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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 Gregory Wilson

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • Mr Martin Wilson
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Wilson, Martin Gregory
    British chairman born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Wilson, Martin Gregory
    British chief executive born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Wilson, Martin Gregory
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Wilson, Martin Gregory
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27

    • icon of address 70 St Johns Court, St. Johns Close, Knowle, Solihull, B93 0NH, England

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 45

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

      IIF 46
  • Wilson, Martin Gregory
    British financial services born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48
  • Wilson, Martin Gregory
    British semi retired born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Wilson, Martin Gregory
    British chief executive born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Wilson, Martin

    Registered addresses and corresponding companies

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

      IIF 51
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Hill Farm Warwick Road, Chadwick End, Solihull, England
    Active Corporate (7 parents)
    Equity (Company account)
    -120,119 GBP2024-12-31
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A & M WILSON CONSULTANCY LIMITED - 2015-11-20
    DATA CLEANSING CENTRE LIMITED - 2010-05-12
    icon of address Hill Farm Warwick Road, Chadwick End, Solihull, West Midlands
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,752,651 GBP2024-12-31
    Officer
    icon of calendar 2009-12-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 70 St. Johns Close, Knowle, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 48 - Director → ME
  • 4
    icon of address Doubleday House, 25-29 High Street, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-07-26 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 50 St John's Close, Knowle, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 27 - Director → ME
  • 6
    TRM FINANCIAL LIMITED - 2021-12-20
    icon of address 70 St. Johns Close, Knowle, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,655 GBP2024-12-31
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 41 - Director → ME
  • 7
    icon of address 70 St Johns Court St. Johns Close, Knowle, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    143,084 GBP2024-12-31
    Officer
    icon of calendar 2015-06-25 ~ now
    IIF 28 - Director → ME
  • 8
    icon of address 70 St. Johns Close, Knowle, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 24 - Director → ME
  • 9
    icon of address 70 St. Johns Close, Knowle, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 70 St. Johns Close, Knowle, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,504 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address 70 St. Johns Close, Knowle, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of address The Right Mortgage & Protection Network 70, St. Johns Close, Knowle, Solihull, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    -484 GBP2024-12-31
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 25 - Director → ME
  • 13
    icon of address 70 St. Johns Close, Knowle, Solihull, West Midlands
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    1,103,017 GBP2024-12-31
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 26 - Director → ME
  • 14
    icon of address 70 St. Johns Close, Knowle, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,130 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 19 - Director → ME
  • 15
    icon of address 70 St. Johns Close, Knowle, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 20 - Director → ME
  • 16
    icon of address 70 St. Johns Close, Knowle, Solihull, West Midlands, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    173,901 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 33 - Director → ME
  • 17
    icon of address 70 St. Johns Close, Knowle, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 36 - Director → ME
  • 18
    icon of address 70 St. Johns Close, Knowle, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,768 GBP2024-12-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 16 - Director → ME
  • 19
    icon of address 70 St. Johns Close, Knowle, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -265 GBP2021-12-31
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 50 - Director → ME
  • 20
    TRMN ADVISOR LIMITED - 2015-11-20
    icon of address The Old Bank House 70 St Johns Close, Knowle, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 70 St. Johns Close, Knowle, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -620 GBP2022-12-31
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 42 - Director → ME
  • 22
    icon of address Heddfan Amber Waenllapria, Llanelly Hill, Abergaveny, Monmouthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 44 - Director → ME
  • 23
    icon of address 50 St. Johns Close, Knowle, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 34 - Director → ME
  • 24
    icon of address Hill Farm Warwick Road, Chadwick End, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2011-07-05 ~ dissolved
    IIF 51 - Secretary → ME
Ceased 17
  • 1
    CHICKEN SHOES LIMITED - 2010-02-17
    icon of address Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    8,730 GBP2016-09-30
    Officer
    icon of calendar 2010-02-05 ~ 2012-06-15
    IIF 46 - Director → ME
  • 2
    THE LIGHTWATER GROUP LIMITED - 2018-04-27
    COVERTREE LIMITED - 2022-01-26
    icon of address 29 Turbine Way, Swaffham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-01-31
    Officer
    icon of calendar 2018-08-29 ~ 2019-09-24
    IIF 21 - Director → ME
  • 3
    PERSONAL TOUCH DEBT SOLUTIONS LIMITED - 2012-12-19
    icon of address Riverside, New Bailey Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    icon of calendar 2009-07-27 ~ 2009-12-22
    IIF 30 - Director → ME
  • 4
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    icon of address Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2009-12-22
    IIF 15 - Director → ME
  • 5
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2009-12-22
    IIF 31 - Director → ME
  • 6
    THE RIGHT SOLICITOR LIMITED - 2017-10-02
    icon of address Poynton Chambers, 130 London Road South, Poynton, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    133,136 GBP2025-01-31
    Officer
    icon of calendar 2017-01-10 ~ 2017-01-11
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ 2017-03-16
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    TRM FINANCIAL LIMITED - 2021-12-20
    icon of address 70 St. Johns Close, Knowle, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,655 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-07
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 70 St. Johns Close, Knowle, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-05-25 ~ 2020-10-12
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    icon of address Azets, Ventura Park Road, Tamworth, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    497,039 GBP2020-02-29 ~ 2021-08-27
    Officer
    icon of calendar 2012-08-28 ~ 2019-10-11
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-11
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address The Right Mortgage & Protection Network 70, St. Johns Close, Knowle, Solihull, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    -484 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-19 ~ 2020-10-12
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 70 St. Johns Close, Knowle, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Regus Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,933 GBP2024-12-31
    Officer
    icon of calendar 2011-02-16 ~ 2021-10-29
    IIF 32 - Director → ME
  • 13
    icon of address 44 Beaufort Street, Brynmawr, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2016-01-13 ~ 2019-02-19
    IIF 35 - Director → ME
  • 14
    icon of address Rosemary Cottage Sparrow Cock Lane, Chadwick End, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,197,571 GBP2024-12-31
    Officer
    icon of calendar 2014-08-05 ~ 2015-06-19
    IIF 37 - Director → ME
  • 15
    icon of address 70 St. Johns Close, Knowle, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -620 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-07
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 44 Beaufort Street, Brynmawr, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,083 GBP2024-09-30
    Officer
    icon of calendar 2015-09-21 ~ 2018-10-30
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-10-30
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 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
    icon of calendar 2012-01-20 ~ 2015-02-28
    IIF 47 - Director → ME

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