYMATTERS LLP
    OC340774 06969639
    Barons Court, Manchester Road, Wilmslow, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 8
    POPCORN PASS LIMITED
    11625339
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (8 parents)
    Officer
    2018-10-16 ~ now
    IIF 13 - Director → ME
  • 9
    POPCORN PASS REWARDS LIMITED
    11625472
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (8 parents)
    Officer
    2018-10-16 ~ now
    IIF 11 - Director → ME
  • 10
    PROJECT RITA BIDCO LIMITED
    - now 16013260 16010681
    PROJECT HONEY BIDCO LIMITED
    - 2025-02-12 16013260 16010681
    First Floor, Charter House, Woodlands Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 17 - Director → ME
  • 11
    PROJECT RITA MIDCO LIMITED
    - now 16010681 16013260
    PROJECT HONEY MIDCO LIMITED
    - 2025-02-12 16010681 16013260
    First Floor, Charter House, Woodlands Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 16 - Director → ME
  • 12
    PROJECT RITA TOPCO LIMITED
    - now 16002838
    PROJECT HONEY TOPCO LIMITED
    - 2025-02-12 16002838
    First Floor, Charter House, 2 Woodlands Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 9 - Director → ME
  • 13
    SHELBY FINANCE LTD
    08117620
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2014-08-21
    IIF 5 - Director → ME
    2015-07-02 ~ 2017-01-10
    IIF 2 - Director → ME
  • 14
    UMBRELLA ACCOUNTANTS LLP
    - now OC360021
    PAYMATTERS ACCOUNTANCY SERVICES LLP
    - 2014-03-14 OC360021
    Bollin House, Bollin Walk, Wilmslow, Cheshire
    Active Corporate (7 parents)
    Officer
    2010-12-02 ~ 2019-01-22
    IIF 8 - LLP Designated Member → ME
  • 15
    UMBRELLA-COMPANY LIMITED
    - now 06969639
    PAYMATTERS LIMITED
    - 2014-03-11 06969639 OC340774
    Bollin House, Bollin Walk, Wilmslow, Cheshire
    Active Corporate (16 parents)
    Officer
    2009-07-22 ~ 2019-01-22
    IIF 6 - Director → ME
  • 16
    WOLSEY ESTATES LIMITED
    07925089
    9 Stanhope Road, Bowdon, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 4 - Director → ME

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