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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

    Related profiles found in government register
  • Martin, Andrew John
    British born in October 1963

    Resident in United Kingdom

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

      IIF 1
  • Martin, Andrew John
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 2 IIF 3
    • Levens Drive, Shrewsbury, SY1 3TQ, United Kingdom

      IIF 4
  • Martin, Andrew John
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 5
    • Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 6
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 7
  • Martin, Andrew
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8 IIF 9
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 10
  • Martin, Andrew
    English director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 11
  • Mr Andrew Martin
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12 IIF 13
    • The Coach Station, Levens Drive, Harlescott, Shrewsbury, SY1 3TQ, England

      IIF 14
  • Andrew Martin
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 15
  • Mr Andrew John Martin
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Temple Row, Birmingham, B2 5LG

      IIF 16
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 17
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 19
    • Levens Drive, Shrewsbury, SY1 3TQ, United Kingdom

      IIF 20
  • Martin, Andrew John
    British born in October 1963

    Registered addresses and corresponding companies
    • Fifty Four 571 Finchley Road, Hampstead, London, NW3 7BN

      IIF 21
  • Andrew Martin
    English born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 22
  • Martin, Andrew John
    British sales manager

    Registered addresses and corresponding companies
    • 1, Temple Row, Birmingham, B2 5LG

      IIF 23
  • Mr Martin Andrew
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 24
  • Andrew, Martin
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10 Crown Place, London, EC2A 4FT

      IIF 25 IIF 26 IIF 27
    • 1st, Floor, Lomond House 9 George Square, Glasgow, Scotland, G2 1DY

      IIF 30
    • 4th Floor - The Athenaeum Building, 8 Nelson Mandela Place, Glasgow, G2 1BT, United Kingdom

      IIF 31
    • 5th Floor, One City Square, Leeds, LS1 2ES, United Kingdom

      IIF 32
    • 10 Crown Place, London, EC2A 4FT, United Kingdom

      IIF 33
    • 30, Finsbury Square, London, EC2P 2YU

      IIF 34
    • 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 35
    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 36
    • The Red House, Bank Lane Underriver, Sevenoaks, Kent, TN15 0SD

      IIF 37 IIF 38 IIF 39
  • Andrew, Martin
    British management consultant born in October 1963

    Registered addresses and corresponding companies
    • 52 Claverton Street, London, SW1V 3AU

      IIF 45
  • Martin, Andrew

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 46
    • Levens Drive, Shrewsbury, SY1 3TQ, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 33
  • 1
    888 SECURITIES LTD
    12480802
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 2
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED
    - 2006-10-02 02020394 03237042
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Active Corporate (146 parents, 20 offsprings)
    Officer
    2002-09-17 ~ 2004-03-29
    IIF 41 - Director → ME
  • 3
    BORDER FIREWORKS LIMITED
    14367656
    1st Floor 1-3 Sun Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 4
    BT CAR SALES LIMITED
    13650103
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-29 ~ 2025-10-29
    IIF 10 - Director → ME
    2021-09-29 ~ 2025-10-29
    IIF 46 - Secretary → ME
    Person with significant control
    2021-09-29 ~ 2025-10-01
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 5
    CAVANAGH FINANCIAL MANAGEMENT LIMITED
    - now SC096918
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    60 Melville Street, Edinburgh, Scotland, Scotland
    Active Corporate (54 parents)
    Officer
    2021-09-20 ~ 2022-03-04
    IIF 31 - Director → ME
  • 6
    CBAM INVESTMENTS LIMITED - now
    CLOSE INVESTMENTS LIMITED
    - 2025-04-14 02594987 05810400... (more)
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (52 parents, 20 offsprings)
    Officer
    2008-04-17 ~ 2022-03-07
    IIF 29 - Director → ME
  • 7
    CFSL MANAGEMENT LIMITED
    09847928
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-10-29 ~ 2022-03-04
    IIF 33 - Director → ME
  • 8
    CLOSE PORTFOLIO MANAGEMENT LIMITED
    - now 03268027
    GARDTHORN LIMITED - 1997-07-29
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-04-14 ~ 2022-03-04
    IIF 26 - Director → ME
  • 9
    CLOSE WEALTH HOLDINGS LIMITED
    - now 03532914
    STILWELL UK LIMITED - 2005-05-13
    FAM UK LIMITED - 2000-09-21
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-10-01 ~ 2009-04-30
    IIF 43 - Director → ME
  • 10
    CLOSE WEALTH MANAGEMENT LIMITED
    - now 02106591
    NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29
    JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
    JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2006-10-01 ~ 2009-04-30
    IIF 38 - Director → ME
  • 11
    CPRM LIMITED
    - now SC267190
    DUNWILCO (1144) LIMITED - 2004-06-23
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2014-09-18 ~ 2015-11-09
    IIF 30 - Director → ME
  • 12
    DRIVERS4U (EUROPE) T/A DRIVERS4U.NET LIMITED
    - now 07576277
    DRIVERS4U (EUROPE) LIMITED
    - 2016-06-08 07576277
    ALASKA RECRUITMENT LIMITED
    - 2016-05-11 07576277
    EXPRESS AIRPORT TRANSFERS (UK) T/A ALASKA RECRUITMENT LIMITED
    - 2016-02-05 07576277
    EXPRESS AIRPORT TRANSFERS (UK) LTD
    - 2014-09-30 07576277
    Levens Drive, Shrewsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ 2019-02-02
    IIF 4 - Director → ME
    2017-02-09 ~ 2019-02-02
    IIF 47 - Secretary → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    EXPRESS AIRPORT TRANSFERS (EUROPE) LTD.
    10010481
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ 2022-07-01
    IIF 2 - Director → ME
  • 14
    FORTUNE ASSET MANAGEMENT LIMITED
    - now 03826742 03236256... (more)
    KEELEX 240 LIMITED - 2000-07-17
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 34 - Director → ME
  • 15
    GALLATIN LIMITED
    14161908
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    GLOBAL FUND ANALYSIS LIMITED
    - now 03236256
    FORTUNE ASSET MANAGEMENT SERVICES LTD - 2000-07-17
    FORTUNE ASSET MANAGEMENT LIMITED - 1998-12-17
    HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-31
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 39 - Director → ME
  • 17
    HUSKI LIMITED
    04974082
    C/o Taxevo 1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (5 parents)
    Officer
    2006-12-12 ~ 2007-06-19
    IIF 21 - Director → ME
  • 18
    JOOST WELLNESS LIMITED
    16241658
    Unit 2d Whittington Business Park, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 19
    JOSEPH NELSON LIMITED
    - now 02359725
    WEARSDALE LIMITED - 1989-04-25
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 37 - Director → ME
  • 20
    MIETHAUS LIMITED
    16241652
    Unit 2d Whittington Business Park, Oswestry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 21
    NELSON INSURANCE SERVICES LIMITED
    - now 03237281
    NELSON WEALTH MANAGERS LIMITED - 2002-10-10
    TAPROOT LIMITED - 2000-12-22
    Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 40 - Director → ME
  • 22
    NELSON MONEY MANAGERS LIMITED - now
    NELSON MONEY MANAGERS PLC
    - 2009-05-05 03170463
    THANESTONE LIMITED - 1996-11-22
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 42 - Director → ME
  • 23
    RONLEY COURT MANAGEMENT CO. LTD
    - now 01903492
    SOLETONE LIMITED - 1985-05-30
    5 Birling Road, Tunbridge Wells, Kent
    Active Corporate (20 parents)
    Officer
    1991-11-14 ~ 1999-08-05
    IIF 45 - Director → ME
  • 24
    SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
    - now 11722485
    RED BOX HOLDCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-10-29 ~ 2026-01-31
    IIF 32 - Director → ME
  • 25
    SHACKLETON ADVISERS LIMITED
    - now 04129116
    SKERRITT CONSULTANTS LIMITED - 2024-12-02
    40 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 35 - Director → ME
  • 26
    SKYFULLOFSTARS LTD
    13060959
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 27
    TRANSERVIS LIMITED
    - now 04761783
    THE SKIERS LODGE LIMITED
    - 2019-02-14 04761783
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 3 - Director → ME
    2003-07-01 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 28
    TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
    CLOSE ASSET MANAGEMENT (UK) LIMITED
    - 2025-04-14 02998803 01644127... (more)
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    EOS SERVICES LIMITED - 1995-03-16
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2010-06-25 ~ 2022-03-07
    IIF 25 - Director → ME
  • 29
    TRINITYBRIDGE HOLDINGS LIMITED - now
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    - 2025-04-10 03773684 02584152... (more)
    VITALDUAL LIMITED - 1999-08-18
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2006-08-01 ~ 2022-03-04
    IIF 28 - Director → ME
  • 30
    TRINITYBRIDGE LIMITED - now
    CLOSE ASSET MANAGEMENT LIMITED
    - 2025-04-10 01644127 02998803... (more)
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED
    - 2009-04-30 01644127 06767727... (more)
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (63 parents, 9 offsprings)
    Officer
    2005-08-01 ~ 2022-03-07
    IIF 27 - Director → ME
  • 31
    TSL ( WALES) LIMITED
    11322750
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 32
    VIAHAUS LTD.
    11902257
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-23 ~ 2022-07-01
    IIF 1 - Director → ME
    Person with significant control
    2019-03-23 ~ 2022-07-01
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 33
    WEALTH MANAGEMENT LIMITED
    - now 02754958
    C.W.M. TRUSTEES LIMITED - 2005-12-05
    LOMOND TRUSTEES LIMITED - 1999-04-26
    Nelson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-05-01
    IIF 44 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.