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

Mr Martin Stephen Northcote Wright

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

    Resident in England

    Registered addresses and corresponding companies

    • 17a, Curzon Street, London, England And Wales, W1J 5HS

      IIF 1

    • 41 St. Albans Avenue, London, W4 5LL, United Kingdom

      IIF 2
  • Martin Stephen Northcote Wright
    British born in May 1968

    Registered addresses and corresponding companies

    • 17a, Curzon Street, London, W1J 5HS, England

      IIF 3
  • Wright, Martin Stephen Northcote
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7.02 World Trade Center, 6 Bayside Road, GX11 1AA, Gibraltar

      IIF 4

    • The Capitol Building, Oldbury, Bracknell, RG12 8FZ, England

      IIF 5

    • 17a, Curzon Street, London, W1J 5HS, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 41 St Albans Avenue, London, W4 5LL

      IIF 9

    • 5th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 10

    • 5th Floor, 17a Curzon Street, London, W1J 5HS, United Kingdom

      IIF 11

    • Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL, United Kingdom

      IIF 12

    • Collingwood House, Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, NE29 6AR, United Kingdom

      IIF 13 IIF 14
  • Wright, Martin Stephen Northcote
    British financier born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 41 St. Albans Avenue, London, W4 5LL, United Kingdom

      IIF 15
  • Wright, Martin Stephen Northcote
    British investment director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17a Curzon Street, London, W1J 5HS

      IIF 16

    • 17a Curzon Street, London, WC1J 5HS

      IIF 17
  • Wright, Martin Stephen Northcote
    British non executive director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

      IIF 18
  • Wright, Martin Stephen Northcote
    British private equity investor born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • One Bank Street, Canary Wharf, London, E14 4SG, England

      IIF 19
  • Wright, Martin Stephen Northcote
    British senior partner born in May 1968

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 17a, Curzon Street, London, W1J 5HS, United Kingdom

      IIF 25
  • Wright, Martin Stephen Northcote
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17a, Curzon Street, London, England And Wales, W1J 5HS, United Kingdom

      IIF 26

    • 17a Curzon Street, London, W1J 5HS, United Kingdom

      IIF 27 IIF 28
  • Wright, Martin Stephen Northcote
    British merchant banker born in May 1968

    Registered addresses and corresponding companies

    • 49 Winchester Street, Pimlico, London, SW1V 4NY

      IIF 29
  • Wright, Martin Stephen Northcote
    British

    Registered addresses and corresponding companies

    • 17a, Curzon Street, London, W1J 5HS, United Kingdom

      IIF 30

    • 41 St Albans Avenue, London, W4 5LL

      IIF 31
  • Wright, Martin Stephen Northcote
    British investment director

    Registered addresses and corresponding companies

    • 17a Curzon Street, London, W1J 5HS

      IIF 32

    • 3, More London Riverside, London, SE1 2AQ

      IIF 33
  • Wright, Martin Stephen Northcote
    British merchant banker

    Registered addresses and corresponding companies

    • 49 Winchester Street, Pimlico, London, SW1V 4NY

      IIF 34
  • Wright, Martin Stephen Northcote

    Registered addresses and corresponding companies

    • 41, St. Albans Avenue, London, W4 5LL, England

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    41 St. Albans Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2016-08-02 ~ now
    IIF 15 - director → ME
    2020-05-17 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Sovereign Place, 117 Main Street, Gibraltar
    Corporate (9 parents)
    Officer
    2021-11-12 ~ now
    IIF 4 - director → ME
  • 3
    JZ LENDING LTD - 2023-01-27
    5th Floor, 17a Curzon Street, London, United Kingdom
    Corporate (9 parents)
    Profit/Loss (Company account)
    -492,312 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-03-21 ~ now
    IIF 25 - director → ME
  • 4
    Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 11 - director → ME
  • 5
    Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-02 ~ now
    IIF 14 - director → ME
  • 6
    17a Curzon Street, London, England And Wales
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-02-17 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    17a Curzon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 8
    17a Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,494,678 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-08-29 ~ now
    IIF 6 - director → ME
  • 9
    WHL NEWCO LIMITED - 2014-07-23
    Brinkburn Street, Byker, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 12 - director → ME
  • 10
    17a Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-03-16 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 11
    ALNERY NO. 2695 LIMITED - 2008-03-06
    One Bank Street, Canary Wharf, London, England
    Corporate (7 parents)
    Officer
    2021-07-01 ~ now
    IIF 19 - director → ME
  • 12
    PACIFIC SHELF 1861 LIMITED - 2019-02-28
    Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear
    Corporate (5 parents)
    Officer
    2019-02-18 ~ now
    IIF 22 - director → ME
  • 13
    CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne
    Corporate (9 parents, 27 offsprings)
    Officer
    2023-03-17 ~ now
    IIF 10 - director → ME
Ceased 15
  • 1
    COLLINGWOOD ADMINISTRATIVE SERVICES (U.K.) LIMITED - 2007-06-13
    EASYPAY BUSINESS SOLUTIONS LIMITED - 2007-04-30
    EASYPAY INSURANCE SERVICES LIMITED - 2004-09-07
    Collingwood House Redburn Court, Earl Grey Way, North Shields
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    IIF 18 - director → ME
  • 2
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (5 parents)
    Beneficial owner
    2015-06-20 ~ 2024-02-20
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 3
    Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, England
    Corporate (8 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2022-06-01
    IIF 8 - director → ME
    2014-01-17 ~ 2022-08-22
    IIF 30 - secretary → ME
  • 4
    RENAISSANCE CARE GROUP LIMITED - 2020-02-13
    17a Curzon Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,870 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-11-19 ~ 2020-02-19
    IIF 23 - director → ME
  • 5
    RENAISSANCE CARE (HOLDINGS) LIMITED - 2020-02-13
    17a Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -545,523 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-11-19 ~ 2020-02-19
    IIF 24 - director → ME
  • 6
    JZI CARE HOLDINGS LIMITED - 2020-02-14
    17a Curzon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -33,598 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-11-19 ~ 2020-02-19
    IIF 20 - director → ME
  • 7
    Park House, 16-18 Finsbury Circus, London, England
    Corporate (4 parents)
    Equity (Company account)
    14,967,850 GBP2023-12-31
    Officer
    2020-11-05 ~ 2022-06-08
    IIF 13 - director → ME
  • 8
    MACE MANAGEMENT SERVICES LIMITED - 2003-06-06
    5th Floor, 17a Curzon Street, London
    Corporate (5 parents)
    Equity (Company account)
    1,130,634 GBP2023-12-31
    Officer
    2005-02-18 ~ 2012-01-07
    IIF 9 - director → ME
  • 9
    GODREJ CONSUMER PRODUCTS (UK) LIMITED - 2018-09-14
    KEYLINE BRANDS LIMITED - 2013-07-05
    KEYLINE MANAGEMENT LIMITED - 1990-09-07
    The Capitol Building, Oldbury, Bracknell, England
    Corporate (6 parents)
    Equity (Company account)
    16,432,775 GBP2023-03-31
    Officer
    2018-08-31 ~ 2024-06-19
    IIF 5 - director → ME
  • 10
    Kpmg, 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2012-01-16
    IIF 16 - director → ME
    2006-11-21 ~ 2012-01-16
    IIF 32 - secretary → ME
  • 11
    Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2012-01-16
    IIF 17 - director → ME
    2006-11-21 ~ 2012-01-16
    IIF 33 - secretary → ME
  • 12
    JZ CONSUMER BRANDS LIMITED - 2024-08-07
    Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,111,023 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-04-20 ~ 2024-06-19
    IIF 21 - director → ME
  • 13
    DWSCO 2369 LIMITED - 2003-04-08
    11 Loudoun Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-04-09 ~ 2006-04-20
    IIF 31 - secretary → ME
  • 14
    CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne
    Corporate (9 parents, 27 offsprings)
    Officer
    2012-10-01 ~ 2022-06-01
    IIF 7 - director → ME
  • 15
    49, Winchester Street, Pimlico, London.
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    1996-04-26 ~ 1999-07-21
    IIF 29 - director → ME
    1996-04-26 ~ 1999-07-21
    IIF 34 - secretary → ME

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