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
Individuals in focus
Mr Andrew John Martin
- British born in October 1963
Mr Andrew John Martin
Resident in United Kingdom
Registered addresses and corresponding companies1, Temple Row, Birmingham, B2 5LG
IIF 12nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 4Levens Drive, Shrewsbury, SY1 3TQ, United Kingdom
IIF 5
- British born in October 1963
Mr Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 9
- English born in October 1963
Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
IIF 10
- British born in October 1963
Martin, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- British company director born in October 1963
Martin, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1963
Martin, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Martin, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in October 1963
Martin, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
IIF 21
- British born in October 1963
Andrew, Martin
Resident in England
Registered addresses and corresponding companies10 Crown Place, London, EC2A 4FT
IIF 22 IIF 23 IIF 24 (more)(less)1st, Floor, Lomond House 9 George Square, Glasgow, Scotland, G2 1DY
IIF 274th Floor - The Athenaeum Building, 8 Nelson Mandela Place, Glasgow, G2 1BT, United Kingdom
IIF 285th Floor, One City Square, Leeds, LS1 2ES, United Kingdom
IIF 2910 Crown Place, London, EC2A 4FT, United Kingdom
IIF 3030, Finsbury Square, London, EC2P 2YU
IIF 3140, Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 32Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 33The Red House, Bank Lane Underriver, Sevenoaks, Kent, TN15 0SD
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in October 1963
Mr Martin Andrew
Resident in England
Registered addresses and corresponding companiesAcre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 42
- British management consultant born in October 1963Registered addresses and corresponding companies
Andrew, Martin
52 Claverton Street, London, SW1V 3AU
IIF 43
- British born in October 1963Registered addresses and corresponding companies
Martin, Andrew John
Fifty Four 571 Finchley Road, Hampstead, London, NW3 7BN
IIF 44
- British sales managerRegistered addresses and corresponding companies
Martin, Andrew John
1, Temple Row, Birmingham, B2 5LG
IIF 45
- Registered addresses and corresponding companies
Martin, Andrew
Related profiles found in government register
Offspring entities and appointments
33
- 1
888 SECURITIES LTD
124808022nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - nowMERCURY ASSET MANAGEMENT LTD - 2000-09-29MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30TRUSHELFCO (NO. 978) LIMITED - 1986-10-0112 Throgmorton Avenue, LondonActive Corporate (146 parents, 22 offsprings)Officer2002-09-17 ~ 2004-03-29IIF 38 - Director → ME
- 3
BORDER FIREWORKS LIMITED
143676561st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
BT CAR SALES LIMITED
136501032nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2021-09-29 ~ 2025-10-29IIF 20 - Director → ME2021-09-29 ~ 2025-10-29IIF 46 - Secretary → MEPerson with significant control2021-09-29 ~ 2025-10-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-2160 Melville Street, Edinburgh, Scotland, ScotlandActive Corporate (54 parents)Officer2021-09-20 ~ 2022-03-04IIF 28 - Director → ME
- 6CBAM INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-23
Declaration of solvency sworn on 2026-03-23CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28DESIGNRANGE LIMITED - 1991-05-02Brook House Manor Drive, Clyst St Mary, ExeterLiquidation Corporate (54 parents, 21 offsprings)Officer2008-04-17 ~ 2022-03-07IIF 26 - Director → ME - 7
CFSL MANAGEMENT LIMITED
09847928Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2015-10-29 ~ 2022-03-04IIF 30 - Director → ME - 8GARDTHORN LIMITED - 1997-07-29Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (28 parents)Officer2008-04-14 ~ 2022-03-04IIF 23 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-03-04STILWELL UK LIMITED - 2005-05-13FAM UK LIMITED - 2000-09-2130 Finsbury Square, LondonDissolved Corporate (33 parents)Officer2006-10-01 ~ 2009-04-30IIF 40 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-01-29NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-2430 Finsbury Square, LondonDissolved Corporate (39 parents)Officer2006-10-01 ~ 2009-04-30IIF 35 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-23
Dissolved on 2025-04-24DUNWILCO (1144) LIMITED - 2004-06-23C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (22 parents)Officer2014-09-18 ~ 2015-11-09IIF 27 - Director → ME - 12
DRIVERS4U (EUROPE) LIMITED
- 2016-06-08 07576277ALASKA RECRUITMENT LIMITED
- 2016-05-11 07576277EXPRESS AIRPORT TRANSFERS (UK) T/A ALASKA RECRUITMENT LIMITED
- 2016-02-05 07576277EXPRESS AIRPORT TRANSFERS (UK) LTD
- 2014-09-30 07576277Levens Drive, Shrewsbury, United KingdomDissolved Corporate (2 parents)Officer2011-03-24 ~ 2019-02-02IIF 14 - Director → ME2017-02-09 ~ 2019-02-02IIF 47 - Secretary → MEPerson with significant control2017-03-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EXPRESS AIRPORT TRANSFERS (EUROPE) LTD.
10010481Kemp House, 152-160 City Road, LondonDissolved Corporate (1 parent)Officer2016-02-17 ~ 2022-07-01IIF 12 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-03 during the appointment or period of control
Dissolved on 2014-08-12 during the appointment or period of controlKEELEX 240 LIMITED - 2000-07-1730 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2008-04-17 ~ dissolvedIIF 31 - Director → ME - 15
GALLATIN LIMITED
14161908Acre House, 11-15 William Road, London, United KingdomActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 33 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15 during the appointment or period of control
Dissolved on 2013-01-29 during the appointment or period of controlFORTUNE ASSET MANAGEMENT SERVICES LTD - 2000-07-17FORTUNE ASSET MANAGEMENT LIMITED - 1998-12-17HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-3130 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2008-04-17 ~ dissolvedIIF 36 - Director → ME - 17
HUSKI LIMITED
04974082C/o Taxevo 1 Cedar Office Park, Cobham Road, Wimborne, EnglandActive Corporate (5 parents)Officer2006-12-12 ~ 2007-06-19IIF 44 - Director → ME - 18
JOOST WELLNESS LIMITED
16241658Unit 2d Whittington Business Park, Oswestry, Shropshire, United KingdomActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-01-29WEARSDALE LIMITED - 1989-04-2530 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2007-07-31 ~ 2008-05-01IIF 34 - Director → ME - 20
MIETHAUS LIMITED
16241652Unit 2d Whittington Business Park, Oswestry, United KingdomActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 21NELSON WEALTH MANAGERS LIMITED - 2002-10-10TAPROOT LIMITED - 2000-12-22Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, CheshireDissolved Corporate (2 parents)Officer2007-07-31 ~ 2008-05-01IIF 37 - Director → ME
- 22NELSON MONEY MANAGERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-03-04NELSON MONEY MANAGERS PLC
- 2009-05-05 03170463THANESTONE LIMITED - 1996-11-2230 Finsbury Square, LondonDissolved Corporate (33 parents)Officer2007-07-31 ~ 2008-05-01IIF 39 - Director → ME - 23SOLETONE LIMITED - 1985-05-305 Birling Road, Tunbridge Wells, KentActive Corporate (20 parents)Officer1991-11-14 ~ 1999-08-05IIF 43 - Director → ME
- 24RED BOX HOLDCO LIMITED - 2019-04-0525 Gresham Street, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2024-10-29 ~ 2026-01-31IIF 29 - Director → ME
- 25SKERRITT CONSULTANTS LIMITED - 2024-12-0240 Gracechurch Street, London, United KingdomActive Corporate (19 parents, 13 offsprings)Officer2026-02-01 ~ nowIIF 32 - Director → ME
- 26
SKYFULLOFSTARS LTD
130609592nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-24 during the appointment or period of control
Dissolved on 2020-11-15 during the appointment or period of controlTHE SKIERS LODGE LIMITED
- 2019-02-14 047617833rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (6 parents)Officer2017-02-09 ~ dissolvedIIF 13 - Director → ME2003-07-01 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 28TRINITYBRIDGE FUND MANAGEMENT LIMITED - nowCLOSE INVESTMENTS (UK) LIMITED - 2009-06-12CLOSE FUND MANAGEMENT LIMITED - 2008-02-19CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30EOS SERVICES LIMITED - 1995-03-16Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2010-06-25 ~ 2022-03-07IIF 22 - Director → ME
- 29TRINITYBRIDGE HOLDINGS LIMITED - nowVITALDUAL LIMITED - 1999-08-18Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (29 parents, 18 offsprings)Officer2006-08-01 ~ 2022-03-04IIF 25 - Director → ME
- 30TRINITYBRIDGE LIMITED - nowREA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (63 parents, 9 offsprings)Officer2005-08-01 ~ 2022-03-07IIF 24 - Director → ME
- 31
TSL ( WALES) LIMITED
1132275071-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer2018-04-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 32
VIAHAUS LTD.
1190225771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2019-03-23 ~ 2022-07-01IIF 11 - Director → MEPerson with significant control2019-03-23 ~ 2022-07-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 33C.W.M. TRUSTEES LIMITED - 2005-12-05LOMOND TRUSTEES LIMITED - 1999-04-26Nelson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (3 parents)Officer2007-07-31 ~ 2008-05-01IIF 41 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.