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.
Wilson, Martin Gerald
Wilson, Martin Gerald
Registered addresses and corresponding companiesWilson, Martin Gerald
English Registered addresses and corresponding companiesWilson, Martin Gerald
English accountantRegistered addresses and corresponding companies
IIF 13
81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR
Wilson, Martin Gerald
English chartered accountantRegistered addresses and corresponding companiesWilson, Martin Gerald
English accountant born in August 1954Resident in England
Registered addresses and corresponding companiesWilson, Martin Gerald
English chartered accountant born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 41, Maltby Street, London, SE1 3PA, England
IIF 21 IIF 22 41a, Maltby Street, London, SE1 3PA, England
IIF 23 78, New Oxford Street, London, WC1A 1HB, United Kingdom
IIF 24 IIF 25 81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR
IIF 26 81, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR, England
IIF 27 81, Strafford Gate, Potters Bar, Herts, EN6 1PR, United Kingdom
Mr Martin Gerald Wilson
English born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 28 81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR
- 1AXISPARK LIMITED - 1990-01-22 Fiveways 57-59 Hatfield Road, Potters Bar, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)680 GBP2024-03-31Officer
1992-05-14 ~ nowIIF 18 - Director → ME 1992-05-14 ~ nowIIF 13 - Secretary → ME - 2 Fiveways 57-59 Hatfield Road, Potters Bar, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2011-12-29 ~ nowIIF 27 - Director → ME 2011-12-29 ~ nowIIF 8 - Secretary → ME
- 3ASPERA MOBILE LIMITED - 2020-09-28 71a West Common, Harpenden, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,603 GBP2024-06-30Officer 2014-06-30 ~ nowIIF 6 - Secretary → ME
- 4 81 Strafford Gate, Potters Bar, HertfordshireActive Corporate (2 parents)Equity (Company account)24,735 GBP2024-03-31Officer 2001-03-29 ~ nowIIF 25 - Director → ME 2001-03-29 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Fiveways 57-59 Hatfield Road, Potters Bar, EnglandActive Corporate (3 parents)Equity (Company account)171,270 GBP2024-03-31Officer 1997-01-22 ~ nowIIF 24 - Director → ME 1997-01-22 ~ nowIIF 15 - Secretary → ME
- 6TEMPLE GROVE LIMITED - 2002-06-21 71a West Common, Harpenden, EnglandActive Corporate (2 parents)Equity (Company account)-5,602 GBP2024-09-30Officer 1997-09-03 ~ nowIIF 12 - Secretary → ME
- 1 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2009-10-01 ~ 2013-01-30IIF 26 - Director → ME
- 2 92 Lampits, Hoddesdon, EnglandActive Corporate (2 parents)Equity (Company account)8,550 GBP2024-04-30Officer 2007-04-10 ~ 2011-09-11IIF 9 - Secretary → ME
- 3
EFROC LIMITED
- nowFIFTH M S O LIMITED - 2001-10-08 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)35,265 GBP2024-07-31Officer 2001-07-03 ~ 2024-05-11IIF 10 - Secretary → ME - 4 St. Georges House, 215-219 Chester Road, Manchester, CheshireDissolved Corporate (2 parents)Equity (Company account)121,192 GBP2018-03-31Officer 2004-03-18 ~ 2006-10-19IIF 11 - Secretary → ME
- 5 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)916,327 GBP2024-12-31Officer 2019-03-13 ~ 2024-02-13IIF 2 - Secretary → ME
- 6 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,970,946 GBP2024-12-31Officer 2002-10-08 ~ 2024-02-13IIF 16 - Secretary → ME
- 7 41a Maltby Street, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2012-08-28 ~ 2014-09-25IIF 20 - Director → ME 2011-10-13 ~ 2014-09-25IIF 3 - Secretary → ME
- 8 41a Maltby Street, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2012-08-28 ~ 2014-09-25IIF 21 - Director → ME 2011-10-13 ~ 2014-09-25IIF 5 - Secretary → ME
- 9 41a Maltby Street, LondonActive Corporate (3 parents)Equity (Company account)60,695 GBP2024-10-31Officer 2012-08-28 ~ 2013-09-30IIF 19 - Director → ME 2011-09-27 ~ 2013-09-30IIF 7 - Secretary → ME
- 10
SQUARE GROUP LIMITED
- nowSQUARE PRECISION GRAPHICS LIMITED - 2002-06-21 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2001-04-01 ~ 2013-01-30IIF 17 - Director → ME - 11 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2012-01-01 ~ 2013-01-30IIF 22 - Director → ME
- 12 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2011-01-05 ~ 2013-01-30IIF 23 - Director → ME 2011-01-05 ~ 2013-01-30IIF 1 - Secretary → ME
- 13 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,469,854 GBP2024-12-31Officer 2013-08-21 ~ 2024-02-13IIF 4 - Secretary → ME
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