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, Martyn Drew
- British born in April 1965
Wilson, Martyn Drew
Resident in England
Registered addresses and corresponding companies3 Crewe Road, Sandbach, Cheshire, CW11 4NE
IIF 1 IIF 2Glebe Farm, Astbury, Congleton, CW12 4RQ, England
IIF 3 IIF 4Glebe Farm, Peel Lane, Astbury, Congleton, CW12 4RQ, United Kingdom
IIF 5 IIF 6The Holly Bush, 3 Back Cross Lane, Congleton, Cheshire, CW12 3HT
IIF 7 IIF 8 IIF 9 (more)9, Hurst Road, Longford, Coventry, West Midlands, CV6 6EG
IIF 113, Crewe Road, Sandbach, Cheshire, CW114NE, England
IIF 12
- British company director born in April 1965
Wilson, Martyn Drew
Resident in England
Registered addresses and corresponding companiesThe Holly Bush, 3 Back Cross Lane, Congleton, Cheshire, CW12 3HT, United Kingdom
IIF 13
- British director born in April 1965
Wilson, Martyn Drew
Resident in England
Registered addresses and corresponding companiesGlebe Farm, Peel Lane, Astbury, Congleton, CW12 4RQ, United Kingdom
IIF 14The Holly Bush, 3 Back Cross Lane, Congleton, Cheshire, CW12 3HT
IIF 15The Holly Bush, 3 Back Cross Lane, Congleton, Cheshire, CW12 3HT, United Kingdom
IIF 16 IIF 1722, Greek Street, Soho, London, W1D 4DZ
IIF 183, Crewe Road, Sandbach, Cheshire, CW11 4NE
IIF 19 IIF 20 IIF 213, Crewe Road, Sandbach, Cheshire, CW114NE, England
IIF 22 IIF 23 IIF 24 (more)
- British born in April 1965Registered addresses and corresponding companies
Wilson, Martyn
Xchange House, 1 Great Central Way, Rugby, Warwickshire, CV21 3XH
IIF 26
- British director born in April 1965Registered addresses and corresponding companies
Wilson, Martyn
Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
IIF 27
- British born in April 1965
Mr Martyn Drew Wilson
Resident in England
Registered addresses and corresponding companies
- 1
02833396 LIMITED
02833396C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (21 parents)Officer2007-03-27 ~ dissolvedIIF 15 - Director → ME - 2
ASTBURY VAPOUR LTD
15444385Glebe Farm, Astbury, Congleton, EnglandActive Corporate (3 parents)Officer2024-01-26 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BLAKENEY SOLUTIONS LTD
07939364The Holly Bush, 3 Back Cross Lane, Congleton, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2012-02-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 4
BONITA CASA REAL ESTATE & LIFESTYLE SOLUTIONS LIMITED
061133603 Crewe Road, Sandbach, CheshireDissolved Corporate (6 parents)Officer2009-01-30 ~ 2009-11-23IIF 1 - Director → ME2007-03-14 ~ 2009-01-30IIF 10 - Director → ME - 5
INSTRUMENTAL MUSIC STORES LIMITED
- 2007-03-19 047680263 Crewe Road, Sandbach, CheshireDissolved Corporate (8 parents)Officer2007-03-14 ~ 2009-11-23IIF 2 - Director → ME - 6
BONITA GROUP LIMITED
061316531 Knotwood Farm, Old Stratford (off Towcester Road), Milton Keynes, BucksDissolved Corporate (6 parents)Officer2007-03-14 ~ 2009-06-17IIF 9 - Director → ME - 7MARBLEBANK PLC - 2004-07-09C/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2007-03-28 ~ dissolvedIIF 26 - Director → ME
- 8BUSINESS POST GROUP LIMITED - now
B X T LIMITED
- 2009-10-26 01925875BIRMINGHAM EXPRESS OVERNITE LIMITED - 1986-07-25120 Buckingham Avenue, SloughDissolved Corporate (19 parents)Officer2003-02-28 ~ 2007-03-14IIF 27 - Director → ME - 9DPW BUSINESS SOLUTIONS LTD - now
VAN2GO LIMITED
- 2011-05-06 068679333 Crewe Road, Sandbach, CheshireDissolved Corporate (3 parents)Officer2009-04-16 ~ 2011-04-30IIF 19 - Director → ME - 10
ENERGY AND AUTOMATION 2GO LIMITED
07157828Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United KingdomActive Corporate (5 parents)Officer2010-02-25 ~ 2010-06-11IIF 18 - Director → ME - 11
ENERGY AND AUTOMATION DIRECT LIMITED
07157787Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United KingdomActive Corporate (6 parents)Officer2010-02-25 ~ 2010-06-11IIF 21 - Director → ME - 12ENERGY AND AUTOMATION RENEWABLES LIMITED - now
ENERGY AND AUTOMATION LIMITED
- 2011-03-18 071578583 Crewe Road, Sandbach, CheshireDissolved Corporate (4 parents)Officer2010-02-25 ~ 2010-06-11IIF 20 - Director → ME - 13
K & G SERVICES LIMITED
069367009 Hurst Road, Longford, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2009-11-23 ~ 2010-01-04IIF 11 - Director → ME - 14
LCK LIMITED
090791173 Crewe Road, Sandbach, CheshireDissolved Corporate (1 parent)Officer2014-06-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 15
LENS SOLUTIONS (UK) LIMITED
0669278331a Hill Avenue, Amersham, BuckinghamshireDissolved Corporate (5 parents)Officer2008-11-27 ~ 2009-10-24IIF 7 - Director → ME - 16
MACC VAPES LTD
- 2023-11-24 13971433Glebe Farm Peel Lane, Astbury, Congleton, United KingdomDissolved Corporate (1 parent)Officer2022-03-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 17
MARTYN'S LITTLE VENTURE LIMITED
084895003 Crewe Road, Sandbach, CheshireDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 18
MW MACC LTD
13354853Glebe Farm Peel Lane, Astbury, Congleton, United KingdomActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 19
MARJU SERVICES LTD
- 2024-02-09 15458947Glebe Farm, Astbury, Congleton, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ 2024-02-13IIF 4 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20SPARE COMPANY LIMITED - 2012-01-26KURTIS ADVISORS LIMITED - 2012-01-1766 Albion Road, Edinburgh, ScotlandLiquidation Corporate (4 parents)Officer2016-07-26 ~ 2024-05-03IIF 14 - Director → ME
- 21
BONITA CAFE LIMITED
- 2008-09-24 061133573 Crewe Road, Sandbach, CheshireDissolved Corporate (6 parents)Officer2007-03-14 ~ dissolvedIIF 22 - Director → ME - 22
SEMPER XCEL LIMITED
064537083 Crewe Road, Sandbach, CheshireDissolved Corporate (5 parents)Officer2007-12-19 ~ 2008-05-13IIF 8 - Director → ME - 23
SID GROUP LIMITED
069522143 Crewe Road, Sandbach, CheshireDissolved Corporate (2 parents)Officer2009-07-13 ~ dissolvedIIF 25 - Director → ME - 24
BONITA SHOES LIMITED
- 2008-09-10 061133597 St. Petersgate, Stockport, CheshireDissolved Corporate (8 parents)Officer2007-03-14 ~ dissolvedIIF 23 - Director → ME - 25
UK TRANSPORTERS LIMITED
066476393 Crewe Road, Sandbach, CheshireDissolved Corporate (6 parents)Officer2008-10-16 ~ 2010-01-15IIF 12 - Director → ME - 26
VANS2GO LIMITED
068526483 Crewe Road, Sandbach, CheshireDissolved Corporate (4 parents)Officer2009-03-27 ~ dissolvedIIF 24 - Director → ME
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