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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 Wilson

    Related profiles found in government register
  • 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 1
    • Unit 13a, Old Bridge Way, Shefford, SG17 5HQ, England

      IIF 2
    • 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 3
  • Mr Martin Christopher Wilson
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 128 City Road, City Road, London, EC1V 2NX, England

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

      IIF 5
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Wilson, Martin
    British born in April 1963

    Resident in England

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

      IIF 7
    • Unit 13a, Old Bridge Way, Shefford, SG17 5HQ, England

      IIF 8
    • 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 9
  • Wilson, Martin Christopher
    British director born in April 1962

    Resident in England

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

      IIF 10
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 11
  • Wilson, Martin
    British born in April 1962

    Resident in United Kingdom

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

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    FLIGHT DELAYED CLAIMS LTD
    11640445
    19 Jackers Road, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    ILLUMINART LIMITED
    - now 11709488
    OMS GLOBAL LTD
    - 2025-01-27 11709488
    INTEREALTY (UK) LTD - 2019-05-08
    13a Old Bridge Way, Shefford, England
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ 2026-01-28
    IIF 7 - Director → ME
    Person with significant control
    2022-03-30 ~ 2026-01-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    JANUS GROUP LTD
    15399094
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-01-09 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    MAD ABOUT NEON LTD
    13649676
    Unit 13a Old Bridge Way, Shefford, England
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MAN SANCTUARY LTD
    12217279
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-04 during the appointment or period of control
    13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    2019-09-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    WEBAXIS LTD
    13241862
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.