logo
explain how to read the page

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 12, Limedale Avenue, Oakwood, Derby, DE21 2UE, England

      IIF 1

    • 61, Alexandra Corniche, Hythe, Kent, CT21 5RW, England

      IIF 2
  • Martin, Andrew
    British born in September 1965

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • Mr Andrew Martin
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Limedale Avenue, Oakwood, Derby, DE21 2UE, England

      IIF 6

    • 61, Alexandra Corniche, Hythe, Kent, CT21 5RW, England

      IIF 7
  • Martin, Alexander
    British

    Registered addresses and corresponding companies

    • 65 Derryhirk Road, Dungannon, County Tyrone, BT71 6NH

      IIF 8

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

      IIF 9
  • Martin, Andrew David Alexander
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Andrew David Alexander
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

    • Transaction House, Herriard, Basingstoke, Hampshire, RG25 2PN, England

      IIF 27

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

      IIF 28
  • Martin, Andrew David Alexander
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Martin, Andrew David Alexander
    British proprietor born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Martin, Andrew William
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Martin, Alexander
    born in April 1940

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 65a Derryhirk Road, Dungannon, , BT71 6NH,

      IIF 32

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

      IIF 33
  • Martin, Andrew David Alexander
    born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35 IIF 36
  • Martin, Andrew David Alexander
    British director

    Registered addresses and corresponding companies

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

      IIF 37
  • Martin, Andrew David Alexander
    British engineer

    Registered addresses and corresponding companies

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

      IIF 38
  • Mr Andrew David Alexander Martin
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51 IIF 52

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

      IIF 53

    • Transaction House, Herriard, Basingstoke, Hampshire, RG25 2PN

      IIF 54

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

      IIF 55

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

      IIF 56
  • Mr Andrew David Alexander Martin
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
child relation
Offspring entities and appointments 29
  • 1
    AM SQUARED LIMITED
    08876566
    71 De Tany Court, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 31 - Director → ME
  • 2
    ANDY MARTIN LIMITED
    13965817
    12 Limedale Avenue, Oakwood, Derby, England
    Active Corporate (1 parent)
    Officer
    2022-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    ARMOURDILLO PROTECT LIMITED
    10316584
    61 Alexandra Corniche, Hythe, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CARDPOINT CASH MACHINE LIMITED - now
    SECURICOR CASH MACHINE LIMITED
    - 2003-06-26 01336901
    SECURICOR METER READING LIMITED - 2001-01-09
    PMM (STAFF AGENCY) LIMITED - 1996-11-25
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (25 parents)
    Officer
    2002-06-11 ~ 2003-06-20
    IIF 4 - Director → ME
  • 5
    CARDPOINT GROUP LIMITED
    - now 03605427
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2003-07-21 ~ 2007-06-30
    IIF 5 - Director → ME
  • 6
    CLEARCHOICEATM LIMITED
    15039675
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    CURRENCY MACHINE LIMITED
    06490642
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-10 during the appointment or period of control
    Commencement of winding up on 2012-03-26 during the appointment or period of control
    Conclusion of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-03-04 during the appointment or period of control
    The Old Stables Annex, Hackwood Park, Upton Grey Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 30 - Director → ME
    2008-02-01 ~ 2008-06-01
    IIF 9 - Secretary → ME
    2008-06-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 8
    EQUI GNOM LIMITED
    17168385 13778720
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (1 parent)
    Officer
    2026-04-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    EZE ATM LIMITED
    NI617386
    65a Derryhirk Road, Dungannon, County Tyrone
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 10
    EZE CASH LIMITED
    NI617385
    65a, Derryhirk Road, Dungannon, County Tyrone, 65a Derryhirk Road, Dungannon, Tyrone, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 11
    FX CURRENCY MACHINE LIMITED
    07871807
    The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    FX ONLINE CURRENCY SERVICES LIMITED
    07871816
    The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    G4S CASH SOLUTIONS (UK) LIMITED - now
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED
    - 2005-07-11 00354883
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2001-04-27 ~ 2003-07-11
    IIF 3 - Director → ME
  • 14
    HACKWOOD CAPITAL INVESTMENT LIMITED
    08597575
    The Old Stables, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 15
    HOME FARM (HACKWOOD PARK) MANAGEMENT LIMITED
    04633532
    Malt House, Hackwood Park, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2006-09-22 ~ 2020-11-19
    IIF 15 - Director → ME
  • 16
    INTEGRATED SERVICE GATEWAY LIMITED
    08967472
    Transaction House, Herriard, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    NEARLY IRISH LIMITED
    15502371
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 18
    RETAIL & FINANCIAL SERVICES LIMITED
    08561839
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    2013-06-10 ~ now
    IIF 12 - Director → ME
  • 19
    RETAIL BANK CONSULTING GROUP LLP
    OC342205
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (3 parents)
    Officer
    2012-11-20 ~ now
    IIF 34 - LLP Designated Member → ME
    2008-12-18 ~ 2012-11-20
    IIF 36 - LLP Designated Member → ME
    2009-12-01 ~ 2012-11-20
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 20
    RETAIL FINANCIAL CONSULTING LIMITED
    12350554
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RETAIL-BCG ANALYTICS LIMITED
    11171117
    Transaction House 3 Summerlea Court, Herriard Business Park, Herriard, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 22
    SBS PARTNERSHIP LIMITED
    03680110
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    1998-12-08 ~ now
    IIF 14 - Director → ME
    2007-08-01 ~ now
    IIF 8 - Secretary → ME
    1998-12-08 ~ 2007-08-01
    IIF 38 - Secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 23
    SBS PROPERTY MANAGEMENT LLP
    OC334463
    The Old Stables Annex, Hackwood Park Upton Grey, Basingstoke Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-31 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    IIF 35 - LLP Designated Member → ME
  • 24
    SMEB LIMITED
    13137582 08806729
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    2021-01-15 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 25
    SMEB PAY LIMITED
    14578936
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2023-01-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 26
    SMEB PAYMENT SERVICES LIMITED
    - now 08447278
    NEED AN ATM LIMITED
    - 2023-11-30 08447278
    The Old Stables Annex, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    SMEB SERVICES LIMITED
    - now 08806729 13137582
    AJK PROPOSALS LIMITED
    - 2023-10-31 08806729
    The Old Stables, Hackwood Park, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 29 - Director → ME
  • 28
    SMEB UK HOLDINGS LIMITED
    - now 13778720
    EQUI-GNOM LIMITED - 2023-10-31
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 29
    SWITCH COMMERCE (PAYMENTS) LIMITED
    13903151
    The Old Stables, Hackwood Park, Basingstoke, England
    Active Corporate (1 parent)
    Officer
    2022-02-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.