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.
Mr Gary Wilkinson
Mr Gary Wilkinson
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 1
2, Kestian Close, Market Harborough, LE16 7UR, England
Wilkinson, Gary
British chartered accountant born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 2 2, Kestian Close, Market Harborough, LE16 7UR, England
Wilkinson, Gary
British chief executive officer born in April 1961Resident in England
Registered addresses and corresponding companiesWilkinson, Gary
British director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 Flat 9 Stoneygate Court, 298 London Road, Leicester, Leics, LE2 2AH
IIF 8 Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
IIF 9 IIF 10 Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 11 Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
Wilkinson, Gary
British finance director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 12 Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL
Wilkinson, Gary
British retired born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 13 40, Howard Road, Leicester, LE2 1XG
Wilkinson, Gary, Mr.
British finance director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 14 Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And Wear, NE1 8AL
Wilkinson, Gary
British chartered accountant born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesWilkinson, Gary
British charteredaccountant born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
Wilkinson, Gary
British Registered addresses and corresponding companies
IIF 36 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
Wilkinson, Gary
British chartered accountantRegistered addresses and corresponding companies
IIF 37 5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
- 1 2 Kestian Close, Market Harborough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer
2015-02-12 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 Flat 9 298 Stoneygate Court, LeicesterDissolved Corporate (1 parent)Officer 2005-08-31 ~ dissolvedIIF 34 - Director → ME 2005-08-31 ~ dissolvedIIF 37 - Secretary → ME
- 3PENSIONS BANK LIMITED - 2012-08-14CONVERSBANK (UK) LIMITED - 2008-10-20POINTON YORK LIMITED - 2006-05-12 C/o Mazars Llp, Cartwright House Tottle Road, NottinghamDissolved Corporate (3 parents)Officer 2011-02-18 ~ dissolvedIIF 4 - Director → ME
- 4
REDWOOD BANK LIMITED
- nowACORN FINANCIAL PARTNERS LIMITED - 2017-04-07 Suite 101 The Nexus Building, Broadway, Letchworth Garden City, EnglandActive Corporate (9 parents)Officer 2015-11-13 ~ nowIIF 8 - Director → ME
- 1 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2002-04-22 ~ 2008-07-31IIF 27 - Director → ME
- 2ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2004-03-26 ~ 2008-07-31IIF 20 - Director → ME
- 3GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08GALAGLIDE ACCOUNTING LIMITED - 1988-09-30 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2002-08-19 ~ 2008-07-31IIF 25 - Director → ME 2001-01-16 ~ 2002-06-25IIF 24 - Director → ME
- 4MEAUJO (656) LIMITED - 2004-03-31 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2004-03-29 ~ 2008-07-31IIF 22 - Director → ME
- 5GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24 Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer 2003-03-14 ~ 2008-07-31IIF 16 - Director → ME
- 6 Griffi Ns, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2002-04-22 ~ 2008-07-31IIF 28 - Director → ME
- 7 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2006-03-14 ~ 2008-07-31IIF 29 - Director → ME
- 8ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer 1998-11-11 ~ 2008-07-31IIF 30 - Director → ME
- 9A & L LIMITED - 1997-11-11 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2002-08-19 ~ 2008-07-31IIF 19 - Director → ME 2001-05-25 ~ 2002-06-25IIF 18 - Director → ME
- 10 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2008-07-31IIF 15 - Director → ME
- 11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2007-03-05 ~ 2008-07-31IIF 35 - Director → ME
- 12CAMBRIDGE AND COUNTIES BANK LIMITED - 2012-07-12CAMBRIDGE & COUNTIES LIMITED - 2012-06-07 Charnwood Court, 5b New Walk, Leicester, EnglandActive Corporate (12 parents)Officer 2012-06-08 ~ 2014-10-31IIF 3 - Director → ME
- 13 Nationwide House, Pipers Way, Swindon, WiltshireDissolved Corporate (2 parents)Officer 2008-12-15 ~ 2009-06-26IIF 7 - Director → ME
- 14BLACK CAT PROPERTY SERVICES LIMITED - 1987-11-13 Nationwide House, Pipers Way, Swindon, WiltshireDissolved Corporate (3 parents)Officer 2008-12-15 ~ 2009-06-10IIF 6 - Director → ME
- 15GIROBANK ALLIANCE LIMITED - 1998-10-02 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2002-08-19 ~ 2008-07-31IIF 23 - Director → ME 2001-05-25 ~ 2002-06-25IIF 17 - Director → ME
- 16
GIROBANK INVESTMENTS LTD
- nowROMBURG INVESTMENTS LIMITED - 1986-12-12 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2002-08-19 ~ 2008-07-31IIF 33 - Director → ME 2001-10-01 ~ 2002-06-25IIF 31 - Director → ME - 17CROSSCO (894) LIMITED - 2005-11-01 Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer 2009-09-03 ~ 2010-04-09IIF 14 - Director → ME
- 18
MODE GLOBAL LIMITED
- nowR8 LIMITED - 2020-07-28BLOCKHUB LIMITED - 2018-07-13GLOBAL TECH INVESTMENTS LIMITED - 2018-03-26JGOO LIMITED - 2017-07-28 Finsgate, 5-7 Cranwood Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)-1,053 GBP2020-01-01 ~ 2020-12-31Officer 2018-05-01 ~ 2020-09-25IIF 9 - Director → ME - 19DERBYSHIRE IFS LIMITED - 2009-10-16I.P.B.S. LIMITED - 2003-01-17PLAINGAIN LIMITED - 1988-01-27 Nationwide House, Pipers Way, Swindon, United KingdomDissolved Corporate (3 parents)Officer 2008-12-01 ~ 2009-06-24IIF 5 - Director → ME
- 20 1 Cobalt Park Way, Wallsend, EnglandActive Corporate (6 parents)Officer 2009-09-03 ~ 2010-04-09IIF 12 - Director → ME
- 21MODE GLOBAL HOLDINGS PLC - 2023-09-07 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-09-25 ~ 2022-05-10IIF 10 - Director → ME
- 22ACORN GLOBAL INVESTMENTS LIMITED - 2017-02-24JELLYFI LIMITED - 2015-11-23 Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-06-29 ~ 2021-02-11IIF 11 - Director → ME
- 23ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01TRUSHELFCO (NO.1336) LIMITED - 1988-12-02 Building 3 Floor 2, Carlton Park, Narborough, LeicesterActive Corporate (5 parents)Officer 2002-08-01 ~ 2008-07-31IIF 26 - Director → ME 2001-10-15 ~ 2002-06-25IIF 32 - Director → ME
- 24 Butlin Property Services Ltd, 40 Howard Road, LeicesterActive Corporate (5 parents)Equity (Company account)281,338 GBP2023-12-31Officer 2013-09-18 ~ 2015-11-18IIF 13 - Director → ME
- 25TRUSHELFCO (NO.1332) LIMITED - 1989-01-25 Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (5 parents)Officer 2001-09-24 ~ 2008-07-31IIF 21 - Director → ME 1991-10-09 ~ 2001-09-24IIF 36 - Secretary → ME
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