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

Martin, Andrew John

    Related profiles found in government register
  • Martin, Andrew John
    British director born in June 1956

    Registered addresses and corresponding companies

    • 3 William Street, Knightsbridge, London, SW1X 9HL

      IIF 1
  • Martin, Andrew John
    British hair salon proprietor born in June 1956

    Registered addresses and corresponding companies
  • Martin, Andrew John
    British managing director born in June 1956

    Registered addresses and corresponding companies
  • 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 27
  • 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 62
  • 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 63
  • 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 64
  • 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 65
  • 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 66
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 64
  • 1
    5 Albany Courtyard, Piccadilly, London
    Dissolved corporate (5 parents)
    Officer
    1995-12-20 ~ 1999-09-30
    IIF 61 - director → ME
  • 2
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2001-02-21 ~ 2003-04-25
    IIF 54 - director → ME
  • 3
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2001-02-22 ~ 2003-04-25
    IIF 56 - director → ME
  • 4
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-03-06 ~ 2006-06-30
    IIF 35 - director → ME
  • 5
    HAIR ASSOCIATES (MC) LIMITED - 2005-11-09
    HAIR ASSOCIATES (CLUB) LIMITED - 2001-03-13
    TOPSOE LIMITED - 2000-05-05
    The Quadrant Centre, Limes Road, Weybridge, England
    Corporate (1 parent)
    Equity (Company account)
    680 GBP2024-03-31
    Officer
    2000-04-27 ~ 2001-03-21
    IIF 5 - director → ME
  • 6
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2000-12-07 ~ 2006-06-30
    IIF 50 - director → ME
  • 7
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED - 2012-08-14
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-27 ~ 2006-06-30
    IIF 59 - director → ME
  • 8
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-09-27 ~ 2006-06-30
    IIF 46 - director → ME
  • 9
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-27 ~ 2006-06-30
    IIF 39 - director → ME
  • 10
    C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-26 ~ 2006-06-30
    IIF 38 - director → ME
  • 11
    Inside Pensions 3rd Floor, 54-56 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-10-01 ~ 2006-07-07
    IIF 40 - director → ME
  • 12
    C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-06 ~ 2006-06-30
    IIF 44 - director → ME
  • 13
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    98,791 GBP2023-12-31
    Officer
    1994-07-28 ~ 2001-09-28
    IIF 20 - director → ME
  • 14
    81 Station Road, Marlow, Bucks
    Dissolved corporate (3 parents)
    Officer
    1994-11-22 ~ 1997-11-28
    IIF 2 - director → ME
  • 15
    11 Castle Hill, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-12-31 ~ 2002-12-20
    IIF 7 - director → ME
  • 16
    THE BAY (CRICKLEWOOD) LIMITED - 2002-11-19
    11 Castle Hill, Maidenhead, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    -27,119 GBP2024-03-31
    Officer
    2001-12-31 ~ 2002-12-20
    IIF 8 - director → ME
  • 17
    6a High Street, Esher, Surrey
    Corporate (2 parents)
    Officer
    1994-11-22 ~ 1998-10-30
    IIF 4 - director → ME
  • 18
    Unit 5 County Walk, East Reach, Taunton, Somerset
    Dissolved corporate (4 parents)
    Officer
    2000-10-26 ~ 2000-12-01
    IIF 1 - director → ME
  • 19
    EXTRASIGN LIMITED - 1988-01-13
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    36,534 GBP2024-03-31
    Officer
    1995-01-24 ~ 1998-10-26
    IIF 11 - director → ME
  • 20
    CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
    PRECIS (2554) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-11-28 ~ 2006-06-30
    IIF 23 - director → ME
  • 21
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1995-03-31 ~ 2006-06-30
    IIF 51 - director → ME
  • 22
    HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-06 ~ 2006-06-30
    IIF 47 - director → ME
  • 23
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2006-06-30
    IIF 22 - director → ME
  • 24
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved corporate (5 parents)
    Equity (Company account)
    18,132,459 GBP2021-10-31
    Officer
    1993-02-08 ~ 1997-01-23
    IIF 45 - director → ME
  • 25
    STARNDOVE LIMITED - 1998-07-28
    Ernst & Young, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-27 ~ 1999-04-20
    IIF 29 - director → ME
  • 26
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 19 - director → ME
  • 27
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-26 ~ 2006-06-30
    IIF 17 - director → ME
  • 28
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 16 - director → ME
  • 29
    X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    FINLAW 507 LIMITED - 2005-12-20
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-12-12 ~ 2006-06-30
    IIF 25 - director → ME
  • 30
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-26 ~ 2006-06-30
    IIF 10 - director → ME
  • 31
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 36 - director → ME
  • 32
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 32 - director → ME
  • 33
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 30 - director → ME
  • 34
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 31 - director → ME
  • 35
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    2002-12-19 ~ 2006-06-30
    IIF 66 - director → ME
  • 36
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    1999-05-27 ~ 2006-06-30
    IIF 60 - director → ME
  • 37
    HERMES FREEPORT GP LIMITED - 2017-05-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2003-12-16 ~ 2006-06-30
    IIF 34 - director → ME
  • 38
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-12-12 ~ 2006-06-30
    IIF 18 - director → ME
  • 39
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2006-06-30
    IIF 13 - director → ME
  • 40
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2006-06-30
    IIF 26 - director → ME
  • 41
    HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2003-12-16 ~ 2006-06-30
    IIF 55 - director → ME
  • 42
    HERMES FACTORY OUTLETS NO.2 GP LIMITED - 2017-05-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-06-09 ~ 2006-06-30
    IIF 58 - director → ME
  • 43
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-06-28 ~ 2006-06-30
    IIF 43 - director → ME
  • 44
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    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
    Corporate (5 parents)
    Equity (Company account)
    25,905,000 GBP2022-03-31
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 24 - director → ME
  • 45
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (8 parents)
    Officer
    1995-11-20 ~ 2006-06-30
    IIF 62 - director → ME
  • 46
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 53 - director → ME
  • 47
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    372 GBP2024-03-31
    Officer
    1994-11-02 ~ 2000-10-03
    IIF 14 - director → ME
  • 48
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-04-11 ~ 2003-10-28
    IIF 63 - director → ME
  • 49
    TONI&GUY (CHISWICK) LIMITED - 1997-04-25
    HAIR ASSOCIATES (CHISWICK) LIMITED - 1997-03-05
    Innovia House, Marish Wharf St. Marys Road, Middlegreen, Slough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,880 GBP2017-08-31
    Officer
    1995-01-06 ~ 1995-04-03
    IIF 3 - director → ME
  • 50
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    65 Chandos Place, London, England
    Corporate (8 parents)
    Equity (Company account)
    353,391 GBP2023-12-31
    Officer
    2001-04-24 ~ 2006-01-19
    IIF 65 - director → ME
  • 51
    VITALRETRO LIMITED - 2001-06-26
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-10-08 ~ 2006-06-30
    IIF 21 - director → ME
    2001-04-10 ~ 2001-06-17
    IIF 9 - director → ME
  • 52
    MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-10-08 ~ 2006-06-30
    IIF 42 - director → ME
  • 53
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved corporate (6 parents)
    Officer
    1994-03-21 ~ 1995-09-26
    IIF 28 - director → ME
  • 54
    Merrimole Cottage, Rystwood Road, Forest Row, England
    Corporate (6 parents)
    Equity (Company account)
    37,361 GBP2023-12-31
    Officer
    2018-09-13 ~ 2022-10-20
    IIF 27 - director → ME
    2004-06-30 ~ 2008-06-21
    IIF 15 - director → ME
  • 55
    TIMESGOLD LIMITED - 2000-04-13
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-12-01 ~ 2006-06-30
    IIF 12 - director → ME
  • 56
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-09-30 ~ 2006-08-10
    IIF 48 - director → ME
  • 57
    HAIR ASSOCIATES (PS) LIMITED - 2005-05-18
    49 Nelson Road, New Malden, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,263 GBP2016-08-31
    Officer
    1998-10-30 ~ 1999-12-03
    IIF 6 - director → ME
  • 58
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2004-03-17 ~ 2006-06-30
    IIF 41 - director → ME
  • 59
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    2000-04-06 ~ 2006-06-30
    IIF 52 - director → ME
  • 60
    34 Dalkeith Grove, Stanmore, England
    Corporate (8 parents)
    Officer
    2011-09-12 ~ 2020-09-11
    IIF 64 - director → ME
  • 61
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2002-09-27 ~ 2006-06-30
    IIF 57 - director → ME
  • 62
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 33 - director → ME
  • 63
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 37 - director → ME
  • 64
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.