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 Registered 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 5
- British merchant banker born in May 1968Registered addresses and corresponding companies
Wright, Martin Stephen Northcote
49 Winchester Street, Pimlico, London, SW1V 4NY
IIF 6
- Registered addresses and corresponding companies
Wright, Martin Stephen Northcote
41, St. Albans Avenue, London, W4 5LL, England
IIF 7
- 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 8
- born in May 1968
Wright, Martin Stephen Northcote
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Wright, Martin Stephen Northcote
Resident in United Kingdom
Registered addresses and corresponding companies17a Curzon Street, London, W1J 5HS
IIF 1217a Curzon Street, London, WC1J 5HS
IIF 137.02 World Trade Center, 6 Bayside Road, GX11 1AA, Gibraltar
IIF 14The Capitol Building, Oldbury, Bracknell, RG12 8FZ, England
IIF 1516, Berkeley Street, London, W1J 8DZ, England
IIF 16 IIF 1717a, Curzon Street, London, W1J 5HS, United Kingdom
IIF 18 IIF 19 IIF 20 (more)41 St Albans Avenue, London, W4 5LL
IIF 2541, St. Albans Avenue, London, W4 5LL, England
IIF 2641 St. Albans Avenue, London, W4 5LL, United Kingdom
IIF 275th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 285th Floor, 17a Curzon Street, London, W1J 5HS, United Kingdom
IIF 29C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
IIF 30One Bank Street, Canary Wharf, London, E14 4SG, England
IIF 31Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL, United Kingdom
IIF 32Collingwood House, Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, NE29 6AR, United Kingdom
IIF 33 IIF 34
- British born in May 1968Registered addresses and corresponding companies
Martin Stephen Northcote Wright
17a, Curzon Street, London, W1J 5HS, England
IIF 35
- British born in May 1968
Mr Martin Stephen Northcote Wright
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
51 AG MANAGEMENT LIMITED
10307934Fairfax House, 461-465 North End Road, London, EnglandActive Corporate (8 parents)Officer2016-08-02 ~ 2025-06-10IIF 27 - Director → ME2020-05-17 ~ 2025-06-10IIF 7 - Secretary → MEPerson with significant control2016-08-02 ~ 2025-06-10IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - 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 8 - Director → ME
- 3Sovereign Place, 117 Main Street, GibraltarActive Corporate (12 parents)Officer2021-11-12 ~ nowIIF 14 - Director → ME
- 4Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (8 parents)Beneficial owner2015-06-20 ~ 2024-02-20IIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Ownership of voting rights - More than 25% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control → OE
- 5
JZ LENDING LTD
- 2023-01-27 1210860116 Berkeley Street, London, EnglandActive Corporate (16 parents)Officer2022-03-21 ~ nowIIF 17 - Director → ME - 6Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-10-01 ~ 2022-06-01IIF 23 - Director → ME2023-03-17 ~ nowIIF 29 - Director → ME2014-01-17 ~ 2022-08-22IIF 2 - Secretary → ME
- 7
RENAISSANCE CARE GROUP LIMITED
- 2020-02-13 1232305716 Berkeley Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-11-19 ~ 2020-02-19IIF 22 - Director → ME - 8
RENAISSANCE CARE (HOLDINGS) LIMITED
- 2020-02-13 1232317016 Berkeley Street, London, EnglandActive Corporate (5 parents)Officer2019-11-19 ~ 2020-02-19IIF 24 - Director → ME - 9
JZI CARE HOLDINGS LIMITED
- 2020-02-14 1232297916 Berkeley Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-11-19 ~ 2020-02-19IIF 18 - Director → ME - 10
HISPANIA GLOBAL UW LIMITED
09076083C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2026-02-04 ~ nowIIF 30 - Director → ME - 11
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 34 - Director → ME - 12
JZ ASSET MANAGEMENT UK LLP
OC36192016 Berkeley Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2011-02-17 ~ 2025-06-19IIF 9 - LLP Designated Member → MEPerson with significant control2021-02-11 ~ 2025-06-19IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
JZ B INVESTMENTS LTD
12998591Park House, 16-18 Finsbury Circus, London, EnglandActive Corporate (10 parents)Officer2020-11-05 ~ 2022-06-08IIF 33 - Director → ME - 14
JZ EUROPE MANAGER UK LLP
OC44293217a Curzon Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-06-30 ~ dissolvedIIF 11 - LLP Designated Member → ME - 15
JZ GEDESCO FINANCE LTD
1198649816 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2019-08-29 ~ 2026-02-18IIF 16 - Director → ME - 16MACE MANAGEMENT SERVICES LIMITED - 2003-06-0612 Bolton Street, Suite 4.02, London, EnglandActive Corporate (10 parents)Officer2005-02-18 ~ 2012-01-07IIF 25 - Director → ME
- 17KEYLINE BRANDS LIMITED - 2013-07-05KEYLINE MANAGEMENT LIMITED - 1990-09-07The Capitol Building, Oldbury, Bracknell, EnglandActive Corporate (34 parents)Officer2018-08-31 ~ 2024-06-19IIF 15 - Director → ME
- 18
WHL NEWCO LIMITED
- 2014-07-23 09140512Brinkburn Street, Byker, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2014-07-21 ~ dissolvedIIF 32 - Director → ME - 19
MACKENZIE HALL DEBT PURCHASE LIMITED
06004385Kpmg, 15 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2006-11-21 ~ 2012-01-16IIF 12 - Director → ME2006-11-21 ~ 2012-01-16IIF 1 - Secretary → ME - 20
MACKENZIE HALL HOLDINGS LIMITED
06004386Kpmg Llp, 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2006-11-21 ~ 2012-01-16IIF 13 - Director → ME2006-11-21 ~ 2012-01-16IIF 3 - Secretary → ME - 21
QUARTO CAPITAL PARTNERS LLP
OC43609917a Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-03-16 ~ dissolvedIIF 10 - LLP Designated Member → ME - 22ROYAL 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)Officer2018-04-20 ~ 2024-06-19IIF 19 - Director → ME - 23ALNERY NO. 2695 LIMITED - 2008-03-06One Bank Street, Canary Wharf, London, EnglandActive Corporate (18 parents)Officer2021-07-01 ~ nowIIF 31 - Director → ME
- 24Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And WearActive Corporate (9 parents)Officer2019-02-18 ~ nowIIF 20 - Director → ME
- 25DWSCO 2369 LIMITED - 2003-04-0811 Loudoun Road, London, EnglandDissolved Corporate (5 parents)Officer2003-04-09 ~ 2006-04-20IIF 4 - Secretary → ME
- 26Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon TyneActive Corporate (20 parents, 29 offsprings)Officer2023-03-17 ~ nowIIF 28 - Director → ME2012-10-01 ~ 2022-06-01IIF 21 - Director → ME
- 27
WISPWAY PROPERTIES LIMITED
02504998Not AvailableActive Corporate (11 parents)Officer1996-04-26 ~ 1999-07-21IIF 6 - Director → ME1996-04-26 ~ 1999-07-21IIF 5 - Secretary → ME - 28
WRIGHTPOINT ADVISORY LIMITED
1652427041 St. Albans Avenue, London, EnglandActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
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