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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 Wilson

    Related profiles found in government register
  • Mr Martin Wilson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 1
  • Wilson, Martin
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whitefriars, Back Ford Park, Ulverston, Cumbria, LA12 7JP, England

      IIF 2
  • Wilson, Martin
    British banking born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Premier Place, Devonshire Square, London, EC2M 4BA, England

      IIF 3
  • Wilson, Martin
    British chief commercial officer born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 4 IIF 5
  • Wilson, Martin
    British chief executive officer born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom

      IIF 6

    • icon of address Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 7
  • Wilson, Martin
    British chief marketing officer born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 8
  • Wilson, Martin
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Tufton Street, London, SW1P 3QB, United Kingdom

      IIF 9

    • icon of address 34 London Road, Shenley, Hertfordshire, WD7 9EN

      IIF 10 IIF 11 IIF 12

    • icon of address 34, London Road, Shenley, Hertfordshire, WD7 9EN, United Kingdom

      IIF 13
  • Wilson, Martin
    British director of payments born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 280 Bishopsgate, Bishopsgate, London, EC2M 4RB, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/ododd&co, Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,944 GBP2022-03-31
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    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
  • 2
    icon of address Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    IIF 6 - Director → ME
  • 3
    DIGITAL IDENTITY NET U.K. LIMITED - 2023-05-02
    icon of address Work.life, Core, Brown Street, Manchester, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,504,754 GBP2024-12-31
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 2 - Director → ME
Ceased 9
  • 1
    CRUMMOCK LIMITED - 2005-06-06
    icon of address Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-10-26
    IIF 10 - Director → ME
  • 2
    FASTER PAYMENT SCHEME LIMITED - 2011-08-24
    icon of address The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2017-10-27
    IIF 3 - Director → ME
    icon of calendar 2017-10-27 ~ 2018-04-30
    IIF 14 - Director → ME
  • 3
    icon of address Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-11-24 ~ 2013-03-31
    IIF 7 - Director → ME
  • 4
    MONEY TRANSFER INTERNATIONAL LIMITED - 2009-05-01
    icon of address Artillery Registrars Limited, 7 Tufton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2014-01-06
    IIF 9 - Director → ME
  • 5
    MONILINK LIMITED - 2010-05-07
    STEVTON (NO. 270) LIMITED - 2003-09-26
    MOBILE ATM LIMITED - 2006-10-24
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2009-08-21
    IIF 11 - Director → ME
  • 6
    3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16
    EBPP LIMITED - 2004-10-08
    icon of address Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2007-08-02
    IIF 12 - Director → ME
  • 7
    BACS LIMITED - 2004-10-08
    icon of address 1 Angel Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2010-02-28
    IIF 5 - Director → ME
  • 8
    VOCALINK LIMITED - 2007-06-29
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2010-02-28
    IIF 4 - Director → ME
  • 9
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2010-02-28
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.