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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 Paul Wingfield

    Related profiles found in government register
  • Mr Martin Paul Wingfield
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 12, Woodend, Esher, KT10 8DA, England

      IIF 1
    • 8 The Gallops, The Gallops, Esher, KT10 8BN, England

      IIF 2
  • Mr Paul Wingfield
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 3
  • Mr Paul Martin Wingfield
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2, Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 4
  • Wingfield, Martin Paul
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 12, Woodend, Esher, KT10 8DA, England

      IIF 5
  • Wingfield, Paul Martin
    British fire fighter born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2, Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 6
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 7
  • Wingfield, Paul Martin
    British firefighter born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 8 IIF 9
  • Wingfield, Paul Martin
    British tree surgery and landscaping born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 37, The Ridgeway, Harwich, Essex, CO12 4AU, England

      IIF 10
  • Mr Paul Wingfield
    English born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 197, Main Road, Harwich, CO12 4AJ, England

      IIF 11 IIF 12
    • Unit 8, The Enterprise Centre, Tyler Street, Harwich, Essex, CO12 4PH, United Kingdom

      IIF 13
    • Unit 8, Young Enterprise Centre, Tyler Street, Harwich, CO12 4PH, United Kingdom

      IIF 14
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Wingfield, Martin Paul
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Saxon Close, Surbiton, Surrey, KT6 6BP, United Kingdom

      IIF 16
  • Wingfield, Paul Martin
    British company secreta\ry born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ramillies House 2, Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 17
  • Wingfield, Paul Martin
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 18
  • Wingfield, Paul
    English born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Young Enterprise Centre, Tyler Street, Harwich, CO12 4PH, United Kingdom

      IIF 19
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Wingfield, Paul
    English company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, The Enterprise Centre, Tyler Street, Harwich, Essex, CO12 4PH, United Kingdom

      IIF 21
  • Wingfield, Paul
    English director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    58,351 GBP2024-12-31
    Officer
    2021-12-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    MERCURY SECURITY LTD - 2010-06-11
    Ramillies House 2, Ramillies Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-03 ~ dissolved
    IIF 17 - Director → ME
  • 3
    Unit 8 The Enterprise Centre, Tyler Street, Harwich, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    37 The Ridgeway, Harwich, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ dissolved
    IIF 10 - Director → ME
  • 5
    2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 4 - Has significant influence or controlOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 6
    197 Main Road, Harwich, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 7
    197 Main Road, Harwich, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 8
    197 Main Road, Harwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 14 - Right to appoint or remove directors as a member of a firmOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 14 - Right to appoint or remove directorsOE
  • 9
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 8 - Director → ME
  • 10
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 9 - Director → ME
  • 11
    8 The Gallops, The Gallops, Esher, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    863 GBP2018-11-30
    Officer
    2009-11-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 12
    12 Woodend, Esher, England
    Active Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Horsfields Belgrave Place, 8 Manchester Road, Bury, Greater Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -24,708 GBP2023-09-29
    Officer
    2014-06-19 ~ 2023-05-03
    IIF 7 - Director → ME
    2011-04-06 ~ 2013-07-01
    IIF 18 - Director → ME
    Person with significant control
    2016-09-10 ~ 2023-04-05
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.