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

Mrs Martine Louise Robertson

    Related profiles found in government register
  • Mrs Martine Louise Robertson
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 1
  • Mrs Martine Louise Wilson
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Martine Louise
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Louise Martine Wilson
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Wheatley Avenue, Corby, Northants, NN17 1TE, United Kingdom

      IIF 20
  • Wilson, Louise Martine
    British

    Registered addresses and corresponding companies

    • 85 Wheatley Avenue, Corby, Northamptonshire, NN17 1TE

      IIF 21
  • Wilson, Louise Martine
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Wheatley Avenue, Corby, Northants, NN17 1TE, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 13
  • 1
    29a Crown Street, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 13 - director → ME
  • 2
    29a Crown Street, Brentwood, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,804 GBP2017-02-10
    Officer
    2015-10-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 17 - director → ME
  • 4
    29a Crown Street, Brentwood, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -311 GBP2016-10-31
    Officer
    2015-09-18 ~ dissolved
    IIF 12 - director → ME
  • 5
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Corporate (2 parents)
    Equity (Company account)
    31,429 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 22 - director → ME
    2003-03-26 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,424 GBP2016-08-31
    Officer
    2015-10-13 ~ dissolved
    IIF 19 - director → ME
  • 7
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 16 - director → ME
  • 8
    FOOTY MAD FOOTBALL NETWORKS LIMITED - 2009-12-01
    29a Crown Street, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2016-05-15 ~ 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
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2015-10-13 ~ dissolved
    IIF 18 - director → ME
  • 10
    ICON INCORPORATED LIMITED - 2014-01-29
    29a Crown Street, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 15 - director → ME
  • 11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 9 - director → ME
  • 12
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 14 - director → ME
  • 13
    29a Crown Street, Brentwood, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,347 GBP2017-02-10
    Officer
    2015-10-13 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
Ceased 5
  • 1
    29a Crown Street, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    708,411 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    29a Crown Street, Brentwood, Essex
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Unit 1 Apollo Court, Radclive Road, Gawcott, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    134,373 GBP2024-03-31
    Officer
    2010-05-19 ~ 2010-10-18
    IIF 8 - director → ME
  • 4
    DIGITAL SPORTS NETWORK LIMITED - 2016-02-04
    29a Crown Street, Brentwood, Essex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    INSURE & GO LIMITED - 2010-08-27
    29a Crown Street, Brentwood, Essex
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-05-15 ~ 2022-02-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.