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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 John, Mr.

    Related profiles found in government register
  • Martin, Andrew John, Mr.
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Andrew John, Mr.
    British chartered surveyor born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Andrew John, Mr.
    British chief estate manager born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX

      IIF 38
  • Martin, Andrew John, Mr.
    British company secretary born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX

      IIF 39
  • Martin, Andrew John, Mr.
    British frics born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor, 168 High Street, Watford, Hertfordshire, WD17 2EG, United Kingdom

      IIF 40
  • Martin, Andrew John, Mr.
    British investment manager born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX

      IIF 41
  • Martin, Andrew John, Mr.
    British investment surveyor born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX

      IIF 42
  • Martin, Andrew John
    British chartered surveyor born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Andrew John
    British company director born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • Hazelryst, Ryst Wood Road, Forest Row, RH18 5LX, England

      IIF 58
child relation
Offspring entities and appointments 56
  • 1
    ARGENT DEVELOPMENT CONSORTIUM LIMITED
    03134233
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (22 parents)
    Officer
    1995-12-20 ~ 1999-09-30
    IIF 37 - Director → ME
  • 2
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658 04139701... (more)
    SHELFCO (NO.2083) LIMITED
    - 2001-02-26 04139658 04139687... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2001-02-21 ~ 2003-04-25
    IIF 31 - Director → ME
  • 3
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701 04139658... (more)
    SHELFCO (NO.2081) LIMITED
    - 2001-02-26 04139701 04299752... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2001-02-22 ~ 2003-04-25
    IIF 33 - Director → ME
  • 4
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (35 parents, 5 offsprings)
    Officer
    2000-03-06 ~ 2006-06-30
    IIF 13 - Director → ME
  • 5
    CAPITAL HILL PARTNERSHIP (GP) LIMITED
    04054321 LP007135
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (18 parents)
    Officer
    2000-12-07 ~ 2006-06-30
    IIF 27 - Director → ME
  • 6
    CARRAWAY BELFAST GENERAL PARTNER LIMITED - now
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED
    - 2012-08-14 03973915 03974061... (more)
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-09-27 ~ 2006-06-30
    IIF 35 - Director → ME
  • 7
    CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - now
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED
    - 2012-08-14 03974044 03974021... (more)
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2002-09-27 ~ 2006-06-30
    IIF 24 - Director → ME
  • 8
    CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - now
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED
    - 2012-08-14 03974061 03974021... (more)
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-09-27 ~ 2006-06-30
    IIF 17 - Director → ME
  • 9
    CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED
    01251756
    C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-04-26 ~ 2006-06-30
    IIF 16 - Director → ME
  • 10
    EH NOMINEES LIMITED
    01840871
    Inside Pensions 3rd Floor, 54-56 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1997-10-01 ~ 2006-07-07
    IIF 18 - Director → ME
  • 11
    FIFE LEISURE GENERAL PARTNER LIMITED
    04838143
    C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-06 ~ 2006-06-30
    IIF 22 - Director → ME
  • 12
    G.B.S. MANAGEMENT LIMITED
    02955057
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1994-07-28 ~ 2001-09-28
    IIF 2 - Director → ME
  • 13
    HEATH SQUARE (AMENITIES) LIMITED
    - now 02171836
    EXTRASIGN LIMITED - 1988-01-13
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (23 parents)
    Officer
    1995-01-24 ~ 1998-10-26
    IIF 45 - Director → ME
  • 14
    HERMES CMK GENERAL PARTNER LIMITED - now
    CMK BRITEL GENERAL PARTNER LIMITED
    - 2014-04-25 05540675
    PRECIS (2554) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-11-28 ~ 2006-06-30
    IIF 55 - Director → ME
  • 15
    HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 02466189
    HERMES PROPERTY ASSET MANAGEMENT LIMITED
    - 2006-01-03 02466189
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1995-03-31 ~ 2006-06-30
    IIF 28 - Director → ME
  • 16
    HERMES X-LEISURE (NOMINEES) LIMITED
    - now 04197190
    HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-06 ~ 2006-06-30
    IIF 25 - Director → ME
  • 17
    HIGHCROSS (GP) LIMITED - now
    SHIRES (GP) LIMITED.
    - 2008-08-12 04365007
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2002-03-01 ~ 2006-06-30
    IIF 54 - Director → ME
  • 18
    HOBDEN ESTATES (UK) LIMITED
    02787126
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (11 parents)
    Officer
    1993-02-08 ~ 1997-01-23
    IIF 23 - Director → ME
  • 19
    IDP GENERAL PARTNER LIMITED
    - now 03528368
    STARNDOVE LIMITED
    - 1998-07-28 03528368
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1998-07-27 ~ 1999-04-20
    IIF 7 - Director → ME
  • 20
    LANDSEC 10 LIMITED - now
    X-LEISURE (BENTLEY BRIDGE) LIMITED
    - 2023-07-04 03385500
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 52 - Director → ME
  • 21
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-26 ~ 2006-06-30
    IIF 51 - Director → ME
  • 22
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED
    - 2023-07-04 03205871
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 50 - Director → ME
  • 23
    LANDSEC 2 LIMITED - now
    X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON II) LIMITED
    - 2006-12-06 05604811 05604812
    FINLAW 507 LIMITED
    - 2005-12-20 05604811 04659220... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-12-12 ~ 2006-06-30
    IIF 57 - Director → ME
  • 24
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-26 ~ 2006-06-30
    IIF 44 - Director → ME
  • 25
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED
    - 2023-07-04 03269223
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 14 - Director → ME
  • 26
    LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
    - now 03444075
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 10 - Director → ME
  • 27
    LEISURE PARK MANAGEMENT (BOLDON) LIMITED
    - now 03338227
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 8 - Director → ME
  • 28
    LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
    - now 03484161
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 9 - Director → ME
  • 29
    LEISURE PARKS I LIMITED - now
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2002-12-19 ~ 2006-06-30
    IIF 42 - Director → ME
  • 30
    LEISURE PARKS II LIMITED - now
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    1999-05-27 ~ 2006-06-30
    IIF 36 - Director → ME
  • 31
    LS BRAINTREE AND CASTLEFORD GP LIMITED - now
    HERMES FREEPORT GP LIMITED
    - 2017-05-26 04996908
    100 Victoria Street, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2006-06-30
    IIF 12 - Director → ME
  • 32
    LS BRIGHTON MARINA LIMITED - now
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON I) LIMITED
    - 2006-12-06 05604812 05604811
    FINLAW 506 LIMITED
    - 2005-12-22 05604812 06878924... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2006-06-30
    IIF 1 - Director → ME
  • 33
    LS CAMBRIDGE LIMITED - now
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED
    - 2023-06-29 05310359 05310351
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-12-10 ~ 2006-06-30
    IIF 47 - Director → ME
  • 34
    LS MEDIA CITY HOTEL LIMITED - now
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED
    - 2023-06-29 05310351 05310359
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2006-06-30
    IIF 5 - Director → ME
  • 35
    LS OUTLETS NO 1 GP LIMITED - now
    HERMES FACTORY OUTLETS GP LIMITED
    - 2017-05-26 04996883 05149639
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2006-06-30
    IIF 32 - Director → ME
  • 36
    LS OUTLETS NO 2 GP LIMITED - now
    HERMES FACTORY OUTLETS NO.2 GP LIMITED
    - 2017-05-26 05149639 04996883
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-06-09 ~ 2006-06-30
    IIF 34 - Director → ME
  • 37
    LS STREET GP LIMITED - now
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED
    - 2017-05-26 05104781
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-06-28 ~ 2006-06-30
    IIF 21 - Director → ME
  • 38
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED
    - 2020-08-04 03585923
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 56 - Director → ME
  • 39
    MILTON KEYNES SHOPPING CENTRE ASSOCIATION LIMITED(THE)
    01497651
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (173 parents)
    Officer
    1995-11-20 ~ 2006-06-30
    IIF 38 - Director → ME
  • 40
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 30 - Director → ME
  • 41
    PARK ONE MANAGEMENT LIMITED
    02124262
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (24 parents)
    Officer
    1994-11-02 ~ 2000-10-03
    IIF 48 - Director → ME
  • 42
    QUART (GENERAL PARTNER) LIMITED
    - now 04278257
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-04-11 ~ 2003-10-28
    IIF 39 - Director → ME
  • 43
    RETAIL EVOLUTION (REVO) - now
    BRITISH COUNCIL OF SHOPPING CENTRES
    - 2016-10-03 01755476
    65 Chandos Place, London, England
    Active Corporate (129 parents)
    Officer
    2001-04-24 ~ 2006-01-19
    IIF 41 - Director → ME
  • 44
    RETAIL VALUE GENERAL PARTNER LIMITED
    - now 04171096
    VITALRETRO LIMITED
    - 2001-06-26 04171096
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-10-08 ~ 2006-06-30
    IIF 53 - Director → ME
    2001-04-10 ~ 2001-06-17
    IIF 43 - Director → ME
  • 45
    RETAIL VALUE NOMINEES LIMITED
    - now 04244806
    MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (26 parents)
    Officer
    2001-10-08 ~ 2006-06-30
    IIF 20 - Director → ME
  • 46
    RWC FOCUS ASSET MANAGEMENT LIMITED - now
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED
    - 1998-05-15 02080257
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED
    - 1995-03-31 02080257
    Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved Corporate (46 parents)
    Officer
    1994-03-21 ~ 1995-09-26
    IIF 6 - Director → ME
  • 47
    RYSTWOOD ESTATE LIMITED
    01155562
    Merrimole Cottage, Rystwood Road, Forest Row, England
    Active Corporate (28 parents)
    Officer
    2004-06-30 ~ 2008-06-21
    IIF 49 - Director → ME
    2018-09-13 ~ 2022-10-20
    IIF 58 - Director → ME
  • 48
    SAC GP LIMITED
    - now 03934576
    TIMESGOLD LIMITED - 2000-04-13
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2000-12-01 ~ 2006-06-30
    IIF 46 - Director → ME
  • 49
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2002-09-30 ~ 2006-08-10
    IIF 3 - Director → ME
  • 50
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2004-03-17 ~ 2006-06-30
    IIF 19 - Director → ME
  • 51
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-04-06 ~ 2006-06-30
    IIF 29 - Director → ME
  • 52
    WILLIAM ROBINSON GRAVETYE CHARITY
    06876284
    34 Dalkeith Grove, Stanmore, England
    Active Corporate (23 parents)
    Officer
    2011-09-12 ~ 2020-09-11
    IIF 40 - Director → ME
  • 53
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03974061... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2002-09-27 ~ 2006-06-30
    IIF 4 - Director → ME
  • 54
    X-LEISURE (MAIDSTONE II) LIMITED - now
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 11 - Director → ME
  • 55
    X-LEISURE (MAIDSTONE) LIMITED - now
    MWB LEISURE (MAIDSTONE) LIMITED
    - 2008-07-28 03261784 03297461
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 15 - Director → ME
  • 56
    X-LEISURE MANAGEMENT LIMITED
    - now 03337885
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.