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.
Wilkes, Martin Frederick
Wilkes, Martin Frederick
British retired born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Clairvaux Gardens, Solihull, B92 7FD, England
Wilkes, Martin Frederick
British solicitor born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesWilkes, Martin Frederick
born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1st Floor Cathay Building, 86 Holloway Head, Birmingham, B1 1NB, United Kingdom
Mr Martin Frederick Wilkes
British born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1st Floor Cathay Building, 86 Holloway Head, Birmingham, B1 1NB, United Kingdom
IIF 14 86, Holloway Head, Birmingham, B1 1NB, England
IIF 15 IIF 16 IIF 17 (more) Cathay Building, 86 Holloway Head, Birmingham, B1 1NB, United Kingdom
IIF 19 Cathay Building, 86 Holloway Head, Birmingham, B1 1NB, United Kingdom
Wilkes, Martin Frederick
British solicitorRegistered addresses and corresponding companies
- 1 18 Ensign Street, London, United KingdomCorporate (2 parents)Equity (Company account)841,344 GBP2024-03-31Officer
2006-05-15 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 2 86 Holloway Head, Birmingham, EnglandDissolved corporate (2 parents)Equity (Company account)-1,693 GBP2021-03-31Officer 2009-01-13 ~ dissolvedIIF 7 - director → ME
- 3
CHINA UK LINK LIMITED
- nowCHRISTINE LEE & CO (PROPERTIES) LIMITED - 2015-02-12 86 Holloway Head, Birmingham, EnglandDissolved corporate (4 parents)Equity (Company account)123,399 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 4ATARAM PROPERTIES LIMITED - 2004-05-14 86 Holloway Head, Birmingham, EnglandDissolved corporate (2 parents)Equity (Company account)-30,675 GBP2021-03-31Officer 2003-01-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 5 86 Holloway Head, Birmingham, EnglandDissolved corporate (2 parents)Equity (Company account)22,303 GBP2021-03-31Officer 2014-12-03 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 1 Clairvaux Gardens, Solihull, West Midlands, United KingdomCorporate (5 parents)Cash at bank and in hand (Company account)521 GBP2023-06-30Officer 2022-03-10 ~ nowIIF 1 - director → ME
- 7 1st Floor Cathay Building, 86 Holloway Head, Birmingham, EnglandCorporate (2 parents)Officer 2023-05-16 ~ nowIIF 12 - llp-designated-member → MEPerson with significant control 2023-05-16 ~ nowIIF 13 - Has significant influence or control → OE
- 8 86 Holloway Head, Birmingham, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)628,052 GBP2024-03-31Person with significant control 2022-05-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CHINA UK LINK LIMITED
- nowCHRISTINE LEE & CO (PROPERTIES) LIMITED - 2015-02-12 86 Holloway Head, Birmingham, EnglandDissolved corporate (4 parents)Equity (Company account)123,399 GBP2021-03-31Officer 2014-02-25 ~ 2018-01-01IIF 2 - director → ME - 2CHRISTINE LEE & CO (SOLICITORS) LIMITED - 2025-02-28CHRISTINE LEE IMMIGRATION & LEGAL CONSULTANCY LIMITED - 2002-04-26PRIMECHOICE BUSINESS SERVICES LIMITED - 1994-04-05 35 Ashby Close, Birmingham, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)-188,979 GBP2024-03-31Officer 2002-03-27 ~ 2024-03-01IIF 5 - director → ME 1999-01-22 ~ 2002-04-02IIF 21 - secretary → ME 1994-03-08 ~ 1998-07-27IIF 20 - secretary → MEPerson with significant control 2019-05-09 ~ 2024-03-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Cobbetts Llp, 58 Mosley Street, ManchesterDissolved corporate (6 parents)Officer 1996-01-10 ~ 2001-05-01IIF 8 - director → ME
- 4 C/o Cobbetts Llp, 58 Mosley Street, ManchesterDissolved corporate (6 parents, 1 offspring)Officer 1996-01-10 ~ 2001-05-01IIF 9 - director → ME
- 5COBBETTS LEE CROWDER NOMINEES LIMITED - 2011-03-15LEE CROWDER NOMINEES LIMITED - 2003-12-09HARBORNE ROAD NOMINEES LIMITED - 1996-10-01 C/o Dwf Law Llp 1scott Place, 2 Hardman Street, ManchesterCorporate (3 parents)Officer 1996-09-18 ~ 2001-05-01IIF 10 - director → ME
- 6
LEE CROWDER LIMITED
- nowETCHCO 890 LIMITED - 1996-01-17 C/o Cobbetts Llp, 58 Mosley Street, ManchesterDissolved corporate (3 parents)Officer 1998-12-11 ~ 2001-05-01IIF 11 - director → ME
