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.
Mr Martin Lee Wilson
- English born in June 1970
Mr Martin Lee Wilson
Resident in England
Registered addresses and corresponding companies4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 1
- British born in June 1970
Mr Martin Lee Wilson
Resident in England
Registered addresses and corresponding companies - British born in June 1970
Mr Martin Wilson
Resident in England
Registered addresses and corresponding companiesC/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom
IIF 4
- English born in June 1970
Wilson, Martin Lee
Resident in England
Registered addresses and corresponding companies4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 5
- British born in June 1970
Mr Martin Lee Wilson
Resident in United Kingdom
Registered addresses and corresponding companies15, Rose Street, Gateshead, NE8 2LS, United Kingdom
IIF 6
- British born in June 1970
Wilson, Martin Lee
Resident in England
Registered addresses and corresponding companies - British sales manager born in June 1970
Wilson, Martin Lee
Resident in England
Registered addresses and corresponding companiesXl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT
IIF 11
- British born in June 1970
Mr Martin John Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesAutomotive House, Limekiln Lane, Birmingham, B14 1UJ, United Kingdom
IIF 12
- British director born in June 1970
Wilson, Martin John
Resident in England
Registered addresses and corresponding companies15 Birch Tree Grove, Solihull, West Midlands, B91 1HD
IIF 13
- British born in June 1970
Wilson, Martin
Resident in England
Registered addresses and corresponding companiesC/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom
IIF 14
- British director born in June 1970
Wilson, Martin
Resident in England
Registered addresses and corresponding companies - British director born in June 1970
Wilson, Martin Lee
Resident in United Kingdom
Registered addresses and corresponding companies15, Rose Street, Gateshead, NE8 2LS, United Kingdom
IIF 17
- British sales director born in June 1970
Wilson, Martin Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British salesman born in June 1970
Wilson, Martin Lee
Resident in United Kingdom
Registered addresses and corresponding companies21, Cross Hill, Stanhope, Bishop Auckland, Co Durham, DL13 2NF, United Kingdom
IIF 20
- British director born in June 1970
Wilson, Martin John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1970
Wilson, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Ash Hill Common, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, SO51 6FU, United Kingdom
IIF 23
- 1
BARKAIR LIMITED
06302556Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (3 parents)Officer2008-04-03 ~ dissolvedIIF 11 - Director → ME - 2
BASSAIRE ENVIRONMENTAL SERVICES LIMITED
- 2017-02-08 09862669Unit 1 Ash Hill Common Ash Hill Common, Bunny Lane, Sherfield English, Romsey, United KingdomActive Corporate (4 parents)Officer2015-11-09 ~ 2023-08-01IIF 23 - Director → ME - 3
BIOGAME UK LIMITED
0833854043 Redesdale Gardens, Dunston, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedIIF 19 - Director → ME - 4
THS PROPERTY MANAGEMENT LIMITED
- 2025-04-14 159188394 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 5ENDENT ENERGY LIMITED - now
BASSAIRE ENERGY LIMITED
- 2019-06-24 10652656105a Malmo Road 105a Malmo Road, Hull, EnglandActive Corporate (12 parents, 3 offsprings)Officer2017-03-06 ~ 2019-05-28IIF 16 - Director → ME - 6
EUROVENT HVAC SYSTEMS LIMITED
08022378Unit 5 9th Avenue East, Team Valley, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2012-04-05 ~ 2013-04-30IIF 20 - Director → ME - 7
HH HVAC & ENERGY CONSULTANTS LTD
1273155015 Rose Street, Gateshead, United KingdomDissolved Corporate (3 parents)Officer2020-07-09 ~ 2020-12-01IIF 17 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
IMS HVAC SERVICES LTD
- 2025-09-01 13506051Teesvalley Enterprise Park Glenarm Road, Wynyard, Billingham, EnglandActive Corporate (2 parents)Officer2022-04-14 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LOTT-OLLY LIMITED
06346992Charter House, 56 High Street, Sutton Coldfield, West MidlandsActive Corporate (4 parents)Officer2007-08-20 ~ nowIIF 13 - Director → ME - 10
MLWHVAC LIMITED
0845449643 Redesdale Gardens, Dunston, Gateshead, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 18 - Director → ME - 11
SWEG MANAGEMENT LTD
164197591 Orchard Close, Wilberfoss, York, EnglandActive Corporate (4 parents)Officer2025-04-30 ~ nowIIF 10 - Director → ME - 12
TECHNOMAK MODULAR BUILDING UK LTD
16593162220 Vale Road, Tonbridge, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 9 - Director → ME - 13THERMOPLANT LIMITED - 1996-05-13BROOMCO (960) LIMITED - 1995-09-20105a Malmo Road Sutton Fields, Hull, East Yorkshire, EnglandActive Corporate (22 parents)Officer2017-04-11 ~ 2019-05-28IIF 15 - Director → ME
- 14
TRANSVERSE LIMITED
074719323 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (2 parents)Officer2012-05-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 15Charter House, 56 High Street, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2006-06-19 ~ dissolvedIIF 22 - Director → ME
- 16C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 17
TURNKEY HVAC SERVICES LIMITED
142261174 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (2 parents)Officer2022-07-11 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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