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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Andrew David Alexander

    Related profiles found in government register
  • Martin, Andrew David Alexander
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Martin, Andrew David Alexander
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

    • icon of address Transaction House, Herriard, Basingstoke, Hampshire, RG25 2PN, England

      IIF 17

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Martin, Andrew David Alexander
    British proprietor born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Martin, Andrew David Alexander
    born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23
  • Martin, Andrew David Alexander
    British director

    Registered addresses and corresponding companies

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

      IIF 24
  • Martin, Andrew David Alexander
    British engineer

    Registered addresses and corresponding companies

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

      IIF 25
  • Mr Andrew David Alexander Martin
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 39

    • icon of address Transaction House, Herriard, Basingstoke, Hampshire, RG25 2PN

      IIF 40

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

      IIF 41

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

      IIF 42
  • Martin, Andrew
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Limedale Avenue, Oakwood, Derby, DE21 2UE, England

      IIF 43
  • Martin, Andrew
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Alexandra Corniche, Hythe, Kent, CT21 5RW, England

      IIF 44
  • Mr Andrew Martin
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Limedale Avenue, Oakwood, Derby, DE21 2UE, England

      IIF 45

    • icon of address 61, Alexandra Corniche, Hythe, Kent, CT21 5RW, England

      IIF 46
  • Martin, Andrew
    British business development director born in September 1965

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 48
  • Martin, Andrew William
    British tv cameraman born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Martin, Alexander
    British

    Registered addresses and corresponding companies

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

      IIF 50
  • Mr Andrew David Alexander Martin
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Martin, Alexander
    born in April 1940

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 65a Derryhirk Road, Dungannon, BT71 6NH

      IIF 52

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

      IIF 53
  • Martin, Alexander

    Registered addresses and corresponding companies

    • icon of address 65 Derryhirk Road, Dungannon, County Tyrone, BT71 6NH

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.