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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

Mr Martin Wong

    Related profiles found in government register
  • Mr Martin Wong
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 50, Woodgate, Leicester, Leicestershire, LE3 5GF, United Kingdom

      IIF 1
    • Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, LE1 6AF, England

      IIF 2
  • Wong, Martin
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, LE1 6AF, England

      IIF 3
  • Wong, Martin
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 27, Springfield Road, Sileby, Loughborough, LE12 7EE, England

      IIF 4
  • Mr Martin Wong
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Springfield Road, Sileby, Loughborough, LE12 7EE, England

      IIF 5
  • Wong, Martin
    born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 50, Woodgate, Leicester, Leicestershire, LE3 5GF, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    BURNHAM LLP
    OC427606
    50 Woodgate, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CASTLETEX LIMITED
    11235298
    27 Springfield Road, Sileby, Loughborough, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-10-27 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PROCTIVA LIMITED
    13170357
    Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    2021-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.