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

Mr Andrew John Marston

    Related profiles found in government register
  • Mr Andrew John Marston
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD

      IIF 1

    • Unit 8, Pitcairn Drive, Halesowen, West Midlands, B62 8AG, United Kingdom

      IIF 2

    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD

      IIF 3

    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England

      IIF 4 IIF 5 IIF 6

    • The Robbins Buildings, Albert Street, Rugby, Warwickshire, CV21 2SD

      IIF 7

    • The Robbins Building, Albert, Street, Rugby, Warwickshire, CV21 2SD

      IIF 8 IIF 9
  • Mr Andrew John Marston
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gf Ro, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 10

    • 2, Commerce Road, Lynch Wood, Peterborough, PE2 6LR

      IIF 11
  • Mr Andrew Marston
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Moore East Midlands, Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 12
  • Marston, Andrew John
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England

      IIF 13
  • Marston, Andrew John
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 241 Spies Lane, Halesowen, B62 9SL

      IIF 14

    • Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD

      IIF 15

    • Unit 8, Pitcairn Drive, Halesowen, West Midlands, B62 8AG, United Kingdom

      IIF 16

    • Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, England

      IIF 17

    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England

      IIF 18 IIF 19

    • The Robbins Building, Albert, Street, Rugby, Warwickshire, CV21 2SD

      IIF 20 IIF 21
  • Marston, Andrew John
    British consultant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gf Ro, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 22

    • 2, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 23
  • Marston, Andrew John
    British it consultant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 51, Whitecross, Peterborough, Cambridgeshire, PE3 7LP

      IIF 24

    • Moore East Midlands, Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 25
  • Marston, Andrew John
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD

      IIF 26

    • The Robbins Buildings, Albert Street, Rugby, Warwickshire, CV21 2SD

      IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    2 Commerce Road, Lynch Wood, Peterborough
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21 GBP2015-10-31
    Officer
    2012-10-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    174,678 GBP2023-08-31
    Officer
    2018-06-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    184,336 GBP2024-09-30
    Officer
    2025-02-28 ~ now
    IIF 17 - Director → ME
  • 4
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-11-27 ~ 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
  • 5
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-08-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    FINEMARK SECURITY SYSTEMS LIMITED - 2001-07-05
    FINEMARK MANAGEMENT LIMITED - 1998-10-09
    Belfont House, Mucklow Hill, Halesowen, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    2,241,947 GBP2022-02-28
    Officer
    1998-06-30 ~ now
    IIF 15 - Director → ME
  • 7
    FINEMARK CONTRACTS LIMITED - 2024-02-20
    The Robbins Building, Albert, Street, Rugby, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2006-03-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    The Robbins Building, Albert, Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-03-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    The Robbins Buildings, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    2009-06-17 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,153 GBP2021-11-30
    Officer
    2019-11-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Officer
    2016-02-27 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Unit 8 Pitcairn Drive, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    Celta Distribution Centre, Morley Way, Peterborough, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2008-05-23 ~ dissolved
    IIF 24 - Director → ME
  • 14
    Moore East Midlands Rutland House, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2023-08-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    FINEMARK SECURITY SYSTEMS LIMITED - 2001-07-05
    FINEMARK MANAGEMENT LIMITED - 1998-10-09
    Belfont House, Mucklow Hill, Halesowen, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    2,241,947 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2022-03-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    FINEMARK SECURITY SYSTEMS LIMITED - 2006-06-07
    TIMELESS PROMOTIONS LIMITED - 2001-08-20
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-06-08 ~ 2009-07-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.