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

    Related profiles found in government register
  • Martin, Andrew
    English ceo born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112, Whitfield Street, London, W1T 4HJ, United Kingdom

      IIF 1
    • 20, Pembridge Gardens, London, W2 4DU, United Kingdom

      IIF 2
    • 72, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 3
    • 13, Wheeler Gate, Nottingham, NG1 2NA, United Kingdom

      IIF 4 IIF 5
  • Martin, Andrew
    British company director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Martin, Andrew
    Australian director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 8
  • Mr Andrew Martin
    English born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Martin, Andrew
    British director born in August 1994

    Resident in England

    Registered addresses and corresponding companies
    • 83, Friar Gate, Derby, DE1 1FL, United Kingdom

      IIF 10
    • 83, Friar Gate, Derby, Derbyshire, DE1 1FL

      IIF 11
  • Andrew Martin
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Martin, Andrew Geoffrey
    Australian director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Leamington Road Villas, London, W11 1HS, United Kingdom

      IIF 13
  • Mr Andrew Martin
    Australian born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 15
  • Martin, Andrew Geoffrey
    British architect born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 28 Whitmore Gardens, London, NW10 5HH, United Kingdom

      IIF 16 IIF 17
  • Martin, Andrew Geoffrey
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 18
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 19
  • Mr Andrew Martin
    British born in August 1994

    Resident in England

    Registered addresses and corresponding companies
    • 83, Friar Gate, Derby, DE1 1FL, United Kingdom

      IIF 20
  • Mr Andrew Geoffrey Martin
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 51, Calthorpe Street, London, WC1X 0HH, England

      IIF 21
    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 22
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 23
  • Andrew, Martin Geoffrey
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Oaktree Court Business Centre, Mill Lane, Ness, Cheshire, CH648TP, England

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    277,980 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -83,844 GBP2019-12-31
    Officer
    2017-08-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-08-19 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,906 GBP2023-12-31
    Officer
    2017-08-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-08-19 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 4
    112 Whitfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 1 - Director → ME
  • 5
    13 Wheeler Gate, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-04 ~ dissolved
    IIF 4 - Director → ME
  • 6
    Oaktree Court Business Centre, Mill Lane, Ness, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 24 - Director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 8
    83 Friar Gate, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    20 Pembridge Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-13 ~ dissolved
    IIF 2 - Director → ME
  • 11
    4385, 10324085: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 9 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 9 - Right to appoint or remove directors as a member of a firmOE
    IIF 9 - Has significant influence or controlOE
    IIF 9 - Has significant influence or control over the trustees of a trustOE
    IIF 9 - Has significant influence or control as a member of a firmOE
  • 12
    13 Wheeler Gate, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 5 - Director → ME
  • 13
    368 Forest Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,540 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Has significant influence or control as a member of a firmOE
Ceased 4
  • 1
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -83,844 GBP2019-12-31
    Officer
    2014-12-04 ~ 2016-03-01
    IIF 17 - Director → ME
  • 2
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,906 GBP2023-12-31
    Officer
    2014-12-04 ~ 2016-03-01
    IIF 16 - Director → ME
  • 3
    GO LEGAL SERVICES LIMITED - 2021-07-29
    83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2021-08-17 ~ 2022-07-05
    IIF 11 - Director → ME
  • 4
    368 Forest Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,540 GBP2017-03-31
    Officer
    2010-03-29 ~ 2011-08-08
    IIF 13 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.