logo
explain how to read the page

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

Wilson, Martin

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

    Resident in England

    Registered addresses and corresponding companies
    • Whitefriars, Back Ford Park, Ulverston, Cumbria, LA12 7JP, England

      IIF 1
  • Wilson, Martin
    British banking born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Premier Place, Devonshire Square, London, EC2M 4BA, England

      IIF 2
  • Wilson, Martin
    British chief commercial officer born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 3 IIF 4
  • Wilson, Martin
    British chief executive officer born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom

      IIF 5
    • Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 6
  • Wilson, Martin
    British chief marketing officer born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 7
  • Wilson, Martin
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 7, Tufton Street, London, SW1P 3QB, United Kingdom

      IIF 8
    • 34 London Road, Shenley, Hertfordshire, WD7 9EN

      IIF 9 IIF 10 IIF 11
    • 34, London Road, Shenley, Hertfordshire, WD7 9EN, United Kingdom

      IIF 12
  • Wilson, Martin
    British director of payments born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 280 Bishopsgate, Bishopsgate, London, EC2M 4RB, England

      IIF 13
  • Mr Martin Wilson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    CASTLE ROCK CONSULTANCY LTD
    07174698
    C/ododd&co, Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DIGITAL PAYMENTS LIMITED
    - now 05410501
    CRUMMOCK LIMITED
    - 2005-06-06 05410501
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-04-01 ~ 2007-10-26
    IIF 9 - Director → ME
  • 3
    FASTER PAYMENTS SCHEME LIMITED
    - now 07751778
    FASTER PAYMENT SCHEME LIMITED - 2011-08-24
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2017-10-27
    IIF 2 - Director → ME
    2017-10-27 ~ 2018-04-30
    IIF 13 - Director → ME
  • 4
    LUUP IP LIMITED
    08332397
    Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 5 - Director → ME
  • 5
    LUUP LIMITED
    06529279
    Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-24 ~ 2013-03-31
    IIF 6 - Director → ME
  • 6
    MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED
    - now 06752345
    MONEY TRANSFER INTERNATIONAL LIMITED - 2009-05-01
    Artillery Registrars Limited, 7 Tufton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-23 ~ 2014-01-06
    IIF 8 - Director → ME
  • 7
    MONITISE EUROPE LIMITED - now
    MONILINK LIMITED
    - 2010-05-07 04831976 07153109
    MOBILE ATM LIMITED - 2006-10-24
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved Corporate (23 parents)
    Officer
    2009-02-23 ~ 2009-08-21
    IIF 10 - Director → ME
  • 8
    ONEID LIMITED
    - now 11800511 14290040
    DIGITAL IDENTITY NET U.K. LIMITED
    - 2023-05-02 11800511 11663305... (more)
    Work.life, Core, Brown Street, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-02-26 ~ now
    IIF 1 - Director → ME
  • 9
    ONEVU LIMITED
    - now 05032427
    EBPP LIMITED
    - 2004-10-08 05032427
    3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16
    Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2004-03-30 ~ 2007-08-02
    IIF 11 - Director → ME
  • 10
    VOCA LIMITED
    - now 01023742 05043741
    BACS LIMITED - 2004-10-08
    1 Angel Lane, London, England
    Active Corporate (171 parents, 3 offsprings)
    Officer
    2007-02-05 ~ 2010-02-28
    IIF 4 - Director → ME
  • 11
    VOCALINK HOLDINGS LIMITED
    - now 06119036
    VOCALINK LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2008-01-30 ~ 2010-02-28
    IIF 3 - Director → ME
  • 12
    VOCALINK LIMITED
    - now 06119048 06119036
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2010-02-28
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.