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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Wadsworth

    Related profiles found in government register
  • Mr Martin Wadsworth
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin James Wadsworth
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wadsworth, Martin James
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wadsworth, Martin James
    British born in August 1964

    Registered addresses and corresponding companies
  • Wadsworth, Martin James
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wadsworth, Martin James
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ALDERBROOK INVESTMENTS LIMITED
    - now 04063607
    COBCO (340) LIMITED - 2001-09-21
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 20 - Director → ME
    2002-01-02 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    AQUATTIC LIMITED
    08686135
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 16 - Director → ME
  • 3
    ATLAS WATER HARVESTING LIMITED
    08151798
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ 2016-03-01
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 5 - Has significant influence or control → OE
  • 4
    ATLAS WATER SYSTEMS LIMITED
    08151873
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BALLUFF LTD - now
    BALLUFF (U.K.) LIMITED
    - 2002-01-16 01349404
    Active Corporate (15 parents)
    Officer
    2001-04-02 ~ 2001-11-30
    IIF 9 - Director → ME
  • 6
    BLACK GAUNTLET LIMITED
    03155954
    Dissolved Corporate (19 parents)
    Officer
    1996-02-06 ~ 1999-07-31
    IIF 10 - Director → ME
  • 7
    DISCRETEHEAT DISTRIBUTION LIMITED
    - now 08724411
    THERMATWIN LIMITED
    - 2022-03-01 08724411
    Active Corporate (1 parent)
    Officer
    2013-10-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    E.J.A. ENGINEERING LIMITED
    02674264 01185633
    Dissolved Corporate (20 parents)
    Officer
    1996-08-12 ~ 1999-07-31
    IIF 8 - Director → ME
  • 9
    EJA LIMITED - now
    GUARDMASTER LIMITED
    - 1999-10-01 01185633
    E.J.A. ENGINEERING COMPANY LIMITED
    - 1991-12-18 01185633 02674264
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-01-01) ~ 1996-08-12
    IIF 12 - Director → ME
  • 10
    PLYMOUTH POINT MANAGEMENT COMPANY LIMITED
    05416560
    Active Corporate (23 parents)
    Officer
    2005-07-15 ~ now
    IIF 6 - Director → ME
    2005-04-07 ~ 2005-07-14
    IIF 22 - Secretary → ME
  • 11
    POLYTECH INTERNATIONAL LIMITED
    - now 03164515
    POLY-TECH INTERNATIONAL LIMITED - 1997-10-30
    ALERTDRAFT LIMITED - 1996-03-28
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2001-01-08
    IIF 11 - Director → ME
  • 12
    SPV OAKHILL LIMITED
    - now 05305962
    DIALMODE (297) LIMITED - 2005-11-03
    Active Corporate (6 parents)
    Officer
    2005-11-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    THE DISCRETEHEAT COMPANY LIMITED
    05594330
    Active Corporate (6 parents)
    Officer
    2005-10-17 ~ now
    IIF 21 - Director → ME
    2006-03-17 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    THERMASKIRT LIMITED
    06696045
    Active Corporate (2 parents)
    Officer
    2008-09-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    WHALLEY ESTATES MANAGEMENT COMPANY LIMITED
    - now 04589907
    COBCO (530) LIMITED - 2003-01-09
    Active Corporate (14 parents)
    Officer
    2012-01-31 ~ now
    IIF 7 - Director → ME
    2003-05-21 ~ 2008-04-04
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.