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.
Wright, Martin Stephen Northcote
- British born in May 1968
Wright, Martin Stephen Northcote
Resident in England
Registered addresses and corresponding companies7.02 World Trade Center, 6 Bayside Road, GX11 1AA, Gibraltar
IIF 1The Capitol Building, Oldbury, Bracknell, RG12 8FZ, England
IIF 216, Berkeley Street, London, W1J 8DZ, England
IIF 3 IIF 417a, Curzon Street, London, W1J 5HS, United Kingdom
IIF 5 IIF 6 IIF 7 (more)41, St. Albans Avenue, London, W4 5LL, England
IIF 105th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 115th Floor, 17a Curzon Street, London, W1J 5HS, United Kingdom
IIF 12One Bank Street, Canary Wharf, London, E14 4SG, England
IIF 13Collingwood House, Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, NE29 6AR, United Kingdom
IIF 14
- British director born in May 1968
Wright, Martin Stephen Northcote
Resident in England
Registered addresses and corresponding companies - British financier born in May 1968
Wright, Martin Stephen Northcote
Resident in England
Registered addresses and corresponding companies41 St. Albans Avenue, London, W4 5LL, United Kingdom
IIF 20
- British investment director born in May 1968
Wright, Martin Stephen Northcote
Resident in England
Registered addresses and corresponding companies - British non executive director born in May 1968
Wright, Martin Stephen Northcote
Resident in England
Registered addresses and corresponding companiesCollingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR
IIF 23
- born in May 1968
Wright, Martin Stephen Northcote
Resident in England
Registered addresses and corresponding companies - British merchant banker born in May 1968Registered addresses and corresponding companies
Wright, Martin Stephen Northcote
49 Winchester Street, Pimlico, London, SW1V 4NY
IIF 27
- British Registered addresses and corresponding companies
Wright, Martin Stephen Northcote
- British investment directorRegistered addresses and corresponding companies
Wright, Martin Stephen Northcote
- British merchant bankerRegistered addresses and corresponding companies
Wright, Martin Stephen Northcote
49 Winchester Street, Pimlico, London, SW1V 4NY
IIF 32
- British born in May 1968
Mr Martin Stephen Northcote Wright
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wright, Martin Stephen Northcote
41, St. Albans Avenue, London, W4 5LL, England
IIF 36
- British born in May 1968Registered addresses and corresponding companies
Martin Stephen Northcote Wright
17a, Curzon Street, London, W1J 5HS, England
IIF 37
- 1
51 AG MANAGEMENT LIMITED
10307934Fairfax House, 461-465 North End Road, London, EnglandActive Corporate (8 parents)Equity (Company account)3 GBP2024-08-31Officer2016-08-02 ~ 2025-06-10IIF 20 - Director → ME2020-05-17 ~ 2025-06-10IIF 36 - Secretary → MEPerson with significant control2016-08-02 ~ 2025-06-10IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 2COLLINGWOOD ADMINISTRATIVE SERVICES (U.K.) LIMITED - 2007-06-13EASYPAY BUSINESS SOLUTIONS LIMITED - 2007-04-30EASYPAY INSURANCE SERVICES LIMITED - 2004-09-07Collingwood House Redburn Court, Earl Grey Way, North ShieldsActive Corporate (20 parents, 2 offsprings)Officer2020-09-01 ~ 2022-04-30IIF 23 - Director → ME
- 3Sovereign Place, 117 Main Street, GibraltarActive Corporate (11 parents)Officer2021-11-12 ~ nowIIF 1 - Director → ME
- 4Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (8 parents)Beneficial owner2015-06-20 ~ 2024-02-20IIF 37 - Ownership of shares - More than 25% → OEIIF 37 - Ownership of voting rights - More than 25% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Has significant influence or control → OE
- 5
JZ LENDING LTD
- 2023-01-27 121086015th Floor, 17a Curzon Street, London, United KingdomActive Corporate (16 parents)Profit/Loss (Company account)-2,020,527 GBP2024-01-01 ~ 2024-12-31Officer2022-03-21 ~ nowIIF 4 - Director → ME - 6Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, EnglandActive Corporate (18 parents, 1 offspring)Officer2023-03-17 ~ nowIIF 12 - Director → ME2012-10-01 ~ 2022-06-01IIF 16 - Director → ME2014-01-17 ~ 2022-08-22IIF 28 - Secretary → ME
- 7
RENAISSANCE CARE GROUP LIMITED
- 2020-02-13 1232305717a Curzon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)-6,932,385 GBP2024-01-01 ~ 2024-12-31Officer2019-11-19 ~ 2020-02-19IIF 8 - Director → ME - 8
RENAISSANCE CARE (HOLDINGS) LIMITED
- 2020-02-13 1232317017a Curzon Street, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-6,602,562 GBP2024-01-01 ~ 2024-12-31Officer2019-11-19 ~ 2020-02-19IIF 9 - Director → ME - 9
JZI CARE HOLDINGS LIMITED
- 2020-02-14 1232297917a Curzon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-6,995,649 GBP2024-01-01 ~ 2024-12-31Officer2019-11-19 ~ 2020-02-19IIF 5 - Director → ME - 10
HORATIO HOLDINGS LIMITED
09618719Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-06-02 ~ nowIIF 14 - Director → ME - 11
JZ ASSET MANAGEMENT UK LLP
OC36192017a Curzon Street, London, England And WalesActive Corporate (8 parents, 3 offsprings)Officer2011-02-17 ~ 2025-06-19IIF 24 - LLP Designated Member → MEPerson with significant control2021-02-11 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
JZ B INVESTMENTS LTD
12998591Park House, 16-18 Finsbury Circus, London, EnglandActive Corporate (10 parents)Profit/Loss (Company account)-31,611,803 GBP2024-01-01 ~ 2024-12-31Officer2020-11-05 ~ 2022-06-08IIF 19 - Director → ME - 13
JZ EUROPE MANAGER UK LLP
OC44293217a Curzon Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-06-30 ~ dissolvedIIF 26 - LLP Designated Member → ME - 14
JZ GEDESCO FINANCE LTD
1198649817a Curzon Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-2,055 GBP2024-01-01 ~ 2024-12-31Officer2019-08-29 ~ nowIIF 3 - Director → ME - 15MACE MANAGEMENT SERVICES LIMITED - 2003-06-065th Floor, 17a Curzon Street, LondonActive Corporate (10 parents)Equity (Company account)1,143,233 GBP2024-12-31Officer2005-02-18 ~ 2012-01-07IIF 17 - Director → ME
- 16KEYLINE BRANDS LIMITED - 2013-07-05KEYLINE MANAGEMENT LIMITED - 1990-09-07The Capitol Building, Oldbury, Bracknell, EnglandActive Corporate (34 parents)Equity (Company account)16,432,775 GBP2023-03-31Officer2018-08-31 ~ 2024-06-19IIF 2 - Director → ME
- 17
WHL NEWCO LIMITED
- 2014-07-23 09140512Brinkburn Street, Byker, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2014-07-21 ~ dissolvedIIF 18 - Director → ME - 18
MACKENZIE HALL DEBT PURCHASE LIMITED
06004385Kpmg, 15 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2006-11-21 ~ 2012-01-16IIF 21 - Director → ME2006-11-21 ~ 2012-01-16IIF 30 - Secretary → ME - 19
MACKENZIE HALL HOLDINGS LIMITED
06004386Kpmg Llp, 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2006-11-21 ~ 2012-01-16IIF 22 - Director → ME2006-11-21 ~ 2012-01-16IIF 31 - Secretary → ME - 20
QUARTO CAPITAL PARTNERS LLP
OC43609917a Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-03-16 ~ dissolvedIIF 25 - LLP Designated Member → ME - 21ROYAL SANDERS BRANDS LIMITED - now
JZ CONSUMER BRANDS LIMITED
- 2024-08-07 11321427Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, EnglandActive Corporate (14 parents, 2 offsprings)Profit/Loss (Company account)2,111,023 GBP2022-04-01 ~ 2023-03-31Officer2018-04-20 ~ 2024-06-19IIF 6 - Director → ME - 22ALNERY NO. 2695 LIMITED - 2008-03-06One Bank Street, Canary Wharf, London, EnglandActive Corporate (18 parents)Equity (Company account)1 GBP2025-04-30Officer2021-07-01 ~ nowIIF 13 - Director → ME
- 23
PACIFIC SHELF 1861 LIMITED
- 2019-02-28 11833083Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And WearActive Corporate (9 parents)Officer2019-02-18 ~ nowIIF 7 - Director → ME - 24DWSCO 2369 LIMITED - 2003-04-0811 Loudoun Road, London, EnglandDissolved Corporate (5 parents)Officer2003-04-09 ~ 2006-04-20IIF 29 - Secretary → ME
- 25Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon TyneActive Corporate (20 parents, 29 offsprings)Officer2023-03-17 ~ nowIIF 11 - Director → ME2012-10-01 ~ 2022-06-01IIF 15 - Director → ME
- 26
WISPWAY PROPERTIES LIMITED
02504998Not AvailableActive Corporate (11 parents)Equity (Company account)100 GBP2024-05-31Officer1996-04-26 ~ 1999-07-21IIF 27 - Director → ME1996-04-26 ~ 1999-07-21IIF 32 - Secretary → ME - 27
WRIGHTPOINT ADVISORY LIMITED
1652427041 St. Albans Avenue, London, EnglandActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
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