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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 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
Active 0
  • Not found in our database.
Ceased 56
  • 1
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-20 ~ 1999-09-30
    IIF 37 - 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 31 - 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 33 - Director → ME
  • 4
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2000-03-06 ~ 2006-06-30
    IIF 13 - Director → ME
  • 5
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2000-12-07 ~ 2006-06-30
    IIF 27 - Director → ME
  • 6
    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 35 - Director → ME
  • 7
    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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-27 ~ 2006-06-30
    IIF 24 - Director → ME
  • 8
    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 17 - Director → ME
  • 9
    C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-04-26 ~ 2006-06-30
    IIF 16 - Director → ME
  • 10
    Inside Pensions 3rd Floor, 54-56 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-10-01 ~ 2006-07-07
    IIF 18 - Director → ME
  • 11
    C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-06 ~ 2006-06-30
    IIF 22 - Director → ME
  • 12
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    98,791 GBP2023-12-31
    Officer
    1994-07-28 ~ 2001-09-28
    IIF 2 - Director → ME
  • 13
    EXTRASIGN LIMITED - 1988-01-13
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,743 GBP2025-03-31
    Officer
    1995-01-24 ~ 1998-10-26
    IIF 45 - Director → ME
  • 14
    CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
    PRECIS (2554) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-11-28 ~ 2006-06-30
    IIF 55 - Director → ME
  • 15
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-03-31 ~ 2006-06-30
    IIF 28 - Director → ME
  • 16
    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 25 - Director → ME
  • 17
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2006-06-30
    IIF 54 - Director → ME
  • 18
    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 23 - Director → ME
  • 19
    STARNDOVE LIMITED - 1998-07-28
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-27 ~ 1999-04-20
    IIF 7 - Director → ME
  • 20
    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
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 52 - Director → ME
  • 21
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-26 ~ 2006-06-30
    IIF 51 - Director → ME
  • 22
    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
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 50 - Director → ME
  • 23
    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
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-12-12 ~ 2006-06-30
    IIF 57 - Director → ME
  • 24
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-26 ~ 2006-06-30
    IIF 44 - Director → ME
  • 25
    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
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 14 - Director → ME
  • 26
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 10 - Director → ME
  • 27
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 8 - Director → ME
  • 28
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 9 - Director → ME
  • 29
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    2002-12-19 ~ 2006-06-30
    IIF 42 - Director → ME
  • 30
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    1999-05-27 ~ 2006-06-30
    IIF 36 - Director → ME
  • 31
    HERMES FREEPORT GP LIMITED - 2017-05-26
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2006-06-30
    IIF 12 - Director → ME
  • 32
    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
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-12-12 ~ 2006-06-30
    IIF 1 - Director → ME
  • 33
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2006-06-30
    IIF 47 - Director → ME
  • 34
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2006-06-30
    IIF 5 - Director → ME
  • 35
    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 32 - Director → ME
  • 36
    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 34 - Director → ME
  • 37
    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 21 - Director → ME
  • 38
    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
    Active Corporate (5 parents)
    Equity (Company account)
    26,000 GBP2022-03-31
    Officer
    2005-11-16 ~ 2006-06-30
    IIF 56 - Director → ME
  • 39
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (9 parents)
    Officer
    1995-11-20 ~ 2006-06-30
    IIF 38 - Director → ME
  • 40
    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 30 - Director → ME
  • 41
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    372 GBP2024-03-31
    Officer
    1994-11-02 ~ 2000-10-03
    IIF 48 - Director → ME
  • 42
    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 39 - Director → ME
  • 43
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    65 Chandos Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    309,419 GBP2024-12-31
    Officer
    2001-04-24 ~ 2006-01-19
    IIF 41 - Director → ME
  • 44
    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 53 - Director → ME
    2001-04-10 ~ 2001-06-17
    IIF 43 - Director → ME
  • 45
    MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-08 ~ 2006-06-30
    IIF 20 - Director → ME
  • 46
    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 6 - Director → ME
  • 47
    Merrimole Cottage, Rystwood Road, Forest Row, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,099 GBP2024-12-31
    Officer
    2004-06-30 ~ 2008-06-21
    IIF 49 - Director → ME
    2018-09-13 ~ 2022-10-20
    IIF 58 - Director → ME
  • 48
    TIMESGOLD LIMITED - 2000-04-13
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-12-01 ~ 2006-06-30
    IIF 46 - Director → ME
  • 49
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-09-30 ~ 2006-08-10
    IIF 3 - Director → ME
  • 50
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2004-03-17 ~ 2006-06-30
    IIF 19 - Director → ME
  • 51
    100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    2000-04-06 ~ 2006-06-30
    IIF 29 - Director → ME
  • 52
    34 Dalkeith Grove, Stanmore, England
    Active Corporate (11 parents)
    Officer
    2011-09-12 ~ 2020-09-11
    IIF 40 - Director → ME
  • 53
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2002-09-27 ~ 2006-06-30
    IIF 4 - Director → ME
  • 54
    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 11 - Director → ME
  • 55
    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 15 - Director → ME
  • 56
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    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.