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

Wilson, Martin Stuart

    Related profiles found in government register
  • Wilson, Martin Stuart
    born in January 1957

    Registered addresses and corresponding companies

    • 51 Tower Bridge Wharf, St Katherines Way, London, E1W 1UR

      IIF 1
  • Wilson, Martin Stuart

    Registered addresses and corresponding companies

    • 2, Gillingham Terrace, Bath, BA1 6LL, England

      IIF 2

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 3
  • Wilson, Martin Stuart
    British company director born in January 1957

    Registered addresses and corresponding companies

    • 77 Harefield Road, London, SE4 1LU

      IIF 4
  • Wilson, Martin Stuart
    British director born in January 1957

    Registered addresses and corresponding companies

    • 77 Harefield Road, London, SE4 1LU

      IIF 5
  • Wilson, Martin Stuart
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halls Barn Farm, North Wraxall, Chippenham, Wiltshire, SN14 7AQ

      IIF 6
  • Wilson, Martin Stuart
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halls Barn Farm, North Wraxall, Chippenham, Wiltshire, SN14 7AQ

      IIF 7

    • Halls Barn Farm, North Wraxall, Chippenham, Wiltshire, SN14 7AQ, United Kingdom

      IIF 8

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 9
  • Mr Martin Stuart Wilson
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halls Barn Farm, North Wraxall, Chippenham, SN14 7AQ, England

      IIF 10

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 11 IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    ATTAIN COMMISSIONING SERVICES LIMITED - 2016-09-01
    INTERCEDE 2370 LIMITED - 2011-01-13
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,108,214 GBP2023-12-31
    Officer
    2024-06-10 ~ now
    IIF 3 - secretary → ME
  • 2
    Halls Barn Farm, North Wraxall, Chippenham, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-07 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 3
    SOCIALSPONGE LTD - 2023-11-13
    2 Gillingham Terrace, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2024-05-22 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    SPEED 1954 LIMITED - 1991-10-16
    Sherlock House, 73 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    1991-10-04 ~ 1994-11-28
    IIF 5 - director → ME
  • 2
    ATTAIN COMMISSIONING SERVICES LIMITED - 2016-09-01
    INTERCEDE 2370 LIMITED - 2011-01-13
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,108,214 GBP2023-12-31
    Officer
    2010-10-15 ~ 2024-06-10
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ 2022-11-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-09-20 ~ 2023-11-30
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-12-01 ~ 2024-11-08
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    OVAL (1918) LIMITED - 2003-12-23
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-12-31
    IIF 7 - director → ME
  • 4
    Kingsway House, 194 Athelstan Road, Southampton
    Dissolved corporate (2 parents)
    Officer
    1992-05-06 ~ 1992-07-20
    IIF 4 - director → ME
  • 5
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2002-08-16
    IIF 1 - llp-member → ME
  • 6
    INTERCEDE 2371 LIMITED - 2010-11-05
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -41,965 GBP2023-06-30
    Officer
    2010-11-03 ~ 2015-10-02
    IIF 8 - director → ME

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