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.
Mr Martyn Drew Wilson
- British born in April 1965
Mr Martyn Drew Wilson
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Wilson, Martyn Drew
Resident in England
Registered addresses and corresponding companies3 Crewe Road, Sandbach, Cheshire, CW11 4NE
IIF 8 IIF 9Glebe Farm, Astbury, Congleton, CW12 4RQ, England
IIF 10 IIF 11Glebe Farm, Peel Lane, Astbury, Congleton, CW12 4RQ, United Kingdom
IIF 12 IIF 13The Holly Bush, 3 Back Cross Lane, Congleton, Cheshire, CW12 3HT
IIF 14 IIF 15 IIF 16 (more)(less)9, Hurst Road, Longford, Coventry, West Midlands, CV6 6EG
IIF 183, Crewe Road, Sandbach, Cheshire, CW114NE, England
IIF 19
- British company director born in April 1965
Wilson, Martyn Drew
Resident in England
Registered addresses and corresponding companiesThe Holly Bush, 3 Back Cross Lane, Congleton, Cheshire, CW12 3HT, United Kingdom
IIF 20
- British director born in April 1965
Wilson, Martyn Drew
Resident in England
Registered addresses and corresponding companiesGlebe Farm, Peel Lane, Astbury, Congleton, CW12 4RQ, United Kingdom
IIF 21The Holly Bush, 3 Back Cross Lane, Congleton, Cheshire, CW12 3HT
IIF 22The Holly Bush, 3 Back Cross Lane, Congleton, Cheshire, CW12 3HT, United Kingdom
IIF 23 IIF 2422, Greek Street, Soho, London, W1D 4DZ
IIF 253, Crewe Road, Sandbach, Cheshire, CW11 4NE
IIF 26 IIF 27 IIF 283, Crewe Road, Sandbach, Cheshire, CW114NE, England
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in April 1965Registered addresses and corresponding companies
Wilson, Martyn
Xchange House, 1 Great Central Way, Rugby, Warwickshire, CV21 3XH
IIF 33
- British director born in April 1965Registered addresses and corresponding companies
Wilson, Martyn
Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
IIF 34
- 1
02833396 LIMITED
02833396Insolvency (Case 1) In administration
Administration started on 2008-08-29 during the appointment or period of control
Administration ended on 2010-02-28 during the appointment or period of controlC/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (21 parents)Officer2007-03-27 ~ dissolvedIIF 22 - Director → ME - 2
ASTBURY VAPOUR LTD
15444385Glebe Farm, Astbury, Congleton, EnglandActive Corporate (3 parents)Officer2024-01-26 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BLAKENEY SOLUTIONS LTD
07939364The Holly Bush, 3 Back Cross Lane, Congleton, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2012-02-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
BONITA CASA REAL ESTATE & LIFESTYLE SOLUTIONS LIMITED
061133603 Crewe Road, Sandbach, CheshireDissolved Corporate (6 parents)Officer2009-01-30 ~ 2009-11-23IIF 8 - Director → ME2007-03-14 ~ 2009-01-30IIF 17 - Director → ME - 5
- 6
BONITA GROUP LIMITED
061316531 Knotwood Farm, Old Stratford (off Towcester Road), Milton Keynes, BucksDissolved Corporate (6 parents)Officer2007-03-14 ~ 2009-06-17IIF 16 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2008-08-29 during the appointment or period of control
Administration ended on 2010-02-28 during the appointment or period of controlMARBLEBANK PLC - 2004-07-09C/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2007-03-28 ~ dissolvedIIF 33 - Director → ME - 8BUSINESS POST GROUP LIMITED - now
B X T LIMITED
- 2009-10-26 01925875BIRMINGHAM EXPRESS OVERNITE LIMITED - 1986-07-25120 Buckingham Avenue, SloughDissolved Corporate (19 parents)Officer2003-02-28 ~ 2007-03-14IIF 34 - Director → ME - 9DPW BUSINESS SOLUTIONS LTD - now
VAN2GO LIMITED
- 2011-05-06 068679333 Crewe Road, Sandbach, CheshireDissolved Corporate (3 parents)Officer2009-04-16 ~ 2011-04-30IIF 26 - Director → ME - 10
ENERGY AND AUTOMATION 2GO LIMITED
07157828Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United KingdomActive Corporate (5 parents)Officer2010-02-25 ~ 2010-06-11IIF 25 - Director → ME - 11
ENERGY AND AUTOMATION DIRECT LIMITED
07157787Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United KingdomActive Corporate (6 parents)Officer2010-02-25 ~ 2010-06-11IIF 28 - Director → ME - 12ENERGY AND AUTOMATION RENEWABLES LIMITED - now
ENERGY AND AUTOMATION LIMITED
- 2011-03-18 071578583 Crewe Road, Sandbach, CheshireDissolved Corporate (4 parents)Officer2010-02-25 ~ 2010-06-11IIF 27 - Director → ME - 13
K & G SERVICES LIMITED
069367009 Hurst Road, Longford, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2009-11-23 ~ 2010-01-04IIF 18 - Director → ME - 14
LCK LIMITED
090791173 Crewe Road, Sandbach, CheshireDissolved Corporate (1 parent)Officer2014-06-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 15
LENS SOLUTIONS (UK) LIMITED
0669278331a Hill Avenue, Amersham, BuckinghamshireDissolved Corporate (5 parents)Officer2008-11-27 ~ 2009-10-24IIF 14 - Director → ME - 16
MACC VAPES LTD
- 2023-11-24 13971433Glebe Farm Peel Lane, Astbury, Congleton, United KingdomDissolved Corporate (1 parent)Officer2022-03-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 17
MARTYN'S LITTLE VENTURE LIMITED
084895003 Crewe Road, Sandbach, CheshireDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 18
MW MACC LTD
13354853Glebe Farm Peel Lane, Astbury, Congleton, United KingdomActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 12 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 19
MARJU SERVICES LTD
- 2024-02-09 15458947Glebe Farm, Astbury, Congleton, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ 2024-02-13IIF 11 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-13SPARE COMPANY LIMITED - 2012-01-26KURTIS ADVISORS LIMITED - 2012-01-1766 Albion Road, Edinburgh, ScotlandLiquidation Corporate (4 parents)Officer2016-07-26 ~ 2024-05-03IIF 21 - Director → ME - 21
- 22
SEMPER XCEL LIMITED
064537083 Crewe Road, Sandbach, CheshireDissolved Corporate (5 parents)Officer2007-12-19 ~ 2008-05-13IIF 15 - Director → ME - 23
SID GROUP LIMITED
069522143 Crewe Road, Sandbach, CheshireDissolved Corporate (2 parents)Officer2009-07-13 ~ dissolvedIIF 32 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-24 during the appointment or period of control
Dissolved on 2014-10-22 during the appointment or period of controlBONITA SHOES LIMITED
- 2008-09-10 061133597 St. Petersgate, Stockport, CheshireDissolved Corporate (8 parents)Officer2007-03-14 ~ dissolvedIIF 30 - Director → ME - 25
UK TRANSPORTERS LIMITED
066476393 Crewe Road, Sandbach, CheshireDissolved Corporate (6 parents)Officer2008-10-16 ~ 2010-01-15IIF 19 - Director → ME - 26
VANS2GO LIMITED
06852648Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-12 during the appointment or period of control
Commencement of winding up on 2011-09-16 during the appointment or period of control
Conclusion of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of control3 Crewe Road, Sandbach, CheshireDissolved Corporate (4 parents)Officer2009-03-27 ~ dissolvedIIF 31 - Director → ME
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