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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Gavin

    Related profiles found in government register
  • Wilson, Gavin
    British programme man born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG

      IIF 1
  • Wilson, Gavin
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Cannon Street, London, EC4M 5AB, United Kingdom

      IIF 2
child relation
Offspring entities and appointments
Active 1
  • 1
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    MINMAR (822) LIMITED - 2007-03-27
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    ANNUITY DIRECT LIMITED - 2014-07-23
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 2 - Director → ME
Ceased 1
  • 1
    CENTRESPACE LIMITED - 1998-04-29
    HIGH RIDGE MANAGEMENT LIMITED - 2000-10-23
    icon of address Eastons ( Rentals) Ltd, 7 Tattenham Crescent, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    39 GBP2024-12-31
    Officer
    icon of calendar 2008-09-30 ~ 2010-09-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.