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

Wilding, Graham

    Related profiles found in government register
  • Wilding, Graham
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU

      IIF 1
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 2 IIF 3 IIF 4
  • Wilding, Graham
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Wilding
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10, Market Place, Devizes, SN10 1HT, England

      IIF 29
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 8
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2017-09-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 30 - Has significant influence or controlOE
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2017-09-29 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 31 - Has significant influence or controlOE
  • 3
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (7 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 24 - director → ME
  • 4
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2019-08-13 ~ now
    IIF 1 - director → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 22 - director → ME
  • 6
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-09-29 ~ dissolved
    IIF 7 - director → ME
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-09-29 ~ dissolved
    IIF 10 - director → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 12 - director → ME
Ceased 20
  • 1
    CLUB LA COSTA TRAVEL LIMITED - 2004-07-06
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (5 parents)
    Equity (Company account)
    441,176 GBP2023-12-31
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 18 - director → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 6 - director → ME
  • 3
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 15 - director → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 19 - director → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 14 - director → ME
  • 6
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 23 - director → ME
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 17 - director → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -141,784 GBP2023-12-31
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 9 - director → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    -20,604 GBP2023-12-31
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 8 - director → ME
  • 10
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    -5,610,357 GBP2023-12-31
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 16 - director → ME
  • 11
    CLC ESTATES (UK) LIMITED - 2015-02-12
    CLC COUNTRY HOMES LIMITED - 2007-05-24
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-09-29 ~ 2021-05-19
    IIF 21 - director → ME
  • 12
    CLUB LA COSTA LIMITED - 2020-10-21
    CLUB LA COSTA PLC - 2020-10-14
    BLUE MARLIN PLC - 1991-11-13
    PEDI HOLDINGS PLC - 1990-03-01
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    -2,883,040 GBP2023-12-31
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 27 - director → ME
  • 13
    RE: SET EVENTS LIMITED - 2008-11-07
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    -7,033,427 GBP2023-12-31
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 20 - director → ME
  • 14
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (5 parents)
    Equity (Company account)
    -372,413 GBP2022-12-31
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 25 - director → ME
  • 15
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-19 ~ 2023-10-31
    IIF 28 - director → ME
  • 16
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2023-10-31
    IIF 3 - director → ME
  • 17
    WRF0019 LIMITED - 2004-07-09
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents)
    Officer
    2018-12-18 ~ 2023-10-31
    IIF 2 - director → ME
  • 18
    VRI EUROPE LIMITED - 2019-05-17
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2023-10-31
    IIF 4 - director → ME
  • 19
    10 Market Place, Devizes, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,500 GBP2023-09-30
    Officer
    2017-08-16 ~ 2022-06-13
    IIF 5 - director → ME
    Person with significant control
    2017-08-16 ~ 2024-02-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
  • 20
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    56,762 GBP2022-12-31
    Officer
    2017-09-29 ~ 2023-10-31
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.