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

    Related profiles found in government register
  • Wilson, Martin
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Jackers Road, Coventry, CV2 1PH, England

      IIF 1
  • Wilson, Martin
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 2
  • Wilson, Martin
    British engineer born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 13a, Old Bridge Way, Shefford, SG17 5HQ, England

      IIF 3
    • Unit 13a, Old Bridge Way, Shefford, SG17 5HQ, England

      IIF 4
  • Wilson, Martin
    British salesman born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 5
  • Wilson, Martin Christopher
    English director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Jackers Road, Coventry, CV2 1PH, England

      IIF 6
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 7
  • Mr Martin Wilson
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Mr Martin Wilson
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 13a, Old Bridge Way, Shefford, SG17 5HQ, England

      IIF 9
    • Unit 13a, Old Bridge Way, Shefford, SG17 5HQ, England

      IIF 10
    • 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 11
  • Mr Martin Christopher Wilson
    English born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 12
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,023 GBP2019-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    19 Jackers Road, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 3
    OMS GLOBAL LTD - 2025-01-27
    INTEREALTY (UK) LTD - 2019-05-08
    13a Old Bridge Way, Shefford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,721 GBP2023-05-31
    Officer
    2022-03-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 5
    Unit 13a Old Bridge Way, Shefford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,436 GBP2023-09-30
    Officer
    2022-03-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-30 ~ 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
  • 6
    Unit 13a Old Bridge Way, Shefford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,304 GBP2023-09-30
    Officer
    2019-09-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 7
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.