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

Wright, Martin Stephen Northcote

    Related profiles found in government register
  • Wright, Martin Stephen Northcote
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wright, Martin Stephen Northcote
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wright, Martin Stephen Northcote
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Stephen Northcote Wright
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wright, Martin Stephen Northcote
    British born in May 1968

    Registered addresses and corresponding companies
  • Wright, Martin Stephen Northcote
    British

    Registered addresses and corresponding companies
  • Wright, Martin Stephen Northcote

    Registered addresses and corresponding companies
  • Martin Stephen Northcote Wright
    British born in May 1968

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    51 AG MANAGEMENT LIMITED
    10307934
    Active Corporate (8 parents)
    Officer
    2016-08-02 ~ 2025-06-10
    IIF 16 - Director → ME
    2020-05-17 ~ 2025-06-10
    IIF 37 - Secretary → ME
    Person with significant control
    2016-08-02 ~ 2025-06-10
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COLLINGWOOD BUSINESS SOLUTIONS LIMITED
    - now 03238598
    COLLINGWOOD ADMINISTRATIVE SERVICES (U.K.) LIMITED - 2007-06-13
    EASYPAY BUSINESS SOLUTIONS LIMITED - 2007-04-30
    EASYPAY INSURANCE SERVICES LIMITED - 2004-09-07
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    IIF 27 - Director → ME
  • 3
    COLLINGWOOD INSURANCE COMPANY LIMITED
    FC039072 OE020389
    Active Corporate (12 parents)
    Officer
    2021-11-12 ~ now
    IIF 3 - Director → ME
  • 4
    COLLINGWOOD INSURANCE COMPANY LIMITED
    OE020389 FC039072
    Registered Corporate (8 parents)
    Beneficial owner
    2015-06-20 ~ 2024-02-20
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of voting rights - More than 25% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares - More than 25% → OE
  • 5
    CONFIA HOLDINGS LTD.
    - now 12108601
    JZ LENDING LTD
    - 2023-01-27 12108601
    Active Corporate (16 parents)
    Officer
    2022-03-21 ~ now
    IIF 6 - Director → ME
  • 6
    CONTINENTAL SHELF 556 LIMITED
    08027042 03989438... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 18 - Director → ME
    2012-10-01 ~ 2022-06-01
    IIF 12 - Director → ME
    2014-01-17 ~ 2022-08-22
    IIF 33 - Secretary → ME
  • 7
    GUANCHE HOLDCO LIMITED
    - now 12323057
    RENAISSANCE CARE GROUP LIMITED
    - 2020-02-13 12323057
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-19 ~ 2020-02-19
    IIF 11 - Director → ME
  • 8
    GUANCHE MIDCO LIMITED
    - now 12323170
    RENAISSANCE CARE (HOLDINGS) LIMITED
    - 2020-02-13 12323170
    Active Corporate (5 parents)
    Officer
    2019-11-19 ~ 2020-02-19
    IIF 13 - Director → ME
  • 9
    GUANCHE TOPCO LIMITED
    - now 12322979
    JZI CARE HOLDINGS LIMITED
    - 2020-02-14 12322979
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-19 ~ 2020-02-19
    IIF 7 - Director → ME
  • 10
    HISPANIA GLOBAL UW LIMITED
    09076083
    Active Corporate (5 parents)
    Officer
    2026-02-04 ~ now
    IIF 19 - Director → ME
  • 11
    HORATIO HOLDINGS LIMITED
    09618719
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-06-02 ~ now
    IIF 23 - Director → ME
  • 12
    JZ ASSET MANAGEMENT UK LLP
    OC361920
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2011-02-17 ~ 2025-06-19
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2021-02-11 ~ 2025-06-19
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    JZ B INVESTMENTS LTD
    12998591
    Active Corporate (10 parents)
    Officer
    2020-11-05 ~ 2022-06-08
    IIF 22 - Director → ME
  • 14
    JZ EUROPE MANAGER UK LLP
    OC442932
    Dissolved Corporate (4 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 15
    JZ GEDESCO FINANCE LTD
    11986498
    Active Corporate (3 parents)
    Officer
    2019-08-29 ~ 2026-02-18
    IIF 5 - Director → ME
  • 16
    JZ INTERNATIONAL LIMITED
    - now 04629221 02088258
    MACE MANAGEMENT SERVICES LIMITED - 2003-06-06
    Active Corporate (10 parents)
    Officer
    2005-02-18 ~ 2012-01-07
    IIF 14 - Director → ME
  • 17
    KARIUM LTD
    - now 02530797
    GODREJ CONSUMER PRODUCTS (UK) LIMITED
    - 2018-09-14 02530797 05601622... (more)
    KEYLINE BRANDS LIMITED - 2013-07-05
    KEYLINE MANAGEMENT LIMITED - 1990-09-07
    Active Corporate (34 parents)
    Officer
    2018-08-31 ~ 2024-06-19
    IIF 4 - Director → ME
  • 18
    LEGAL COMPARISON LIMITED
    - now 09140512 08685519
    WHL NEWCO LIMITED
    - 2014-07-23 09140512
    Dissolved Corporate (5 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 21 - Director → ME
  • 19
    MACKENZIE HALL DEBT PURCHASE LIMITED
    06004385
    Dissolved Corporate (18 parents)
    Officer
    2006-11-21 ~ 2012-01-16
    IIF 1 - Director → ME
    2006-11-21 ~ 2012-01-16
    IIF 32 - Secretary → ME
  • 20
    MACKENZIE HALL HOLDINGS LIMITED
    06004386
    Dissolved Corporate (20 parents)
    Officer
    2006-11-21 ~ 2012-01-16
    IIF 2 - Director → ME
    2006-11-21 ~ 2012-01-16
    IIF 34 - Secretary → ME
  • 21
    QUARTO CAPITAL PARTNERS LLP
    OC436099
    Dissolved Corporate (5 parents)
    Officer
    2021-03-16 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 22
    ROYAL SANDERS BRANDS LIMITED - now
    JZ CONSUMER BRANDS LIMITED
    - 2024-08-07 11321427
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-04-20 ~ 2024-06-19
    IIF 8 - Director → ME
  • 23
    SG UK DB TRUSTEE COMPANY LIMITED
    - now 06209963
    ALNERY NO. 2695 LIMITED - 2008-03-06
    Active Corporate (18 parents)
    Officer
    2021-07-01 ~ now
    IIF 20 - Director → ME
  • 24
    STEERBOARD HOLDINGS LIMITED
    - now 11833083
    PACIFIC SHELF 1861 LIMITED
    - 2019-02-28 11833083 SC359141... (more)
    Active Corporate (9 parents)
    Officer
    2019-02-18 ~ now
    IIF 9 - Director → ME
  • 25
    URBAN STRATEGIC LIMITED
    - now 04699880
    DWSCO 2369 LIMITED - 2003-04-08
    Dissolved Corporate (5 parents)
    Officer
    2003-04-09 ~ 2006-04-20
    IIF 35 - Secretary → ME
  • 26
    WINN HOLDING LIMITED
    - now 08027068
    CONTINENTAL SHELF 555 LIMITED
    - 2013-10-23 08027068 04606229... (more)
    Active Corporate (20 parents, 29 offsprings)
    Officer
    2023-03-17 ~ now
    IIF 17 - Director → ME
    2012-10-01 ~ 2022-06-01
    IIF 10 - Director → ME
  • 27
    WISPWAY PROPERTIES LIMITED
    02504998
    Active Corporate (11 parents)
    Officer
    1996-04-26 ~ 1999-07-21
    IIF 31 - Director → ME
    1996-04-26 ~ 1999-07-21
    IIF 36 - Secretary → ME
  • 28
    WRIGHTPOINT ADVISORY LIMITED
    16524270
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.