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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • Mr Martin Wilson
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Wilson, Martin Gregory
    British chairman born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Wilson, Martin Gregory
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Wilson, Martin Gregory
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 43

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

      IIF 44
  • Wilson, Martin Gregory
    British financial services born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • Wilson, Martin Gregory
    British semi retired born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Wilson, Martin Gregory
    British chief executive born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Wilson, Martin

    Registered addresses and corresponding companies

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

      IIF 49
child relation
Offspring entities and appointments
Active 23
  • 1
    Hill Farm Warwick Road, Chadwick End, Solihull, England
    Corporate (7 parents)
    Equity (Company account)
    -67,798 GBP2023-12-31
    Officer
    2021-11-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    A & M WILSON CONSULTANCY LIMITED - 2015-11-20
    DATA CLEANSING CENTRE LIMITED - 2010-05-12
    Hill Farm Warwick Road, Chadwick End, Solihull, West Midlands
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,719,956 GBP2023-12-31
    Officer
    2009-12-15 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    70 St. Johns Close, Knowle, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2009-12-15 ~ dissolved
    IIF 46 - director → ME
  • 4
    Doubleday House, 25-29 High Street, Solihull, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-26 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    50 St John's Close, Knowle, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-20 ~ dissolved
    IIF 25 - director → ME
  • 6
    TRM FINANCIAL LIMITED - 2021-12-20
    70 St. Johns Close, Knowle, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    4,655 GBP2023-12-31
    Officer
    2015-10-20 ~ now
    IIF 39 - director → ME
  • 7
    70 St Johns Court St. Johns Close, Knowle, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    94,749 GBP2023-12-31
    Officer
    2015-06-25 ~ now
    IIF 31 - director → ME
  • 8
    70 St. Johns Close, Knowle, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-05-25 ~ dissolved
    IIF 22 - director → ME
  • 9
    70 St. Johns Close, Knowle, Solihull, England
    Corporate (6 parents)
    Equity (Company account)
    -6,064 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 16 - director → ME
  • 10
    70 St. Johns Close, Knowle, Solihull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    The Right Mortgage & Protection Network 70, St. Johns Close, Knowle, Solihull, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    -888 GBP2023-12-31
    Officer
    2018-07-19 ~ now
    IIF 23 - director → ME
  • 12
    70 St. Johns Close, Knowle, Solihull, West Midlands
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    905,799 GBP2023-12-31
    Officer
    2012-07-04 ~ now
    IIF 24 - director → ME
  • 13
    70 St. Johns Close, Knowle, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    -5,673 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 17 - director → ME
  • 14
    70 St. Johns Close, Knowle, Solihull, England
    Corporate (2 parents)
    Officer
    2023-11-13 ~ now
    IIF 18 - director → ME
  • 15
    70 St. Johns Close, Knowle, Solihull, West Midlands, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    237,770 GBP2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 30 - director → ME
  • 16
    70 St. Johns Close, Knowle, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-02-23 ~ dissolved
    IIF 34 - director → ME
  • 17
    70 St. Johns Close, Knowle, Solihull, England
    Corporate (6 parents)
    Equity (Company account)
    10,021 GBP2023-12-31
    Officer
    2021-07-09 ~ now
    IIF 15 - director → ME
  • 18
    70 St. Johns Close, Knowle, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -265 GBP2021-12-31
    Officer
    2019-06-12 ~ dissolved
    IIF 48 - director → ME
  • 19
    TRMN ADVISOR LIMITED - 2015-11-20
    The Old Bank House 70 St Johns Close, Knowle, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    70 St. Johns Close, Knowle, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -620 GBP2022-12-31
    Officer
    2015-11-09 ~ dissolved
    IIF 40 - director → ME
  • 21
    Heddfan Amber Waenllapria, Llanelly Hill, Abergaveny, Monmouthshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 42 - director → ME
  • 22
    50 St. Johns Close, Knowle, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 32 - director → ME
  • 23
    Hill Farm Warwick Road, Chadwick End, Solihull, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 47 - director → ME
    2011-07-05 ~ dissolved
    IIF 49 - secretary → ME
Ceased 17
  • 1
    CHICKEN SHOES LIMITED - 2010-02-17
    Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    8,730 GBP2016-09-30
    Officer
    2010-02-05 ~ 2012-06-15
    IIF 44 - director → ME
  • 2
    COVERTREE LIMITED - 2022-01-26
    THE LIGHTWATER GROUP LIMITED - 2018-04-27
    29 Turbine Way, Swaffham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-01-31
    Officer
    2018-08-29 ~ 2019-09-24
    IIF 19 - director → ME
  • 3
    PERSONAL TOUCH DEBT SOLUTIONS LIMITED - 2012-12-19
    Riverside, New Bailey Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2009-07-27 ~ 2009-12-22
    IIF 27 - director → ME
  • 4
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2009-12-22
    IIF 14 - director → ME
  • 5
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-07-11 ~ 2009-12-22
    IIF 28 - director → ME
  • 6
    THE RIGHT SOLICITOR LIMITED - 2017-10-02
    Poynton Chambers, 130 London Road South, Poynton, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    98,439 GBP2024-01-31
    Officer
    2017-01-10 ~ 2017-01-11
    IIF 38 - director → ME
    Person with significant control
    2017-01-10 ~ 2017-03-16
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    TRM FINANCIAL LIMITED - 2021-12-20
    70 St. Johns Close, Knowle, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    4,655 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    70 St. Johns Close, Knowle, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-05-25 ~ 2020-10-12
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    Azets, Ventura Park Road, Tamworth, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    497,039 GBP2020-02-29 ~ 2021-08-27
    Officer
    2012-08-28 ~ 2019-10-11
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-11
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Right Mortgage & Protection Network 70, St. Johns Close, Knowle, Solihull, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    -888 GBP2023-12-31
    Person with significant control
    2018-07-19 ~ 2020-10-12
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    70 St. Johns Close, Knowle, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    50 St. Johns Close, Knowle, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    11,285 GBP2023-12-31
    Officer
    2011-02-16 ~ 2021-10-29
    IIF 29 - director → ME
  • 13
    44 Beaufort Street, Brynmawr, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-13 ~ 2019-02-19
    IIF 33 - director → ME
  • 14
    Rosemary Cottage Sparrow Cock Lane, Chadwick End, Solihull, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,316,166 GBP2023-12-31
    Officer
    2014-08-05 ~ 2015-06-19
    IIF 35 - director → ME
  • 15
    70 St. Johns Close, Knowle, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -620 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    44 Beaufort Street, Brynmawr, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,830 GBP2023-09-30
    Officer
    2015-09-21 ~ 2018-10-30
    IIF 41 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    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
    2012-01-20 ~ 2015-02-28
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.