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 Martyn Sydney Wilford

    Related profiles found in government register
  • Mr Martyn Sydney Wilford
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
  • Wilford, Martyn Sydney
    British chartered accountant born in April 1951

    Resident in England

    Registered addresses and corresponding companies
  • Wilford, Martyn Sydney
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Buscat Farm Sigwells, Corton Denham, Sherborne, Dorset, DT9 4NL

      IIF 9
  • Wilford, Martyn Sydney
    British inventor born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland St, First Floor, London, W1W 7LT, England

      IIF 10
  • Wilford, Martyn Sydney
    British

    Registered addresses and corresponding companies
    • Buscat Farm Sigwells, Corton Denham, Sherborne, Dorset, DT9 4NL

      IIF 11
  • Wilford, Martyn Sydney

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    85 Great Portland St, First Floor, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,066,734 GBP2023-12-31
    Officer
    2022-01-27 ~ now
    IIF 10 - director → ME
  • 2
    Southwell, Tyrrell & Co, 15 Lower Ground Floor, 65 London Wall, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,254,785 GBP2023-12-24
    Officer
    ~ now
    IIF 6 - director → ME
    2018-05-16 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    NELPAX LIMITED - 2021-07-28
    NYMNAME LTD - 2016-01-12
    CLASSIC ART PRINTS LTD - 2009-06-15
    JOSEPH CLARK LABORATORIES LIMITED - 2004-10-19
    CHARLES ADAMS (WINES) LIMITED - 1985-06-03
    Southwell, Tyrrell & Co, 15 Lower Ground Floor, 65 London Wall, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7 GBP2022-12-24
    Officer
    ~ dissolved
    IIF 7 - director → ME
    2018-05-16 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    TANNERY MILBORNE LIMITED - 1988-08-10
    Southwell, Tyrrell & Co, 15 Lower Ground Floor, 65 London Wall, London, England
    Corporate (1 parent)
    Equity (Company account)
    949,269 GBP2023-12-24
    Officer
    ~ now
    IIF 5 - director → ME
    2018-05-16 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    WILFORD PROPERTIES LTD - 2005-03-15
    PELTH LIMITED - 1984-04-16
    Southwell, Tyrrell & Co, 15 Lower Ground Floor, 65 London Wall, London, England
    Corporate (1 parent)
    Equity (Company account)
    404,228 GBP2023-10-31
    Officer
    ~ now
    IIF 8 - director → ME
    2018-05-16 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    K.SWISS (UK) LIMITED - 2002-01-28
    K.SWISS EUROPE LIMITED - 1993-02-03
    K-SWISS EUROPE LIMITED - 1991-04-26
    SPEED 323 LIMITED - 1990-07-30
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-11-01
    IIF 9 - director → ME
  • 2
    NELPAX LIMITED - 2021-07-28
    NYMNAME LTD - 2016-01-12
    CLASSIC ART PRINTS LTD - 2009-06-15
    JOSEPH CLARK LABORATORIES LIMITED - 2004-10-19
    CHARLES ADAMS (WINES) LIMITED - 1985-06-03
    Southwell, Tyrrell & Co, 15 Lower Ground Floor, 65 London Wall, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7 GBP2022-12-24
    Officer
    ~ 1999-11-01
    IIF 11 - secretary → ME
  • 3
    TANNERY MILBORNE LIMITED - 1988-08-10
    Southwell, Tyrrell & Co, 15 Lower Ground Floor, 65 London Wall, London, England
    Corporate (1 parent)
    Equity (Company account)
    949,269 GBP2023-12-24
    Officer
    ~ 1999-11-01
    IIF 16 - secretary → ME
  • 4
    WILFORD PROPERTIES LTD - 2005-03-15
    PELTH LIMITED - 1984-04-16
    Southwell, Tyrrell & Co, 15 Lower Ground Floor, 65 London Wall, London, England
    Corporate (1 parent)
    Equity (Company account)
    404,228 GBP2023-10-31
    Officer
    ~ 1999-11-01
    IIF 17 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.