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

Mcwilliam, Martin Frederick

    Related profiles found in government register
  • Mcwilliam, Martin Frederick
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Battledown House, Ashley Road, Charlton Kings, Cheltenham, GL52 6PQ, England

      IIF 1
  • Mcwilliam, Martin Frederick
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcwilliam, Martin Frederick
    British director of companies born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tocknells House, Cheltenham Road, Painswick, Gloucestershire, GL6 6TR

      IIF 7
  • Mcwilliam, Martin Frederick
    British non-executive director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tocknells House, Cheltenham Road, Painswick, Gloucestershire, GL6 6TR

      IIF 8 IIF 9
  • Mcwilliam, Martin Frederick
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7, Lansdown Parade, Cheltenham, Gloucestershire, GL50 2LH, United Kingdom

      IIF 10
  • Mcwilliam, Martin Frederick
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcwilliam, Martin Frederick
    British merchant banker born in November 1964

    Registered addresses and corresponding companies
    • 8 Frank Dixon Way, Dulwich, London, SE21 7BB

      IIF 15
  • Mcwiliam, Martin Frederick
    British director born in November 1964

    Registered addresses and corresponding companies
    • Tocknells House, Painswick, Stroud, Gloucestershire, GL6 6TR

      IIF 16
  • Mcwilliam, Martin Frederick
    British director

    Registered addresses and corresponding companies
    • Tocknells House, Cheltenham Road, Painswick, Gloucestershire, GL6 6TR

      IIF 17
  • Mcwilliam, Martin Frederick

    Registered addresses and corresponding companies
    • Battledown House, Ashley Road, Charlton Kings, Cheltenham, GL52 6PQ, England

      IIF 18
  • Mr Martin Frederick Mcwilliam
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Battledown House, Ashley Road, Charlton Kings, Cheltenham, GL52 6PQ, England

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    Battledown House Ashley Road, Charlton Kings, Cheltenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2016-07-05 ~ dissolved
    IIF 14 - director → ME
  • 2
    Battledown House Ashley Road, Charlton Kings, Cheltenham, England
    Corporate (4 parents)
    Officer
    2016-03-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Battledown House Ashley Road, Charlton Kings, Cheltenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    190 GBP2020-10-31
    Officer
    2016-07-12 ~ dissolved
    IIF 13 - director → ME
  • 4
    Battledown House Ashley Road, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    353 GBP2021-10-31
    Officer
    2016-04-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control as a member of a firmOE
  • 5
    Battledown House Ashley Road, Charlton Kings, Cheltenham, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    69,020 GBP2023-10-31
    Officer
    2004-06-14 ~ now
    IIF 1 - director → ME
    2009-12-31 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
Ceased 11
  • 1
    APOLLO PLANT LIMITED - 2006-03-09
    APOLLO PLANT (BOSTON) LIMITED - 1994-07-12
    CONATAL LIMITED - 1986-09-03
    Gainsborough Business Park Fields Farm Road, Long Eaton, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -299,999 GBP2021-12-31
    Officer
    2008-02-12 ~ 2009-02-28
    IIF 8 - director → ME
  • 2
    DAYLIGHT VERSATILITY LIMITED - 1999-03-02
    Gainsborough Business Park Fields Farm Road, Long Eaton, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-02-12 ~ 2009-02-28
    IIF 9 - director → ME
    2008-02-12 ~ 2008-10-16
    IIF 17 - secretary → ME
  • 3
    APOLLO PLANT (HOLDINGS) LIMITED - 2006-03-09
    PULSECROWN LIMITED - 1994-07-20
    Gainsborough Business Park Fields Farm Road, Long Eaton, Nottingham
    Dissolved corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -44,999 GBP2021-12-31
    Officer
    2008-02-12 ~ 2009-02-28
    IIF 3 - director → ME
  • 4
    IMPACT FORK TRUCKS LIMITED - 2022-12-15
    CIRCLEREST LIMITED - 1991-02-22
    Citadel House, 58 High Street, Hull, England
    Corporate (6 parents, 15 offsprings)
    Officer
    2003-09-03 ~ 2016-08-01
    IIF 10 - director → ME
  • 5
    BARING BROTHERS LIMITED - 2005-04-13
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
    60 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-01 ~ 1998-11-09
    IIF 15 - director → ME
  • 6
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2007-08-07 ~ 2009-02-28
    IIF 6 - director → ME
  • 7
    IH MOBILITY HOLDINGS (UK) LIMITED - 2018-07-03
    INVESTDESK LIMITED - 2006-02-21
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (2 parents, 12 offsprings)
    Officer
    2006-02-14 ~ 2009-02-28
    IIF 7 - director → ME
  • 8
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED - 2006-06-06
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ 2008-06-06
    IIF 4 - director → ME
  • 9
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ 2008-06-06
    IIF 16 - director → ME
  • 10
    Rockmill House, Cheltenham Road, Stroud, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,067 GBP2018-12-31
    Officer
    2008-09-29 ~ 2009-03-03
    IIF 5 - director → ME
  • 11
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-15 ~ 2008-06-06
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.