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

    Related profiles found in government register
  • Wilson, Martin
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1 Ash Hill Common, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, SO51 6FU, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Automotive House, Limekiln Lane, Birmingham, West Midlands, B14 4SP, England

      IIF 2
    • Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ

      IIF 3
  • Wilson, Martin
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

      IIF 4
  • Wilson, Martin
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit C, 251 Craven Street South, Hedon Road, Hull, East Yorkshire, HU9 1AP

      IIF 5
    • Bassaire Ltd, Duncan Road, Southampton, SO31 1ZS, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • 15 Birch Tree Grove, Solihull, West Midlands, B91 1HD

      IIF 7
  • Mr Martin John Wilson
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Automotive House, Limekiln Lane, Birmingham, B14 1UJ, United Kingdom

      IIF 8
  • Mr Martin Wilson
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    Charter House, 56 High Street, Sutton Coldfield, West Midlands
    Corporate (2 parents)
    Officer
    2007-08-20 ~ now
    IIF 7 - director → ME
  • 2
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (2 parents)
    Equity (Company account)
    -85,499 GBP2019-10-31
    Officer
    2012-05-18 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Charter House, 56 High Street, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 3 - director → ME
  • 4
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,859 GBP2023-07-31
    Officer
    2020-07-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
Ceased 3
  • 1
    BASSAIRE ENVIRONMENTAL SERVICES LIMITED - 2017-02-08
    Unit 1 Ash Hill Common Ash Hill Common, Bunny Lane, Sherfield English, Romsey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    82 GBP2024-05-31
    Officer
    2015-11-09 ~ 2023-08-01
    IIF 1 - director → ME
  • 2
    BASSAIRE ENERGY LIMITED - 2019-06-24
    105a Malmo Road 105a Malmo Road, Hull, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    856,932 GBP2023-12-31
    Officer
    2017-03-06 ~ 2019-05-28
    IIF 6 - director → ME
  • 3
    THERMOPLANT LIMITED - 1996-05-13
    BROOMCO (960) LIMITED - 1995-09-20
    105a Malmo Road Sutton Fields, Hull, East Yorkshire, England
    Corporate (8 parents)
    Equity (Company account)
    852,725 GBP2023-12-31
    Officer
    2017-04-11 ~ 2019-05-28
    IIF 5 - 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.