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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

Wilson, Martin

    Related profiles found in government register
  • Wilson, Martin
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

      IIF 1
  • Wilson, Martin
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit C, 251 Craven Street South, Hedon Road, Hull, East Yorkshire, HU9 1AP

      IIF 2

    • icon of address Bassaire Ltd, Duncan Road, Southampton, SO31 1ZS, United Kingdom

      IIF 3
  • Wilson, Martin Lee
    British commercial director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Orchard Close, Wilberfoss, York, YO41 5RW, England

      IIF 4
  • Wilson, Martin Lee
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 5 IIF 6

    • icon of address Unit 13, The Ies Centre, Jowett Road, Newton Aycliffe, DL5 6DS, England

      IIF 7
  • Wilson, Martin Lee
    British sales manager born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 8
  • Wilson, Martin John
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Birch Tree Grove, Solihull, West Midlands, B91 1HD

      IIF 9
  • Wilson, Martin Lee
    English technical director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 10
  • Wilson, Martin
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1 Ash Hill Common, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, SO51 6FU, United Kingdom

      IIF 11
  • Mr Martin Wilson
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

      IIF 12
  • Wilson, Martin Lee
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Rose Street, Gateshead, NE8 2LS, United Kingdom

      IIF 13
  • Wilson, Martin Lee
    British sales director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Redesdale Gardens, Dunston, Gateshead, Tyne & Wear, NE11 9XH, United Kingdom

      IIF 14

    • icon of address 43, Redesdale Gardens, Dunston, Gateshead, Tyne And Wear, NE11 9XH, United Kingdom

      IIF 15
  • Wilson, Martin Lee
    British salesman born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Cross Hill, Stanhope, Bishop Auckland, Co Durham, DL13 2NF, United Kingdom

      IIF 16
  • Wilson, Martin John
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Automotive House, Limekiln Lane, Birmingham, West Midlands, B14 4SP, England

      IIF 17

    • icon of address Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ

      IIF 18
  • Mr Martin Lee Wilson
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 19 IIF 20
  • Mr Martin Lee Wilson
    English born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 21
  • Mr Martin Lee Wilson
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Rose Street, Gateshead, NE8 2LS, United Kingdom

      IIF 22
  • Mr Martin John Wilson
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Automotive House, Limekiln Lane, Birmingham, B14 1UJ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-03 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 43 Redesdale Gardens, Dunston, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 15 - Director → ME
  • 3
    THS PROPERTY MANAGEMENT LIMITED - 2025-04-14
    icon of address 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 15 Rose Street, Gateshead, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    icon of calendar 2020-07-09 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    IMS HVAC SERVICES LTD - 2025-09-01
    icon of address Teesvalley Enterprise Park Glenarm Road, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,107 GBP2024-06-30
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Charter House, 56 High Street, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 43 Redesdale Gardens, Dunston, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 14 - Director → ME
  • 8
    icon of address 1 Orchard Close, Wilberfoss, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address 220 Vale Road, Tonbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -85,499 GBP2019-10-31
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Charter House, 56 High Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    IIF 18 - Director → ME
  • 12
    icon of address C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,650 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    668 GBP2024-12-31
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 5
  • 1
    BASSAIRE ENVIRONMENTAL SERVICES LIMITED - 2017-02-08
    icon of address Unit 1 Ash Hill Common Ash Hill Common, Bunny Lane, Sherfield English, Romsey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    82 GBP2024-05-31
    Officer
    icon of calendar 2015-11-09 ~ 2023-08-01
    IIF 11 - Director → ME
  • 2
    BASSAIRE ENERGY LIMITED - 2019-06-24
    icon of address 105a Malmo Road 105a Malmo Road, Hull, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    856,423 GBP2024-12-31
    Officer
    icon of calendar 2017-03-06 ~ 2019-05-28
    IIF 3 - Director → ME
  • 3
    icon of address Unit 5 9th Avenue East, Team Valley, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-05 ~ 2013-04-30
    IIF 16 - Director → ME
  • 4
    icon of address 15 Rose Street, Gateshead, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2020-07-09 ~ 2020-12-01
    IIF 13 - Director → ME
  • 5
    BROOMCO (960) LIMITED - 1995-09-20
    THERMOPLANT LIMITED - 1996-05-13
    icon of address 105a Malmo Road Sutton Fields, Hull, East Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,245,581 GBP2024-12-31
    Officer
    icon of calendar 2017-04-11 ~ 2019-05-28
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.