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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

Wilson, Martin

    Related profiles found in government register
  • Wilson, Martin
    British 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 Lee
    British 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Wilson, Martin John
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Automotive House, Limekiln Lane, Birmingham, West Midlands, B14 4SP, England

      IIF 6

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

      IIF 7
  • Wilson, Martin
    British 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 8

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

      IIF 9

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

      IIF 10
  • Wilson, Martin Lee
    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 11 IIF 12

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

      IIF 13

    • Unit 13, The Ies Centre, Jowett Road, Newton Aycliffe, DL5 6DS, England

      IIF 14

    • 1, Orchard Close, Wilberfoss, York, YO41 5RW, England

      IIF 15
  • Wilson, Martin John
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15 Birch Tree Grove, Solihull, West Midlands, B91 1HD

      IIF 16
  • 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 17
  • Wilson, Martin Lee
    British born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Arundel Walk, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5SF

      IIF 18
  • 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 19
  • Wilson, Martin Lee
    British born in June 1970

    Registered addresses and corresponding companies

    • 426 Lobley Hill Road, Lobley Hill, Gateshead, NE11 0BS

      IIF 20
  • Wilson, Martin John
    British born in June 1970

    Registered addresses and corresponding companies

    • 28 Ledwell, Shirley, Solihull, West Midlands, B90 1SL

      IIF 21
  • Wilson, Martin Lee
    English 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 22
  • Wilson, Martin Lee
    born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15 Arundel Walk, Whickham, Newcastle Upon Tyne, , NE16 5SF,

      IIF 23
  • 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 24
  • 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 25 IIF 26
  • Mr Martin Lee Wilson
    English 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 27
child relation
Offspring entities and appointments 21
  • 1
    AIRCO LLP
    OC309619
    Waverley, Morda Road, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ 2008-03-31
    IIF 23 - LLP Designated Member → ME
  • 2
    AUCKLAND FACILITIES MANAGEMENT LIMITED
    06914697
    Anderson & Co, Unit 34 26 Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 18 - Director → ME
  • 3
    BARKAIR LIMITED
    06302556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-27 during the appointment or period of control
    Dissolved on 2015-07-15 during the appointment or period of control
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 13 - Director → ME
  • 4
    BASSAIRE HVAC LTD
    - now 09862669
    BASSAIRE ENVIRONMENTAL SERVICES LIMITED
    - 2017-02-08 09862669
    Unit 1 Ash Hill Common Ash Hill Common, Bunny Lane, Sherfield English, Romsey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-09 ~ 2023-08-01
    IIF 1 - Director → ME
  • 5
    BIOGAME UK LIMITED
    08338540
    43 Redesdale Gardens, Dunston, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 5 - Director → ME
  • 6
    DM SHOE CO LIMITED
    - now 15918839
    THS PROPERTY MANAGEMENT LIMITED
    - 2025-04-14 15918839
    4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ELITE COMFORT SYSTEMS LIMITED
    03353803
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-04-21 during the appointment or period of control
    Dissolved on 2010-04-22 during the appointment or period of control
    Tenon Recovery, Tenon House Ferryboat Lane, Sunderland
    Dissolved Corporate (6 parents)
    Officer
    1997-04-16 ~ dissolved
    IIF 20 - Director → ME
  • 8
    EUROVENT HVAC SYSTEMS LIMITED
    08022378
    Unit 5 9th Avenue East, Team Valley, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ 2013-04-30
    IIF 2 - Director → ME
  • 9
    HH HVAC & ENERGY CONSULTANTS LTD
    12731550
    15 Rose Street, Gateshead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-09 ~ 2020-12-01
    IIF 3 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    LOTT-OLLY LIMITED
    06346992
    Charter House, 56 High Street, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Officer
    2007-08-20 ~ now
    IIF 16 - Director → ME
  • 11
    MLWHVAC LIMITED
    08454496
    43 Redesdale Gardens, Dunston, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 4 - Director → ME
  • 12
    MODULAR TECHNICAL SERVICES LIMITED
    - now 13506051
    IMS HVAC SERVICES LTD
    - 2025-09-01 13506051
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-14 ~ 2026-06-09
    IIF 22 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PROVENT ENERGY LIMITED - now
    ENDENT ENERGY LIMITED - 2026-05-05
    BASSAIRE ENERGY LIMITED
    - 2019-06-24 10652656
    105a Malmo Road, Hull, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-03-06 ~ 2019-05-28
    IIF 9 - Director → ME
  • 14
    SWEG MANAGEMENT LTD
    16419759
    1 Orchard Close, Wilberfoss, York, England
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 15 - Director → ME
  • 15
    TECHNOMAK MODULAR BUILDING UK LTD
    16593162
    220 Vale Road, Tonbridge, England
    Active Corporate (2 parents)
    Officer
    2025-09-02 ~ now
    IIF 14 - Director → ME
  • 16
    THERMOPLANT OFFSHORE SERVICES LIMITED
    - now 03079281
    THERMOPLANT LIMITED - 1996-05-13
    BROOMCO (960) LIMITED - 1995-09-20
    105a Malmo Road Sutton Fields, Hull, East Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2017-04-11 ~ 2019-05-28
    IIF 8 - Director → ME
  • 17
    TRANSVERSE LIMITED
    07471932
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Due to be dissolved on 2023-12-25 during the appointment or period of control
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (4 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TRANSVERSE VEHICLES LIMITED
    05850907 12711233
    Charter House, 56 High Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 7 - Director → ME
  • 19
    TRANSVERSE VEHICLES LIMITED
    12711233 05850907
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    TURNKEY HVAC SERVICES LIMITED
    14226117
    4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    WILSON PROPERTY SERVICES LTD
    - now 03793603
    POPPYTON LTD - 1999-07-15
    Charter House 56 High Street, Sutton Coldfield, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1999-09-10 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.