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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

Wilson, Martin Gerald

    Related profiles found in government register
  • Wilson, Martin Gerald

    Registered addresses and corresponding companies
    • 78, New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 1
    • 81 Strafford Gate, Potters Bar, EN6 1PR

      IIF 2
    • 81, Strafford Gate, Potters Bar, EN6 1PR, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 81, Strafford Gate, Potters Bar, Herts, EN6 1PR, United Kingdom

      IIF 8
  • Wilson, Martin Gerald
    English

    Registered addresses and corresponding companies
  • Wilson, Martin Gerald
    English accountant

    Registered addresses and corresponding companies
    • 81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR

      IIF 13
  • Wilson, Martin Gerald
    English chartered accountant

    Registered addresses and corresponding companies
  • Wilson, Martin Gerald
    English born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR

      IIF 17 IIF 18 IIF 19
    • 81, Strafford Gate, Potters Bar, Herts, EN6 1PR, United Kingdom

      IIF 20
  • Wilson, Martin Gerald
    English accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR

      IIF 21
  • Wilson, Martin Gerald
    English chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 41, Maltby Street, London, SE1 3PA, England

      IIF 22 IIF 23
    • 41a, Maltby Street, London, SE1 3PA, England

      IIF 24 IIF 25
    • 78, New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 26
    • 81, Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR, England

      IIF 27
  • Mr Martin Gerald Wilson
    English born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR

      IIF 28
child relation
Offspring entities and appointments 19
  • 1
    42 SQUARE LIMITED
    06949704
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2013-01-30
    IIF 27 - Director → ME
  • 2
    A M WILSON ASSOCIATES LIMITED
    06206658
    92 Lampits, Hoddesdon, England
    Active Corporate (4 parents)
    Officer
    2007-04-10 ~ 2011-09-11
    IIF 9 - Secretary → ME
  • 3
    ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED
    - now 02449654
    AXISPARK LIMITED - 1990-01-22
    Fiveways 57-59 Hatfield Road, Potters Bar, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1992-05-14 ~ now
    IIF 19 - Director → ME
    1992-05-14 ~ now
    IIF 13 - Secretary → ME
  • 4
    ALLANDER WAREHOUSE COMPANY LIMITED
    07893414
    Fiveways 57-59 Hatfield Road, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2011-12-29 ~ now
    IIF 20 - Director → ME
    2011-12-29 ~ now
    IIF 8 - Secretary → ME
  • 5
    EFROC LIMITED
    - now 04245464
    FIFTH M S O LIMITED
    - 2001-10-08 04245464
    20-22 Wenlock Road, London, England
    Active Corporate (7 parents)
    Officer
    2001-07-03 ~ 2024-05-11
    IIF 10 - Secretary → ME
  • 6
    HEARTH AND HOME PROPERTIES LTD
    - now 09108462
    ASPERA MOBILE LIMITED
    - 2020-09-28 09108462
    71a West Common, Harpenden, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-30 ~ now
    IIF 6 - Secretary → ME
  • 7
    M.G. WILSON & CO LIMITED
    04189905
    81 Strafford Gate, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2001-03-29 ~ now
    IIF 18 - Director → ME
    2001-03-29 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MERCURY ENERGY LIMITED
    03305922
    Fiveways 57-59 Hatfield Road, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    1997-01-22 ~ now
    IIF 17 - Director → ME
    1997-01-22 ~ now
    IIF 15 - Secretary → ME
  • 9
    PECAN VENTURES LIMITED
    - now 03428584
    SECURITY MANUFACTURING INTERNATIONAL LIMITED
    - 2025-06-24 03428584
    TEMPLE GROVE LIMITED
    - 2002-06-21 03428584
    71a West Common, Harpenden, England
    Active Corporate (3 parents)
    Officer
    1997-09-03 ~ now
    IIF 12 - Secretary → ME
  • 10
    SECURITY MANUFACTURING LIMITED
    05077502
    St. Georges House, 215-219 Chester Road, Manchester, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2004-03-18 ~ 2006-10-19
    IIF 11 - Secretary → ME
  • 11
    SENTINEL ENGINEERING LIMITED
    11878958
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-13 ~ 2024-02-13
    IIF 2 - Secretary → ME
  • 12
    SILENT SENTINEL LIMITED
    04556945
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-10-08 ~ 2024-02-13
    IIF 16 - Secretary → ME
  • 13
    SQUARE ESTATES (NOMINEE ONE) LIMITED
    07809209
    41a Maltby Street, London
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ 2014-09-25
    IIF 23 - Director → ME
    2011-10-13 ~ 2014-09-25
    IIF 3 - Secretary → ME
  • 14
    SQUARE ESTATES (NOMINEE TWO) LIMITED
    07809141
    41a Maltby Street, London
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ 2014-09-25
    IIF 24 - Director → ME
    2011-10-13 ~ 2014-09-25
    IIF 5 - Secretary → ME
  • 15
    SQUARE ESTATES LIMITED
    07788550
    41a Maltby Street, London
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ 2013-09-30
    IIF 22 - Director → ME
    2011-09-27 ~ 2013-09-30
    IIF 7 - Secretary → ME
  • 16
    SQUARE GROUP LIMITED
    - now 03175962
    SQUARE PRECISION GRAPHICS LIMITED
    - 2002-06-21 03175962
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-04-01 ~ 2013-01-30
    IIF 21 - Director → ME
  • 17
    SQUARE [I] SOLUTIONS INTERNATIONAL LIMITED
    07473828
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2013-01-30
    IIF 25 - Director → ME
  • 18
    SQUARE [I] SOLUTIONS UK LIMITED
    07482894
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2013-01-30
    IIF 26 - Director → ME
    2011-01-05 ~ 2013-01-30
    IIF 1 - Secretary → ME
  • 19
    THE SILENT SENTINEL GROUP LIMITED
    08659947
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-21 ~ 2024-02-13
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.