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

Mr Andrew David Alexander Martin

    Related profiles found in government register
  • Mr Andrew David Alexander Martin
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Stables, Hackwood Park, Basingstoke, RG25 2JZ, England

      IIF 1
  • Mr Andrew David Alexander Martin
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Newton House, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG22 4RA, England

      IIF 2

    • Newton House, Hatch Warren Lane, Hatch Warren, Basingstoke, RG22 4RA, England

      IIF 3 IIF 4

    • The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ

      IIF 5 IIF 6

    • The Old Stables, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ

      IIF 7

    • The Old Stables, Hackwood Park, Basingstoke, RG25 2JZ, England

      IIF 8 IIF 9 IIF 10

    • Transaction House, 3 Summerlea Court, Herriard Business Park, Herriard, Basingstoke, Hampshire, RG25 2PN, United Kingdom

      IIF 15

    • Transaction House, Herriard, Basingstoke, Hampshire, RG25 2PN

      IIF 16

    • 65a, Derryhirk Road, Dungannon, County Tyrone, 65a Derryhirk Road, Dungannon, Tyrone, BT71 6NH, Northern Ireland

      IIF 17

    • 65a, Derryhirk Road, Dungannon, County Tyrone, BT71 6NH

      IIF 18
  • Martin, Andrew David Alexander
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Newton House, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG22 4RA, England

      IIF 19 IIF 20

    • Newton House, Hatch Warren Lane, Hatch Warren, Basingstoke, RG22 4RA, England

      IIF 21 IIF 22

    • The Old Stables, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ

      IIF 23 IIF 24

    • The Old Stables, Hackwood Park, Basingstoke, RG25 2JZ, England

      IIF 25 IIF 26 IIF 27
  • Martin, Andrew David Alexander
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • The Old Stables, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ, United Kingdom

      IIF 32 IIF 33

    • Transaction House, 3 Summerlea Court, Herriard Business Park, Herriard, Basingstoke, Hampshire, RG25 2PN, United Kingdom

      IIF 34

    • Transaction House, Herriard, Basingstoke, Hampshire, RG25 2PN, England

      IIF 35

    • 65a, Derryhirk Road, Dungannon, County Tyrone, BT71 6NH, Northern Ireland

      IIF 36
  • Martin, Andrew David Alexander
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ, United Kingdom

      IIF 37
  • Martin, Andrew David Alexander
    British proprietor born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ

      IIF 38
  • Martin, Andrew William
    British tv cameraman born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, De Tany Court, St Albans, Hertfordshire, AL1 1TX, United Kingdom

      IIF 39
  • Mr Andrew Martin
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Limedale Avenue, Oakwood, Derby, DE21 2UE, England

      IIF 40

    • 61, Alexandra Corniche, Hythe, Kent, CT21 5RW, England

      IIF 41
  • Martin, Andrew David Alexander
    British director

    Registered addresses and corresponding companies

    • The Old Stables, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ

      IIF 42
  • Martin, Andrew David Alexander
    British engineer

    Registered addresses and corresponding companies

    • The Old Stables, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ

      IIF 43
  • Martin, Andrew David Alexander
    born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Newton House, Hatch Warren Lane, Hatch Warren, Basingstoke, RG22 4RA, England

      IIF 44

    • The Old Stable, Hackwood Park Upton Grey, Basingstoke, , RG25 2JZ,

      IIF 45 IIF 46
  • Martin, Andrew
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Limedale Avenue, Oakwood, Derby, DE21 2UE, England

      IIF 47
  • Martin, Andrew
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61, Alexandra Corniche, Hythe, Kent, CT21 5RW, England

      IIF 48
  • Martin, Alexander
    British

    Registered addresses and corresponding companies

    • 65a, Derryhirk Road, Dungannon, County Tyrone, BT71 6NH

      IIF 49
  • Martin, Alexander
    born in April 1940

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 65a Derryhirk Road, Dungannon, BT71 6NH

      IIF 50

    • 65a, Derryhirk Road, Dungannon, County Tyrone, BT71 6NH

      IIF 51
  • Martin, Andrew
    British born in September 1965

    Registered addresses and corresponding companies

    • The Barn House, 43 Lymington Bottom Road Medstead, Alton, Hampshire, GU34 5EW

      IIF 52
  • Martin, Andrew
    British business development director born in September 1965

    Registered addresses and corresponding companies

    • The Barn House, 43 Lymington Bottom Road Medstead, Alton, Hampshire, GU34 5EW

      IIF 53
  • Martin, Alexander

    Registered addresses and corresponding companies

    • 65 Derryhirk Road, Dungannon, County Tyrone, BT71 6NH

      IIF 54
child relation
Offspring entities and appointments
Active 24
  • 1
    71 De Tany Court, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 39 - Director → ME
  • 2
    12 Limedale Avenue, Oakwood, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28 GBP2025-03-31
    Officer
    2022-03-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    61 Alexandra Corniche, Hythe, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -687 GBP2018-08-31
    Officer
    2016-08-08 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    The Old Stables Annex, Hackwood Park, Upton Grey Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 38 - Director → ME
    2008-06-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    65a Derryhirk Road, Dungannon, County Tyrone
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    65a, Derryhirk Road, Dungannon, County Tyrone, 65a Derryhirk Road, Dungannon, Tyrone, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-12-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-12-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    The Old Stables, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2013-07-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    Transaction House, Herriard, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    581,294 GBP2024-06-30
    Officer
    2013-06-10 ~ now
    IIF 21 - Director → ME
  • 14
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (2 parents)
    Officer
    2012-11-20 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    509,375 GBP2024-06-30
    Officer
    2019-12-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Transaction House 3 Summerlea Court, Herriard Business Park, Herriard, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-12-08 ~ now
    IIF 23 - Director → ME
    2007-08-01 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    The Old Stables Annex, Hackwood Park Upton Grey, Basingstoke Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-31 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    IIF 45 - LLP Designated Member → ME
  • 19
    SMEB LIMITED
    Other registered number: 08806729
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    302,422 GBP2023-12-31
    Officer
    2021-01-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    2024-06-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    NEED AN ATM LIMITED - 2023-11-30
    The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    SMEB SERVICES LIMITED
    - now
    Other registered number: 13137582
    AJK PROPOSALS LIMITED - 2023-10-31
    The Old Stables, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-09 ~ dissolved
    IIF 37 - Director → ME
  • 23
    EQUI-GNOM LIMITED - 2023-10-31
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-21 ~ 2007-06-30
    IIF 53 - Director → ME
  • 2
    The Old Stables Annex, Hackwood Park, Upton Grey Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2008-06-01
    IIF 49 - Secretary → ME
  • 3
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    Related registrations: 00057379, 03120711, 03811216
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-27 ~ 2003-07-11
    IIF 52 - Director → ME
  • 4
    Malt House, Hackwood Park, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    704 GBP2024-03-31
    Officer
    2006-09-22 ~ 2020-11-19
    IIF 24 - Director → ME
  • 5
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (2 parents)
    Officer
    2008-12-18 ~ 2012-11-20
    IIF 46 - LLP Designated Member → ME
    2009-12-01 ~ 2012-11-20
    IIF 51 - LLP Designated Member → ME
  • 6
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-12-08 ~ 2007-08-01
    IIF 43 - Secretary → 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.