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

Wilson, Martin Lee

    Related profiles found in government register
  • Wilson, Martin Lee
    English technical director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Utilities House, Outgang Lane, Osbaldwick, York, YO19 5UP, England

      IIF 1
  • Wilson, Martin Lee
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 2 IIF 3
  • Wilson, Martin Lee
    British sales manager born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 4
  • Mr Martin Lee Wilson
    English born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Utilities House, Outgang Lane, Osbaldwick, York, YO19 5UP, England

      IIF 5
  • Wilson, Martin Lee
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Rose Street, Gateshead, NE8 2LS, United Kingdom

      IIF 6
  • Wilson, Martin Lee
    British sales director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Redesdale Gardens, Dunston, Gateshead, Tyne & Wear, NE11 9XH, United Kingdom

      IIF 7

    • 43, Redesdale Gardens, Dunston, Gateshead, Tyne And Wear, NE11 9XH, United Kingdom

      IIF 8
  • Wilson, Martin Lee
    British salesman born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Cross Hill, Stanhope, Bishop Auckland, Co Durham, DL13 2NF, United Kingdom

      IIF 9
  • Mr Martin Lee Wilson
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 10 IIF 11
  • Mr Martin Lee Wilson
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Rose Street, Gateshead, NE8 2LS, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved corporate (1 parent)
    Officer
    2008-04-03 ~ dissolved
    IIF 4 - director → ME
  • 2
    43 Redesdale Gardens, Dunston, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2012-12-20 ~ dissolved
    IIF 8 - director → ME
  • 3
    THS PROPERTY MANAGEMENT LIMITED - 2025-04-14
    4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    15 Rose Street, Gateshead, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    Teesvalley Enterprise Park Glenarm Road, Wynyard, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    -61,305 GBP2023-06-30
    Officer
    2022-04-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    43 Redesdale Gardens, Dunston, Gateshead, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 7 - director → ME
  • 7
    4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    446 GBP2023-12-31
    Officer
    2022-07-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 5 9th Avenue East, Team Valley, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-05 ~ 2013-04-30
    IIF 9 - director → ME
  • 2
    15 Rose Street, Gateshead, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-09 ~ 2020-12-01
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.