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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 David Charlson

    Related profiles found in government register
  • Mr Martin David Charlson
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 1
    • Court Offices, Peter Lane, York, YO1 8SU

      IIF 2
  • Mr Martin Charlson
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Road, Romford, RAM6 4AL, United Kingdom

      IIF 3
  • Charlson, Martin David
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 4
    • Mead Close, Gidea Park, Romford, Essex, RM2 5NX

      IIF 5
  • Charlson, Martin David
    British director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Road, Romford, Essex, RM6 4AL, England

      IIF 6
    • Mead Close, Gidea Park, Romford, Essex, RM2 5NX

      IIF 7 IIF 8 IIF 9
  • Charlson, Martin
    British director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Road, Chadwell Heath, Romford, RAM6 4AL, United Kingdom

      IIF 10
  • Charlson, Martin David
    British

    Registered addresses and corresponding companies
    • Mead Close, Gidea Park, Romford, Essex, RM2 5NX

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    A.E. WILSON GROUP LIMITED
    - now 00745309
    A.E.WILSON(AUTOS)LIMITED
    - 1990-10-22 00745309
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
    1997-12-05 ~ 2000-05-31
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    C AND L BUILDING CONTRACTORS LIMITED
    10350451
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-08-30 ~ 2017-01-16
    IIF 6 - Director → ME
  • 3
    DEANSPIRES LIMITED
    01333251
    1 Bamville Wood, East Common, Harpenden, Herts
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
  • 4
    GLOBAL DRONE PHOTOGRAPHY LTD
    11644347
    1171 High Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 5
    LIMWORLD LIMITED - now
    DEALCAIRN LIMITED - 2001-03-13
    LIMWORLD LIMITED
    - 2001-01-22 03411754 04073914
    75 Brettell Lane, Amblecote, Stourbridge, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    1997-08-19 ~ 2000-12-21
    IIF 7 - Director → ME
  • 6
    MDC PROPERTY INVESTMENT LIMITED
    13411420
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    NEWMANS FUNERAL DIRECTORS LIMITED
    - now 03401569
    SPEED 6467 LIMITED
    - 1997-08-29 03401569 03467591... (more)
    1173 High Road, Chadwell Heath, Essex
    Active Corporate (7 parents)
    Officer
    1997-08-19 ~ 2001-09-27
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.