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 Gregory

    Related profiles found in government register
  • Wilson, Martin Gregory
    British chairman born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hill Farm Cottage Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BG

      IIF 1
  • Wilson, Martin Gregory
    British chief executive born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 70, St. Johns Close, Knowle, Solihull, B93 0NH, England

      IIF 2
  • Wilson, Martin Gregory
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 70, St. Johns Close, Knowle, Solihull, B93 0NH, England

      IIF 3 IIF 4 IIF 5

    • 70, St. Johns Close, Knowle, Solihull, B93 0NH, United Kingdom

      IIF 7

    • Hill Farm, Warwick Road, Chadwick End, Solihull, B93 0BG, England

      IIF 8

    • Hill Farm Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BG, England

      IIF 9

    • Hill Farm, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0NH, England

      IIF 10
  • Wilson, Martin Gregory
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 70, St. Johns Close, Knowle, Solihull, West Midlands, B93 0NH, England

      IIF 11

    • 70 St John's Close, Knowle, Solihull, West Midlands, B93 0NH, United Kingdom

      IIF 12

    • Croft House, 21 D Station Road, Knowle, Solihull, West Midlands, B93 0HL, England

      IIF 13

    • Hill Farm Cottage Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BG

      IIF 14 IIF 15

    • Hill Farm, Warwick Road, Chadwick End, Solihull, B93 0BG, United Kingdom

      IIF 16

    • Hill Farm, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BG, England

      IIF 17 IIF 18 IIF 19

    • Hill Farm, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BG, United Kingdom

      IIF 30

    • Old Bank House, St. Johns Close, Knowle, Solihull, West Midlands, B93 0NN, United Kingdom

      IIF 31
  • Wilson, Martin Gregory
    British financial services born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hill Farm, Warwick Road, Chadwick End, Solihull, B93 0BG, United Kingdom

      IIF 32

    • Hill Farm, Warwick Road, Chadwick End, Solihull, West Mids, B93 0BG, England

      IIF 33
  • Wilson, Martin Gregory
    British semi retired born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hill Farm, Warwick Road, Chadwick End, Solihull, B930BG, United Kingdom

      IIF 34
  • Wilson, Martin Gregory
    British chief executive born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 70, St. Johns Close, Knowle, Solihull, B93 0NH, United Kingdom

      IIF 35
  • Mr Martin Wilson
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35, Bailey Street, Brynmawr, Ebbw Vale, NP23 4AW, Wales

      IIF 36
  • Mr Martin Gregory Wilson
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 70, St. Johns Close, Knowle, Solihull, B93 0NH, England

      IIF 37 IIF 38 IIF 39

    • 70, St. Johns Close, Knowle, Solihull, B93 0NH, United Kingdom

      IIF 40

    • Hill Farm, Warwick Road, Chadwick End, Solihull, B93 0BG, England

      IIF 41

    • Hill Farm, Warwick Road, Chadwick End, Solihull, B93 0BG, United Kingdom

      IIF 42

    • Hill Farm, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BG

      IIF 43

    • Hill Farm Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BG, England

      IIF 44 IIF 45 IIF 46

    • Hill Farm, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0NH, England

      IIF 47

    • The Old Bank House, 70 St Johns Close, Knowle, Solihull, West Midlands, B93 0NH, England

      IIF 48
  • Wilson, Martin

    Registered addresses and corresponding companies

    • Hill Farm, Warwick Road, Chadwick End, Solihull, B930BG, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 23
  • 1
    Hill Farm Warwick Road, Chadwick End, Solihull, England
    Corporate (7 parents)
    Equity (Company account)
    -67,798 GBP2023-12-31
    Officer
    2021-11-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    A & M WILSON CONSULTANCY LIMITED - 2015-11-20
    DATA CLEANSING CENTRE LIMITED - 2010-05-12
    Hill Farm Warwick Road, Chadwick End, Solihull, West Midlands
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,719,956 GBP2023-12-31
    Officer
    2009-12-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    70 St. Johns Close, Knowle, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2009-12-15 ~ dissolved
    IIF 33 - director → ME
  • 4
    Doubleday House, 25-29 High Street, Solihull, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-26 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    50 St John's Close, Knowle, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-20 ~ dissolved
    IIF 12 - director → ME
  • 6
    TRM FINANCIAL LIMITED - 2021-12-20
    70 St. Johns Close, Knowle, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    4,655 GBP2023-12-31
    Officer
    2015-10-20 ~ now
    IIF 26 - director → ME
  • 7
    70 St Johns Court St. Johns Close, Knowle, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    94,749 GBP2023-12-31
    Officer
    2015-06-25 ~ now
    IIF 18 - director → ME
  • 8
    70 St. Johns Close, Knowle, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-05-25 ~ dissolved
    IIF 9 - director → ME
  • 9
    70 St. Johns Close, Knowle, Solihull, England
    Corporate (6 parents)
    Equity (Company account)
    -6,064 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 3 - director → ME
  • 10
    70 St. Johns Close, Knowle, Solihull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-08 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 11
    The Right Mortgage & Protection Network 70, St. Johns Close, Knowle, Solihull, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    -888 GBP2023-12-31
    Officer
    2018-07-19 ~ now
    IIF 10 - director → ME
  • 12
    70 St. Johns Close, Knowle, Solihull, West Midlands
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    905,799 GBP2023-12-31
    Officer
    2012-07-04 ~ now
    IIF 11 - director → ME
  • 13
    70 St. Johns Close, Knowle, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    -5,673 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 4 - director → ME
  • 14
    70 St. Johns Close, Knowle, Solihull, England
    Corporate (2 parents)
    Officer
    2023-11-13 ~ now
    IIF 5 - director → ME
  • 15
    70 St. Johns Close, Knowle, Solihull, West Midlands, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    237,770 GBP2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 17 - director → ME
  • 16
    70 St. Johns Close, Knowle, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-02-23 ~ dissolved
    IIF 21 - director → ME
  • 17
    70 St. Johns Close, Knowle, Solihull, England
    Corporate (6 parents)
    Equity (Company account)
    10,021 GBP2023-12-31
    Officer
    2021-07-09 ~ now
    IIF 2 - director → ME
  • 18
    70 St. Johns Close, Knowle, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -265 GBP2021-12-31
    Officer
    2019-06-12 ~ dissolved
    IIF 35 - director → ME
  • 19
    TRMN ADVISOR LIMITED - 2015-11-20
    The Old Bank House 70 St Johns Close, Knowle, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    70 St. Johns Close, Knowle, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -620 GBP2022-12-31
    Officer
    2015-11-09 ~ dissolved
    IIF 27 - director → ME
  • 21
    Heddfan Amber Waenllapria, Llanelly Hill, Abergaveny, Monmouthshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 29 - director → ME
  • 22
    50 St. Johns Close, Knowle, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 19 - director → ME
  • 23
    Hill Farm Warwick Road, Chadwick End, Solihull, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 34 - director → ME
    2011-07-05 ~ dissolved
    IIF 49 - secretary → ME
Ceased 17
  • 1
    CHICKEN SHOES LIMITED - 2010-02-17
    Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    8,730 GBP2016-09-30
    Officer
    2010-02-05 ~ 2012-06-15
    IIF 31 - director → ME
  • 2
    COVERTREE LIMITED - 2022-01-26
    THE LIGHTWATER GROUP LIMITED - 2018-04-27
    29 Turbine Way, Swaffham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-01-31
    Officer
    2018-08-29 ~ 2019-09-24
    IIF 6 - director → ME
  • 3
    PERSONAL TOUCH DEBT SOLUTIONS LIMITED - 2012-12-19
    Riverside, New Bailey Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2009-07-27 ~ 2009-12-22
    IIF 14 - director → ME
  • 4
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2009-12-22
    IIF 1 - director → ME
  • 5
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-07-11 ~ 2009-12-22
    IIF 15 - director → ME
  • 6
    THE RIGHT SOLICITOR LIMITED - 2017-10-02
    Poynton Chambers, 130 London Road South, Poynton, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    98,439 GBP2024-01-31
    Officer
    2017-01-10 ~ 2017-01-11
    IIF 25 - director → ME
    Person with significant control
    2017-01-10 ~ 2017-03-16
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    TRM FINANCIAL LIMITED - 2021-12-20
    70 St. Johns Close, Knowle, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    4,655 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    70 St. Johns Close, Knowle, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-05-25 ~ 2020-10-12
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    Azets, Ventura Park Road, Tamworth, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    497,039 GBP2020-02-29 ~ 2021-08-27
    Officer
    2012-08-28 ~ 2019-10-11
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-11
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Right Mortgage & Protection Network 70, St. Johns Close, Knowle, Solihull, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    -888 GBP2023-12-31
    Person with significant control
    2018-07-19 ~ 2020-10-12
    IIF 47 - Ownership of shares – 75% or more → OE
  • 11
    70 St. Johns Close, Knowle, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    50 St. Johns Close, Knowle, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    11,285 GBP2023-12-31
    Officer
    2011-02-16 ~ 2021-10-29
    IIF 16 - director → ME
  • 13
    44 Beaufort Street, Brynmawr, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-13 ~ 2019-02-19
    IIF 20 - director → ME
  • 14
    Rosemary Cottage Sparrow Cock Lane, Chadwick End, Solihull, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,316,166 GBP2023-12-31
    Officer
    2014-08-05 ~ 2015-06-19
    IIF 22 - director → ME
  • 15
    70 St. Johns Close, Knowle, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -620 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    44 Beaufort Street, Brynmawr, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,830 GBP2023-09-30
    Officer
    2015-09-21 ~ 2018-10-30
    IIF 28 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-30
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    50 St. Johns Close, Knowle, Solihull, West Midlands, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -342,222 GBP2016-01-31
    Officer
    2012-01-20 ~ 2015-02-28
    IIF 32 - director → ME

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