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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

ThÉriault, Martin

    Related profiles found in government register
  • ThÉriault, Martin
    Canadian director born in February 1970

    Resident in Canada

    Registered addresses and corresponding companies

    • 415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, United Kingdom

      IIF 1
  • ThÉriault, Martin
    Canadian president born in February 1970

    Resident in Canada

    Registered addresses and corresponding companies

    • 415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, United Kingdom

      IIF 2
  • ThÉriault, Martin
    Canadian sales director born in February 1970

    Resident in Canada

    Registered addresses and corresponding companies

    • Leanne House, 6 Avon Close, Weymouth, Dorset, DT4 9UX, United Kingdom

      IIF 3
  • Theriault, Martin
    Canadian ceo born in February 1970

    Resident in Canada

    Registered addresses and corresponding companies

    • 3425, Rue Pierre-ardouin, Quebec City G1p 0b3, Quebec, Canada

      IIF 4
  • Theriault, Martin
    Canadian director born in February 1970

    Resident in Canada

    Registered addresses and corresponding companies

    • 415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, United Kingdom

      IIF 5

    • 3, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, SA6 8QY

      IIF 6
  • Theriault, Martin
    Canadian president born in February 1970

    Resident in Canada

    Registered addresses and corresponding companies

    • 415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, United Kingdom

      IIF 7

    • Tsc Inspection Systems, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PB, England

      IIF 8
  • Theriault, Martin
    Canadian businessman born in February 1976

    Resident in Canada

    Registered addresses and corresponding companies

    • 1155, Metcalfe Street, Ground Floor (local 23), Montreal, Quebec H3b 5g2, Canada

      IIF 9
  • Mr Martin Theriault
    Canadian born in February 1970

    Resident in Canada

    Registered addresses and corresponding companies

    • 415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN, United Kingdom

      IIF 10

    • Davy Avenue, Knowlhill, Milton Keynes, MK5 8PB

      IIF 11

    • 3, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, SA6 8QY

      IIF 12
  • Mr Martin Thériault
    Canadian born in February 1970

    Resident in Canada

    Registered addresses and corresponding companies

    • Leanne House, 6 Avon Close, Weymouth, Dorset, DT4 9UX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    Tsc Inspection Systems, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 8 - director → ME
  • 2
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SILVERWING (U.K.) LIMITED - 2017-10-17
    CATHERINGTON LIMITED - 1999-11-24
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-26 ~ now
    IIF 5 - director → ME
  • 4
    WAVECITY LIMITED - 2012-11-19
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    178,073 GBP2019-12-31
    Officer
    2020-02-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-01 ~ dissolved
    IIF 4 - director → ME
  • 6
    3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea
    Dissolved corporate (4 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 6 - director → ME
  • 7
    SENSORNET WORKS LIMITED - 2007-09-28
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-30 ~ now
    IIF 1 - director → ME
  • 8
    TECHNICAL SOFTWARE CONSULTANTS LIMITED - 2019-10-11
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-16 ~ now
    IIF 7 - director → ME
Ceased 3
  • 1
    SILVERWING (U.K.) LIMITED - 2017-10-17
    CATHERINGTON LIMITED - 1999-11-24
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-05-26 ~ 2017-09-25
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    1155 Metcalfe Street, 4th Floor, Montreal, Quebec Canada H3b 4s9, Canada
    Corporate (8 parents)
    Officer
    2018-06-18 ~ 2020-11-18
    IIF 9 - director → ME
  • 3
    TECHNICAL SOFTWARE CONSULTANTS LIMITED - 2019-10-11
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-05-16 ~ 2017-09-25
    IIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.