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

Wilson, Martin Gerald

    Related profiles found in government register
  • Wilson, Martin Gerald
    English accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR

      IIF 1 IIF 2
  • Wilson, Martin Gerald
    English chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 41, Maltby Street, London, SE1 3PA, England

      IIF 3 IIF 4

    • 41a, Maltby Street, London, SE1 3PA, England

      IIF 5 IIF 6

    • 78, New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 7

    • 81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR

      IIF 8 IIF 9

    • 81, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR, England

      IIF 10

    • 81, Strafford Gate, Potters Bar, Herts, EN6 1PR, United Kingdom

      IIF 11
  • Wilson, Martin Gerald
    English

    Registered addresses and corresponding companies
  • Wilson, Martin Gerald
    English accountant

    Registered addresses and corresponding companies

    • 81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR

      IIF 16
  • Wilson, Martin Gerald
    English chartered accountant

    Registered addresses and corresponding companies
  • Mr Martin Gerald Wilson
    English born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR

      IIF 20
  • Wilson, Martin Gerald

    Registered addresses and corresponding companies

    • 78, New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 21

    • 81 Strafford Gate, Potters Bar, EN6 1PR

      IIF 22

    • 81, Strafford Gate, Potters Bar, EN6 1PR, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 81, Strafford Gate, Potters Bar, Herts, EN6 1PR, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    AXISPARK LIMITED - 1990-01-22
    Fiveways 57-59 Hatfield Road, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    680 GBP2024-03-31
    Officer
    1992-05-14 ~ now
    IIF 2 - director → ME
    1992-05-14 ~ now
    IIF 16 - secretary → ME
  • 2
    Fiveways 57-59 Hatfield Road, Potters Bar, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-12-29 ~ now
    IIF 11 - director → ME
    2011-12-29 ~ now
    IIF 28 - secretary → ME
  • 3
    ASPERA MOBILE LIMITED - 2020-09-28
    71a West Common, Harpenden, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2014-06-30 ~ now
    IIF 26 - secretary → ME
  • 4
    81 Strafford Gate, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    24,735 GBP2024-03-31
    Officer
    2001-03-29 ~ now
    IIF 9 - director → ME
    2001-03-29 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Fiveways 57-59 Hatfield Road, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    171,270 GBP2024-03-31
    Officer
    1997-01-22 ~ now
    IIF 8 - director → ME
    1997-01-22 ~ now
    IIF 18 - secretary → ME
  • 6
    TEMPLE GROVE LIMITED - 2002-06-21
    71a West Common, Harpenden, England
    Corporate (2 parents)
    Equity (Company account)
    66 GBP2023-09-30
    Officer
    1997-09-03 ~ now
    IIF 15 - secretary → ME
Ceased 13
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2013-01-30
    IIF 10 - director → ME
  • 2
    92 Lampits, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    8,550 GBP2024-04-30
    Officer
    2007-04-10 ~ 2011-09-11
    IIF 12 - secretary → ME
  • 3
    FIFTH M S O LIMITED - 2001-10-08
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,493 GBP2023-07-31
    Officer
    2001-07-03 ~ 2024-05-11
    IIF 13 - secretary → ME
  • 4
    St. Georges House, 215-219 Chester Road, Manchester, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    121,192 GBP2018-03-31
    Officer
    2004-03-18 ~ 2006-10-19
    IIF 14 - secretary → ME
  • 5
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    295,140 GBP2023-10-31
    Officer
    2019-03-13 ~ 2024-02-13
    IIF 22 - secretary → ME
  • 6
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,149,963 GBP2023-10-31
    Officer
    2002-10-08 ~ 2024-02-13
    IIF 19 - secretary → ME
  • 7
    41a Maltby Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2012-08-28 ~ 2014-09-25
    IIF 4 - director → ME
    2011-10-13 ~ 2014-09-25
    IIF 23 - secretary → ME
  • 8
    41a Maltby Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2012-08-28 ~ 2014-09-25
    IIF 5 - director → ME
    2011-10-13 ~ 2014-09-25
    IIF 25 - secretary → ME
  • 9
    41a Maltby Street, London
    Corporate (3 parents)
    Equity (Company account)
    61,012 GBP2023-10-31
    Officer
    2012-08-28 ~ 2013-09-30
    IIF 3 - director → ME
    2011-09-27 ~ 2013-09-30
    IIF 27 - secretary → ME
  • 10
    SQUARE PRECISION GRAPHICS LIMITED - 2002-06-21
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-04-01 ~ 2013-01-30
    IIF 1 - director → ME
  • 11
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-01 ~ 2013-01-30
    IIF 6 - director → ME
  • 12
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-05 ~ 2013-01-30
    IIF 7 - director → ME
    2011-01-05 ~ 2013-01-30
    IIF 21 - secretary → ME
  • 13
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    122,459 GBP2023-10-31
    Officer
    2013-08-21 ~ 2024-02-13
    IIF 24 - secretary → ME

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